LEWMAR GROUP LIMITED

Company number SC155023

19 officers / 15 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

CHALMERS, Nicholas Oman

• Correspondence address: Mr Nicholas Chalmers, 1 Brownhills Steadings, St Andrews, Fife, United Kingdom, KY16 8PL
• Role (Resigned): Secretary
• Appointed on: 19 February 1998
• Resigned on: 18 September 2019
• Nationality: British
• Occupation: Company Director

JOHNSTON, Kirk Sinclair

• Correspondence address: 22 Daleview Avenue, Kelvindale, Glasgow, Lanarkshire, G12 0HE
• Role (Resigned): Secretary
• Appointed on: 6 February 1995
• Resigned on: 19 February 1998
• Nationality: United Kingdom
• Occupation: Chartered Accountant

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1994
• Resigned on: 6 February 1995

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: 19 February 1998
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUTHRIE, David Craig

• Correspondence address: Wester Littleward Thornhill, Falkirk, FK8 3QT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 February 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Markeing Director

JOHNSTON, Kirk Sinclair

• Correspondence address: 22 Daleview Avenue, Kelvindale, Glasgow, Lanarkshire, G12 0HE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 February 1995
• Resigned on: 19 February 1998
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Chartered Accountant

KENT, Anthony Charles Erik

• Correspondence address: Ardluss 135 Sinclair Street, Helensburgh, Dunbartonshire, G84 9AS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 February 1995
• Resigned on: 17 June 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

LARKIN, Thomas Paul

• Correspondence address: 32 Gordon Road, Glasgow, G44 3TW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 February 1995
• Resigned on: 1 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACMILLAN, Arthur Gordon

• Correspondence address: Finlaystone, Langbank, Renfrewshire, PA14 6TJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 May 1998
• 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

PORTER, Derek

• Correspondence address: Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 June 1999
• Resigned on: 1 May 2000
• Nationality: British
• Country of residence: United Kingdom
• 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 October 2008
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, James

• Correspondence address: 42 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 February 1995
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Distribution Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 20 December 1994
• Resigned on: 6 February 1995