ROKE MANOR RESEARCH LIMITED

Profile ROKE MANOR RESEARCH LIMITED

Actual on 01.11.2020
Company name
ROKE MANOR RESEARCH LIMITED
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Company number
00267550
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 06 August 1932
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 01 February 2021 due by Monday, 15 March 2021

Last statement dated Saturday, 01 February 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
ROKE MANOR, OLD SALISBURY LANE, HAMPSHIRE, ROMSEY, SO51 0ZN
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PSC and Officers ROKE MANOR RESEARCH LIMITED

Officers

(as of 18.09.2020)

COOPER, Ian Charles
Status: Active
Appointed on: Thursday, 12 March 2015
Correspondence address: Old Salisbury Lane, United Kingdom, Hampshire, Romsey, SO51 0ZN, Roke Manor
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ELLARD, Sarah Louise
Status: Active
Appointed on: Thursday, 30 September 2010
Correspondence address: Old Salisbury Lane, United Kingdom, Hampshire, Romsey, SO51 0ZN, Roke Manor
Role: Secretary
ELLARD, Sarah Louise
Status: Active
Appointed on: Thursday, 24 July 2014
Correspondence address: Old Salisbury Lane, United Kingdom, Hampshire, Romsey, SO51 0ZN, Roke Manor
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Group Legal Director
Country of residence: United Kingdom
LEWIS, Andrew Gregory
Status: Active
Appointed on: Thursday, 19 January 2017
Correspondence address: Old Salisbury Lane, Hampshire, Romsey, SO51 0ZN, Roke Manor
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Company Director
Country of residence: England
MACGREGOR, Paul
Status: Active
Appointed on: Monday, 18 March 2019
Correspondence address: Old Salisbury Lane, Hampshire, Romsey, SO51 0ZN, Roke Manor
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ORD, Michael
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: Old Salisbury Lane, Hampshire, Romsey, SO51 0ZN, Roke Manor
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TEED, Cyril Frederick Heywood
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 05 April 2002
Correspondence address: The Barn House, Forest Park, Hampshire, Brockenhurst, SO4 7SW
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Non Executive Director
HELME, Michael John
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Friday, 14 September 2012
Correspondence address: Parkway, Whiteley, Hampshire, Fareham, PO15 7AF, Chemring House 1500
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Professional Engineer
Country of residence: England
DELLAR, Richard Anthony
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Friday, 19 September 2014
Correspondence address: 1500 Parkway, Whiteley, United Kingdom, Hampshire, Fareham, PO15 7AF, Chemring House
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SMITH, David Warren, Dr
Status: Not active
Appointed on: Monday, 20 November 2006
Resigned on: Friday, 30 September 2011
Correspondence address: Parkway, Whiteley, Hampshire, Fareham, PO15 7AF, Chemring House 1500
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOWERS, Steven John
Status: Not active
Appointed on: Tuesday, 26 February 2013
Resigned on: Friday, 30 September 2016
Correspondence address: Old Salisbury Lane, United Kingdom, Hampshire, Romsey, SO51 0ZN, Roke Manor
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
TEED, Cyril Frederick Heywood
Status: Not active
Resigned on: Monday, 04 October 1993
Correspondence address: The Barn House, Forest Park, Hampshire, Brockenhurst, SO4 7SW
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Director
VENTON, Peter Charles
Status: Not active
Resigned on: Monday, 04 October 1993
Correspondence address: High Trees Burts Lane, Mannington, Dorset, Wimborne, BH21 7JX
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Managing Director
Country of residence: England
PRICE, David John
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Monday, 05 November 2012
Correspondence address: 1500 Parkway, Whiteley, Hampshire, Fareham, PO15 7AF, Chemring House
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
GRINHAM, Stephen Edward
Status: Not active
Appointed on: Thursday, 05 January 2012
Resigned on: Monday, 09 March 2015
Correspondence address: Old Salisbury Lane, United Kingdom, Hampshire, Romsey, SO51 0ZN, Roke Manor
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COLE, David Edward Aston
Status: Not active
Appointed on: Friday, 26 June 2015
Resigned on: Monday, 18 March 2019
Correspondence address: Old Salisbury Lane, Hampshire, Romsey, SO51 0ZN, Roke Manor
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
GENT, Gerard Thomas
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Monday, 20 November 2006
Correspondence address: Monks Way Littleworth Road, Seale, Surrey, Farnham, GU10 1JN
