RAYMARINE PLC

Company number 04056987

23 officers / 20 resignations

OSBALDISTON, Anthony John

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

OSBALDISTON, John Anthony

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

WARD, Peter Terry

• Correspondence address: 21 Alexander Square, London, SW3 2AU
• Role: Director
• Date of birth: October 1945
• Appointed on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

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, 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: 26 November 2004

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

BOUGHTON, Paul Victor

• Correspondence address: 11 Esher Place Avenue, Esher, Surrey, KT10 8PU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 December 2004
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

CARLSON, Terry

• Correspondence address: 76 Rolling Woods Drive, Bedford, New Hampshire 03110, Usa
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 December 2002
• Resigned on: 1 February 2008
• Nationality: American
• Occupation: Director

DAY, Stephen John

• Correspondence address: Rosemary Cottage, Kingscote, Tetbury, Gloucestershire, GL8 8XY
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 November 2007
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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

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

THOMAS, Roger

• Correspondence address: Hartley Grange Parsonage Lane, Farnham Common, Slough, SL2 3PA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 26 January 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

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

TURNER, Nicholas Timothy

• Correspondence address: Little Dellows, Dellows Lane, Bishops Stortford, Hertfordshire, CM22 6HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 January 2001
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Director

WEBSTER, James Charles

• Correspondence address: 6 Oak Drive, Highworth, Swindon, SN6 7BP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 January 2006
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: England
• Occupation: N E 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