CHEMRING HOLDINGS LIMITED

Company number 02731691

18 officers / 14 resignations

ELLARD, Sarah Louise

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role (Active): Secretary
• Appointed on: 6 May 1997
• Nationality: British

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: 4 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Legal 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

LEIGHTON, Iain Gordon Kerr

• Correspondence address: 71 Rectory Grove, Clapham Common, London, SW4 0DS
• Role (Resigned): Secretary
• Appointed on: 22 May 1995
• Resigned on: 6 May 1997
• Nationality: British

VINE, Sylvia Elizabeth Faith

• Correspondence address: Struan 65 Bell Hill, Petersfield, Hampshire, GU32 2EA
• Role (Resigned): Secretary
• Appointed on: 16 July 1992
• Resigned on: 22 May 1995
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1992
• Resigned on: 16 July 1992

BERLANNY, Brian Peter

• Correspondence address: 3 Portsdown Avenue, Drayton, Portsmouth, Hampshire, PO6 1EH
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 16 July 1992
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Financial 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 on: 16 July 1992
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: 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: 26 February 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

EVANS, David Roger

• Correspondence address: Yoxhall Lodge, 10 Worsley Road, Southsea, Hampshire, PO5 3DY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 16 August 1993
• Resigned on: 4 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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

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: 6 May 1997
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Finance Director & Company Sec

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

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, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 April 2005
• 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: 20 August 1999
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 July 1992
• Resigned on: 16 July 1992