RAYMARINE HOLDINGS LIMITED

Company number 04056975

30 officers / 26 resignations

WARGENT, Nicholas James

• Correspondence address: 106 Waterhouse Lane, Chelmsford, England, CM1 2QU
• Role (Active): Secretary
• Appointed on: 14 May 2021

CIBIK, Melanie Susan

• Correspondence address: 106 Waterhouse Lane, Chelmsford, England, CM1 2QU
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Officer

OUTTERS, Gregoire Pierre Georges

• Correspondence address: Marine House, Cartwright Drive, Fareham, Hampshire, England, PO15 5RJ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 30 January 2014
• Nationality: French
• Country of residence: England
• Occupation: General Manager

WARGENT, Nicholas James

• Correspondence address: 106 Waterhouse Lane, Chelmsford, England, CM1 2QU
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 14 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAY, Ian Bruce

• Correspondence address: 17 The Vulcan Gunwharf Quays, Portsmouth, Hampshire, PO1 3BF
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Group Legal Counsel

DOBBIE, Joanne Elizabeth

• Correspondence address: Bex Lodge, Bex Lane, Heyshott, Midhurst, West Sussex, GU29 0DQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 30 September 2010
• Nationality: British

HOWELL, Terri Georgina

• Correspondence address: 19 Ranvilles Lane, Fareham, Hampshire, PO14 3DX
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Co Sec

MCBRIDE, Martin

• Correspondence address: North Saltings, Harbour Way Chidham, Chichester, West Sussex, PO18 8TG
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Director

OSBALDISTON, Anthony John

• Correspondence address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 1 September 2009
• Nationality: British

OSBALDISTON, John Anthony

• Correspondence address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Finance Director

BONDLAW SECRETARIES LIMITED

• Correspondence address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 14 December 2001

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2000
• Resigned on: 14 December 2000

BREHENY, Kieran Francis

• Correspondence address: Freshacre, West Walberton Lane, Walberton, Arundel, West Sussex, BN18 0QS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 December 2000
• Resigned on: 22 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRISTIANSEN, Heather Fiona

• Correspondence address: Marine House, Cartwright Drive, Fareham, Hampshire, PO15 5RJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 April 2015
• Resigned on: 26 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Manager And Secretary

DUCHENE, Todd Michael

• Correspondence address: Marine House, Cartwright Drive, Fareham, Hampshire, PO15 5RJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 April 2015
• Resigned on: 31 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Secretary

DUERDIN, Leslie

• Correspondence address: 1 Prettyjohn House, Gunners Row, Southsea, Hampshire, PO4 9XG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 December 2000
• Resigned on: 19 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

EIDEL, Douglas Craig

• Correspondence address: 27700 Sw Parkway Avenue, Wilsonville, Or 97070, United States
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 March 2020
• Resigned on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GALINDO, Sonia

• Correspondence address: 1201 S. Joyce Street, Suite C006, Arlington, Va 22202, United States
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 March 2020
• Resigned on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GREEN, Raymond Charles

• Correspondence address: 5 Oldwick Meadows, Lavant, Chichester, West Sussex, PO18 0BE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 December 2000
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

KANE, Richard Patrick

• Correspondence address: 15 Courtney Place, Cobham, Surrey, KT11 2BE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 January 2001
• Resigned on: 13 December 2002
• Nationality: American
• Occupation: Director

LEWIS III, Earl Ray

• Correspondence address: Marine House, Cartwright Drive, Fareham, Hampshire, England, PO15 5RJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 14 May 2010
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: Massachusetts,United States Of America
• Occupation: Corporate Officer

MCBRIDE, Martin

• Correspondence address: North Saltings, Harbour Way Chidham, Chichester, West Sussex, PO18 8TG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 December 2000
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Malcolm Myer

• Correspondence address: Winton House, The Avenue, Radlett, Hertfordshire, WD7 7DW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 January 2003
• Resigned on: 6 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBALDISTON, John Anthony

• Correspondence address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 August 2004
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SURRAN, Thomas Aquinas

• Correspondence address: Marine House, Cartwright Drive, Fareham, Hampshire, England, PO15 5RJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 May 2010
• Resigned on: 21 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

TEICH, Andrew Carleton

• Correspondence address: Marine House, Cartwright Drive, Fareham, Hampshire, England, PO15 5RJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 May 2010
• Resigned on: 30 January 2014
• Nationality: American
• Country of residence: Oregon United States Of America
• Occupation: Corporate Officer

THOMPSON, Stuart Anthony

• Correspondence address: 48 Beacon Square, Emsworth, Hampshire, PO10 7HU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 December 2000
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRUNZO, Anthony Leslie

• Correspondence address: Marine House, Cartwright Drive, Fareham, Hampshire, England, PO15 5RJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 May 2010
• Resigned on: 27 March 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Officer

WARD, Peter Terry

• Correspondence address: 21 Alexander Square, London, SW3 2AU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 October 2008
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2000
• Resigned on: 14 December 2000