- Company Overview for LEWMAR EUROPE LIMITED (00960932)
- Filing history for LEWMAR EUROPE LIMITED (00960932)
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Officers: 35 officers / 31 resignations
HALL, Brian Michael
- Correspondence address
- C/O Blackadders Llp 30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ
- Role
- Director
- Date of birth
- February 1975
- Appointed on
- 1 August 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
LIPPERT, Jason Douglas
- Correspondence address
- C/O Blackadders Llp 30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ
- Role
- Director
- Date of birth
- May 1972
- Appointed on
- 1 August 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Executive Officer
MENEFEE, Jimmy Maurice
- Correspondence address
- C/O Blackadders Llp 30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ
- Role
- Director
- Date of birth
- October 1962
- Appointed on
- 1 August 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vice-President Operations
NAMENYE, Andrew Joseph
- Correspondence address
- C/O Blackadders Llp 30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ
- Role
- Director
- Date of birth
- April 1980
- Appointed on
- 1 August 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Legal Officer
BLACKWOOD, John
- Correspondence address
- 61 Crossbush Road, Bognor Regis, West Sussex, PO22 7LY
- Role Resigned
- Secretary
- Appointed before
- 5 October 1991
- Resigned on
- 19 April 1994
- Nationality
- British
CHALMERS, Nicholas Oman
- Correspondence address
- 1 Brownhills Steadings, St Andrews, Fife, United Kingdom, KY16 8PL
- Role Resigned
- Secretary
- Appointed on
- 4 June 1999
- Resigned on
- 18 September 2019
- Nationality
- British
- Occupation
- Director
HOLT, Helen Kay
- Correspondence address
- Camelot 6 Merlin Gardens, Hedge End, Southampton, Hampshire, SO30 4UA
- Role Resigned
- Secretary
- Appointed on
- 19 April 1994
- Resigned on
- 4 June 1999
- Nationality
- British
- Occupation
- Chartered Accountant
APPLEBY, Homer
- Correspondence address
- PO BOX 4529, Greenville, United States Of America, DE19807
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 1 September 1994
- Resigned on
- 9 June 1995
- Nationality
- American
- Occupation
- Lawyer
BLACKWOOD, John
- Correspondence address
- 61 Crossbush Road, Bognor Regis, West Sussex, PO22 7LY
- Role Resigned
- Director
- Date of birth
- July 1936
- Appointed before
- 5 October 1991
- Resigned on
- 19 April 1994
- Nationality
- British
- Occupation
- Chartered Secretary
BONETTI, Alessandro
- Correspondence address
- Via Castello S Felice, 3-Verona, Italy
- Role Resigned
- Director
- Date of birth
- September 1939
- Appointed on
- 1 September 1994
- Resigned on
- 6 July 1995
- Nationality
- Italian
- Occupation
- Director
CARTER, Derek Paul
- Correspondence address
- Vine House, Main Street Yarwell, Peterborough, Cambridgeshire, PE8 5HS
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed before
- 5 October 1991
- Resigned on
- 11 March 1996
- Nationality
- British
- Occupation
- Company Director
CASTELL, Philip
- Correspondence address
- 5a, Heath Road North, Locksheath, Southampton, Hampshire, SO31 7PP
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 26 March 2009
- Resigned on
- 1 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CHALKLEY, Michael Leslie
- Correspondence address
- 43 Cudworth Mead, Hedge End, Southampton, Hampshire, SO30 4SP
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 4 June 1999
- Resigned on
- 28 October 2000
- Nationality
- British
- Occupation
- Company Director
CHALMERS, Nicholas Oman
- Correspondence address
- 17 Langside Court, Bothwell, Lanarkshire, G71 8NS
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 4 June 1999
- Resigned on
- 26 March 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CHAMPTALOUP, Stephen Leonard
- Correspondence address
- 73 Goodhill Road, Weston, Connecticut 06883, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 18 December 1992
- Resigned on
- 31 March 1994
- Nationality
- Australian
- Occupation
- Director
FAJT, Miroslav Martin
- Correspondence address
- 44 Crosshill Road, Harts Dale New York, Usa
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed before
- 5 October 1991
- Resigned on
- 22 April 1994
- Nationality
- American
- Occupation
- Director
FISCHER, Andrew Olaf
- Correspondence address
- The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 6 July 1995
- Resigned on
- 4 June 1999
- Nationality
- German
- Country of residence
- England
- Occupation
- Director
FISHER, Ian
- Correspondence address
- 145 King Henrys Road, London, NW3 3RD
