* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.