DNA (HOUSEMARKS) LIMITED

01900790
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 13TH FLOOR
ONE ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEGIBUS 597 LIMITED 29 Mar 1985 - 02 Aug 1985
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 03 Dec 2009

Appointment Type: C

Other Appointments: None

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CHIKAKO KATAOKA

Birthdate: Jun 1969

Nationality: JAPANESE

Address: 6-9 WAKINOHAMA-CHO 3-CHOME, CHUO-KU KOBE-SHI 651-0072

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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DANIEL YOUNG

Birthdate: Jul 1967

Nationality: AMERICAN

Address: THE GOODYEAR TIRE & RUBBER COMPANY 200 INNOVATION WAY OHIO 44316

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH ANNE FENWICK

Birthdate: Apr 1953

Nationality: BRITISH

Address: 5 STONEHOUSE ROAD WEST MIDLANDS B736LR

Date Appointed: 06 Oct 1992

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BRESSENDEN PLACE SW1E5BF

Date Appointed: 08 May 1992

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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JAMES CLAUDE BAYS

Birthdate: Jun 1949

Nationality: AMERICAN

Address: 28 ELMSTONE ROAD FULHAM SW65TN

Date Appointed: 14 May 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN REGINALD WILLIAM CLAYTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW ESSEX CM63HY

Date Appointed: 01 May 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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EDGAR DE VYLDER

Birthdate: Dec 1944

Nationality: AMERICAN

Address: TWO TWEED CIRCLE CONNECTICUT 06904

Date Appointed: 08 May 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL FORSEY

Birthdate: May 1966

Nationality: BRITISH

Address: UNIT A BROOK PARK EAST NG208RY

Date Appointed: 01 Jan 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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JAMES FOX

Birthdate: Feb 1938

Nationality: AMERICAN

Address: 168 WOODBRIDGE AVENUE BUFFALO

Date Appointed: 08 May 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR JAMES GALOPPO

Birthdate: Dec 1946

Nationality: U S

Address: 10675 HOLLOW BAY TERRACE FLORIDA 33412

Date Appointed: 27 May 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR OLIVER GLOE

Birthdate: Apr 1974

Nationality: GERMAN

Address: 200 INNOVATION WAY OHIO 44316

Date Appointed: 01 Jul 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR BRUCE J. HENDRICKS

Birthdate: Feb 1956

Nationality: AMERICAN

Address: THE GOODYEAR TIRE & RUBBER COMPANY 200 INNOVATION WAY OHIO 44316

Date Appointed: 01 Nov 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR SCOTT HONNOLD

Birthdate: Nov 1964

Nationality: AMERICAN

Address: 200 INNOVATION WAY OHIO 44316

Date Appointed: 01 Oct 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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GLENN LEONARDI

Birthdate: Jan 1960

Nationality: AMERICAN

Address: 35 HOVILAND LANE NEW YORK 14068

Date Appointed: 01 Jul 1997

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT FRANK MELLORS

Birthdate: Apr 1950

Nationality: BRITISH

Address: UNIT A BROOK PARK EAST NG208RY

Date Appointed: 30 Jun 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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SOL ALISTAIR JOHN RITCHIE

Birthdate: Aug 1955

Nationality: BRITISH

Address: WATERMAN'S LODGE 15 BEALES LANE SURREY KT138JS

Date Appointed: 30 Jun 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR TETSUO SHIMIZU

Birthdate: Jun 1962

Nationality: JAPANESE

Address: 6-9 WAKINOHAMA-CHO 3-CHOME CHUO-KU, KOBE-SHI 651-0072

Date Appointed: 03 Apr 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR TETSUO SHIMIZU

Birthdate: Jun 1962

Nationality: JAPANESE

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 31 Oct 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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BRIAN CHARLES SIMPSON

Birthdate: Aug 1933

Nationality: BRITISH

Address: 15 LANGHAM WAY BERKSHIRE RG108AX

Date Appointed: 24 May 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MRS RACHEL LOUISE SPENCER

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE COTTAGE AMY LANE BUCKINGHAMSHIRE HP51NB

Date Appointed: 30 Mar 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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DAVID JOHN STEVENS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 42 BURGHLEY ROAD WIMBLEDON SW195HN

Date Appointed: 19 Sep 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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STANLEY KILLA WILLIAMS

Birthdate: Jun 1945

Nationality: BRITISH

Address: WHITE RAVEN PARK LANE SURREY KT211EU

Date Appointed: 08 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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