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Dynalite Europe Limited (No: 04162916)

Address:

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)

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