ROKE MANOR RESEARCH LIMITED

Company number 00267550

35 officers / 29 resignations

ELLARD, Sarah Louise

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role (Active): Secretary
• Appointed on: 30 September 2010
• Nationality: British

COOPER, Ian Charles

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 12 March 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Director

MACGREGOR, Paul

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 18 March 2019
• Nationality: British
• Country of residence: United Kingdom
• 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 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ORD, Michael

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

ELLIOTT, John

• Correspondence address: 14 Pine Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1LJ
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 2 October 1997
• Nationality: British

GENT, Gerard Thomas

• Correspondence address: Chemring House 1500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 2 October 1997
• Resigned on: 30 September 2010
• Nationality: British

BAYNES, Andrew John

• Correspondence address: Chemring House 1500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 December 1997
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

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: 26 February 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

COLE, David Edward Aston

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 June 2015
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELLAR, Richard Anthony

• Correspondence address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 July 2014
• Resigned on: 19 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DOLAN, Clive Ian

• Correspondence address: Culross Manor, Wimlands Lane, Faygate, West Sussex, RH12 4SP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 October 1993
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLOWERS, Michael James

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

GENT, Gerard Thomas

• Correspondence address: Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 February 2005
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRINHAM, Stephen Edward

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 January 2012
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELME, Michael John

• Correspondence address: Chemring House 1500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 September 2010
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

LEWIS, Andrew Gregory

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, 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

LOW, Andrew John, Doctor

• Correspondence address: Wentworth, Bassett Wood Road, Southampton, Hampshire, SO16 3LS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 October 1993
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Research Director

MCDONALD, David Alexander

• Correspondence address: Chemring House 1500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 October 2011
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Managing Director

PAPWORTH, Mark Harry

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 November 2012
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PRICE, David John

• Correspondence address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 September 2010
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RAYNER, Paul Adrian

• Correspondence address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 November 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, David Warren, Dr

• Correspondence address: Chemring House 1500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 November 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEIN, Paul Jonathan

• Correspondence address: 119 Chalvington Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3EG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 January 1997
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Managing Director

TAYLOR, John Michael, Sir

• Correspondence address: Roke Manor Research Limited, Salisbury Lane, Romsey, Hampshire, SO51 0ZN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 January 2004
• Resigned on: 19 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Director

TEED, Cyril Frederick Heywood

• Correspondence address: The Barn House, Forest Park, Brockenhurst, Hampshire, SO4 7SW
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 1 October 1997
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Non Executive Director

TEED, Cyril Frederick Heywood

• Correspondence address: The Barn House, Forest Park, Brockenhurst, Hampshire, SO4 7SW
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 10 July 1991
• Resigned on: 4 October 1993
• Nationality: British
• Occupation: Director

TIZZARD, Philip John

• Correspondence address: Lamport, Stowe, Buckinghamshire, MK18 5AB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 January 1998
• Resigned on: 12 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VENTON, Peter Charles

• Correspondence address: High Trees Burts Lane, Mannington, Wimborne, Dorset, BH21 7JX
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 10 July 1991
• Resigned on: 4 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WAKEFORD, Gordon Lawrence

• Correspondence address: Chemring House 1500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 June 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Graham Peter

• Correspondence address: West Farm, High Street, Breaston, Derbyshire, DE72 3DX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 December 2004
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHITE, Thomas Andrew

• Correspondence address: Spring House, 12 Norton Park Sunninghill, Ascot, Berkshire, England, SL5 9BW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 September 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Alan John

• Correspondence address: Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 November 2006
• Resigned on: 6 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WOOD, Alan John

• Correspondence address: Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 June 2001
• Resigned on: 14 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive