QINETIQ TRAINING AND SIMULATION LIMITED

Company number 02250553

1 active person with significant control / 0 active statements

Qinetiq Holdings Limited (Active)

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Notified on: 3 February 2020
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 04154556
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jeremy Nicholas Warwick Spurr (Ceased)

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Notified on: 27 October 2017
• Ceased on: 3 February 2020
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Charles Newman (Ceased)

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Notified on: 6 April 2016
• Ceased on: 3 February 2020
• Date of birth: May 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%