RAYMARINE HOLDINGS LIMITED - FAREHAM


Company Profile Company Filings

Overview

RAYMARINE HOLDINGS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
RAYMARINE HOLDINGS LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04056975. The accounts status is FULL and accounts are next due on 30/09/2024.

RAYMARINE HOLDINGS LIMITED - FAREHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARINE HOUSE
FAREHAM
HAMPSHIRE
PO15 5RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES WARGENT Secretary 2021-05-14 CURRENT
MR GREGOIRE PIERRE GEORGES OUTTERS Aug 1971 French Director 2014-01-30 CURRENT
MR NICHOLAS JAMES WARGENT Oct 1973 British Director 2021-05-14 CURRENT
MS MELANIE SUSAN CIBIK Nov 1959 American Director 2021-05-14 CURRENT
MR JOHN ANTHONY OSBALDISTON Nov 1952 British Director 2004-08-02 UNTIL 2010-05-14 RESIGNED
MR MALCOLM MYER MILLER Aug 1955 British Director 2003-01-02 UNTIL 2008-10-06 RESIGNED
MR ANDREW CARLETON TEICH Aug 1960 American Director 2010-05-14 UNTIL 2014-01-30 RESIGNED
RAYMOND CHARLES GREEN May 1952 British Director 2000-12-14 UNTIL 2004-11-30 RESIGNED
ANTHONY LESLIE TRUNZO Mar 1963 United States Director 2010-05-14 UNTIL 2015-03-27 RESIGNED
STUART ANTHONY THOMPSON May 1953 British Director 2000-12-14 UNTIL 2004-11-30 RESIGNED
BONDLAW DIRECTORS LIMITED Nominee Director 2000-08-22 UNTIL 2000-12-14 RESIGNED
MRS JOANNE ELIZABETH DOBBIE Jul 1971 Secretary 2009-09-01 UNTIL 2010-09-30 RESIGNED
IAN BRUCE DAY Feb 1972 Secretary 2007-07-02 UNTIL 2009-06-30 RESIGNED
MR JOHN ANTHONY OSBALDISTON Nov 1952 British Secretary 2004-08-02 UNTIL 2005-06-21 RESIGNED
MR MARTIN MCBRIDE Aug 1962 British Secretary 2000-12-14 UNTIL 2004-08-02 RESIGNED
ANTHONY JOHN OSBALDISTON Nov 1952 British Secretary 2009-07-01 UNTIL 2009-09-01 RESIGNED
TERRI GEORGINA HOWELL Jun 1968 British Secretary 2005-06-21 UNTIL 2007-07-02 RESIGNED
MR THOMAS AQUINAS SURRAN Dec 1962 American Director 2010-05-14 UNTIL 2018-05-21 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Secretary 2001-03-15 UNTIL 2001-12-14 RESIGNED
MR MARTIN MCBRIDE Aug 1962 British Director 2000-12-14 UNTIL 2004-10-08 RESIGNED
EARL RAY LEWIS III Nov 1943 British Director 2010-05-14 UNTIL 2014-01-30 RESIGNED
RICHARD PATRICK KANE Mar 1955 American Director 2001-01-25 UNTIL 2002-12-13 RESIGNED
MR TODD MICHAEL DUCHENE Jun 1963 American Director 2015-04-02 UNTIL 2019-08-31 RESIGNED
SONIA GALINDO Jun 1968 American Director 2020-03-20 UNTIL 2021-05-14 RESIGNED
MR DOUGLAS CRAIG EIDEL Jan 1974 American Director 2020-03-20 UNTIL 2021-05-14 RESIGNED
MR LESLIE DUERDIN Jan 1954 British Director 2000-12-14 UNTIL 2004-08-19 RESIGNED
MS HEATHER FIONA CHRISTIANSEN Mar 1971 American Director 2015-04-02 UNTIL 2020-02-26 RESIGNED
KIERAN FRANCIS BREHENY Oct 1961 British Director 2000-12-15 UNTIL 2006-11-22 RESIGNED
MR PETER TERRY WARD Oct 1945 British Director 2008-10-07 UNTIL 2010-05-14 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-22 UNTIL 2000-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teledyne Flir Commercial Systems, Inc. 2021-05-15 Goleta   Ca 93117 Ownership of shares 75 to 100 percent
Inframetrics Infrared Systems Limited 2016-04-06 - 2021-05-27 West Malling   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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