QINETIQ HOLDINGS LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

QINETIQ HOLDINGS LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
QINETIQ HOLDINGS LIMITED was incorporated 23 years ago on 06/02/2001 and has the registered number: 04154556. The accounts status is FULL and accounts are next due on 31/12/2024.

QINETIQ HOLDINGS LIMITED - FARNBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES STEPHEN FIELD Secretary 2022-07-28 CURRENT
MS CAROLINE BORG Jun 1974 Australian,Maltese Director 2021-11-25 CURRENT
JAMES STEPHEN FIELD Oct 1975 British Director 2022-07-28 CURRENT
PETER MALCOLM MONTAGUE-FULLER Feb 1968 British Director 2021-03-23 CURRENT
MR JON MESSENT Mar 1964 British Director 2011-01-14 UNTIL 2022-07-28 RESIGNED
MR DOUGLAS RUSSELL WEBB Mar 1961 British Director 2005-09-12 UNTIL 2008-05-30 RESIGNED
HAROLD EDWIN KRUTH Jun 1949 American Director 2001-10-01 UNTIL 2005-09-12 RESIGNED
PRECIS COMPANY SERVICES LIMITED Director 2001-02-15 UNTIL 2001-06-27 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2001-02-15 UNTIL 2001-06-29 RESIGNED
NICHOLAS LAWRENCE LUFF Mar 1967 British Director 2004-06-30 UNTIL 2006-01-18 RESIGNED
DAVID ANTHONY MELLORS Oct 1968 British Director 2008-08-20 UNTIL 2016-12-31 RESIGNED
JONATHAN RICHARD SYMONDS Feb 1959 British Director 2001-07-01 UNTIL 2004-06-30 RESIGNED
TREVOR ADRIAN WOOLLEY Aug 1954 British Director 2003-10-29 UNTIL 2006-01-18 RESIGNED
GRAHAM CARVELL LOVE Mar 1954 British Director 2001-06-29 UNTIL 2009-10-28 RESIGNED
CHRISTOPHER ADAM LING Jan 1974 British Director 2010-09-21 UNTIL 2011-02-01 RESIGNED
BARONESS LILIAN PAULINE NEVILLE JONES Nov 1939 British Director 2001-07-01 UNTIL 2005-09-12 RESIGNED
MRS ELIZABETH ANN PEACE Dec 1952 British Secretary 2001-06-27 UNTIL 2002-01-31 RESIGNED
JON MESSENT British Secretary 2011-01-14 UNTIL 2022-07-28 RESIGNED
SYLVIA MARY KAY May 1946 Secretary 2002-01-31 UNTIL 2002-07-29 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 Secretary 2002-07-29 UNTIL 2011-01-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2001-02-06 UNTIL 2001-02-15 RESIGNED
SIR JOHN LEOPOLD EGAN Nov 1939 British Director 2001-07-01 UNTIL 2002-05-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-06 UNTIL 2001-02-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-02-06 UNTIL 2001-02-15 RESIGNED
JACK RAYMOND FRYER Jun 1939 British Director 2001-07-01 UNTIL 2002-11-28 RESIGNED
MR CLAYTON MARK BRENDISH Mar 1947 British Director 2001-07-01 UNTIL 2002-10-02 RESIGNED
SIR JOHN ALEXANDER RAYMOND CHISHOLM Aug 1946 British Director 2001-06-27 UNTIL 2006-10-01 RESIGNED
DR MALCOLM ANDREW COFFIN Aug 1968 British Director 2017-01-03 UNTIL 2022-08-11 RESIGNED
NOREEN DOYLE May 1949 Irish Director 2005-10-26 UNTIL 2006-01-18 RESIGNED
DR PETER JOHN FELLNER Dec 1943 British Director 2004-09-29 UNTIL 2006-01-18 RESIGNED
MR STEPHEN WEBSTER Aug 1958 British Director 2010-09-30 UNTIL 2021-04-30 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 Director 2008-08-01 UNTIL 2011-01-14 RESIGNED
COLIN VICTOR BALMER Aug 1946 British Director 2003-03-25 UNTIL 2006-01-18 RESIGNED
SIR DENYS HARTLEY HENDERSON Oct 1932 British Director 2003-03-04 UNTIL 2005-09-12 RESIGNED
RICHARD DUNNELL GILLINGWATER Jul 1956 British Director 2004-09-29 UNTIL 2006-01-18 RESIGNED
SIR SIR DAVID BRYAN LEES Nov 1936 British Director 2005-08-01 UNTIL 2006-01-18 RESIGNED
GLENN ALLEN YOUNGKIN Dec 1966 American Director 2003-02-28 UNTIL 2006-01-18 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2001-02-15 UNTIL 2001-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qinetiq Group Holdings Limited 2016-04-06 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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