Company information:
Raymarine Holdings Limited (No: 04056975)
Address: MARINE HOUSE, CARTWRIGHT DRIVE, FAREHAM, HAMPSHIRE, PO15 5RJ
Status: Active
Incorporated: 22-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: HEATHER FIONA CHRISTIANSEN ( DOB: Mar-1971 From: Apr-2015 )
Current Director: MELANIE SUSAN CIBIK ( DOB: Nov-1959 From: May-2021 )
Current Director: GREGOIRE PIERRE GEORGES OUTTERS ( DOB: Aug-1971 From: Jan-2014 )
Current Director: NICHOLAS JAMES WARGENT ( DOB: Oct-1973 From: May-2021 )
Current Secretary: NICHOLAS JAMES WARGENT ( From: May-2021 )
Resigned Director: BONDLAW DIRECTORS LIMITED ( From: Aug-2000 To: Dec-2000 )
Resigned Director: KIERAN FRANCIS BREHENY ( DOB: Oct-1961 From: Dec-2000 To: Nov-2006 )
Resigned Director: TODD MICHAEL DUCHENE ( DOB: Jun-1963 From: Apr-2015 To: Aug-2019 )
Resigned Director: LESLIE DUERDIN ( DOB: Jan-1954 From: Dec-2000 To: Aug-2004 )
Resigned Director: DOUGLAS CRAIG EIDEL ( DOB: Jan-1974 From: Mar-2020 To: May-2021 )
Resigned Director: SONIA GALINDO ( DOB: Jun-1968 From: Mar-2020 To: May-2021 )
Resigned Director: RAYMOND CHARLES GREEN ( DOB: May-1952 From: Dec-2000 To: Nov-2004 )
Resigned Director: RICHARD PATRICK KANE ( DOB: Mar-1955 From: Jan-2001 To: Dec-2002 )
Resigned Director: EARL RAY LEWIS III ( From: May-2010 To: Jan-2014 )
Resigned Director: MARTIN MCBRIDE ( DOB: Aug-1962 From: Dec-2000 To: Oct-2004 )
Resigned Director: MALCOLM MYER MILLER ( DOB: Aug-1955 From: Jan-2003 To: Oct-2008 )
Resigned Director: JOHN ANTHONY OSBALDISTON ( DOB: Nov-1952 From: Aug-2004 To: May-2010 )
Resigned Director: THOMAS AQUINAS SURRAN ( DOB: Dec-1962 From: May-2010 To: May-2018 )
Resigned Director: ANDREW CARLETON TEICH ( DOB: Aug-1960 From: May-2010 To: Jan-2014 )
Resigned Director: STUART ANTHONY THOMPSON ( DOB: May-1953 From: Dec-2000 To: Nov-2004 )
Resigned Director: ANTHONY LESLIE TRUNZO ( From: May-2010 To: Mar-2015 )
Resigned Director: PETER TERRY WARD ( DOB: Oct-1945 From: Oct-2008 To: May-2010 )
Resigned Secretary: BONDLAW SECRETARIES LIMITED ( From: Mar-2001 To: Dec-2001 )
Resigned Secretary: BONDLAW SECRETARIES LIMITED ( From: Aug-2000 To: Dec-2000 )
Resigned Secretary: IAN BRUCE DAY ( DOB: Feb-1972 From: Jul-2007 To: Jun-2009 )
Resigned Secretary: JOANNE ELIZABETH DOBBIE ( DOB: Jul-1971 From: Sep-2009 To: Sep-2010 )
Resigned Secretary: TERRI GEORGINA HOWELL ( DOB: Jun-1968 From: Jun-2005 To: Jul-2007 )
Resigned Secretary: MARTIN MCBRIDE ( DOB: Aug-1962 From: Dec-2000 To: Aug-2004 )
Resigned Secretary: JOHN ANTHONY OSBALDISTON ( DOB: Nov-1952 From: Aug-2004 To: Jun-2005 )
Resigned Secretary: ANTHONY JOHN OSBALDISTON ( DOB: Nov-1952 From: Jul-2009 To: Sep-2009 )
Persons of Significant Control:
Teledyne Flir Commercial Systems, Inc., 70 Castilian Drive 70 Castilian Drive, Goleta, Ca 93117, United States: Ownership of shares – 75% or more (Notified: 2021-05-15)
Inframetrics Infrared Systems Limited, C/O Flir Systems Ltd 2 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-27)