Officers
(as of 18.09.2020)
|
COOPER, Ian Charles
Status: |
Active |
Appointed on: |
Thursday, 12 March 2015 |
Correspondence address: |
Roke Manor Old Salisbury Lane, Romsey, United Kingdom, Hampshire, SO51 0ZN |
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: |
Roke Manor Old Salisbury Lane, Romsey, United Kingdom, Hampshire, SO51 0ZN |
Role: |
Secretary |
ELLARD, Sarah Louise
Status: |
Active |
Appointed on: |
Thursday, 24 July 2014 |
Correspondence address: |
Roke Manor Old Salisbury Lane, Romsey, United Kingdom, Hampshire, SO51 0ZN |
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: |
Roke Manor Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN |
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: |
Roke Manor Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN |
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: |
Roke Manor Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN |
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, Brockenhurst, Hampshire, 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: |
Chemring House 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF |
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: |
Chemring House 1500 Parkway, Whiteley, Fareham, United Kingdom, Hampshire, PO15 7AF |
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: |
Chemring House 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF |
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: |
Roke Manor Old Salisbury Lane, Romsey, United Kingdom, Hampshire, SO51 0ZN |
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, Brockenhurst, Hampshire, 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, Wimborne, Dorset, 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: |
Chemring House 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF |
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: |
Roke Manor Old Salisbury Lane, Romsey, United Kingdom, Hampshire, SO51 0ZN |
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: |
Roke Manor Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN |
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, Farnham, Surrey, 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, Eastleigh, Hampshire, 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, Breaston, Derbyshire, 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: |
Spring House 12 Norton Park Sunninghill, Ascot, England, Berkshire, SL5 9BW |
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: |
Roke Manor Research Limited Salisbury Lane, Romsey, Hampshire, SO51 0ZN |
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: |
Roke Manor Old Salisbury Lane, Romsey, United Kingdom, Hampshire, SO51 0LZ |
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, Eastleigh, Hampshire, 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, Walton On Thames, Surrey, 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: |
Roke Manor Old Salisbury Lane, Romsey, United Kingdom, Hampshire, SO51 0ZN |
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, Southampton, Hampshire, 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: |
Chemring House 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF |
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: |
Chemring House 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF |
Role: |
Secretary |
WAKEFORD, Gordon Lawrence
Status: |
Not active |
Appointed on: |
Tuesday, 17 June 2008 |
Resigned on: |
Thursday, 30 September 2010 |
Correspondence address: |
Chemring House 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF |
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, Stowe, Buckinghamshire, 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, Walton On Thames, Surrey, 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: |
Chemring House 1500 Parkway, Whiteley, Fareham, United Kingdom, Hampshire, PO15 7AF |
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, Faygate, West Sussex, 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: |
Chemring House 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF |
Nationality: |
British |
Date of birth: |
February 1963 |
Role: |
Director |
Occupation: |
Interim Managing Director |
Country of residence: |
United Kingdom |
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