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CHEMRING HOLDINGS LIMITED

Company number 02731691

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Officers: 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
United Kingdom
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