Cross Check

RAYMARINE UK LIMITED

Company Number

04578449

Private limited company
Active
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WARGENT, Nicholas James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
106 Waterhouse Lane Chelmsford CM1 2QU England

CIBIK, Melanie Susan

Date of Birth
Role
Active
Director
Occupation
Executive Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
106 Waterhouse Lane Chelmsford CM1 2QU England
Country of Residence
United States

OUTTERS, Grégoire Pierre Georges

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
French

  1. Appointed as Director

Correspondence Address
Marine House Cartwright Drive Fareham Hampshire PO15 5RJ England
Country of Residence
England

WARGENT, Nicholas James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
106 Waterhouse Lane Chelmsford CM1 2QU England
Country of Residence
England

DAY, Ian Bruce

Role
Resigned
Secretary
Occupation
Group Legal Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 The Vulcan Gunwharf Quays Portsmouth Hampshire PO1 3BF

DOBBIE, Joanne Elizabeth

Role
Resigned
Secretary
Occupation
Group Legal Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bex Lodge Bex Lane Heyshott Midhurst West Sussex GU29 0DQ

HOWELL, Terri Georgina

Role
Resigned
Secretary
Occupation
Co Sec
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Ranvilles Lane Fareham Hampshire PO14 3DX

MCBRIDE, Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Saltings Harbour Way Chidham Chichester West Sussex PO18 8TG

OSBALDISTON, Anthony John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashley House Manor Road Penn Buckinghamshire HP10 8HY

OSBALDISTON, John Anthony

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashley House Manor Road Penn Buckinghamshire HP10 8HY

DM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Charlotte Square Edinburgh Midlothian EH2 4DF

BREHENY, Kieran Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Freshacre West Walberton Lane, Walberton Arundel West Sussex BN18 0QS
Country of Residence
England

CARLSON, Terry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Rolling Woods Drive Bedford New Hampshire 03110 Usa

CHRISTIANSEN, Heather Fiona

Date of Birth
Role
Resigned
Director
Occupation
Manager And Secretary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marine House Cartwright Drive Fareham Hampshire PO15 5RJ
Country of Residence
United States

DUCHENE, Todd Michael

Date of Birth
Role
Resigned
Director
Occupation
General Counsel And Secretary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marine House Cartwright Drive Fareham Hampshire PO15 5RJ
Country of Residence
United States

DUERDIN, Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Prettyjohn House Gunners Row Southsea Hampshire PO4 9XG
Country of Residence
England

EIDEL, Douglas Craig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27700 Sw Parkway Avenue Wilsonville Or 97070 United States
Country of Residence
United States

GALINDO, Sonia

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1201 S. Joyce Street Suite C006 Arlington Va 22202 United States
Country of Residence
United States

GREEN, Raymond Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Oldwick Meadows Lavant Chichester West Sussex PO18 0BE

LEWIS, Earl Ray

Date of Birth
Role
Resigned
Director
Occupation
Corporate Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Harbourgate Southampton Road Portsmouth Hampshire PO6 4BQ
Country of Residence
Usa

MCBRIDE, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Saltings Harbour Way Chidham Chichester West Sussex PO18 8TG
Country of Residence
England

MILLER, Malcolm Myer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winton House The Avenue Radlett Hertfordshire WD7 7DW
Country of Residence
United Kingdom

OSBALDISTON, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashley House Manor Road Penn Buckinghamshire HP10 8HY
Country of Residence
England

SURRAN, Thomas Aquinas

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marine House Cartwright Drive Fareham Hampshire PO15 5RJ England
Country of Residence
United States

TEICH, Andrew Carleton

Date of Birth
Role
Resigned
Director
Occupation
Corporate Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marine House Cartwright Drive Fareham Hampshire PO15 5RJ England
Country of Residence
Oregon United States Of America

THOMPSON, Stuart Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Beacon Square Emsworth Hampshire PO10 7HU
Country of Residence
United Kingdom

TRUNZO, Anthony Leslie

Date of Birth
Role
Resigned
Director
Occupation
Corporate Officer
Nationality
United States Of America

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marine House Cartwright Drive Fareham Hampshire PO15 5RJ England
Country of Residence
Usa

WARD, Peter Terry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Alexander Square London SW3 2AU
Country of Residence
England

25 NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal London House 22-25 Finsbury Square London EC2A 1DX

Rihl Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Marine House Cartwright Drive Fareham Hampshire PO15 5RJ England