QINETIQ LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

QINETIQ LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
QINETIQ LIMITED was incorporated 25 years ago on 25/06/1999 and has the registered number: 03796233. The accounts status is FULL and accounts are next due on 31/12/2024.

QINETIQ LIMITED - FARNBOROUGH

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71200 - Technical testing and analysis
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES STEPHEN FIELD Secretary 2022-07-28 CURRENT
MRS HEATHER ANNE CASHIN Aug 1980 British Director 2022-09-06 CURRENT
JAMES STEPHEN FIELD Oct 1975 British Director 2022-07-28 CURRENT
MR GRANT CLARKE MINNICAN Mar 1969 British Director 2022-09-06 CURRENT
PETER MALCOLM MONTAGUE-FULLER Feb 1968 British Director 2021-03-23 CURRENT
MS CAROLINE BORG Jun 1974 Australian,Maltese Director 2021-11-25 CURRENT
SYLVIA MARY KAY May 1946 Secretary 2002-01-31 UNTIL 2002-07-29 RESIGNED
MR DAVID MILES SMITH Mar 1961 British Director 2020-07-22 UNTIL 2021-11-25 RESIGNED
CLIVE ROBERT RICHARDSON May 1960 British Director 2008-03-13 UNTIL 2009-02-03 RESIGNED
JONATHAN RICHARD SYMONDS Feb 1959 British Director 2001-04-25 UNTIL 2002-07-05 RESIGNED
MR LEO MARTIN QUINN Dec 1956 British Director 2010-09-15 UNTIL 2014-12-31 RESIGNED
MR MARK JOHN PALETHORPE Oct 1965 British Director 2008-03-13 UNTIL 2008-04-08 RESIGNED
BARONESS LILIAN PAULINE NEVILLE JONES Nov 1939 British Director 2001-07-25 UNTIL 2002-07-05 RESIGNED
MR JON MESSENT Mar 1964 British Director 2011-01-14 UNTIL 2022-07-28 RESIGNED
DAVID ANTHONY MELLORS Oct 1968 British Director 2008-08-20 UNTIL 2016-12-31 RESIGNED
MR STEPHEN WEBSTER Aug 1958 British Director 2013-12-05 UNTIL 2021-04-30 RESIGNED
JON MESSENT British Secretary 2011-01-14 UNTIL 2022-07-28 RESIGNED
CARMEL JANE ELIZABETH GRANT Jan 1969 Secretary 2000-12-07 UNTIL 2001-04-25 RESIGNED
CHARLES MAYO Apr 1960 British Director 1999-06-30 UNTIL 2000-12-07 RESIGNED
MR STEPHEN JAMES LUCKHURST Oct 1953 British Director 2008-03-13 UNTIL 2010-05-17 RESIGNED
MR LYNTON DAVID BOARDMAN British Secretary 2002-07-29 UNTIL 2011-01-14 RESIGNED
MRS ELIZABETH ANN PEACE Dec 1952 British Secretary 2001-04-25 UNTIL 2002-01-31 RESIGNED
MRS ELIZABETH ANN PEACE Dec 1952 British Director 2000-12-07 UNTIL 2001-04-25 RESIGNED
CHARLES MAYO Apr 1960 British Secretary 1999-06-30 UNTIL 2000-12-07 RESIGNED
MR RICHARD ANDREW ARMITAGE Apr 1957 British Director 1999-06-30 UNTIL 2000-12-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-25 UNTIL 1999-06-30 RESIGNED
MR TERENCE JAGGER Oct 1956 British Director 2000-12-07 UNTIL 2001-06-01 RESIGNED
SIR JOHN LEOPOLD EGAN Nov 1939 British Director 2001-04-25 UNTIL 2002-05-07 RESIGNED
MR ADRIAN MAXWELL COLMAN Jul 1970 British Director 2008-03-13 UNTIL 2008-08-15 RESIGNED
DR MALCOLM ANDREW COFFIN Aug 1968 British Director 2017-01-03 UNTIL 2022-08-11 RESIGNED
SIR JOHN ALEXANDER RAYMOND CHISHOLM Aug 1946 British Director 2001-04-25 UNTIL 2006-10-01 RESIGNED
MR ANDREW JOHN BRIERLEY Nov 1954 British Director 2010-05-17 UNTIL 2015-03-20 RESIGNED
MR CLAYTON MARK BRENDISH Mar 1947 British Director 2001-06-04 UNTIL 2002-07-05 RESIGNED
CHRISTOPHER ADAM LING Jan 1974 British Director 2009-02-25 UNTIL 2011-02-01 RESIGNED
MR LYNTON DAVID BOARDMAN British Director 2007-03-19 UNTIL 2011-01-14 RESIGNED
MR CHRISTOPHER BRIAN JOHNSON Apr 1963 British Director 2010-10-20 UNTIL 2013-09-30 RESIGNED
HAROLD EDWIN KRUTH Jun 1949 American Director 2002-07-04 UNTIL 2005-09-12 RESIGNED
JACK RAYMOND FRYER Jun 1939 British Director 2001-07-01 UNTIL 2002-07-05 RESIGNED
GRAHAM CARVELL LOVE Mar 1954 British Director 2001-04-25 UNTIL 2009-10-28 RESIGNED
MR DOUGLAS RUSSELL WEBB Mar 1961 British Director 2005-09-12 UNTIL 2008-05-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-06-25 UNTIL 1999-06-30 RESIGNED
GLENN ALLEN YOUNGKIN Dec 1966 American Director 2003-02-28 UNTIL 2006-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qinetiq Holdings Limited 2016-04-06 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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