RAYMARINE UK LIMITED

04578449
MARINE HOUSE CARTWRIGHT DRIVE FAREHAM HAMPSHIRE PO15 5RJ

People & Contacts

Contact Details
Registered Address MARINE HOUSE
CARTWRIGHT DRIVE FAREHAM HAMPSHIRE

PO15 5RJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RAYMARINE LIMITED 14 Jan 2003 - 25 Nov 2004
DMWSL 386 LIMITED 31 Oct 2002 - 14 Jan 2003
People

Current directors

MR NICHOLAS JAMES WARGENT

Birthdate: N/A

Nationality:

Address: 106 WATERHOUSE LANE CM12QU

Date Appointed: 14 May 2021

Appointment Type: C

Other Appointments: None

View Director

MS MELANIE SUSAN CIBIK

Birthdate: Oct 1959

Nationality: AMERICAN

Address: 106 WATERHOUSE LANE CM12QU

Date Appointed: 14 May 2021

Appointment Type: D

Other Appointments: None

View Director

MR GRÉGOIRE PIERRE GEORGES OUTTERS

Birthdate: Jul 1971

Nationality: FRENCH

Address: MARINE HOUSE CARTWRIGHT DRIVE HAMPSHIRE PO155RJ

Date Appointed: 30 Jan 2014

Appointment Type: D

Other Appointments: None

View Director

MR NICHOLAS JAMES WARGENT

Birthdate: Sep 1973

Nationality: BRITISH

Address: 106 WATERHOUSE LANE CM12QU

Date Appointed: 14 May 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

IAN BRUCE DAY

Birthdate: Jan 1972

Nationality: BRITISH

Address: 17 THE VULCAN GUNWHARF QUAYS HAMPSHIRE PO13BF

Date Appointed: 02 Jul 2007

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

View Director

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 31 Oct 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

View Director

MRS JOANNE ELIZABETH DOBBIE

Birthdate: Jun 1971

Nationality: BRITISH

Address: BEX LODGE BEX LANE HEYSHOTT WEST SUSSEX GU290DQ

Date Appointed: 01 Sep 2009

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

View Director

MRS TERRI GEORGINA HOWELL

Birthdate: May 1968

Nationality: BRITISH

Address: 19 RANVILLES LANE HAMPSHIRE PO143DX

Date Appointed: 21 Jun 2005

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

View Director

MR MARTIN MCBRIDE

Birthdate: Jul 1962

Nationality: BRITISH

Address: NORTH SALTINGS HARBOUR WAY CHIDHAM WEST SUSSEX PO188TG

Date Appointed: 14 Jan 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

View Director

ANTHONY JOHN OSBALDISTON

Birthdate: Oct 1952

Nationality: BRITISH

Address: ASHLEY HOUSE MANOR ROAD BUCKINGHAMSHIRE HP108HY

Date Appointed: 01 Jul 2009

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN ANTHONY OSBALDISTON

Birthdate: Oct 1952

Nationality: BRITISH

Address: ASHLEY HOUSE MANOR ROAD BUCKINGHAMSHIRE HP108HY

Date Appointed: 02 Aug 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

View Director

25 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE EC2A1DX

Date Appointed: 31 Oct 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR KIERAN FRANCIS BREHENY

Birthdate: Sep 1961

Nationality: BRITISH

Address: FRESHACRE WEST WALBERTON LANE, WALBERTON WEST SUSSEX BN180QS

Date Appointed: 13 Dec 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

TERRY CARLSON

Birthdate: Jun 1962

Nationality: AMERICAN

Address: 76 ROLLING WOODS DRIVE NEW HAMPSHIRE 03110

Date Appointed: 13 Dec 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

View Director

MS HEATHER FIONA CHRISTIANSEN

Birthdate: Feb 1971

Nationality: AMERICAN

Address: MARINE HOUSE CARTWRIGHT DRIVE HAMPSHIRE PO155RJ

Date Appointed: 02 Apr 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

MR TODD MICHAEL DUCHENE

Birthdate: May 1963

Nationality: AMERICAN

Address: MARINE HOUSE CARTWRIGHT DRIVE HAMPSHIRE PO155RJ

Date Appointed: 02 Apr 2015

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

MR LESLIE DUERDIN

Birthdate: Dec 1953

Nationality: BRITISH

Address: 1 PRETTYJOHN HOUSE GUNNERS ROW HAMPSHIRE PO49XG

Date Appointed: 13 Dec 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DOUGLAS CRAIG EIDEL

Birthdate: Dec 1973

Nationality: AMERICAN

Address: 27700 SW PARKWAY AVENUE WILSONVILLE

Date Appointed: 08 Jul 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

SONIA GALINDO

Birthdate: May 1968

Nationality: AMERICAN

Address: 1201 S. JOYCE STREET SUITE C006 VA 22202

Date Appointed: 08 Jul 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

RAYMOND CHARLES GREEN

Birthdate: Apr 1952

Nationality: BRITISH

Address: 5 OLDWICK MEADOWS LAVANT WEST SUSSEX PO180BE

Date Appointed: 13 Dec 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MR EARL RAY LEWIS

Birthdate: Oct 1943

Nationality: AMERICAN

Address: MARINE HOUSE CARTWRIGHT DRIVE HAMPSHIRE PO155RJ

Date Appointed: 14 May 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN MCBRIDE

Birthdate: Jul 1962

Nationality: BRITISH

Address: NORTH SALTINGS HARBOUR WAY CHIDHAM WEST SUSSEX PO188TG

Date Appointed: 13 Dec 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM MYER MILLER

Birthdate: Jul 1955

Nationality: BRITISH

Address: WINTON HOUSE THE AVENUE HERTFORDSHIRE WD77DW

Date Appointed: 02 Jan 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ANTHONY OSBALDISTON

Birthdate: Oct 1952

Nationality: BRITISH

Address: ASHLEY HOUSE MANOR ROAD BUCKINGHAMSHIRE HP108HY

Date Appointed: 02 Aug 2004

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS AQUINAS SURRAN

Birthdate: Nov 1962

Nationality: AMERICAN

Address: MARINE HOUSE CARTWRIGHT DRIVE HAMPSHIRE PO155RJ

Date Appointed: 14 May 2010

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW CARLETON TEICH

Birthdate: Jul 1960

Nationality: AMERICAN

Address: MARINE HOUSE CARTWRIGHT DRIVE HAMPSHIRE PO155RJ

Date Appointed: 14 May 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

STUART ANTHONY THOMPSON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 48 BEACON SQUARE HAMPSHIRE PO107HU

Date Appointed: 13 Dec 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY LESLIE TRUNZO

Birthdate: Feb 1962

Nationality: UNITED STATES OF AMERICA

Address: MARINE HOUSE CARTWRIGHT DRIVE HAMPSHIRE PO155RJ

Date Appointed: 14 May 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PETER TERRY WARD

Birthdate: Sep 1945

Nationality: BRITISH

Address: 21 ALEXANDER SQUARE SW32AU

Date Appointed: 07 Oct 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director