Nammo (U.K.) Limited (03548759)

Registered office

Arc UK Limited (until 13 Oct 2004)
Trushelfco (No.2354) Limited (until 18 May 1998)
Ampac - Isp (UK) Limited (until 4 Nov 2008)
Ampac Isp UK Westcott Limited (until 15 Aug 2012)
Moog Isp UK Westcott Limited (until 14 May 2013)
Moog UK Westcott Limited (until 28 Jun 2017)
Nammo Westcott Ltd (until 6 Nov 2019)

Name	Role	Appointed	Resigned
ZUERCHER, Eleanor Jane	Director	17 Apr 1998	7 May 1998
ROWE, Drusilla Charlotte Jane	Director	17 Apr 1998	7 May 1998
TRUSEC LIMITED	Corporate-Nominee-Secretary	17 Apr 1998	7 May 1998
BROWN, Roy Glenn	Director	7 May 1998	1 Mar 1999
GREENE, Gerald Louis	Director	7 May 1998	15 Sep 2002
FLEMING, Allan Douglas	Director	1 Aug 2001	24 Feb 2003
YEZZI, Richard Todd	Director	7 May 1998	17 Oct 2003
SETTE, Michael Guy	Director	17 Oct 2003	17 Sep 2004
COWLEY, Peter	Director	17 Oct 2003	1 Oct 2004
BIENDL, Barbara Frances	Secretary	7 May 1998	1 Oct 2004
VAN VOORHEES, Seth Lewis	Secretary	1 Oct 2004	25 Mar 2006
GIBSON, John Richard	Director	1 Oct 2004	31 Dec 2009
FLETCHER, David	Director	1 Oct 2004	27 Sep 2010
CARLEONE, Joseph	Director	1 Jan 2010	31 Jul 2012
FERGUSON, Linda G	Secretary	26 Mar 2006	31 Jul 2012
HUEBNER, Robert Alan	Director	1 Mar 1999	31 Jul 2012
HEAD, Christopher Alan	Secretary	6 Aug 2012	9 Jun 2017
BELL, Joseph Henry	Director	1 Aug 2012	9 Jun 2017
DEASY, Paul John	Director	1 Aug 2012	9 Jun 2017
KAY, Nigel	Director	1 Oct 2010	9 Jun 2017
MØLLER, Frank	Director	9 Jun 2017	12 Jun 2018
PÅLSRUD, Bertil	Director	9 Jun 2017	31 Aug 2022
NODELAND, Stein Erik	Director	12 Jun 2018
SELBY, Robert Andrew	Director	9 Jun 2017
SANGNÆS, Lars Åge	Secretary	9 Jun 2017

Name	Nature of control	Notified	Ceased
Moog Inc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	18 Apr 2016	9 Jun 2017
Nammo Uk Holding Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	9 Jun 2017