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QINETIQ HOLDINGS LIMITED

Company number 04154556

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36 officers / 31 resignations

MESSENT, Jon

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Active
Secretary
Appointed on
14 January 2011
Nationality
British

BORG, Caroline

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Role Active
Director
Date of birth
June 1974
Appointed on
25 November 2021
Nationality
Australian,Maltese
Country of residence
England
Occupation
Cfo

COFFIN, Malcolm Andrew, Dr

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Role Active
Director
Date of birth
August 1968
Appointed on
3 January 2017
Nationality
British
Country of residence
England
Occupation
Accountant

MESSENT, Jon

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Role Active
Director
Date of birth
March 1964
Appointed on
14 January 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

MONTAGUE-FULLER, Peter Malcolm

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Role Active
Director
Date of birth
February 1968
Appointed on
23 March 2021
Nationality
British
Country of residence
England
Occupation
Accountant

BOARDMAN, Lynton David

Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
29 July 2002
Resigned on
14 January 2011

KAY, Sylvia Mary

Correspondence address
49 High Street, Theale, Berkshire, RG7 5AH
Role Resigned
Secretary
Appointed on
31 January 2002
Resigned on
29 July 2002

PEACE, Elizabeth Ann

Correspondence address
4 Wincanton Close, Alton, Hampshire, GU34 2TQ
Role Resigned
Secretary
Appointed on
27 June 2001
Resigned on
31 January 2002
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
15 February 2001
Resigned on
29 June 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 February 2001
Resigned on
15 February 2001

BALMER, Colin Victor

Correspondence address
Room 212 Northumberland House, Northumberland Avenue, London, WC2N 5BL
Role Resigned
Director
Date of birth
August 1946
Appointed on
25 March 2003
Resigned on
18 January 2006
Nationality
British
Occupation
Company Director

BOARDMAN, Lynton David

Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 August 2008
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BRENDISH, Clayton Mark

Correspondence address
Horseshoe House, Coworth Park, London Road Sunninghill, Ascot, Berkshire, SL5 7SE
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 July 2001
Resigned on
2 October 2002
Nationality
British
Country of residence
England
Occupation
Independent Consultant

CHISHOLM, John Alexander Raymond, Sir

Correspondence address
Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS
Role Resigned
Director
Date of birth
August 1946
Appointed on
27 June 2001
Resigned on
1 October 2006
Nationality
British
Country of residence
England
Occupation
Ceo

DOYLE, Noreen

Correspondence address
35 Radnor Walk, London, SW3 4BP
Role Resigned
Director
Date of birth
May 1949
Appointed on
26 October 2005
Resigned on
18 January 2006
Nationality
Us & Irish
Country of residence
United Kingdom
Occupation
Company Director

EGAN, John Leopold, Sir

Correspondence address
4 Mill Street, Warwick, Warwickshire, CV34 4HB
Role Resigned
Director
Date of birth
November 1939
Appointed on
1 July 2001
Resigned on
7 May 2002
Nationality
British
Country of residence
England
Occupation
Chairman (Non Executive)

FELLNER, Peter John, Dr

Correspondence address
Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
Role Resigned
Director
Date of birth
December 1943
Appointed on
29 September 2004
Resigned on
18 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRYER, Jack Raymond

Correspondence address
Quinton House, Church Fields, Wixford, Warwickshire, B49 6DY
Role Resigned
Director
Date of birth
June 1939
Appointed on
1 July 2001
Resigned on
28 November 2002
Nationality
British
Occupation
Director Of Strategy

GILLINGWATER, Richard Dunnell

Correspondence address
2 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
Role Resigned
Director
Date of birth
July 1956
Appointed on
29 September 2004
Resigned on
18 January 2006
Nationality
British
Occupation
Company Director

HENDERSON, Denys Hartley, Sir

Correspondence address
Tree Tops, Eghams Close Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XN
Role Resigned
Director
Date of birth
October 1932
Appointed on
4 March 2003
Resigned on
12 September 2005
Nationality
British
Occupation
Company Director

KRUTH, Harold Edwin

Correspondence address
Apartment E Selby Lodge, Cambray Place, Cheltenham, Gloucestershire, GL50 1JN
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 October 2001
Resigned on
12 September 2005
Nationality
American
Occupation
Company Director

LEES, Sir David Bryan, Sir

Correspondence address
Oakhurst, Uffington, Shrewsbury, Salop, SY4 4SN
Role Resigned
Director
Date of birth
November 1936
Appointed on
1 August 2005
Resigned on
18 January 2006
Nationality
British
Occupation
Company Director

LING, Christopher Adam

Correspondence address
85 Buckingham Gate, London, SW1E 6PD
Role Resigned
Director
Date of birth
January 1974
Appointed on
21 September 2010
Resigned on
1 February 2011
Nationality
British
Country of residence
England
Occupation
Financial Controller

LOVE, Graham Carvell

Correspondence address
24 Coulson Street, London, SW3 3NA
Role Resigned
Director
Date of birth
March 1954
Appointed on
29 June 2001
Resigned on
28 October 2009
Nationality
British
Occupation
Company Director

LUFF, Nicholas Lawrence

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1967
Appointed on
30 June 2004
Resigned on
18 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MELLORS, David Anthony

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
October 1968
Appointed on
20 August 2008
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NEVILLE JONES, Lilian Pauline, Baroness

Correspondence address
11 Smith Terrace, London, SW3 4DL
Role Resigned
Director
Date of birth
November 1939
Appointed on
1 July 2001
Resigned on
12 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
15 February 2001
Resigned on
29 June 2001

PRECIS COMPANY SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
15 February 2001
Resigned on
27 June 2001

SYMONDS, Jonathan Richard

Correspondence address
15 Stanhope Gate, London, W1K 1LN
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 July 2001
Resigned on
30 June 2004
Nationality
British
Occupation
Accountant

WEBB, Douglas Russell

Correspondence address
Blackberry Barn, 4 Lidcote, Dunton, Buckinghamshire, MK18 3RY
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 September 2005
Resigned on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

WEBSTER, Stephen

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
August 1958
Appointed on
30 September 2010
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Director

WOOLLEY, Trevor Adrian

Correspondence address
Room 213 Northumberland House, Northumberland Avenue, London, WC2N 5BP
Role Resigned
Director
Date of birth
August 1954
Appointed on
29 October 2003
Resigned on
18 January 2006
Nationality
British
Occupation
Civil Servant

YOUNGKIN, Glenn Allen

Correspondence address
1 Tite Street, London, SW3 4JU
Role Resigned
Director
Date of birth
December 1966
Appointed on
28 February 2003
Resigned on
18 January 2006
Nationality
American
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 February 2001
Resigned on
15 February 2001