QINETIQ LIMITED

Company number 03796233

43 officers / 37 resignations

FIELD, James Stephen

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Active): Secretary
• Appointed on: 28 July 2022

CASHIN, Heather Anne

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 6 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOPER, Martin Stephen

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FIELD, James Stephen

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, 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: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 6 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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
• Nationality: British

GRANT, Carmel Jane Elizabeth

• Correspondence address: 10 Farley Road, Salisbury, Wiltshire, SP1 2JZ
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 25 April 2001
• Nationality: British

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
• Nationality: British

MAYO, Charles

• Correspondence address: 28 Ernle Road, London, SW20 0HJ
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Solicitor

MESSENT, Jon

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Secretary
• Appointed on: 14 January 2011
• Resigned on: 28 July 2022
• Nationality: British

PEACE, Elizabeth Ann

• Correspondence address: 4 Wincanton Close, Alton, Hampshire, GU34 2TQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director Of Corporate Affairs

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1999
• Resigned on: 30 June 1999

ARMITAGE, Richard Andrew

• Correspondence address: 19 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 June 1999
• Resigned on: 7 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOARDMAN, Lynton David

• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 March 2007
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BORG, Caroline

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 25 November 2021
• Resigned on: 16 April 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Cfo

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: 4 June 2001
• Resigned on: 5 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independant Consultant

BRIERLEY, Andrew John

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 17 May 2010
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: Berkshire
• Occupation: Hr Director

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: 25 April 2001
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Ceo Engineer

COFFIN, Malcolm Andrew, Dr

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• 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

COLMAN, Adrian Maxwell

• Correspondence address: 2 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 March 2008
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EGAN, John Leopold, Sir

• Correspondence address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 25 April 2001
• Resigned on: 7 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman

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: 5 July 2002
• Nationality: British
• Occupation: Director Strategy

JAGGER, Terence

• Correspondence address: 14 Binns Road, Chiswick, London, W4 2BS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 December 2000
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

JOHNSON, Christopher Brian

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 October 2010
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Functional 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: 4 July 2002
• Resigned on: 12 September 2005
• Nationality: American
• Occupation: Company Director

LING, Christopher Adam

• Correspondence address: 85 Buckingham Gate, London, SW1E 6PD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 25 February 2009
• 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: 25 April 2001
• Resigned on: 28 October 2009
• Nationality: British
• Occupation: Company Director

LUCKHURST, Stephen James

• Correspondence address: 6 Bowenhurst Gardens, Church Crookham, Fleet, Hants, GU52 6NB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 March 2008
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MAYO, Charles

• Correspondence address: 28 Ernle Road, London, SW20 0HJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 1999
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Solicitor

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

MESSENT, Jon

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 January 2011
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NEVILLE JONES, Lilian Pauline, Baroness

• Correspondence address: 11 Smith Terrace, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 25 July 2001
• Resigned on: 5 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PALETHORPE, Mark John

• Correspondence address: Berewe Court, Whiting Lane, Berrow, Worcestershire, WR13 6AY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 March 2008
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEACE, Elizabeth Ann

• Correspondence address: 4 Wincanton Close, Alton, Hampshire, GU34 2TQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 December 2000
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Senior Civil Servant