Company information:
Lewmar Marine Limited (No: SC002445)
Address: BLACKADDERS LLP, 53, BOTHWELL STREET, GLASGOW, G2 6TS, SCOTLAND
Status: Active
Incorporated: 02-Aug-1893
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANSLEY MCKAY COVEY ( DOB: Jul-1978 From: Jun-2022 )
Current Director: BRIAN MICHAEL HALL ( From: Aug-2019 )
Current Director: MATTHEW ELLIOTT JOHNSTON ( DOB: Apr-1975 From: Jun-2022 )
Current Director: CARLOS NAVARRO ( DOB: Jul-1980 From: Jun-2022 )
Current Director: CARLOS NAVARRO ( DOB: Jul-1980 From: Jun-2022 )
Resigned Director: PHILIP CASTELL ( DOB: Feb-1961 From: Mar-2009 To: Aug-2019 )
Resigned Director: NICHOLAS OMAN CHALMERS ( DOB: Jun-1946 From: Feb-1996 To: Mar-2009 )
Resigned Director: RICHARD HENRY DALY ( From: Jun-1989 To: Nov-1996 )
Resigned Director: MERVYN ALEXANDER HADDEN ( DOB: Feb-1927 From: Jun-1989 To: Jun-1994 )
Resigned Director: BRIAN MICHAEL HALL ( DOB: Feb-1975 From: Aug-2019 To: May-2023 )
Resigned Director: CLIVE PATRICK BARCSAI HARDCASTLE ( DOB: Apr-1932 From: Jun-1989 To: Apr-1997 )
Resigned Director: SIMON ANDREW HARTLEY ( From: Jun-1999 To: Aug-2001 )
Resigned Director: JASON DOUGLAS LIPPERT ( DOB: May-1971 From: Aug-2019 To: Jun-2022 )
Resigned Director: ARTHUR GORDON MACMILLAN ( DOB: Jul-1962 From: Apr-1992 To: Jun-2007 )
Resigned Director: JIMMY MAURICE MENEFEE ( DOB: Oct-1962 From: Aug-2019 To: Sep-2023 )
Resigned Director: ROBERT ALEXANDER MONTGOMERIE ( From: Jun-1989 To: Jun-1998 )
Resigned Director: JOHN GORDON MUCKLOW ( DOB: Jul-1937 From: Jun-1989 To: Jun-1996 )
Resigned Director: ANDREW JOSEPH NAMENYE ( DOB: Apr-1972 From: Aug-2019 To: Jun-2022 )
Resigned Director: PETER O'CONNELL ( DOB: Jan-1964 From: Jun-2005 To: Oct-2008 )
Resigned Director: LEONARD J PATERSON ( From: Jun-1989 To: Dec-1994 )
Resigned Director: HUGH JOHN PATRICK STEWART ( DOB: Jun-1953 From: Jul-2008 To: Aug-2019 )
Resigned Director: GLEN DOUGLAS WILLIAM SWIRE ( DOB: Feb-1942 From: Jun-1989 To: Jun-1996 )
Resigned Director: RHODERICK MARTIN SWIRE ( DOB: Mar-1951 From: Mar-1998 To: Aug-2019 )
Resigned Director: BARNABY NICHOLAS SWIRE ( DOB: Jan-1964 From: Jun-1996 To: Jun-2008 )
Resigned Director: ROBERT RONALD CAMERON TAYLOR ( DOB: Dec-1947 From: Jun-1996 To: Apr-2006 )
Resigned Director: PETER TIERNEY ( DOB: Mar-1968 From: Jul-2008 To: Mar-2022 )
Resigned Director: MICHAEL JOHN BENJAMIN TODHUNTER ( DOB: Mar-1935 From: Jun-1989 To: May-2000 )
Resigned Secretary: NICHOLAS OMAN CHALMERS ( DOB: Jun-1946 From: Jun-1996 To: Sep-2019 )
Resigned Secretary: JOHN GORDON MUCKLOW ( DOB: Jul-1937 From: Jun-1989 To: Jun-1996 )
Persons of Significant Control:
Lippert Components, Inc, 3501 County Road, 6 East Elkhart, Indiana, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-08-01)