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Chemring North America Unlimited (No: 06545352)

Address: ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN

Status: Active

Incorporated: 26-Mar-2008

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 70100 - Activities of head offices

Current Director: SARAH LOUISE ELLARD ( DOB: Apr-1970   From: Jul-2012  )

Current Director: JAMES STEPHEN MCCREADY MORTENSEN ( DOB: Feb-1979   From: Jan-2024  )

Current Director: MICHAEL ORD ( DOB: Dec-1967   From: Jul-2018  )

Current Secretary: SARAH LOUISE ELLARD ( DOB: Apr-1970   From: Mar-2008  )

Resigned Director: STEVEN JOHN BOWERS ( DOB: Jun-1973   From: Feb-2013   To: Sep-2016  )

Resigned Director: MICHAEL JAMES FLOWERS ( DOB: Aug-1961   From: Jul-2014   To: Jun-2018  )

Resigned Director: ANDREW GREGORY LEWIS ( DOB: Aug-1971   From: Jan-2017   To: Dec-2023  )

Resigned Director: MARK HARRY PAPWORTH ( DOB: Jan-1965   From: Nov-2012   To: Jul-2014  )

Resigned Director: DAVID JOHN PRICE ( DOB: Mar-1955   From: Mar-2008   To: Nov-2012  )

Resigned Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961   From: Mar-2008   To: Jul-2012  )

Persons of Significant Control:

Chemring North America Group, Inc., 1105n. Market St., Suite 924, Wilmington, Delaware, 29899, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)

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