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Chartered secretary

MR PHILIP JOHN DYKE
Born: 1946

Nationality: BRITISH
County: WEST SUSSEX
Posttown: HASSOCKS
Postcode: BN6 8TN

Country of residence: ENGLAND

MR Philip John Dyke worked at EXITAIR LIMITED as Secretary, ELECTRA GP (FARMEXPRESS) LIMITED as Secretary, GARLANDHAVEN LIMITED as Secretary, E.I.T. LEASING LIMITED as Secretary, CRUISOTRAIL LIMITED as Secretary, ELECTRA CLUB 1996 (GP) LIMITED as Secretary, ACTIONMARKET LIMITED as Secretary, BROOKSHOT III LIMITED as Secretary, EPEP NOMINEES LIMITED as Secretary, ELECTRA CLUB 1997 (GP) LIMITED as Secretary, BOOKER (GLOBE/ELECTRA) LIMITED as Secretary, EFPP (CARDINAL) LIMITED as Secretary, PRINTCREW LIMITED as Secretary, ELECTRA MANAGERS LIMITED as Secretary, EUK LIMITED as Secretary, I.H.F. LIMITED as Secretary, E.F. EUROPEAN MARKETING LIMITED as Secretary, MELONBRIDGE LIMITED as Secretary, FORTHPANEL LIMITED as Secretary, KINGSWAY SYNDICATIONS LIMITED as Secretary, FUTUREBID LIMITED as Secretary, KINGSWAY CAPITAL PARTNERS LIMITED as Secretary, THAMESORB PROPERTIES LIMITED as Secretary, FAIRBRIDGE ESTATES LIMITED as Secretary, ELECTRA PROPERTY PARTNERS (GP) LIMITED as Secretary.

EXITAIR LIMITED (dissolved)

17 February 1989 - 07 August 2008

Philip John Dyke worked as Secretary at EXITAIR LIMITED from 23 March 1992 to 07 August 2008
resigned

Company address: EXITAIR LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF

ELECTRA GP (FARMEXPRESS) LIMITED (dissolved)

28 March 2000 - 13 August 2008

Philip John Dyke worked as Secretary (CHARTERED SECRETARY) at ELECTRA GP (FARMEXPRESS) LIMITED from 18 April 2000 to 13 August 2008
resigned

Company address: ELECTRA GP (FARMEXPRESS) LIMITED
PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

GARLANDHAVEN LIMITED (dissolved)

23 October 2007 - 02 February 2010

Philip John Dyke worked as Secretary (CHARTERED SECRETARY) at GARLANDHAVEN LIMITED from 19 November 2007 to 02 February 2010
resigned

Company address: GARLANDHAVEN LIMITED
PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

E.I.T. LEASING LIMITED (dissolved)

11 January 1980 - 07 August 2008

Philip John Dyke worked as Secretary at E.I.T. LEASING LIMITED from 24 January 1993 to 07 August 2008
resigned

Company address: E.I.T. LEASING LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF

CRUISOTRAIL LIMITED (dissolved)

23 October 2007 - 02 February 2010

Philip John Dyke worked as Secretary (CHARTERED SECRETARY) at CRUISOTRAIL LIMITED from 19 November 2007 to 02 February 2010
resigned

Company address: CRUISOTRAIL LIMITED
PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

ELECTRA CLUB 1996 (GP) LIMITED (dissolved)

02 February 1996 - 30 June 2011

Philip John Dyke worked as Secretary at ELECTRA CLUB 1996 (GP) LIMITED from 21 February 1996 to 30 June 2011
resigned

Company address: ELECTRA CLUB 1996 (GP) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF

ACTIONMARKET LIMITED (dissolved)

Philip John Dyke worked as Secretary at ACTIONMARKET LIMITED from 12 January 1999.
resigned

Company address: ACTIONMARKET LIMITED
65 KINGSWAY, LONDON, WC2B 6QT

BROOKSHOT III LIMITED (dissolved)

27 March 1997 - 07 August 2008

Philip John Dyke worked as Secretary (CHARTERED SECRETARY) at BROOKSHOT III LIMITED from 23 May 1997 to 07 August 2008
resigned

Company address: BROOKSHOT III LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF

EPEP NOMINEES LIMITED (dissolved)

10 March 1981 - 04 May 1999

Philip John Dyke worked as Secretary at EPEP NOMINEES LIMITED from 19 January 1991 to 04 May 1999
resigned

Company address: EPEP NOMINEES LIMITED
65 KINGSWAY, LONDON, WC2B 6TD

ELECTRA CLUB 1997 (GP) LIMITED (dissolved)

27 March 1997 - 30 June 2011

Philip John Dyke worked as Secretary at ELECTRA CLUB 1997 (GP) LIMITED from 15 April 1997 to 30 June 2011
resigned

