QINETIQ ESTATES LIMITED

Company number 04186902

20 officers / 16 resignations

FIELD, James Stephen

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Active): Secretary
• Appointed on: 25 August 2022

FIELD, James Stephen

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 25 August 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

PERRY, Reeta

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 17 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOARDMAN, Lynton David

• Correspondence address: 85 Buckingham Gate, London, SW1E 6PD
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 14 January 2011
• 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: 11 August 2022
• Nationality: British

PEACE, Elizabeth Ann

• Correspondence address: 4 Wincanton Close, Alton, Hampshire, GU34 2TQ
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 31 January 2002
• Nationality: British

THODY, Elizabeth

• Correspondence address: Ventnor 46 Chertsy Road, Windlesham, Surrey, GU20 6EP
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 8 January 2003
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 26 March 2001
• Resigned on: 29 June 2001

SWIFT INCORPORATIONS LIMITED

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

BOARDMAN, Lynton David

• Correspondence address: 85 Buckingham Gate, London, SW1E 6PD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 October 2009
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRADDELL, John Roland Lyndhurst

• Correspondence address: 1 Cholmondeley Walk, Richmond, Surrey, TW9 1NS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 October 2001
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 29 June 2001
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Ceo Engineer

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

LING, Christopher Adam

• Correspondence address: 85 Buckingham Gate, London, SW1E 6PD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 August 2009
• Resigned on: 1 December 2010
• 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

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: 11 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MINNICAN, Grant Clarke

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 September 2022
• Resigned on: 17 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 20 October 2010
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 26 March 2001
• Resigned on: 29 June 2001