QINETIQ VENTURES LIMITED

Company number 04189279

12 officers / 10 resignations

LAKE, Stephen Clyde

• Correspondence address: Highfields Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PX
• Role: Director
• Date of birth: June 1959
• Appointed on: 3 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SUMMERS, Michael James

• Correspondence address: 885 San Mateo Drive, Menlo Park, California, Usa
• Role: Director
• Date of birth: April 1951
• Appointed on: 3 August 2007
• Nationality: American
• Occupation: Venture Capitalist

BOARDMAN, Lynton David

• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 3 August 2007
• 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: 28 March 2001
• Resigned on: 29 June 2001

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2007
• Resigned on: 7 June 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2001
• Resigned on: 28 March 2001

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: Engineer Ceo

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 September 2001
• Resigned on: 3 August 2007
• Nationality: American
• Occupation: Company Director

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: 3 August 2007
• Nationality: British
• Occupation: Company Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 28 March 2001
• Resigned on: 29 June 2001