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Housemark Ltd (No: 03822761)

Address: UNIT 1A VISCOUNT CENTRE, MILLBURN HILL ROAD, COVENTRY, CV4 7HS, ENGLAND

Status: Operating Company

Incorporated: 08-May-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Sep-2024

Industry Class: 58110 - Book publishing

Current Director: ALEXANDER CHRISTIAN BAILES ( DOB: Feb-1976   From: Dec-2023  )

Current Director: ROBERT VICTOR GRIFFITHS ( DOB: Dec-1968   From: Jun-2023  )

Current Director: RICHARD HYDE ( DOB: Mar-1963   From: Feb-2017  )

Current Director: RONAK KANTARIA ( DOB: Mar-1975   From: Dec-2023  )

Current Director: CHANDRAKANT KATARIA ( DOB: Mar-1961   From: Mar-2020  )

Current Director: CARLA TERESA KEEGANS ( DOB: Jan-1975   From: May-2024  )

Current Director: SIMON NUNN ( DOB: Apr-1966   From: Jan-2024  )

Current Director: JANEEN THERESA WILSON ( DOB: Jul-1971   From: Mar-2024  )

Current Secretary: JANEEN THERESA WILSON (   From: Mar-2024  )

Resigned Director: STEVEN JOHN BENSON (   From: Sep-2004   To: Feb-2007  )

Resigned Director: JOHN NICHOLAS BINNS (   From: Aug-1999   To: Jun-2002  )

Resigned Director: ALISON GRACE BREESE ( DOB: Feb-1956   From: Sep-2010   To: Dec-2011  )

Resigned Director: DAVID NORMAN BUTLER ( DOB: Jan-1950   From: Aug-1999   To: Feb-2007  )

Resigned Director: JACQUELINE ELIZABETH CUNNINGHAM ( DOB: Nov-1963   From: Jan-2017   To: Feb-2024  )

Resigned Director: HOWARD THOMAS FARRAND ( DOB: Mar-1947   From: Feb-2007   To: Mar-2009  )

Resigned Director: ROSS IAN FRASER ( DOB: Jan-1957   From: Aug-1999   To: Sep-2016  )

Resigned Director: CAROLINE LESLEY GITSHAM ( DOB: May-1967   From: Mar-2009   To: Aug-2010  )

Resigned Director: ANDREW DAVID GRAY ( DOB: Jun-1963   From: Aug-1999   To: May-2003  )

Resigned Director: JANE GREENOAK ( DOB: Jun-1950   From: Jun-2002   To: May-2010  )

Resigned Director: ANDREW HALL ( DOB: Jun-1956   From: Jan-2018   To: Jan-2022  )

Resigned Director: RUTH HARKNESS (   From: Jun-2003   To: Aug-2007  )

Resigned Director: JEAN ELIZABETH INNES ( DOB: May-1972   From: Mar-2019   To: Jan-2024  )

Resigned Director: JEFFREY DANIEL DOMINIC JAMES (   From: Aug-2013   To: Jun-2014  )

Resigned Director: MICHAEL JONATHAN KENT ( DOB: Dec-1952   From: Mar-2010   To: Jun-2012  )

Resigned Director: YVONNE LEISHMAN ( DOB: Jul-1957   From: Aug-1999   To: Sep-2004  )

Resigned Director: TOM MCCORMACK (   From: Mar-2012   To: Mar-2019  )

Resigned Director: CHARLES ALASTAIR MCLACHLAN ( DOB: Apr-1961   From: Jun-2001   To: Jun-2002  )

Resigned Director: PAUL MICHAEL MOSS ( DOB: Aug-1957   From: Dec-2018   To: Nov-2022  )

Resigned Director: WILLIAM ELLIS NIXON (   From: Sep-2015   To: Dec-2017  )

Resigned Director: LAURICE TANIA PONTING ( DOB: Nov-1958   From: Oct-2016   To: Jan-2023  )

Resigned Director: SIMON POST ( DOB: Mar-1965   From: Aug-1999   To: Feb-2001  )

Resigned Director: ELIZABETH ANNE POTTER ( DOB: May-1956   From: Jun-2002   To: May-2003  )

Resigned Director: CATHERINE PURDY ( DOB: Aug-1966   From: Feb-2015   To: Dec-2023  )

Resigned Director: IAN RICHARDSON ( DOB: Mar-1959   From: Jun-2003   To: Sep-2006  )

Resigned Director: DAVID EDWARD JAMES ROBERTS ( DOB: Mar-1978   From: Jan-2014   To: Mar-2015  )

Resigned Director: TOBIAS EDWARD ROBINSON ( DOB: Jan-1965   From: Feb-2001   To: Jun-2002  )

Resigned Director: TIMOTHY JOHN SALMON ( DOB: Dec-1960   From: Aug-1999   To: Oct-2001  )

Resigned Director: TIM JOHN SALMON ( DOB: Dec-1960   From: Aug-1999   To: Oct-2001  )

Resigned Director: JON PAUL SAWYER ( DOB: Oct-1976   From: Jun-2012   To: Dec-2017  )

Resigned Director: ANTONY CHARLES SHOULTS ( DOB: Jul-1943   From: Jun-2002   To: Nov-2008  )

Resigned Director: GAVIN HUW SMART ( DOB: Oct-1968   From: May-2013   To: Dec-2019  )

Resigned Director: DUNCAN CYRIL SNOOK ( DOB: Apr-1964   From: Dec-2001   To: Aug-2013  )

Resigned Director: JULIE ANN SOUTTER ( DOB: Jul-1958   From: Sep-2014   To: Mar-2015  )

Resigned Director: PAUL TENNANT ( DOB: Apr-1961   From: Dec-2008   To: Dec-2014  )

Resigned Director: JOHN IVAN TINER ( DOB: Feb-1957   From: Aug-1999   To: May-2001  )

Resigned Director: STEPHEN JOHN TRUSLER ( DOB: Sep-1961   From: Feb-2013   To: Nov-2014  )

Resigned Director: ELAINE THERESA WALDER ( DOB: Jul-1965   From: Feb-2008   To: Jan-2017  )

Resigned Director: ANNE MARIE WARD ( DOB: Mar-1951   From: Jun-2002   To: Nov-2008  )

Resigned Director: LINDSEY CLAIRE WILLIAMS ( DOB: Apr-1964   From: Jan-2009   To: Mar-2010  )

Resigned Director: HELEN WILLIAMS (   From: May-2010   To: Jan-2014  )

Resigned Director: MARTIN GEOFFREY WINN ( DOB: Jun-1953   From: Feb-2007   To: May-2013  )

Resigned Secretary: BALDWINS (COVENTRY) LTD (   From: Apr-2013   To: Jun-2018  )

Resigned Secretary: PAUL EDWARDS (   From: Jun-2018   To: Sep-2018  )

Resigned Secretary: ROSS IAN FRASER ( DOB: Jan-1957   From: Aug-1999   To: Dec-1999  )

Resigned Secretary: PAUL MICHAEL MOSS (   From: Sep-2018   To: Nov-2022  )

Resigned Secretary: JANET RICHARDS (   From: Dec-1999   To: Apr-2013  )

Persons of Significant Control:

National Housing Federation Investments Ltd, Lion Court Procter Street, London, WC1V 6NY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)

Chartered Institute Of Housing, Lion Court Procter Street, London, WC1V 6NY, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06)

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