CHEMRING GROUP PLC

Company number 00086662

41 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: United Kingdom
• 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

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

PAPWORTH, Mark Harry

• Correspondence address: Chemring House, 1500 Parkway Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 November 2012
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive