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 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
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 |