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LEWMAR EUROPE LIMITED

Company number 00960932

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Officers: 35 officers / 31 resignations

HALL, Brian Michael

Correspondence address
C/O Blackadders Llp 30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ
Role
Director
Date of birth
February 1975
Appointed on
1 August 2019
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

LIPPERT, Jason Douglas

Correspondence address
C/O Blackadders Llp 30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ
Role
Director
Date of birth
May 1972
Appointed on
1 August 2019
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

MENEFEE, Jimmy Maurice

Correspondence address
C/O Blackadders Llp 30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ
Role
Director
Date of birth
October 1962
Appointed on
1 August 2019
Nationality
American
Country of residence
United States
Occupation
Vice-President Operations

NAMENYE, Andrew Joseph

Correspondence address
C/O Blackadders Llp 30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ
Role
Director
Date of birth
April 1980
Appointed on
1 August 2019
Nationality
American
Country of residence
United States
Occupation
Chief Legal Officer

BLACKWOOD, John

Correspondence address
61 Crossbush Road, Bognor Regis, West Sussex, PO22 7LY
Role Resigned
Secretary
Appointed before
5 October 1991
Resigned on
19 April 1994
Nationality
British

CHALMERS, Nicholas Oman

Correspondence address
1 Brownhills Steadings, St Andrews, Fife, United Kingdom, KY16 8PL
Role Resigned
Secretary
Appointed on
4 June 1999
Resigned on
18 September 2019
Nationality
British
Occupation
Director

HOLT, Helen Kay

Correspondence address
Camelot 6 Merlin Gardens, Hedge End, Southampton, Hampshire, SO30 4UA
Role Resigned
Secretary
Appointed on
19 April 1994
Resigned on
4 June 1999
Nationality
British
Occupation
Chartered Accountant

APPLEBY, Homer

Correspondence address
PO BOX 4529, Greenville, United States Of America, DE19807
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 September 1994
Resigned on
9 June 1995
Nationality
American
Occupation
Lawyer

BLACKWOOD, John

Correspondence address
61 Crossbush Road, Bognor Regis, West Sussex, PO22 7LY
Role Resigned
Director
Date of birth
July 1936
Appointed before
5 October 1991
Resigned on
19 April 1994
Nationality
British
Occupation
Chartered Secretary

BONETTI, Alessandro

Correspondence address
Via Castello S Felice, 3-Verona, Italy
Role Resigned
Director
Date of birth
September 1939
Appointed on
1 September 1994
Resigned on
6 July 1995
Nationality
Italian
Occupation
Director

CARTER, Derek Paul

Correspondence address
Vine House, Main Street Yarwell, Peterborough, Cambridgeshire, PE8 5HS
Role Resigned
Director
Date of birth
October 1958
Appointed before
5 October 1991
Resigned on
11 March 1996
Nationality
British
Occupation
Company Director

CASTELL, Philip

Correspondence address
5a, Heath Road North, Locksheath, Southampton, Hampshire, SO31 7PP
Role Resigned
Director
Date of birth
February 1961
Appointed on
26 March 2009
Resigned on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CHALKLEY, Michael Leslie

Correspondence address
43 Cudworth Mead, Hedge End, Southampton, Hampshire, SO30 4SP
Role Resigned
Director
Date of birth
April 1959
Appointed on
4 June 1999
Resigned on
28 October 2000
Nationality
British
Occupation
Company Director

CHALMERS, Nicholas Oman

Correspondence address
17 Langside Court, Bothwell, Lanarkshire, G71 8NS
Role Resigned
Director
Date of birth
June 1946
Appointed on
4 June 1999
Resigned on
26 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMPTALOUP, Stephen Leonard

Correspondence address
73 Goodhill Road, Weston, Connecticut 06883, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1953
Appointed on
18 December 1992
Resigned on
31 March 1994
Nationality
Australian
Occupation
Director

FAJT, Miroslav Martin

Correspondence address
44 Crosshill Road, Harts Dale New York, Usa
Role Resigned
Director
Date of birth
November 1955
Appointed before
5 October 1991
Resigned on
22 April 1994
Nationality
American
Occupation
Director

FISCHER, Andrew Olaf

Correspondence address
The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
Role Resigned
Director
Date of birth
August 1964
Appointed on
6 July 1995
Resigned on
4 June 1999
Nationality
German
Country of residence
England
Occupation
Director

