Company information:
Dynamic Planner Limited (No: 04741529)
Address: C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB
Status: Active
Incorporated: 23-Apr-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: BENJAMIN GOSS ( DOB: Apr-1968 From: Apr-2003 )
Current Director: CHRISTOPHER HAROLD JONES ( DOB: Jul-1969 From: Sep-2018 )
Current Director: YASMINA CLARE SIADATAN ( DOB: Jun-1981 From: Jul-2019 )
Current Director: FIONA MARGARET TALBOT ( DOB: Apr-1967 From: Nov-2023 )
Current Director: CHRISTOPHER DAVID WINFIELD ( DOB: Apr-1960 From: Oct-2012 )
Current Secretary: NICHOLE ANN LOUISE HAYES ( From: Aug-2018 )
Resigned Director: NEIL GRAEME BROWN ( DOB: Jan-1959 From: Dec-2004 To: Jul-2022 )
Resigned Director: MICHAEL CLIFFORD ( From: Apr-2007 To: Jul-2009 )
Resigned Director: CAMPBELL JOHN EDGAR ( DOB: Nov-1951 From: Aug-2004 To: Jan-2006 )
Resigned Director: PATRICK RAYMUND FITZGERALD ( From: Jul-2003 To: Mar-2010 )
Resigned Director: CHRISTOPHER FLEMING ( From: Feb-2016 To: Dec-2017 )
Resigned Director: PETER JOHN CHANDLER FRANCIS ( DOB: Apr-1969 From: Aug-2007 To: Dec-2011 )
Resigned Director: JAYNE GOSS ( From: Apr-2003 To: Jul-2003 )
Resigned Director: NICHOLE ANN LOUISE HAYES ( DOB: Dec-1971 From: Mar-2021 To: Jul-2023 )
Resigned Director: ROBERT BOARDLEY SUTTIE ( DOB: Mar-1958 From: Jul-2003 To: Jan-2008 )
Resigned Director: DAVID WADSWORTH ( DOB: Nov-1964 From: Jul-2010 To: Jul-2022 )
Resigned Director: GERALD MICHAEL WHITMORE ( DOB: Apr-1951 From: Dec-2004 To: Aug-2014 )
Resigned Director: JONATHAN MICHAEL THOMAS WHITMORE ( DOB: Jul-1972 From: Oct-2015 To: Jul-2022 )
Resigned Secretary: PAUL JAMES ACKERMAN ( From: Jul-2006 To: Jan-2008 )
Resigned Secretary: PATRICIA FRANCES CHRISTIAN ( From: Oct-2014 To: May-2017 )
Resigned Secretary: PETER JOHN CHANDLER FRANCIS ( From: Jan-2008 To: Dec-2011 )
Resigned Secretary: BENJAMIN GOSS ( DOB: Apr-1968 From: Apr-2003 To: Jul-2006 )
Resigned Secretary: NICHOLE ANN LOUISE HAYES ( From: Sep-2021 To: Jul-2023 )
Resigned Secretary: TATIANA MAIORIELLO ( From: Mar-2021 To: Sep-2021 )
Resigned Secretary: ANDREW GORDON TAYLOR ( From: Dec-2011 To: Jun-2014 )
Resigned Secretary: CHRISTOPHER DAVID WINFIELD ( From: Jun-2014 To: Oct-2014 )
Resigned Secretary: CHRISTOPHER WINFIELD ( From: May-2017 To: Aug-2018 )
Persons of Significant Control:
Palladia Bidco Limited, 1 Finsbury Circus, London, EC2M 7SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-13)
Mr Benjamin Goss, C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-13)