DYNAMIC CHANGE LIMITED - RICHMOND


Company Profile Company Filings

Overview

DYNAMIC CHANGE LIMITED is a Private Limited Company from RICHMOND and has the status: Dissolved - no longer trading.
DYNAMIC CHANGE LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960511. The accounts status is DORMANT.

DYNAMIC CHANGE LIMITED - RICHMOND

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

2ND FLOOR
RICHMOND
TW9 2QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS STEPHEN WILSON Nov 1971 British Director 2018-09-03 CURRENT
MR RYAN FRIEDMAN ATLAS Jun 1984 American Director 2018-09-03 CURRENT
JONATHAN JAMES HARSTON Mar 1976 British Director 2018-11-05 CURRENT
MR ROBIN WOOLDRIDGE Jun 1968 British Director 2015-09-01 UNTIL 2018-09-03 RESIGNED
MICHAEL BRIAN WASHBURN Oct 1959 British Director 2004-01-06 UNTIL 2005-06-10 RESIGNED
MR ALLEN ALBERT SWANN Aug 1950 British Director 2014-12-05 UNTIL 2015-09-01 RESIGNED
MR MILORAD MILOJEVIC Jun 1959 British Director 2001-01-30 UNTIL 2010-05-05 RESIGNED
DR. KEITH HELLAWELL May 1942 British Director 2006-02-01 UNTIL 2010-05-05 RESIGNED
MR CHRISTOPHER DAVIS GALE Jan 1956 British Director 2010-05-05 UNTIL 2014-12-05 RESIGNED
JOHN MICHAEL EDWARDS Oct 1939 British Director 2000-03-30 UNTIL 2000-07-17 RESIGNED
MR ANTHONY WILLIAM BRIERLEY Jul 1952 British Director 2001-01-30 UNTIL 2010-05-05 RESIGNED
IAN JAMES BOWLES Feb 1960 British Director 2010-05-05 UNTIL 2015-09-01 RESIGNED
MR STEWART DAVID BOXER Apr 1965 British Director 2000-07-17 UNTIL 2010-05-05 RESIGNED
MR WILLIAM HUGH ASHLEY Dec 1961 British Director 2000-07-17 UNTIL 2010-05-05 RESIGNED
MR PAUL EDMUND GODFREY Jun 1946 British Secretary 2000-03-30 UNTIL 2001-01-30 RESIGNED
MR STEWART DAVID BOXER Apr 1965 British Secretary 2001-01-30 UNTIL 2010-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allocate Software Limited 2016-04-06 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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