QINETIQ HOLDINGS LIMITED

Company number 04154556

40 officers / 35 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: 29 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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

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

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: 27 June 2001
• Resigned on: 31 January 2002
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 29 June 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2001
• Resigned on: 15 February 2001

BALMER, Colin Victor

• Correspondence address: Room 212 Northumberland House, Northumberland Avenue, London, WC2N 5BL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 25 March 2003
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Company Director

BOARDMAN, Lynton David

• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 August 2008
• 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: 1 July 2001
• Resigned on: 2 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Consultant

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: 27 June 2001
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Ceo

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

DOYLE, Noreen

• Correspondence address: 35 Radnor Walk, London, SW3 4BP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 October 2005
• Resigned on: 18 January 2006
• Nationality: Us & Irish
• Country of residence: United Kingdom
• Occupation: Company Director

EGAN, John Leopold, Sir

• Correspondence address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 July 2001
• Resigned on: 7 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman (Non Executive)

FELLNER, Peter John, Dr

• Correspondence address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 29 September 2004
• Resigned on: 18 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 28 November 2002
• Nationality: British
• Occupation: Director Of Strategy

GILLINGWATER, Richard Dunnell

• Correspondence address: 2 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 September 2004
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Company Director

HENDERSON, Denys Hartley, Sir

• Correspondence address: Tree Tops, Eghams Close Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 4 March 2003
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Company 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: 1 October 2001
• Resigned on: 12 September 2005
• Nationality: American
• Occupation: Company Director

LEES, Sir David Bryan, Sir

• Correspondence address: Oakhurst, Uffington, Shrewsbury, Salop, SY4 4SN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 1 August 2005
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Company Director

LING, Christopher Adam

• Correspondence address: 85 Buckingham Gate, London, SW1E 6PD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 September 2010
• 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: 29 June 2001
• Resigned on: 28 October 2009
• Nationality: British
• Occupation: Company Director

LUFF, Nicholas Lawrence

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 June 2004
• Resigned on: 18 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 1 July 2001
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SYMONDS, Jonathan Richard

• Correspondence address: 15 Stanhope Gate, London, W1K 1LN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2001
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEBB, Douglas Russell

• Correspondence address: Blackberry Barn, 4 Lidcote, Dunton, Buckinghamshire, MK18 3RY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 September 2005
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBSTER, Stephen

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 September 2010
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLLEY, Trevor Adrian

• Correspondence address: Room 213 Northumberland House, Northumberland Avenue, London, WC2N 5BP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 29 October 2003
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Civil Servant

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