QINETIQ OVERSEAS TRADING LIMITED

Company number 06160319

19 officers / 14 resignations

FIELD, James Stephen

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Active): Secretary
• Appointed on: 5 September 2023

CASHIN, Heather Anne

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 5 September 2023
• 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: 5 September 2023
• 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: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BOARDMAN, Lynton David

• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Secretary
• Appointed on: 14 March 2007
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2007
• Resigned on: 14 March 2007

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: 29 June 2022
• Resigned on: 16 April 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

COLLIER, Michael Patrick

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 May 2018
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARLEY, Iain David

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 December 2019
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GARROD, Kim Maria Michelle

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 January 2010
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LING, Christopher Adam

• Correspondence address: 82 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: 30 May 2008
• 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: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROBINSON, Kathryn Margaret

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 February 2011
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEBB, Douglas Russell

• Correspondence address: Blackberry Barn, 4 Lidcote, Dunton, Buckinghamshire, MK18 3RY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 March 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Martin James

• Correspondence address: Rosemary Cottage, 1 Vyne Road, Shereborne St John, Basingstoke, Hampshire, England, RG24 9HX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 February 2011
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director