DNA (HOUSEMARKS) LIMITED

Company number 01900790

25 officers / 22 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 3 December 2009

UK Limited Company What's this?

• Registration number: 06902863

KATAOKA, Chikako

• Correspondence address: 6-9, Wakinohama-Cho 3-Chome, Chuo-Ku, Kobe-Shi, Hyogo, Japan, 651-0072
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 January 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Head Of Brand Management

YOUNG, Daniel

• Correspondence address: The Goodyear Tire & Rubber Company, 200 Innovation Way, Akron, Ohio, United States, 44316
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Secretary & Associate General Counsel

FENWICK, Elizabeth Anne

• Correspondence address: 5 Stonehouse Road, Sutton Coldfield, West Midlands, B73 6LR
• Role (Resigned): Secretary
• Appointed on: 6 October 1992
• Resigned on: 9 June 2009
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: Portland House, Bressenden Place, London, SW1E 5BF
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 13 October 2009

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 May 1999
• Resigned on: 14 May 1999
• Nationality: American
• Occupation: Attorney

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 May 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

DE VYLDER, Edgar

• Correspondence address: Two Tweed Circle, Stamford, Connecticut 06904, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 8 May 1992
• Resigned on: 24 May 1996
• Nationality: American
• Occupation: Lawyer

FORSEY, David Michael

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2014
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FOX, James

• Correspondence address: 168 Woodbridge Avenue, Buffalo, The United States Of America
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 8 May 1992
• Resigned on: 1 July 1997
• Nationality: American
• Occupation: Lawyer

GALOPPO, James

• Correspondence address: 10675 Hollow Bay Terrace, West Palm Beach, Florida 33412, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 May 2005
• Resigned on: 31 October 2010
• Nationality: U S
• Country of residence: Usa
• Occupation: Vice Chairman & President

GLOE, Oliver

• Correspondence address: 200 Innovation Way, Akron, Ohio, United States, 44316
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 July 2018
• Resigned on: 1 November 2019
• Nationality: German
• Country of residence: United States
• Occupation: Vice President, Finance

HENDRICKS, Bruce J.

• Correspondence address: The Goodyear Tire & Rubber Company, 200 Innovation Way, Akron, Ohio, United States, 44316
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 November 2019
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Associate General Counsel

HONNOLD, Scott

• Correspondence address: 200 Innovation Way, Akron, Ohio, United States, 44316
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2015
• Resigned on: 1 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Finance

LEONARDI, Glenn

• Correspondence address: 35 Hoviland Lane, Getzville, New York, Usa, 14068
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 1997
• Resigned on: 27 May 2005
• Nationality: American
• Occupation: General Council

MELLORS, Robert Frank

• Correspondence address: Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 June 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RITCHIE, Alistair John, Sol

• Correspondence address: Waterman's Lodge, 15 Beales Lane, Weybridge, Surrey, KT13 8JS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 June 1999
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Solicitor

SHIMIZU, Tetsuo

• Correspondence address: 6-9, Wakinohama-Cho 3-Chome, Chuo-Ku, Kobe-Shi, Hyogo, Japan, 651-0072
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 April 2017
• Resigned on: 1 January 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

SHIMIZU, Tetsuo

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 October 2010
• Resigned on: 1 October 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager - Business Development

SIMPSON, Brian Charles

• Correspondence address: 15 Langham Way, Wargrave, Berkshire, RG10 8AX
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 24 May 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2006
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 March 2001
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 19 September 1996
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 8 May 1992
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor