Company information:
Dynalite Europe Limited (No: 04162916)
Status: Dissolved
Industry Class: None
Current Director: LYNN MARGARET MILLNS ( DOB: Oct-1968 From: Feb-2016 )
Current Director: ANDRE SECREST ( DOB: Sep-1977 From: Sep-2017 )
Current Secretary: LYNN MARGARET MILLNS ( From: Feb-2016 )
Resigned Director: MARTIN ROBERT ARMSTRONG ( DOB: Jul-1956 From: May-2012 To: Feb-2016 )
Resigned Director: JOHN TERRENCE BONHAM ( From: Feb-2002 To: Mar-2009 )
Resigned Director: LAURENCE JAMES COOTE ( From: Aug-2004 To: Mar-2009 )
Resigned Director: HENRICUS MARIA COPPENS ( From: Mar-2011 To: May-2012 )
Resigned Director: JACOBUS JOHAN DE JONG ( From: Mar-2009 To: May-2012 )
Resigned Director: DAVID WILLIAM DOYLE ( From: Feb-2002 To: Mar-2009 )
Resigned Director: JOHN ELLIOTT GUNTON ( DOB: Jan-1954 From: Feb-2001 To: Mar-2009 )
Resigned Director: JENNIFER ROSALIE ISELE ( DOB: Nov-1948 From: Feb-2001 To: Feb-2002 )
Resigned Director: JURJEN YSBRAND JONGMA ( From: Mar-2009 To: Oct-2010 )
Resigned Director: RUTTON RUTTONSHA ( From: Mar-2009 To: Mar-2011 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Feb-2001 To: Feb-2001 )
Resigned Director: JOHN WILLIAM THEIS ( From: Mar-2001 To: Apr-2001 )
Resigned Director: GRAHAM TRANTER ( DOB: Nov-1960 From: Dec-2015 To: Feb-2016 )
Resigned Director: FRITS VAN STAA ( From: Oct-2010 To: May-2012 )
Resigned Director: HAYDEN PAUL VIVASH ( DOB: Feb-1965 From: May-2012 To: Dec-2015 )
Resigned Director: PREM WARAN ( DOB: Jun-1969 From: Feb-2016 To: Sep-2017 )
Resigned Secretary: MARTIN ROBERT ARMSTRONG ( DOB: Jul-1956 From: Mar-2009 To: Feb-2016 )
Resigned Secretary: JENNIFER ROSALIE ISELE ( DOB: Nov-1948 From: Apr-2001 To: Feb-2002 )
Resigned Secretary: MARK WAYNE PYNT ( From: Feb-2002 To: Mar-2009 )
Resigned Secretary: MICHAEL SOGANICH ( From: Feb-2001 To: Mar-2001 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Feb-2001 To: Feb-2001 )
Persons of Significant Control:
Philips Lighting Holding Bv, High Tech Campus 45 5656 Ae Eindhoven, Eindhoven, Eindhoven, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06)