Company information:
Dynamotive Limited (No: 03548021)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 17-Apr-1998
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 29-Jun-2022
Industry Class: 71129 - Other engineering activities
Current Director: DAVID JOHN HUGHES ( DOB: Dec-1966 From: Dec-2019 )
Current Director: VICTORIA ANN MAC LEAN ( DOB: Jan-1983 From: Dec-2019 )
Current Director: MALGORZATA ELZBIETA MOUSSA ( DOB: Sep-1974 From: Dec-2019 )
Current Secretary: VICTORIA ANN MAC LEAN ( From: Jul-2013 )
Resigned Director: LENA MARIA ANDERSSON ( DOB: Sep-1966 From: Oct-2015 To: Dec-2019 )
Resigned Director: CLIVE ROGER BARRON ( From: Apr-1999 To: Apr-2007 )
Resigned Director: DAVID JOHN FRENCH ( DOB: Feb-1968 From: Apr-2007 To: Jul-2013 )
Resigned Director: IAN GRANT FUNNELL ( DOB: Jan-1957 From: Oct-2015 To: Dec-2019 )
Resigned Director: TREVOR JOHN GREGORY ( DOB: Jun-1956 From: Jul-2013 To: Dec-2016 )
Resigned Director: DOMINIC WILLIAM HARRIS ( From: Jul-2010 To: Jul-2013 )
Resigned Director: WILLIAM MCLAUGHLIN ( DOB: Sep-1950 From: Jul-2013 To: Apr-2014 )
Resigned Director: DAVID ARTHUR PERKINS ( From: Apr-1998 To: Jul-2013 )
Resigned Director: ANDREW STEPHEN POOLE ( DOB: May-1968 From: Apr-1999 To: Jul-2013 )
Resigned Director: GARY STRETTON ( DOB: Dec-1963 From: Apr-1998 To: Jul-2013 )
Resigned Director: GARY WEST ( From: Apr-1998 To: Jul-2013 )
Resigned Director: JOHN WILLETT ( From: Apr-1998 To: Jul-2013 )
Resigned Secretary: STEPHEN JOHN GREENWELL ( DOB: May-1958 From: Apr-1998 To: Oct-2000 )
Resigned Secretary: WHITE ROSE FORMATIONS LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: KAY LINDA WILSON ( DOB: Sep-1946 From: Oct-2000 To: Jul-2013 )
Persons of Significant Control:
Abb Limited, Daresbury, Warrington, WA4 4BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)