CHEMRING GROUP PLC

00086662
ROKE MANOR OLD SALISBURY LANE ROMSEY HAMPSHIRE SO51 0ZN

People & Contacts

Contact Details
Registered Address ROKE MANOR
OLD SALISBURY LANE ROMSEY HAMPSHIRE

SO51 0ZN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHEMRING P L C 30 Nov 1905 - 05 Feb 1986
People

Current directors

MRS LAURIE ANNE BOWEN

Birthdate: Jul 1961

Nationality: AMERICAN

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510ZN

Date Appointed: 01 Aug 2019

Appointment Type: D

Other Appointments: None

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MR JAMES STEPHEN MCCREADY MORTENSEN

Birthdate: Jan 1979

Nationality: BRITISH

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510ZN

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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MR ANTONY WOOD

Birthdate: Mar 1966

Nationality: BRITISH

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510ZN

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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SARAH LOUISE ELLARD

Birthdate: Mar 1970

Nationality: BRITISH

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510ZN

Date Appointed: 05 Jan 1998

Appointment Type: C

Other Appointments: None

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MISS ALPNA AMAR

Birthdate: Nov 1979

Nationality: BRITISH

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510ZN

Date Appointed: 13 Jun 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW OSWELL BEDE DAVIES

Birthdate: Sep 1963

Nationality: BRITISH

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510ZN

Date Appointed: 17 May 2016

Appointment Type: D

Other Appointments: None

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SARAH LOUISE ELLARD

Birthdate: Mar 1970

Nationality: BRITISH

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510ZN

Date Appointed: 07 Oct 2011

Appointment Type: D

Other Appointments: None

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MR STEPHEN ANTHONY KING

Birthdate: Sep 1960

Nationality: BRITISH

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510ZN

Date Appointed: 01 Dec 2018

Appointment Type: D

Other Appointments: None

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MS FIONA MARGARET MACAULAY

Birthdate: Apr 1963

Nationality: BRITISH

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510ZN

Date Appointed: 03 Jun 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL ORD

Birthdate: Nov 1967

Nationality: BRITISH

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510ZN

Date Appointed: 01 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CARL-PETER EDMUND MORIZ FORSTER

Birthdate: Apr 1954

Nationality: GERMAN,BRITISH

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510ZN

Date Appointed: 01 May 2016

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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RAYMOND JOHN GIBBS

Birthdate: Aug 1954

Nationality: BRITISH

Address: BRIDGE HOUSE 7 UXBRIDGE CLOSE HAMPSHIRE SO317LP

Date Appointed: 21 Apr 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MR IAIN GORDON KERR LEIGHTON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 71 RECTORY GROVE CLAPHAM COMMON SW40DS

Date Appointed: 10 Apr 1995

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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SYLVIA ELIZABETH FAITH VINE

Birthdate: Apr 1930

Nationality: BRITISH

Address: STRUAN 65 BELL HILL HAMPSHIRE GU322EA

Date Appointed: 01 Feb 1992

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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SIR WILLIAM BARLOW

Birthdate: May 1924

Nationality: BRITISH

Address: 4 PARKSIDE OXFORDSHIRE RG91TX

Date Appointed: 02 Feb 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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BRIAN PETER BERLANNY

Birthdate: Aug 1937

Nationality: BRITISH

Address: 3 PORTSDOWN AVENUE DRAYTON HAMPSHIRE PO61EH

Date Appointed: 01 Feb 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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PHILIP GORDON BILLINGTON

Birthdate: Apr 1944

Nationality: BRITISH

Address: 25 CARBIS CLOSE PORT SOLENT COSHAM HAMPSHIRE PO64TW

Date Appointed: 01 Feb 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN BOWERS

Birthdate: May 1973

Nationality: BRITISH

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510ZN

Date Appointed: 07 Jan 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR DANIEL ALEXANDER DAYAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510ZN

Date Appointed: 07 Mar 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID ROGER EVANS

Birthdate: Sep 1946

Nationality: BRITISH

Address: CHEMRING HOUSE 1500 PARKWAY WHITELEY HAMPSHIRE PO157AF

Date Appointed: 01 Feb 1992

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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IAN MCLEOD FAIRFIELD

Birthdate: Nov 1919

Nationality: BRITISH

Address: 19 CLARENCE PARADE HAMPSHIRE PO53NU

Date Appointed: 01 Feb 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES FLOWERS

