DYNALITE EUROPE LIMITED

Company number 04162916

24 officers / 21 resignations

MILLNS, Lynn Margaret

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role: Secretary
• Appointed on: 1 February 2016

MILLNS, Lynn Margaret

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role: Director
• Date of birth: October 1968
• Appointed on: 1 February 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Lawyer

SECREST, Andre

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role: Director
• Date of birth: September 1977
• Appointed on: 13 September 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer (Cfo)

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role (Resigned): Secretary
• Appointed on: 25 March 2009
• Resigned on: 1 February 2016
• Nationality: British
• Occupation: Barrister

ISELE, Jennifer Rosalie

• Correspondence address: 20 Mona Road, Darling Point, New South Wales 2027, Australia
• Role (Resigned): Secretary
• Appointed on: 3 April 2001
• Resigned on: 13 February 2002
• Nationality: Australian
• Occupation: Finance Director

PYNT, Mark Wayne

• Correspondence address: 82 Charles Street, Erskineville, New South Wales 2043, Australia
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 25 March 2009
• Nationality: British

SOGANICH, Michael

• Correspondence address: 21-7-17 Sinclair Street, Wollstonecraft, New South Wales 2065, Australia
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 29 March 2001
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2001
• Resigned on: 19 February 2001
• Nationality: British

ARMSTRONG, Martin Robert

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 May 2012
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BONHAM, John Terrence

• Correspondence address: 18/8 Lookes Avenue, Balmain, New South Wales 2041, Australia
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 February 2002
• Resigned on: 25 March 2009
• Nationality: Australian
• Occupation: Projects Manager

COOTE, Laurence James

• Correspondence address: 15 Fredbert Street, Lilyfield, New South Wales 2040, Australia
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 August 2004
• Resigned on: 25 March 2009
• Nationality: Australian
• Occupation: Sales Director

COPPENS, Henricus Maria

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 March 2011
• Resigned on: 1 May 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Vice President

DE JONG, Jacobus Johan

• Correspondence address: Ministerlaan 78, Eindhoven, 5631 Nd, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 March 2009
• Resigned on: 1 May 2012
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Executive And Ceo

DOYLE, David William

• Correspondence address: 172 Holden Street, Ashfield, New South Wales 2131, Australia
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 February 2002
• Resigned on: 25 March 2009
• Nationality: Australian
• Occupation: Software Engineer

GUNTON, John Elliott

• Correspondence address: 20 Mona Road, Darling Point, New South Wales 2027, Australia
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 February 2001
• Resigned on: 25 March 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Engineer

ISELE, Jennifer Rosalie

• Correspondence address: 20 Mona Road, Darling Point, New South Wales 2027, Australia
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 February 2001
• Resigned on: 13 February 2002
• Nationality: Australian
• Country of residence: Australia
• Occupation: Financial Controller

JONGMA, Jurjen Ysbrand

• Correspondence address: Waalbandijk 11, Gameren, 5311 Ag, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 March 2009
• Resigned on: 21 October 2010
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Executive Financial Officer

RUTTONSHA, Rutton

• Correspondence address: Azincourthof 9, Eindhoven, 5627 Tj, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 March 2009
• Resigned on: 30 March 2011
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Executive Ceo

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 19 February 2001
• Resigned on: 19 February 2001
• Nationality: British
• Country of residence: United Kingdom

THEIS, John William

• Correspondence address: 31 Saint James Avenue, Farnham, Surrey, GU9 9QF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 March 2001
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Sales Manager

TRANTER, Graham

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 December 2015
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

VAN STAA, Frits

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 21 October 2010
• Resigned on: 1 May 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

VIVASH, Hayden Paul

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 May 2012
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

WARAN, Prem

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 February 2016
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance