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Companies/04343332

Dynmark International Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-21 · No cessation recorded

Source record 175447033
Show 2 ceased records
OJ
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-21

Source record 172028855
Technology Venture PartnersCorporate
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-11-21

Source record 172072408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
MP
Milan PatelCurrent director
Appointed 2017-11-21 · 8 yrs · Director
+14 others
GK
George KasparianCurrent director
Appointed 2017-11-21 · 8 yrs · Accountant
+5 others
Show 19 historical appointments
PA
Paraag Shashikant AminResigned director
Resigned 2018-02-15 · 4 yrs · Chief Financial Officer
PB
Phillip BlundellResigned director
Resigned 2017-11-21 · Accountant
MH
Martin HallResigned director
Resigned 2017-01-01 · Ned
NS
Nicholas SimmondsResigned director
Resigned 2016-10-19 · 1 yr · Partner Tvp LLP
JW
John WhittingtonResigned director
Resigned 2012-03-21 · 5 yrs · Group Finance Director
PP
Paul PutmanResigned director
Resigned 2012-01-19 · 7 yrs · Managing Director
JD
Julian DennardResigned director
Resigned 2011-06-23 · 5 yrs · Investment Director
SW
Sarah WallbridgeResigned secretary
Resigned 2009-04-08 · 7 yrs · Financial Controller
AW
Alan WardResigned director
Resigned 2006-12-29 · 10 yrs · Company Director
CG
Chris GoodallResigned director
Resigned 2006-02-28 · 2 yrs · Company Executive
AM
Anthony MobleyResigned director
Resigned 2005-08-24 · 7 yrs · Finance Director
AG
Anthony GillonResigned director
Resigned 2005-04-29 · Chartered Accountant
HE
Hugh EasterbrookResigned director
Resigned 2005-04-29 · Consultant
SS
Simon ScottResigned directorResigned secretary
Resigned 2004-02-26 · 1 yr · Chartered Accountant
MG
Martin GilbertResigned director
Resigned 2004-02-25 · 8 yrs · Director
OJ
Oscar JenkinsResigned director
Resigned 2002-01-18 · 14 yrs · Businessman
Resigned 2001-12-19 · 2 yrs
Resigned 2001-12-19

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active