Birthdate: Jul 1961

Nationality: AUSTRALIAN

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510ZN

Date Appointed: 24 Jun 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ROGER NORMAN FREEMAN

Birthdate: Apr 1942

Nationality: BRITISH

Address: CHEMRING HOUSE 1500 PARKWAY WHITELEY HAMPSHIRE PO157AF

Date Appointed: 26 May 2006

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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RAYMOND JOHN GIBBS

Birthdate: Aug 1954

Nationality: BRITISH

Address: BRIDGE HOUSE 7 UXBRIDGE CLOSE HAMPSHIRE SO317LP

Date Appointed: 15 Apr 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW NORMAN HAMMENT

Birthdate: Aug 1954

Nationality: BRITISH

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510ZN

Date Appointed: 01 Jul 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL STEPHEN DESMOND HANLON

Birthdate: Jun 1929

Nationality: AUSTRALIAN

Address: 92 ROSLYN STREET VICTORIA 3186

Date Appointed: 15 Dec 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY WILLIAM HAYTER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 7 SALTERS ACRES STOCKBRIDGE ROAD SO225JW

Date Appointed: 01 Nov 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES FLETCHER HICKSON

Birthdate: Apr 1945

Nationality: BRITISH

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510ZN

Date Appointed: 01 Jul 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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SYDNEY LANGFORD HOWLETT

Birthdate: Jan 1937

Nationality: BRITISH

Address: BIRCH HILL 27 CHURCH ROAD, IDMISTON WILTSHIRE SP40AZ

Date Appointed: 01 Feb 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD NORMAN DARBEY LANGDON

Birthdate: May 1919

Nationality: BRITISH

Address: WHITEDALE HOUSE EAST STREET HAMBLEDON HAMPSHIRE PO74RZ

Date Appointed: 01 Feb 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW GREGORY LEWIS

Birthdate: Jul 1971

Nationality: BRITISH

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510ZN

Date Appointed: 19 Jan 2017

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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PETER JOHN MOLONY

Birthdate: Jul 1937

Nationality: BRITISH

Address: MILL HOUSE GREAT ELM SOMERSET BA113NY

Date Appointed: 15 Jul 1997

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR IAN FRASER ROBERT MUCH

Birthdate: Aug 1944

Nationality: BRITISH

Address: CHEMRING HOUSE 1500 PARKWAY WHITELEY HAMPSHIRE PO157AF

Date Appointed: 01 Dec 2004

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MRS VANDA MURRAY

Birthdate: Nov 1960

Nationality: BRITISH

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510ZN

Date Appointed: 01 Nov 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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SIR PETER COULSON NORRISS

Birthdate: Mar 1944

Nationality: BRITISH

Address: CHEMRING HOUSE 1500 PARKWAY WHITELEY HAMPSHIRE PO157AF

Date Appointed: 01 May 2004

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR MARK HARRY PAPWORTH

Birthdate: Dec 1964

Nationality: BRITISH

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510ZN

Date Appointed: 05 Nov 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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VICTOR ALBERT PHEASANT

Birthdate: Jun 1940

Nationality: BRITISH

Address: HEATHCOTE PURBROOK HEATH HAMPSHIRE PO75RX

Date Appointed: 01 Feb 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PRICE

Birthdate: Feb 1955

Nationality: BRITISH

Address: CHEMRING HOUSE 1500 PARKWAY WHITELEY HAMPSHIRE PO157AF

Date Appointed: 04 Apr 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL ADRIAN RAYNER

Birthdate: Oct 1961

Nationality: BRITISH

Address: CHEMRING HOUSE 1500 PARKWAY WHITELEY HAMPSHIRE PO157AF

Date Appointed: 20 Aug 1999

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR KENNETH CHARLES SCOBIE

Birthdate: Jun 1938

Nationality: BRITISH

Address: PATH HILL HOUSE PATH HILL GORING HEATH BERKSHIRE RG87RE

Date Appointed: 16 Jun 1997

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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GENERAL SIR JOHN JAMES STIBBON

Birthdate: Dec 1934

Nationality: BRITISH

Address: CLIFTON HOUSE 34 VICARAGE LANE SHRIVENHAM WILTSHIRE SN68DT

Date Appointed: 15 Dec 1993

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR NIGEL ROBERT YOUNG

Birthdate: May 1953

Nationality: BRITISH

Address: ROKE MANOR OLD SALISBURY LANE HAMPSHIRE SO510ZN

Date Appointed: 01 May 2013

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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