- Company Overview for QINETIQ GROUP HOLDINGS LIMITED (07166304)
- Filing history for QINETIQ GROUP HOLDINGS LIMITED (07166304)
- People for QINETIQ GROUP HOLDINGS LIMITED (07166304)
- More for QINETIQ GROUP HOLDINGS LIMITED (07166304)
Officers: 16 officers / 11 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
DUFTON, Michael Felix
- Correspondence address
- Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
- Role Resigned
- Secretary
- Appointed on
- 23 February 2010
- Resigned on
- 1 October 2012
MESSENT, Jon
- Correspondence address
- Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
- Role Resigned
- Secretary
- Appointed on
- 1 October 2012
- Resigned on
- 28 July 2022
BISSET, Alastair
- Correspondence address
- Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 23 February 2010
- Resigned on
- 4 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BOARDMAN, Lynton David
- Correspondence address
- 85 Buckingham Gate, London, United Kingdom, SW1E 6PD
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 23 February 2010
- Resigned on
- 14 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
FERRERO, Graeme Tweedy
- Correspondence address
- 85 Buckingham Gate, London, United Kingdom, SW1E 6PD
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 23 February 2010
- Resigned on
- 28 February 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MELLORS, David Antony
- Correspondence address
- Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 27 November 2013
- Resigned on
- 31 December 2016
- Nationality
- British
- Country of residence
- England
- 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
- 5 May 2012
- Resigned on
- 28 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
WALDNER, Mary Elizabeth
- Correspondence address
- Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 16 October 2012
- Resigned on
- 29 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
WEBSTER, Stephen
- Correspondence address
- Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 16 October 2012
- Resigned on
- 30 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director