Company information:
Dynmark International Limited (No: 04343332)
Address: NO 1, LONDON BRIDGE, LONDON, SE1 9BG, ENGLAND
Status: Active
Incorporated: 19-Dec-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 62012 - Business and domestic software development
Current Director: GEORGE KASPARIAN ( DOB: Jul-1980 From: Nov-2017 )
Current Director: MILAN PATEL ( DOB: May-1984 From: Nov-2017 )
Resigned Director: PARAAG SHASHIKANT AMIN ( DOB: Nov-1978 From: Feb-2018 To: Mar-2022 )
Resigned Director: PHILLIP ROBERT BLUNDELL ( DOB: Apr-1961 From: Nov-2017 To: Jan-2018 )
Resigned Director: JULIAN ALISTAIR DENNARD ( DOB: Jan-1973 From: Jun-2011 To: Oct-2016 )
Resigned Director: HUGH LAURENCE EASTERBROOK ( DOB: Dec-1957 From: Apr-2005 To: Feb-2006 )
Resigned Director: MARTIN GILBERT ( From: Feb-2004 To: Jan-2013 )
Resigned Director: ANTHONY SEAN GILLON ( DOB: Mar-1954 From: Apr-2005 To: Feb-2006 )
Resigned Director: CHRIS FRANK WILLIAM GOODALL ( DOB: Dec-1955 From: Feb-2006 To: Apr-2008 )
Resigned Director: MARTIN JOHN DENNIS HALL ( DOB: Oct-1956 From: Jan-2017 To: Nov-2017 )
Resigned Director: OSCAR WILLIAM JENKINS ( From: Jan-2002 To: Feb-2016 )
Resigned Director: LEGAL DIRECTORS LTD (COMP NBR 3368733) ( From: Dec-2001 To: Jan-2002 )
Resigned Director: ANTHONY MOBLEY ( DOB: Mar-1959 From: Aug-2005 To: Sep-2012 )
Resigned Director: PAUL PUTMAN ( DOB: Jun-1972 From: Jan-2012 To: Feb-2019 )
Resigned Director: SIMON EDWARD SCOTT ( DOB: Aug-1966 From: Feb-2004 To: Jul-2005 )
Resigned Director: NICHOLAS SIMMONDS ( DOB: Sep-1973 From: Oct-2016 To: Nov-2017 )
Resigned Director: ALAN GRAHAM WARD ( DOB: Mar-1955 From: Dec-2006 To: Dec-2016 )
Resigned Director: JOHN ROBERT WHITTINGTON ( DOB: Mar-1971 From: Mar-2012 To: Nov-2017 )
Resigned Secretary: DLC COMPANY SERVICES LIMITED ( From: Sep-2004 To: Apr-2009 )
Resigned Secretary: LEGAL SECRETARIES LIMITED ( From: Dec-2001 To: Sep-2004 )
Resigned Secretary: SIMON EDWARD SCOTT ( DOB: Aug-1966 From: Apr-2003 To: Sep-2004 )
Resigned Secretary: SARAH ELIZABETH WALLBRIDGE ( From: Apr-2009 To: Jul-2016 )
Persons of Significant Control:
Dotdigital Group Plc, No 1 London Bridge, London, SE1 9BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-21)
Technology Venture Partners, The Innovation Centre Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-11-21)
Mr Oscar Jenkins, The Innovation Centre Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-21)