FISHER, Ian

Correspondence address
145 King Henrys Road, London, NW3 3RD
Role Resigned
Director
Date of birth
August 1950
Appointed on
6 July 1995
Resigned on
4 June 1999
Nationality
Israeli
Country of residence
United Kingdom
Occupation
Director

FLETCHER, Alan Thomas

Correspondence address
26 Loudoun Road, London, NW8 0LT
Role Resigned
Director
Date of birth
December 1934
Appointed on
6 July 1995
Resigned on
4 June 1999
Nationality
British
Occupation
Director

GRUNOW, John Edwin Dearden

Correspondence address
6 Ford Lane, Old Greenwich, Connecticut, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1946
Appointed before
5 October 1991
Resigned on
22 April 1994
Nationality
American
Occupation
Company Director

HARTLEY, Simon Andrew

Correspondence address
The Farmhouse, Finchdean, Portsmouth, Hants, PO8 8AU
Role Resigned
Director
Date of birth
January 1945
Appointed before
5 October 1991
Resigned on
28 August 2001
Nationality
British
Occupation
Company Director

HILL, Robert Seamus

Correspondence address
Heathwood 6 Ranvilles Lane, Fareham, Hampshire, PO14 3DS
Role Resigned
Director
Date of birth
March 1951
Appointed before
5 October 1991
Resigned on
18 December 1992
Nationality
British
Country of residence
England
Occupation
Managing Director

HOLT, Helen Kay

Correspondence address
Camelot 6 Merlin Gardens, Hedge End, Southampton, Hampshire, SO30 4UA
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 September 1994
Resigned on
24 December 1999
Nationality
British
Occupation
Chartered Accountant

HORRELL, Paul John

Correspondence address
4 Richmond Court, Ashton Keynes, Swindon, Wiltshire, SN6 6PP
Role Resigned
Director
Date of birth
September 1934
Appointed before
5 October 1991
Resigned on
28 April 1993
Nationality
British
Occupation
Chartered Accountant

HUGGETT, Richard David John

Correspondence address
Firwood House Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PY
Role Resigned
Director
Date of birth
November 1941
Appointed before
5 October 1991
Resigned on
19 April 1994
Nationality
British
Occupation
Engineer

LENIHAN, John Christopher

Correspondence address
19 Spinnaker Grange, Northney Lane, Hayling Island, Hampshire, PO11 0SJ
Role Resigned
Director
Date of birth
May 1944
Appointed on
11 March 1996
Resigned on
16 December 1996
Nationality
Irish
Occupation
Director

MACMILLAN, Arthur Gordon

Correspondence address
Finlaystone, Langbank, Renfrewshire, PA14 6TJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
4 June 1999
Resigned on
31 May 2006
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

O'CONNELL, Peter

Correspondence address
3 Meadowlands, Havant, Hampshire, PO9 2RP
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 February 2006
Resigned on
28 October 2008
Nationality
American
Occupation
Managing Director

QUAGLINI, Massimo

Correspondence address
Via Molise 41, Monza (Mi), Italy, 20052
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 September 1994
Resigned on
6 July 1995
Nationality
Italian
Occupation
Director

SIDEY, Ian Macnaughten

Correspondence address
April Wood, Windrow Lane New Canaan Connecticut, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1947
Appointed before
5 October 1991
Resigned on
26 May 1994
Nationality
British
Occupation
Company Director

STAUFF, Michael Frederick

Correspondence address
117 Settlers Farm Road, Monroe Connecticut, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1950
Appointed before
5 October 1991
Resigned on
14 October 1994
Nationality
American
Occupation
Company Director

SWALES, John Mark

Correspondence address
Barons Court, Curdridge Lane, Curdridge, Southampton, Hampshire, SO32 2BJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
3 April 2000
Resigned on
28 September 2000
Nationality
British
Country of residence
England
Occupation
Company Director

TIERNEY, Peter

Correspondence address
C/O Lewmar Limited, Southmoor Lane, Havant, Hampshire, England, PO9 1JJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
28 October 2008
Resigned on
11 March 2022
Nationality
British
Country of residence
England
Occupation
Director

WENTWORTH, Norman

Correspondence address
13 Cameron Road, Harvard, Massachusetts, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1954
Appointed before
5 October 1991
Resigned on
18 December 1992
Nationality
American
Occupation
Public Accountant

WONG, Ernest

Correspondence address
121 North Chatsworth Avenue, Larchmont, United States Of America, NY10538
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 September 1994
Resigned on
6 July 1995
Nationality
American
Occupation
Treasurer