1
Financial Director born in November 1961
Individual (199 offsprings)
Officer
1997-05-08 ~ 1998-11-18
OF - Director → CIF 0
Finance Director born in November 1961
Individual (199 offsprings)
1999-08-20 ~ 2012-07-31
OF - Director → CIF 0
2
Born in December 1967
Individual (30 offsprings)
Officer
2018-07-01 ~ now
OF - Director → CIF 0
3
Born in April 1970
Individual (58 offsprings)
Officer
2014-07-24 ~ now
OF - Director → CIF 0
Company Secretary born in April 1970
Individual (58 offsprings)
1999-01-06 ~ 2009-11-27
OF - Director → CIF 0
Individual (58 offsprings)
Officer
1997-05-06 ~ now
OF - Secretary → CIF 0
4
Managing Director born in April 1964
Individual (8 offsprings)
Officer
2009-11-27 ~ 2014-09-19
OF - Director → CIF 0
5
Company Secretary born in May 1930
Individual (36 offsprings)
Officer
1994-12-14 ~ 1995-05-22
OF - Director → CIF 0
Company Secretary
Individual (36 offsprings)
Officer
1994-12-14 ~ 1995-05-22
OF - Secretary → CIF 0
6
Group Finance Director born in June 1973
Individual (126 offsprings)
Officer
2013-02-26 ~ 2016-09-30
OF - Director → CIF 0
7
Company Director born in August 1961
Individual (47 offsprings)
Officer
2014-07-24 ~ 2018-06-30
OF - Director → CIF 0
8
Chief Executive born in January 1965
Individual (68 offsprings)
Officer
2012-11-05 ~ 2014-07-24
OF - Director → CIF 0
9
Company Director born in August 1971
Individual (61 offsprings)
Officer
2017-01-19 ~ 2023-12-31
OF - Director → CIF 0
10
Chairman born in May 1944
Individual (41 offsprings)
Officer
1994-12-14 ~ 1997-05-06
OF - Director → CIF 0
11
Chief Executive born in March 1955
Individual (68 offsprings)
Officer
2009-11-27 ~ 2012-11-05
OF - Director → CIF 0
12
Company Secretary born in October 1951
Individual (82 offsprings)
Officer
1995-05-22 ~ 1997-05-06
OF - Director → CIF 0
Individual (82 offsprings)
Officer
1995-05-22 ~ 1997-05-06
OF - Secretary → CIF 0
13
Born in March 1967
Individual (9 offsprings)
Officer
2018-05-08 ~ now
OF - Director → CIF 0
14
Finance Director & Company Sec born in September 1954
Individual (60 offsprings)
Officer
1997-05-06 ~ 1999-08-20
OF - Director → CIF 0
15
Managing Director born in December 1949
Individual (6 offsprings)
Officer
1997-05-08 ~ 1999-01-06
OF - Director → CIF 0
16
Born in February 1979
Individual (16 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
17
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-10-26 ~ 1994-12-14
OF - Nominee Secretary → CIF 0
18
CHEMRING P L C - 1986-02-05
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
19
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
1994-10-26 ~ 1994-12-14
OF - Nominee Director → CIF 0