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
STEIN, Paul Jonathan
Status: Not active
Appointed on: Thursday, 30 January 1997
Resigned on: Monday, 20 November 2006
Correspondence address: 119 Chalvington Road, Chandlers Ford, Hampshire, Eastleigh, SO53 3EG
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Managing Director
WALKER, Graham Peter
Status: Not active
Appointed on: Tuesday, 14 December 2004
Resigned on: Monday, 20 November 2006
Correspondence address: West Farm, High Street, Derbyshire, Breaston, DE72 3DX
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Managing Director
Country of residence: England
WHITE, Thomas Andrew
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Monday, 31 March 2008
Correspondence address: 12 Norton Park Sunninghill, England, Berkshire, Ascot, SL5 9BW, Spring House
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, John Michael, Sir
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Saturday, 19 March 2011
Correspondence address: Salisbury Lane, Hampshire, Romsey, SO51 0ZN, Roke Manor Research Limited
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Research Director
Country of residence: United Kingdom
FLOWERS, Michael James
Status: Not active
Appointed on: Thursday, 24 July 2014
Resigned on: Saturday, 30 June 2018
Correspondence address: Old Salisbury Lane, United Kingdom, Hampshire, Romsey, SO51 0LZ, Roke Manor
Nationality: Australian
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ELLIOTT, John
Status: Not active
Resigned on: Thursday, 02 October 1997
Correspondence address: 14 Pine Road, Chandlers Ford, Hampshire, Eastleigh, SO53 1LJ
Role: Secretary
WOOD, Alan John
Status: Not active
Appointed on: Monday, 20 November 2006
Resigned on: Thursday, 06 September 2007
Correspondence address: Fairmont, Eriswell Road, Surrey, Walton On Thames, KT12 5BW
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
PAPWORTH, Mark Harry
Status: Not active
Appointed on: Monday, 05 November 2012
Resigned on: Thursday, 24 July 2014
Correspondence address: Old Salisbury Lane, United Kingdom, Hampshire, Romsey, SO51 0ZN, Roke Manor
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Chief Executive
Country of residence: England
LOW, Andrew John, Doctor
Status: Not active
Appointed on: Monday, 04 October 1993
Resigned on: Thursday, 30 January 1997
Correspondence address: Wentworth, Bassett Wood Road, Hampshire, Southampton, SO16 3LS
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Research Director
BAYNES, Andrew John
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Thursday, 30 September 2010
Correspondence address: Parkway, Whiteley, Hampshire, Fareham, PO15 7AF, Chemring House 1500
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Commercial Director
Country of residence: England
GENT, Gerard Thomas
Status: Not active
Appointed on: Thursday, 02 October 1997
Resigned on: Thursday, 30 September 2010
Correspondence address: Parkway, Whiteley, Hampshire, Fareham, PO15 7AF, Chemring House 1500
Role: Secretary
WAKEFORD, Gordon Lawrence
Status: Not active
Appointed on: Tuesday, 17 June 2008
Resigned on: Thursday, 30 September 2010
Correspondence address: Parkway, Whiteley, Hampshire, Fareham, PO15 7AF, Chemring House 1500
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: England
TIZZARD, Philip John
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Tuesday, 12 June 2001
Correspondence address: Lamport, Buckinghamshire, Stowe, MK18 5AB
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WOOD, Alan John
Status: Not active
Appointed on: Tuesday, 12 June 2001
Resigned on: Tuesday, 14 December 2004
Correspondence address: Fairmont, Eriswell Road, Surrey, Walton On Thames, KT12 5BW
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
RAYNER, Paul Adrian
Status: Not active
Appointed on: Thursday, 18 November 2010
Resigned on: Tuesday, 31 July 2012
Correspondence address: 1500 Parkway, Whiteley, United Kingdom, Hampshire, Fareham, PO15 7AF, Chemring House
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: None
Country of residence: England
DOLAN, Clive Ian
Status: Not active
Appointed on: Monday, 04 October 1993
Resigned on: Wednesday, 01 October 1997
Correspondence address: Culross Manor, Wimlands Lane, West Sussex, Faygate, RH12 4SP
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
Country of residence: England
MCDONALD, David Alexander
Status: Not active
Appointed on: Monday, 03 October 2011
Resigned on: Wednesday, 09 May 2012
Correspondence address: Parkway, Whiteley, Hampshire, Fareham, PO15 7AF, Chemring House 1500
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Interim Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Chemring Group Plc
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: United Kingdom, Hampshire, Romsey, Roke Manor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors