LEWMAR LIMITED

Company number 00620277

37 officers / 34 resignations

COVEY, Ansley Mckay

• Correspondence address: Lewmar Limited, Southmoor Lane, Havant, Hampshire, England, PO9 1JJ
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 17 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

JOHNSTON, Matthew Elliott

• Correspondence address: Lewmar Limited, Southmoor Lane, Havant, Hampshire, England, PO9 1JJ
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NAVARRO, Carlos

• Correspondence address: Lewmar Limited, Southmoor Lane, Havant, Hampshire, England, PO9 1JJ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 17 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

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 before: 5 October 1991
• Resigned on: 4 June 1999
• Nationality: British

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: 29 Pennard Way, Chandlers Ford, Eastleigh, Hampshire, SO53 4NJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 February 1998
• Resigned on: 29 August 2001
• 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: 23 October 1993
• 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: Company 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: Company 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: Company 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: Company Director

GRIGG, Benjamin

• Correspondence address: Gowermead, Rowse Lane, Lymington, Hampshire, SO41 5SU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 August 1999
• Resigned on: 29 August 2001
• Nationality: British
• Country of residence: England
• 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

HALL, Brian Michael

• Correspondence address: C/O Blackadders Llp 30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 August 2019
• Resigned on: 19 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

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

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: 27 January 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

LIPPERT, Jason Douglas

• Correspondence address: C/O Blackadders Llp 30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 August 2019
• Resigned on: 17 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

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

MENEFEE, Jimmy Maurice

• Correspondence address: C/O Blackadders Llp 30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 August 2019
• Resigned on: 8 September 2023
• 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 (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 August 2019
• Resigned on: 17 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

NOLAN, John James

• Correspondence address: 22 Scenic Road, Madison, Connecticut, Usa, 06443
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 27 January 1994
• Resigned on: 10 May 1994
• Nationality: British
• Occupation: Company Director

O'CONNELL, Peter

• Correspondence address: 3 Meadowlands, Havant, Hampshire, PO9 2RP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 June 2005
• 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: 1 August 1999
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director