Cross Check

CHEMRING COUNTERMEASURES LIMITED

Company Number

00218229

Private limited company
Active
OverviewPeopleRelated
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ELLARD, Sarah Louise

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom

ELLARD, Sarah Louise

Date of Birth
Role
Active
Director
Occupation
Group Legal Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom
Country of Residence
England

ELLARD, Sarah Louise

Date of Birth
Role
Active
Director
Occupation
Group Legal Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom
Country of Residence
United Kingdom

HOGBEN, Andrew Lade

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN
Country of Residence
United Kingdom

MORTENSEN, James Stephen Mccready

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom
Country of Residence
United Kingdom

ORD, Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN
Country of Residence
United Kingdom

RANDELL, Michael Gordon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN
Country of Residence
United Kingdom

LEIGHTON, Iain Gordon Kerr

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 Rectory Grove Clapham Common London SW4 0DS

VINE, Sylvia Elizabeth Faith

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Struan 65 Bell Hill Petersfield Hampshire GU32 2EA

ASLETT, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11a Forest Edge Drive Ashley Heath Ringwood Hampshire BH24 2ER

BEVAN, Nicholas Donald Cleaver

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Manor Road Salisbury Wiltshire SP1 1JT

BILLINGTON, Philip Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
25 Carbis Close Port Solent Cosham Portsmouth Hampshire PO6 4TW

BOWERS, Lee Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
770 South Westbourne Road West Chester PA 19382 United States

BOWERS, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom
Country of Residence
United Kingdom

CORBEN, Darcy John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF
Country of Residence
United Kingdom

CUTLER, Peter Thomas Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF

DARLING, Simon Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom

DAVIES, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF
Country of Residence
England

DAVIES, Arthur Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charlecote 4 Stag Gates Blackfield Southampton Hants SO45 1SR

DREW, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Wheeler Close Pewsey Wiltshire SN9 5HZ

EVANS, David Roger

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Yoxhall Lodge 10 Worsley Road Southsea Hampshire PO5 3DY
Country of Residence
England

FAIRLEY, David James

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Whitworth Road Bitterne Park Southampton Hampshire SO18 1GF

FLOWERS, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom
Country of Residence
United Kingdom

GIBBS, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director & Company Sec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House 7 Uxbridge Close Sarisbury Soton Hampshire SO31 7LP

GILMORE, Edward Aaron George

Date of Birth
Role
Resigned
Director
Occupation
Procurement Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Queens Road Devizes Wiltshire SN1D 5HR

GREENWOOD, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
March House 62 Park Lane Castle Donington Derbyshire DE74 2JA

HAYTER, Timothy William

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Salters Acres Stockbridge Road Winchester SO22 5JW

HELME, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Professional Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF United Kingdom
Country of Residence
England

HELME, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Professional Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Main Road, Lea Matlock DE4 5GJ
Country of Residence
England

HOWKINS, James Walter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN
Country of Residence
United Kingdom

HOWLETT, Sydney Langford

Date of Birth
Role
Resigned
Director
Occupation
Director And Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Birch Hill 27 Church Road, Idmiston Salisbury Wiltshire SP4 0AZ

HYLAND, David James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Tanners Close Winterbourne Earls Salisbury Wiltshire SP4 6PP

LEWIS, Andrew Gregory

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN
Country of Residence
United Kingdom

MCQUEEN, Angus Aubrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watjerup Stoke Charity Road Kings Worthy Hampshire SO23 7LS
Country of Residence
United Kingdom

MOLONY, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill House Great Elm Frome Somerset BA11 3NY

Chemring Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN United Kingdom