DYNALITE EUROPE LIMITED

04162916
PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XG

People & Contacts

Contact Details
Registered Address PHILIPS CENTRE
GUILDFORD BUSINESS PARK GUILDFORD SURREY

GU2 8XG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIMTEK LTD 19 Feb 2001 - 30 Oct 2003
People

Current directors

MRS LYNN MARGARET MILLNS

Birthdate: N/A

Nationality:

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 01 Feb 2016

Appointment Type: C

Other Appointments: None

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MRS LYNN MARGARET MILLNS

Birthdate: Sep 1968

Nationality: IRISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 01 Feb 2016

Appointment Type: D

Other Appointments: None

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MR ANDRE SECREST

Birthdate: Aug 1977

Nationality: DUTCH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 13 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: 46 INGRAM ROAD SURREY CR78EB

Date Appointed: 25 Mar 2009

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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JENNIFER ROSALIE ISELE

Birthdate: Oct 1948

Nationality: AUSTRALIAN

Address: 20 MONA ROAD NEW SOUTH WALES 2027

Date Appointed: 03 Apr 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MARK WAYNE PYNT

Birthdate: N/A

Nationality: BRITISH

Address: 82 CHARLES STREET NEW SOUTH WALES 2043

Date Appointed: 13 Feb 2002

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MICHAEL SOGANICH

Birthdate: N/A

Nationality: BRITISH

Address: 21-7-17 SINCLAIR STREET NEW SOUTH WALES 2065

Date Appointed: 19 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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HOWARD THOMAS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 50 IRON MILL PLACE KENT DA14RT

Date Appointed: 19 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 01 May 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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JOHN TERRENCE BONHAM

Birthdate: Nov 1962

Nationality: AUSTRALIAN

Address: 18/8 LOOKES AVENUE NEW SOUTH WALES 2041

Date Appointed: 13 Feb 2002

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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LAURENCE JAMES COOTE

Birthdate: Mar 1965

Nationality: AUSTRALIAN

Address: 15 FREDBERT STREET NEW SOUTH WALES 2040

Date Appointed: 25 Aug 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR HENRICUS MARIA COPPENS

Birthdate: Jun 1959

Nationality: DUTCH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 30 Mar 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR JACOBUS JOHAN DE JONG

Birthdate: Apr 1957

Nationality: NETHERLANDS

Address: MINISTERLAAN 78 5631 ND

Date Appointed: 25 Mar 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM DOYLE

Birthdate: Mar 1955

Nationality: AUSTRALIAN

Address: 172 HOLDEN STREET NEW SOUTH WALES 2131

Date Appointed: 13 Feb 2002

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JOHN ELLIOTT GUNTON

Birthdate: Dec 1953

Nationality: AUSTRALIAN

Address: 20 MONA ROAD NEW SOUTH WALES 2027

Date Appointed: 19 Feb 2001

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JENNIFER ROSALIE ISELE

Birthdate: Oct 1948

Nationality: AUSTRALIAN

Address: 20 MONA ROAD NEW SOUTH WALES 2027

Date Appointed: 19 Feb 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR JURJEN YSBRAND JONGMA

Birthdate: Jun 1971

Nationality: NETHERLANDS

Address: WAALBANDIJK 11 5311 AG

Date Appointed: 25 Mar 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR RUTTON RUTTONSHA

Birthdate: May 1955

Nationality: NETHERLANDS

Address: AZINCOURTHOF 9 5627 TJ

Date Appointed: 25 Mar 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANDREW JOSEPH TESTER

Birthdate: May 1962

Nationality: BRITISH

Address: 4 GEARY HOUSE GEORGES ROAD N78EZ

Date Appointed: 19 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM THEIS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 31 SAINT JAMES AVENUE SURREY GU99QF

Date Appointed: 01 Mar 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TRANTER

Birthdate: Oct 1960

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XH

Date Appointed: 15 Dec 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR FRITS VAN STAA

Birthdate: May 1971

Nationality: DUTCH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 21 Oct 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR HAYDEN PAUL VIVASH

Birthdate: Jan 1965

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 01 May 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PREM WARAN

Birthdate: May 1969

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 01 Feb 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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