QINETIQ OVERSEAS HOLDINGS LIMITED

Company number 04439737

21 officers / 16 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: 25 August 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

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

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

THODY, Elizabeth

• Correspondence address: Ventnor 46 Chertsy Road, Windlesham, Surrey, GU20 6EP
• Role (Resigned): Secretary
• Appointed on: 18 July 2002
• Resigned on: 29 July 2002
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2002
• Resigned on: 18 July 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2002
• Resigned on: 15 May 2002

BOARDMAN, Lynton David

• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 May 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

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

LING, Christopher Adam

• Correspondence address: 85 Buckingham Gate, London, SW1E 6PD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 October 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: 18 July 2002
• Resigned on: 28 October 2009
• Nationality: British
• 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

TURNER, Helen Jane

• Correspondence address: 23 Goldney Road, Camberley, Surrey, GU15 1EZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 July 2002
• Resigned on: 10 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBB, Douglas Russell

• Correspondence address: Blackberry Barn, 4 Lidcote, Dunton, Buckinghamshire, MK18 3RY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 June 2003
• 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

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2002
• Resigned on: 18 July 2002