LEWMAR MARINE LIMITED

Company number SC002445

27 officers / 24 resignations

COVEY, Ansley Mckay

• Correspondence address: Blackadders Llp, 53, Bothwell Street, Glasgow, Scotland, G2 6TS
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 17 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

JOHNSTON, Matthew Elliott

• Correspondence address: Blackadders Llp, 53, Bothwell Street, Glasgow, Scotland, G2 6TS
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NAVARRO, Carlos

• Correspondence address: Blackadders Llp, 53, Bothwell Street, Glasgow, Scotland, G2 6TS
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 17 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHALMERS, Nicholas Oman

• Correspondence address: 1 Brownhills Steadings, St. Andrews, Fife, Scotland, KY16 8PL
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 18 September 2019
• Nationality: British
• Occupation: Company Director

MUCKLOW, John Gordon

• Correspondence address: Wychwood, Rhu, Helensburgh, G84 8JJ
• Role (Resigned): Secretary
• Appointed before: 27 June 1989
• Resigned on: 25 June 1996
• Nationality: British

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

CHALMERS, Nicholas Oman

• Correspondence address: 17 Langside Court, Bothwell, Lanarkshire, G71 8NS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 20 February 1996
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALY, Richard Henry

• Correspondence address: Keralba 3 Gilbert Grove, Doune, Perthshire, FK16 6HX
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 27 June 1989
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Chartered Accountant

HADDEN, Mervyn Alexander

• Correspondence address: Chantry Cottage, The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 27 June 1989
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Director

HALL, Brian Michael

• Correspondence address: C/O Blackadders Llp 30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 August 2019
• Resigned on: 19 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HARDCASTLE, Clive Patrick Barcsai

• Correspondence address: 28 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HJ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 27 June 1989
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Banker

HARTLEY, Simon Andrew

• Correspondence address: Finlaystone House, Langbank, Renfrewshire, PA14 6TJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 4 June 1999
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Director

LIPPERT, Jason Douglas

• Correspondence address: C/O Blackadders Llp 30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 August 2019
• Resigned on: 17 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MACMILLAN, Arthur Gordon

• Correspondence address: Finlaystone, Langbank, Renfrewshire, PA14 6TJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 April 1992
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Merchant Banker

MENEFEE, Jimmy Maurice

• Correspondence address: C/O Blackadders Llp 30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 August 2019
• Resigned on: 8 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice-President Operations

MONTGOMERIE, Robert Alexander

• Correspondence address: Monkcastle, Kilwinning, Ayrshire, KA13 6PN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 27 June 1989
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Farmer

MUCKLOW, John Gordon

• Correspondence address: Wychwood, Rhu, Helensburgh, G84 8JJ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 27 June 1989
• Resigned on: 25 June 1996
• Nationality: British
• Occupation: Chartered Accountant

NAMENYE, Andrew Joseph

• Correspondence address: C/O Blackadders Llp 30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 August 2019
• Resigned on: 17 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

O'CONNELL, Peter

• Correspondence address: 3 Meadowlands, Havant, Hampshire, PO9 2RP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 June 2005
• Resigned on: 28 October 2008
• Nationality: American
• Occupation: Managing Director

PATERSON, Leonard J

• Correspondence address: 36 Pelstream Avenue, Stirling, FK7 0BE
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 27 June 1989
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Metallurgist

STEWART, Hugh John Patrick

• Correspondence address: 94 Swan Court, Chelsea Manor Street, London, England, SW3 5RU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 July 2008
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment

SWIRE, Barnaby Nicholas

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 June 1996
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipowner

SWIRE, Glen Douglas William

• Correspondence address: Paines Place, Blackboys, Uckfield, East Sussex, TN22 5JD
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 27 June 1989
• Resigned on: 25 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

SWIRE, Rhoderick Martin

• Correspondence address: 27 Broad Street, Ludlow, Shropshire, SY8 1NJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 March 1998
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Robert Ronald Cameron

• Correspondence address: Westburn Steading, Dunning, Perth, PH2 0QY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 June 1996
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: 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 July 2008
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TODHUNTER, Michael John Benjamin

• Correspondence address: The Old Rectory, Farnborough, Wantage, Oxfordshire, OX12 8NX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 27 June 1989
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Banker