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 6 July 1995
- Resigned on
- 4 June 1999
- Nationality
- Israeli
- Country of residence
- United Kingdom
- Occupation
- Director
FLETCHER, Alan Thomas
- Correspondence address
- 26 Loudoun Road, London, NW8 0LT
- Role Resigned
- Director
- Date of birth
- December 1934
- Appointed on
- 6 July 1995
- Resigned on
- 4 June 1999
- Nationality
- British
- Occupation
- Director
GRUNOW, John Edwin Dearden
- Correspondence address
- 6 Ford Lane, Old Greenwich, Connecticut, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed before
- 5 October 1991
- Resigned on
- 22 April 1994
- Nationality
- American
- Occupation
- Company Director
HARTLEY, Simon Andrew
- Correspondence address
- The Farmhouse, Finchdean, Portsmouth, Hants, PO8 8AU
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed before
- 5 October 1991
- Resigned on
- 28 August 2001
- Nationality
- British
- Occupation
- Company Director
HILL, Robert Seamus
- Correspondence address
- Heathwood 6 Ranvilles Lane, Fareham, Hampshire, PO14 3DS
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed before
- 5 October 1991
- Resigned on
- 18 December 1992
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
HOLT, Helen Kay
- Correspondence address
- Camelot 6 Merlin Gardens, Hedge End, Southampton, Hampshire, SO30 4UA
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 1 September 1994
- Resigned on
- 24 December 1999
- Nationality
- British
- Occupation
- Chartered Accountant
HORRELL, Paul John
- Correspondence address
- 4 Richmond Court, Ashton Keynes, Swindon, Wiltshire, SN6 6PP
- Role Resigned
- Director
- Date of birth
- September 1934
- Appointed before
- 5 October 1991
- Resigned on
- 28 April 1993
- Nationality
- British
- Occupation
- Chartered Accountant
HUGGETT, Richard David John
- Correspondence address
- Firwood House Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PY
- Role Resigned
- Director
- Date of birth
- November 1941
- Appointed before
- 5 October 1991
- Resigned on
- 19 April 1994
- Nationality
- British
- Occupation
- Engineer
LENIHAN, John Christopher
- Correspondence address
- 19 Spinnaker Grange, Northney Lane, Hayling Island, Hampshire, PO11 0SJ
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 11 March 1996
- Resigned on
- 16 December 1996
- Nationality
- Irish
- Occupation
- Director
MACMILLAN, Arthur Gordon
- Correspondence address
- Finlaystone, Langbank, Renfrewshire, PA14 6TJ
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 4 June 1999
- Resigned on
- 31 May 2006
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
O'CONNELL, Peter
- Correspondence address
- 3 Meadowlands, Havant, Hampshire, PO9 2RP
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 13 February 2006
- Resigned on
- 28 October 2008
- Nationality
- American
- Occupation
- Managing Director
QUAGLINI, Massimo
- Correspondence address
- Via Molise 41, Monza (Mi), Italy, 20052
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 1 September 1994
- Resigned on
- 6 July 1995
- Nationality
- Italian
- Occupation
- Director
SIDEY, Ian Macnaughten
- Correspondence address
- April Wood, Windrow Lane New Canaan Connecticut, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed before
- 5 October 1991
- Resigned on
- 26 May 1994
- Nationality
- British
- Occupation
- Company Director
STAUFF, Michael Frederick
- Correspondence address
- 117 Settlers Farm Road, Monroe Connecticut, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed before
- 5 October 1991
- Resigned on
- 14 October 1994
- Nationality
- American
- Occupation
- Company Director
SWALES, John Mark
- Correspondence address
- Barons Court, Curdridge Lane, Curdridge, Southampton, Hampshire, SO32 2BJ
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 3 April 2000
- Resigned on
- 28 September 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TIERNEY, Peter
- Correspondence address
- C/O Lewmar Limited, Southmoor Lane, Havant, Hampshire, England, PO9 1JJ
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 28 October 2008
- Resigned on
- 11 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WENTWORTH, Norman
- Correspondence address
- 13 Cameron Road, Harvard, Massachusetts, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed before
- 5 October 1991
- Resigned on
- 18 December 1992
- Nationality
- American
- Occupation
- Public Accountant
WONG, Ernest
- Correspondence address
- 121 North Chatsworth Avenue, Larchmont, United States Of America, NY10538
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 1 September 1994
- Resigned on
- 6 July 1995
- Nationality
- American
- Occupation
- Treasurer