QINETIQ GROUP PLC - FARNBOROUGH
| Company Profile | Company Filings |
Overview
QINETIQ GROUP PLC is a Public Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
QINETIQ GROUP PLC was incorporated 21 years ago on 11/11/2002 and has the registered number: 04586941. The accounts status is GROUP and accounts are next due on 30/09/2024.
QINETIQ GROUP PLC was incorporated 21 years ago on 11/11/2002 and has the registered number: 04586941. The accounts status is GROUP and accounts are next due on 30/09/2024.
QINETIQ GROUP PLC - FARNBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QINETIQ HOLDINGS LIMITED (until 08/12/2005)
QINETIQ HOLDINGS LIMITED (until 08/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES STEPHEN FIELD | Secretary | 2022-07-22 | CURRENT | ||
| NEIL ANTHONY JOHNSON | Apr 1949 | British | Director | 2019-04-02 | CURRENT |
| MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE | Mar 1960 | British | Director | 2020-05-19 | CURRENT |
| MR STEPHEN JOHN WADEY | Jun 1969 | British | Director | 2015-04-27 | CURRENT |
| LAWERENCE BURNS PRIOR | Jan 1956 | American | Director | 2021-08-02 | CURRENT |
| STEVEN LEWIS MOGFORD | Jun 1956 | British | Director | 2022-08-01 | CURRENT |
| SIR GORDON KENNETH MESSENGER | Apr 1962 | British | Director | 2020-10-12 | CURRENT |
| MRS SUSAN JANE SEARLE | Apr 1963 | British | Director | 2014-03-14 | CURRENT |
| MS CAROLINE BORG | Jun 1974 | Australian,Maltese | Director | 2021-10-11 | CURRENT |
| NICHOLAS LAWRENCE LUFF | Mar 1967 | British | Director | 2004-06-30 UNTIL 2010-12-31 | RESIGNED |
| GRAHAM CARVELL LOVE | Mar 1954 | British | Director | 2003-02-28 UNTIL 2009-10-28 | RESIGNED |
| MR IAN MASON | Apr 1962 | British | Director | 2014-06-03 UNTIL 2021-04-26 | RESIGNED |
| DAVID HAMILTON LANGSTAFF | Jun 1954 | American | Director | 2009-08-05 UNTIL 2011-04-18 | RESIGNED |
| MR PAUL COLBECK MURRAY | Oct 1961 | British | Director | 2010-10-25 UNTIL 2020-07-14 | RESIGNED |
| JON MESSENT | British | Secretary | 2011-01-14 UNTIL 2022-07-22 | RESIGNED | |
| TREVOR ADRIAN WOOLEY | Aug 1954 | British | Director | 2003-10-29 UNTIL 2006-01-18 | RESIGNED |
| SIR DAVID BRYAN LEES | Nov 1936 | British | Director | 2005-08-01 UNTIL 2012-01-31 | RESIGNED |
| MR LYNTON DAVID BOARDMAN | Jan 1967 | Secretary | 2002-11-11 UNTIL 2011-01-14 | RESIGNED | |
| DAVID ANTHONY MELLORS | Oct 1968 | British | Director | 2008-08-20 UNTIL 2016-12-31 | RESIGNED |
| BARONESS LILIAN PAULINE NEVILLE JONES | Nov 1939 | British | Director | 2003-02-28 UNTIL 2005-09-12 | RESIGNED |
| HAROLD EDWIN KRUTH | Jun 1949 | American | Director | 2003-02-28 UNTIL 2005-09-12 | RESIGNED |
| MR DOUGLAS RUSSELL WEBB | Mar 1961 | British | Director | 2005-09-12 UNTIL 2008-05-30 | RESIGNED |
| SIR DENYS HARTLEY HENDERSON | Oct 1932 | British | Director | 2003-03-04 UNTIL 2005-09-12 | RESIGNED |
| GLENN ALLEN YOUNGKIN | Dec 1966 | American | Director | 2002-11-11 UNTIL 2007-02-08 | RESIGNED |
| MR LEO MARTIN QUINN | Dec 1956 | British | Director | 2009-11-16 UNTIL 2014-12-31 | RESIGNED |
| MR DAVID MILES SMITH | Mar 1961 | British | Director | 2017-03-01 UNTIL 2021-11-30 | RESIGNED |
| JONATHAN RICHARD SYMONDS | Feb 1959 | British | Director | 2003-02-28 UNTIL 2004-06-30 | RESIGNED |
| GEORGE TENET | Jan 1953 | American | Director | 2006-10-24 UNTIL 2008-02-01 | RESIGNED |
| RICHARD DUNNELL GILLINGWATER | Jul 1956 | British | Director | 2004-09-29 UNTIL 2006-01-18 | RESIGNED |
| MR JOHN MICHAEL HARPER | Jan 1945 | British | Director | 2011-11-22 UNTIL 2023-07-20 | RESIGNED |
| COLIN VICTOR BALMER | Aug 1946 | British | Director | 2003-02-28 UNTIL 2014-01-31 | RESIGNED |
| MS LYNN BRUBAKER | Oct 1957 | American | Director | 2016-01-27 UNTIL 2022-12-31 | RESIGNED |
| SIR JAMES MICHAEL BURNELL-NUGENT | Nov 1949 | British | Director | 2010-04-10 UNTIL 2020-12-31 | RESIGNED |
| SIR JOHN ALEXANDER RAYMOND CHISHOLM | Aug 1946 | British | Director | 2003-02-28 UNTIL 2010-02-28 | RESIGNED |
| NOREEN DOYLE | May 1949 | Irish | Director | 2005-10-26 UNTIL 2014-07-22 | RESIGNED |
| MARK WYNNE ELLIOTT | May 1949 | American | Director | 2009-06-01 UNTIL 2019-07-24 | RESIGNED |
| DR PETER JOHN FELLNER | Dec 1943 | British | Director | 2004-09-29 UNTIL 2009-08-04 | RESIGNED |
| ADMIRAL EDMUND PETER GIAMBASTIANI JR | May 1948 | American | Director | 2008-02-01 UNTIL 2011-08-02 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-11-11 UNTIL 2002-11-11 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-11 UNTIL 2002-11-11 | RESIGNED |