Company information:
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)