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CHEMRING GROUP PLC

Company number 00086662

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Officers: 42 officers / 31 resignations

ELLARD, Sarah Louise

Correspondence address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
Role Active
Secretary
Appointed on
5 January 1998
Nationality
British

AMAR, Alpna

Correspondence address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
Role Active
Director
Date of birth
December 1979
Appointed on
13 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOWEN, Laurie Anne

Correspondence address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
Role Active
Director
Date of birth
August 1961
Appointed on
1 August 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

DAVIES, Andrew Oswell Bede

Correspondence address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
Role Active
Director
Date of birth
October 1963
Appointed on
17 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ELLARD, Sarah Louise

Correspondence address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
Role Active
Director
Date of birth
April 1970
Appointed on
7 October 2011
Nationality
British
Country of residence
England
Occupation
Group Legal Director

FORSTER, Carl-Peter Edmund Moriz

Correspondence address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
Role Active
Director
Date of birth
May 1954
Appointed on
1 May 2016
Nationality
German,British
Country of residence
England
Occupation
Company Director

KING, Stephen Anthony, Mr

Correspondence address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
Role Active
Director
Date of birth
October 1960
Appointed on
1 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACAULAY, Fiona Margaret

Correspondence address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
Role Active
Director
Date of birth
May 1963
Appointed on
3 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MORTENSEN, James Stephen Mccready

Correspondence address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
Role Active
Director
Date of birth
February 1979
Appointed on
1 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ORD, Michael

Correspondence address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
Role Active
Director
Date of birth
December 1967
Appointed on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOOD, Antony

Correspondence address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
Role Active
Director
Date of birth
April 1966
Appointed on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Director

GIBBS, Raymond John

Correspondence address
Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP
Role Resigned
Secretary
Appointed on
21 April 1997
Resigned on
5 January 1998
Nationality
British

LEIGHTON, Iain Gordon Kerr

Correspondence address
71 Rectory Grove, Clapham Common, London, SW4 0DS
Role Resigned
Secretary
Appointed on
10 April 1995
Resigned on
21 April 1997
Nationality
British

VINE, Sylvia Elizabeth Faith

Correspondence address
Struan 65 Bell Hill, Petersfield, Hampshire, GU32 2EA
Role Resigned
Secretary
Appointed before
1 February 1992
Resigned on
10 April 1995
Nationality
British

BARLOW, William, Sir

Correspondence address
4 Parkside, Henley On Thames, Oxfordshire, RG9 1TX
Role Resigned
Director
Date of birth
June 1924
Appointed on
2 February 1994
Resigned on
4 September 1997
Nationality
British
Occupation
Company Director

BERLANNY, Brian Peter

Correspondence address
3 Portsdown Avenue, Drayton, Portsmouth, Hampshire, PO6 1EH
Role Resigned
Director
Date of birth
September 1937
Appointed before
1 February 1992
Resigned on
4 April 1996
Nationality
British
Occupation
Director

BILLINGTON, Philip Gordon

Correspondence address
25 Carbis Close, Port Solent Cosham, Portsmouth, Hampshire, PO6 4TW
Role Resigned
Director
Date of birth
May 1944
Appointed before
1 February 1992
Resigned on
6 May 1997
Nationality
British
Occupation
Executive Chairman

BOWERS, Steven John

Correspondence address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
Role Resigned
Director
Date of birth
June 1973
Appointed on
7 January 2013
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

DAYAN, Daniel Alexander

Correspondence address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
Role Resigned
Director
Date of birth
February 1964
Appointed on
7 March 2016
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

EVANS, David Roger

Correspondence address
Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
Role Resigned
Director
Date of birth
October 1946
Appointed before
1 February 1992
Resigned on
21 March 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive

FAIRFIELD, Ian Mcleod

Correspondence address
19 Clarence Parade, Southsea, Hampshire, PO5 3NU
Role Resigned
Director
Date of birth
December 1919
Appointed before
1 February 1992
Resigned on
15 December 1993
Nationality
British
Occupation
Director And Deputy Chairman

FLOWERS, Michael James

Correspondence address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 June 2014
Resigned on
30 June 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

FREEMAN, Roger Norman

Correspondence address
Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
Role Resigned
Director
Date of birth
May 1942
Appointed on
26 May 2006
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

GIBBS, Raymond John

Correspondence address
Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP
Role Resigned
Director
Date of birth
September 1954
Appointed on
15 April 1996
Resigned on
20 August 1999
Nationality
British
Occupation
Finance Director

HAMMENT, Andrew Norman

Correspondence address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 July 2013
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HANLON, Michael Stephen Desmond

Correspondence address
92 Roslyn Street, Brighton, Victoria 3186, Australia
Role Resigned
Director
Date of birth
July 1929
Appointed on
15 December 1993
Resigned on
5 March 1998
Nationality
Australian
Occupation
Non-Executivey Director

HAYTER, Timothy William

Correspondence address
7 Salters Acres, Stockbridge Road, Winchester, SO22 5JW
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 November 2001
Resigned on
10 March 2005
Nationality
British
Occupation
Chief Operating Officer

HICKSON, Peter Charles Fletcher

Correspondence address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 July 2010
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOWLETT, Sydney Langford

Correspondence address
Birch Hill, 27 Church Road, Idmiston, Salisbury, Wiltshire, SP4 0AZ
Role Resigned
Director
Date of birth
February 1937
Appointed before
1 February 1992
Resigned on
14 October 1993
Nationality
British
Occupation
Director

LANGDON, Richard Norman Darbey

Correspondence address
Whitedale House East Street, Hambledon, Waterlooville, Hampshire, PO7 4RZ
Role Resigned
Director
Date of birth
June 1919
Appointed before
1 February 1992
Resigned on
1 February 1995
Nationality
British
Occupation
Director

LEWIS, Andrew Gregory

Correspondence address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
Role Resigned
Director
Date of birth
August 1971
Appointed on
19 January 2017
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOLONY, Peter John

Correspondence address
Mill House, Great Elm, Frome, Somerset, BA11 3NY
Role Resigned
Director
Date of birth
August 1937
Appointed on
15 July 1997
Resigned on
28 July 2005
Nationality
British
Occupation
Non-Executive Director

MUCH, Ian Fraser Robert

Correspondence address
Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 December 2004
Resigned on
21 March 2016
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MURRAY, Vanda

Correspondence address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 November 2011
Resigned on
19 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

NORRISS, Peter Coulson, Sir

Correspondence address
Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 May 2004
Resigned on
20 March 2013
Nationality
British
Country of residence
England
Occupation
Non Executive Director