Company address: ELECTRA CLUB 1997 (GP) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF

BOOKER (GLOBE/ELECTRA) LIMITED (dissolved)

05 February 1986 - 07 August 2008

Philip John Dyke worked as Secretary at BOOKER (GLOBE/ELECTRA) LIMITED from 27 September 1993 to 07 August 2008
resigned

Company address: BOOKER (GLOBE/ELECTRA) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF

EFPP (CARDINAL) LIMITED (dissolved)

24 November 1999 - 13 May 2003

Philip John Dyke worked as Secretary at EFPP (CARDINAL) LIMITED from 15 December 1999 to 13 May 2003
resigned

Company address: EFPP (CARDINAL) LIMITED
65 KINGSWAY, LONDON, WC2B 6QT

PRINTCREW LIMITED (dissolved)

16 January 1998 - 23 April 2008

Philip John Dyke worked as Secretary at PRINTCREW LIMITED from 05 February 1998 to 23 April 2008
resigned

Company address: PRINTCREW LIMITED
PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

ELECTRA MANAGERS LIMITED (dissolved)

16 September 1998 - 23 April 2008

Philip John Dyke worked as Secretary (CHARTERED SECRETARY) at ELECTRA MANAGERS LIMITED from 22 September 1998 to 23 April 2008
resigned

Company address: ELECTRA MANAGERS LIMITED
PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

EUK LIMITED (dissolved)

11 September 1996 - 07 August 2008

Philip John Dyke worked as Secretary at EUK LIMITED from 14 April 1997 to 07 August 2008
resigned

Company address: EUK LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF

I.H.F. LIMITED (dissolved)

27 October 1995 - 07 August 2008

Philip John Dyke worked as Secretary at I.H.F. LIMITED from 20 March 1996 to 07 August 2008
resigned

Company address: I.H.F. LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF

E.F. EUROPEAN MARKETING LIMITED (dissolved)

01 August 1989 - 07 August 2008

Philip John Dyke worked as Secretary at E.F. EUROPEAN MARKETING LIMITED from 01 August 1992 to 07 August 2008
resigned

Company address: E.F. EUROPEAN MARKETING LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF

MELONBRIDGE LIMITED (dissolved)

20 June 2000 - 13 August 2008

Philip John Dyke worked as Secretary (CHARTERED SECRETARY) at MELONBRIDGE LIMITED from 30 June 2000 to 13 August 2008
resigned

Company address: MELONBRIDGE LIMITED
PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

FORTHPANEL LIMITED (dissolved)

27 February 2002 - 22 March 2011

Philip John Dyke worked as Secretary at FORTHPANEL LIMITED from 07 March 2002 to 22 March 2011
resigned

Company address: FORTHPANEL LIMITED
ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

KINGSWAY SYNDICATIONS LIMITED (dissolved)

26 October 1995 - 30 April 2008

Philip John Dyke worked as Secretary (CHARTERED SECRETARY) at KINGSWAY SYNDICATIONS LIMITED from 18 December 1995 to 30 April 2008
resigned

Company address: KINGSWAY SYNDICATIONS LIMITED
PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

FUTUREBID LIMITED (dissolved)

Philip John Dyke worked as Secretary at FUTUREBID LIMITED from 12 January 1999.
resigned

Company address: FUTUREBID LIMITED
65 KINGSWAY, LONDON, WC2B 6QT

KINGSWAY CAPITAL PARTNERS LIMITED (dissolved)

31 August 1988 - 13 August 2008

Philip John Dyke worked as Secretary at KINGSWAY CAPITAL PARTNERS LIMITED from 24 January 1992 to 13 August 2008
resigned

Company address: KINGSWAY CAPITAL PARTNERS LIMITED
PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

THAMESORB PROPERTIES LIMITED (dissolved)

15 January 1990 - 22 June 2016

Philip John Dyke worked as Secretary at THAMESORB PROPERTIES LIMITED from 15 January 1992 to 22 June 2016
resigned

Company address: THAMESORB PROPERTIES LIMITED
33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

FAIRBRIDGE ESTATES LIMITED (dissolved)

19 August 1997 - 19 July 2005

Philip John Dyke worked as Secretary at FAIRBRIDGE ESTATES LIMITED from 25 May 2002 to 19 July 2005
resigned

Company address: FAIRBRIDGE ESTATES LIMITED
65 KINGSWAY, LONDON, WC2B 6QT

ELECTRA PROPERTY PARTNERS (GP) LIMITED (dissolved)

09 July 1999 - 30 June 2011

Philip John Dyke worked as Secretary at ELECTRA PROPERTY PARTNERS (GP) LIMITED from 23 September 1999 to 30 June 2011
resigned

Company address: ELECTRA PROPERTY PARTNERS (GP) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF

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