QINETIQ GROUP HOLDINGS LIMITED

Company number 07166304

15 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

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