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QINETIQ GP LIMITED

Company number SC417637

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Officers: 12 officers / 8 resignations

FIELD, James Stephen

Correspondence address
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX
Role Active
Secretary
Appointed on
28 July 2022

FIELD, James Stephen

Correspondence address
Cody Technology Park, Ively Road, Farnborough, England, GU14 0LX
Role Active
Director
Date of birth
October 1975
Appointed on
28 July 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

MINNICAN, Grant Clarke

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Active
Director
Date of birth
March 1969
Appointed on
6 September 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

MONTAGUE-FULLER, Peter Malcolm

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Active
Director
Date of birth
February 1968
Appointed on
23 March 2021
Nationality
British
Country of residence
England
Occupation
Accountant

MESSENT, Jon

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Secretary
Appointed on
22 February 2012
Resigned on
28 July 2022

BURNESS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Secretary
Appointed on
22 February 2012
Resigned on
22 February 2012

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

COFFIN, Malcolm Andrew, Dr

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
3 January 2017
Resigned on
11 August 2022
Nationality
British
Country of residence
England
Occupation
Accountant

GRAY, Gary George

Correspondence address
2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
22 February 2012
Resigned on
22 February 2012
Nationality
British
Country of residence
Scotland
Occupation
Chartered Secretary

MELLORS, David Antony

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
October 1968
Appointed on
22 February 2012
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

MESSENT, Jon

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
March 1964
Appointed on
22 February 2012
Resigned on
28 July 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

WEBSTER, Stephen

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
August 1958
Appointed on
22 February 2012
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Director

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role Resigned
Director
Appointed on
22 February 2012
Resigned on
22 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC133590