1
Managing Director born in July 1962
Individual (5 offsprings)
Officer
1999-06-04 ~ 2006-05-31 OF - Director → CIF 0
2
Company Director born in April 1959
Individual (1 offspring)
Officer
1998-02-02 ~ 2001-08-29 OF - Director → CIF 0
3
Vice-President Operations born in October 1962
Individual (4 offsprings)
Officer
2019-08-01 ~ 2023-09-08 OF - Director → CIF 0
4
Company Director born in November 1955
Individual
Officer
~ 1994-04-22 OF - Director → CIF 0
5
Chartered Secretary born in July 1936
Individual
Officer
~ 1994-04-19 OF - Director → CIF 0
6
Lawyer born in January 1944
Individual
Officer
1994-09-01 ~ 1995-06-09 OF - Director → CIF 0
7
Company Director born in October 1958
Individual (6 offsprings)
Officer
~ 1996-03-11 OF - Director → CIF 0
8
Company Director born in July 1947
Individual
Officer
~ 1994-05-26 OF - Director → CIF 0
9
Company Director born in September 1946
Individual
Officer
~ 1994-04-22 OF - Director → CIF 0
10
Company Director born in August 1950
Individual (59 offsprings)
Officer
1995-07-06 ~ 1999-06-04 OF - Director → CIF 0
11
Chartered Accountant born in September 1934
Individual (1 offspring)
Officer
~ 1993-04-28 OF - Director → CIF 0
12
Engineer born in November 1941
Individual
Officer
~ 1994-04-19 OF - Director → CIF 0
13
Company Director born in February 1961
Individual (3 offsprings)
Officer
2009-03-26 ~ 2019-08-01 OF - Director → CIF 0
14
Managing Director born in January 1964
Individual
Officer
2005-06-22 ~ 2008-10-28 OF - Director → CIF 0
15
Chartered Accountant born in September 1962
Individual
Officer
1994-01-27 ~ 1999-12-24 OF - Director → CIF 0
Individual
Officer
~ 1999-06-04 OF - Secretary → CIF 0
16
Company Director born in February 1950
Individual
Officer
~ 1994-10-14 OF - Director → CIF 0
17
Company Director born in December 1934
Individual (35 offsprings)
Officer
1995-07-06 ~ 1999-06-04 OF - Director → CIF 0
18
Company Director born in January 1945
Individual
Officer
~ 2001-08-28 OF - Director → CIF 0
19
Director born in May 1944
Individual
Officer
1996-03-11 ~ 1996-12-16 OF - Director → CIF 0
20
Director born in May 1960
Individual
Officer
1994-09-01 ~ 1995-07-06 OF - Director → CIF 0
21
Director born in May 1956
Individual (12 offsprings)
Officer
1999-08-01 ~ 2001-01-31 OF - Director → CIF 0
22
Company Director born in August 1964
Individual (104 offsprings)
Officer
1995-07-06 ~ 1999-06-04 OF - Director → CIF 0
23
Director born in June 1946
Individual (5 offsprings)
Officer
1999-06-04 ~ 2009-03-26 OF - Director → CIF 0
Director
Individual (5 offsprings)
Officer
1999-06-04 ~ 2019-09-18 OF - Secretary → CIF 0
24
Chief Legal Officer born in April 1980
Individual (4 offsprings)
Officer
2019-08-01 ~ 2022-06-17 OF - Director → CIF 0
25
Company Director born in May 1943
Individual
Officer
1994-01-27 ~ 1994-05-10 OF - Director → CIF 0
26
Director born in February 1962
Individual (1 offspring)
Officer
1999-08-01 ~ 2001-08-29 OF - Director → CIF 0
27
Director born in September 1939
Individual
Officer
1994-09-01 ~ 1995-07-06 OF - Director → CIF 0
28
Chief Financial Officer born in February 1975
Individual (4 offsprings)
Officer
2019-08-01 ~ 2023-05-19 OF - Director → CIF 0
29
Chief Executive Officer born in May 1972
Individual (4 offsprings)
Officer
2019-08-01 ~ 2022-06-17 OF - Director → CIF 0
30
Director born in March 1968
Individual (7 offsprings)
Officer
2008-10-28 ~ 2022-03-11 OF - Director → CIF 0
31
Director born in June 1953
Individual
Officer
1993-10-23 ~ 1994-03-31 OF - Director → CIF 0
32
Treasurer born in October 1954
Individual
Officer
1994-09-01 ~ 1995-07-06 OF - Director → CIF 0
33
CLYDE MARINE PLC - 2007-08-23
LEWMAR MARINE PLC - 2009-11-16
Blackadders Llp, 53, Bothwell Street, Glasgow, ScotlandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2021-12-24 ~ 2024-12-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
34
MARINE SYSTEMS LIMITED - 1985-09-26
LEWMAR MARINE LIMITED - 2007-08-23
LEWMAR LIMITED - 2000-01-14
C/o Lewmar Limited, Southmoor Lane, Havant, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-12-24
PE - Ownership of shares – 75% or more → CIF 0