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Companies/04056975

Raymarine Holdings Limited

Activities of head offices · Fareham

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Teledyne Flir Commercial Systems, Inc.Corporate
Shares: over 75%, up to 100%

Notified 2021-05-15 · No cessation recorded

Source record 209351559
Show 1 ceased record
Inframetrics Infrared Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-27

Source record 200295818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
NW
Nicholas WargentCurrent secretary
Appointed 2021-05-14 · 5 yrs
+34 others
NW
Nicholas WargentCurrent director
Appointed 2021-05-14 · 5 yrs · Solicitor
+37 others
MC
Melanie CibikCurrent director
Appointed 2021-05-14 · 5 yrs · Executive Officer
+6 others
GO
Gregoire OuttersCurrent director
Appointed 2014-01-30 · 12 yrs · General Manager
+3 others
Show 25 historical appointments
SG
Sonia GalindoResigned director
Resigned 2020-03-20 · 1 yr · Company Director
DE
Douglas EidelResigned director
Resigned 2020-03-20 · 1 yr · Company Director
HC
Heather ChristiansenResigned director
Resigned 2015-04-02 · 4 yrs · Manager And Secretary
TD
Todd DucheneResigned director
Resigned 2015-04-02 · 4 yrs · General Counsel And Secretary
AT
Anthony TrunzoResigned director
Resigned 2010-05-14 · 4 yrs · Corporate Officer
EL
Earl Lewis IiiResigned director
Resigned 2010-05-14 · 3 yrs · Corporate Officer
TS
Thomas SurranResigned director
Resigned 2010-05-14 · 8 yrs · Engineer
AT
Andrew TeichResigned director
Resigned 2010-05-14 · 3 yrs · Corporate Officer
JD
Joanne DobbieResigned secretary
Resigned 2009-09-01 · 1 yr
AO
Anthony OsbaldistonResigned secretary
Resigned 2009-07-01
PW
Peter WardResigned director
Resigned 2008-10-07 · 1 yr · Company Director
ID
Ian DayResigned secretary
Resigned 2007-07-02 · 1 yr · Group Legal Counsel
TH
Terri HowellResigned secretary
Resigned 2005-06-21 · 2 yrs · Co Sec
JO
John OsbaldistonResigned directorResigned secretary
Resigned 2004-08-02 · 5 yrs · Finance Director
MM
Malcolm MillerResigned director
Resigned 2003-01-02 · 5 yrs · Director
RK
Richard KaneResigned director
Resigned 2001-01-25 · 1 yr · Director
KB
Kieran BrehenyResigned director
Resigned 2000-12-15 · 5 yrs · Director
RG
Raymond GreenResigned director
Resigned 2000-12-14 · 3 yrs · Director
MM
Martin McbrideResigned directorResigned secretary
Resigned 2000-12-14 · 3 yrs · Director
ST
Stuart ThompsonResigned director
Resigned 2000-12-14 · 3 yrs · Director
LD
Leslie DuerdinResigned director
Resigned 2000-12-14 · 3 yrs · Director
CorpBondlaw Secretaries LimitedResigned secretary
Resigned 2000-08-22
CorpBondlaw Directors LimitedResigned director
Resigned 2000-08-22

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active