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QINETIQ PENSION SCHEME TRUSTEE LIMITED

Company number 07960581

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Officers: 32 officers / 29 resignations

RIGGS, Julia

Correspondence address
Cody Technology Park, Ively Road, Farnborough, GU14 0LX
Role Active
Secretary
Appointed on
18 October 2022

VASSOU, Vassos

Correspondence address
46 New Broad Street, London, England, EC2M 1JH
Role Active
Director
Date of birth
August 1972
Appointed on
1 October 2023
Nationality
British
Country of residence
England
Occupation
Trustee

DALRIADA TRUSTEES LIMITED

Correspondence address
Linen Loft, 27 - 37 Adelaide Street, Belfast, Northern Ireland
Role Active
Director
Appointed on
1 October 2023

UK Limited Company What's this?

Registration number
NI038344

ELLERD-STYLES, Jenny

Correspondence address
Cody Technology Park, Ively Road, Farnborough, GU14 0LX
Role Resigned
Secretary
Appointed on
28 June 2019
Resigned on
19 August 2022

GIBSON, Andrew John Munro

Correspondence address
Cody Technology Park, Ively Road, Farnborough, GU14 0LX
Role Resigned
Secretary
Appointed on
24 July 2015
Resigned on
24 January 2019

KROUSTI, Andrew

Correspondence address
Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Secretary
Appointed on
21 March 2012
Resigned on
24 July 2015
Nationality
British

MESSENT, Jon

Correspondence address
Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Secretary
Appointed on
22 February 2012
Resigned on
21 March 2012

BEST, Philip Arthur

Correspondence address
Cody Technology Park, Ively Road, Farnborough, GU14 0LX
Role Resigned
Director
Date of birth
March 1968
Appointed on
7 July 2020
Resigned on
1 October 2023
Nationality
British
Country of residence
England
Occupation
Director

COFFIN, Malcolm Andrew, Dr

Correspondence address
Cody Technology Park, Ively Road, Farnborough, GU14 0LX
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 January 2023
Resigned on
1 October 2023
Nationality
British
Country of residence
England
Occupation
Accountant

COOMBER, Christopher Drew

Correspondence address
Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
July 1960
Appointed on
22 August 2012
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

CROOKS, Andrew Paul

Correspondence address
Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
June 1967
Appointed on
14 March 2012
Resigned on
20 April 2012
Nationality
British
Country of residence
England
Occupation
None

DANKS, Caroline

Correspondence address
Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
September 1951
Appointed on
14 March 2012
Resigned on
1 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

DOBSON, Carolan

Correspondence address
Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
December 1954
Appointed on
14 March 2012
Resigned on
22 August 2012
Nationality
British
Country of residence
Scotland
Occupation
None

HART, Royston Leigh

Correspondence address
Cody Technology Park, Ively Road, Farnborough, GU14 0LX
Role Resigned
Director
Date of birth
January 1973
Appointed on
10 August 2018
Resigned on
1 October 2023
Nationality
British
Country of residence
England
Occupation
Software Engineer

HUTCHINGS, Christopher

Correspondence address
Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
January 1964
Appointed on
14 March 2012
Resigned on
31 July 2014
Nationality
British
Country of residence
Uk
Occupation
None

JOHNSON, Gary Lee

Correspondence address
Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
March 1958
Appointed on
14 March 2012
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

JOHNSON, Nigel

Correspondence address
Cody Technology Park, Ively Road, Farnborough, GU14 0LX
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 September 2022
Resigned on
1 October 2023
Nationality
British
Country of residence
England
Occupation
Director

KANE, Catherine Ellen

Correspondence address
Cody Technology Park, Ively Road, Farnborough, GU14 0LX
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 April 2018
Resigned on
1 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director Transformation

KENNY, Sarah Louise

Correspondence address
Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
October 1973
Appointed on
14 March 2012
Resigned on
11 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

LANSLEY, Stephen David Armstrong

Correspondence address
Cody Technology Park, Ively Road, Farnborough, GU14 0LX
Role Resigned
Director
Date of birth
January 1961
Appointed on
16 August 2022
Resigned on
1 October 2023
Nationality
British
Country of residence
England
Occupation
Retired

MCKENZIE, Colin Angus

Correspondence address
Cody Technology Park, Ively Road, Farnborough, GU14 0LX
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 August 2014
Resigned on
16 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

MESSENT, Jon

Correspondence address
Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
March 1964
Appointed on
22 February 2012
Resigned on
14 March 2012
Nationality
British
Country of residence
England
Occupation
Company Secretary

MINNICAN, Grant Clarke

Correspondence address
Cody Technology Park, Ively Road, Farnborough, GU14 0LX
Role Resigned
Director
Date of birth
March 1969
Appointed on
31 July 2017
Resigned on
9 April 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

O'CARROLL, Catherine Ann

Correspondence address
Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
October 1966
Appointed on
14 March 2012
Resigned on
30 April 2015
Nationality
British
Country of residence
Uk
Occupation
None

ROBINSON, Kathryn Margaret

Correspondence address
Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
November 1954
Appointed on
12 December 2013
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

ROSE, Julian James

Correspondence address
Cody Technology Park, Ively Road, Farnborough, GU14 0LX
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 July 2015
Resigned on
9 September 2021
Nationality
British
Country of residence
England
Occupation
Business Manager

SALKELD, Thomas Neville Walton

Correspondence address
Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
October 1962
Appointed on
4 September 2012
Resigned on
12 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WATES, Wendy Denise

Correspondence address
Cody Technology Park, Ively Road, Farnborough, GU14 0LX
Role Resigned
Director
Date of birth
May 1977
Appointed on
1 May 2015
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WEBSTER, Stephen

Correspondence address
Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
August 1958
Appointed on
22 February 2012
Resigned on
14 March 2012
Nationality
British
Country of residence
England
Occupation
Director

WEISE, Victoria Louise, Dr

Correspondence address
Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
December 1972
Appointed on
12 December 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Client Services Director

WHITESIDE, Gary

Correspondence address
Cody Technology Park, Ively Road, Farnborough, United Kingdom, GU14 0LX
Role Resigned
Director
Date of birth
July 1959
Appointed on
14 March 2012
Resigned on
20 April 2012
Nationality
British
Country of residence
Uk
Occupation
None

BESTRUSTEES LIMITED

Correspondence address
Aquis House, 49-51 Blagrave Street, Reading, England, RG1 1PL
Role Resigned
Director
Appointed on
22 August 2012
Resigned on
1 October 2023

UK Limited Company What's this?

Registration number
2671775