QINETIQ HOLDINGS LIMITED

04154556
CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX

People & Contacts

Contact Details
Registered Address CODY TECHNOLOGY PARK
IVELY ROAD FARNBOROUGH HAMPSHIRE

GU14 0LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
QINETIQ GROUP PLC 28 Jun 2001 - 18 Feb 2003
QINETIQ GROUP PLC 31 Mar 2003 - 08 Dec 2005
QINETIQ GROUP LIMITED 18 Feb 2003 - 31 Mar 2003
HONEYTIGER PUBLIC LIMITED COMPANY 06 Feb 2001 - 28 Jun 2001
People

Current directors

MR MARTIN COOPER

Birthdate: Oct 1974

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 25 Oct 2024

Appointment Type: D

Other Appointments: None

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JAMES STEPHEN FIELD

Birthdate: N/A

Nationality:

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 28 Jul 2022

Appointment Type: C

Other Appointments: None

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MRS HEATHER ANNE CASHIN

Birthdate: Jul 1980

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 29 Apr 2024

Appointment Type: D

Other Appointments: None

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MR MARTIN STEPHEN COOPER

Birthdate: Oct 1974

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 25 Oct 2024

Appointment Type: D

Other Appointments: None

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JAMES STEPHEN FIELD

Birthdate: Sep 1975

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 28 Jul 2022

Appointment Type: D

Other Appointments: None

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PETER MALCOLM MONTAGUE-FULLER

Birthdate: Jan 1968

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 23 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

SIR JONATHAN RICHARD SYMONDS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 15 STANHOPE GATE W1K1LN

Date Appointed: 01 Jul 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR LYNTON DAVID BOARDMAN

Birthdate: Dec 1966

Nationality: BRITISH

Address: CHERWELL FOREST DRIVE SURREY KT206LU

Date Appointed: 29 Jul 2002

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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SYLVIA MARY KAY

Birthdate: Apr 1946

Nationality: BRITISH

Address: 49 HIGH STREET BERKSHIRE RG75AH

Date Appointed: 31 Jan 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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JON MESSENT

Birthdate: N/A

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 14 Jan 2011

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 15 Feb 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MS ELIZABETH ANN PEACE

Birthdate: Nov 1952

Nationality: BRITISH

Address: 4 WINCANTON CLOSE HAMPSHIRE GU342TQ

Date Appointed: 27 Jun 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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COLIN VICTOR BALMER

Birthdate: Jul 1946

Nationality: BRITISH

Address: ROOM 212 NORTHUMBERLAND HOUSE NORTHUMBERLAND AVENUE WC2N5BL

Date Appointed: 25 Mar 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR LYNTON DAVID BOARDMAN

Birthdate: Dec 1966

Nationality: BRITISH

Address: CHERWELL FOREST DRIVE SURREY KT206LU

Date Appointed: 01 Aug 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MS CAROLINE BORG

Birthdate: May 1974

Nationality: AUSTRALIAN

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 25 Nov 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR CLAYTON MARK BRENDISH

Birthdate: Feb 1947

Nationality: BRITISH

Address: HORSESHOE HOUSE COWORTH PARK, LONDON ROAD SUNNINGHILL BERKSHIRE SL57SE

Date Appointed: 01 Jul 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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SIR JOHN ALEXANDER RAYMOND CHISHOLM

Birthdate: Jul 1946

Nationality: BRITISH

Address: BATCHWORTH HILL HOUSE LONDON ROAD HERTFORDSHIRE WD31JS

Date Appointed: 27 Jun 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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DR MALCOLM ANDREW COFFIN

Birthdate: Jul 1968

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 03 Jan 2017

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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NOREEN DOYLE

Birthdate: Apr 1949

Nationality: US & IRISH

Address: 35 RADNOR WALK SW34BP

Date Appointed: 26 Oct 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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SIR JOHN LEOPOLD EGAN

Birthdate: Oct 1939

Nationality: BRITISH

Address: 4 MILL STREET WARWICKSHIRE CV344HB

Date Appointed: 01 Jul 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DR PETER JOHN FELLNER

Birthdate: Nov 1943

Nationality: BRITISH

Address: OAKDENE COURT 613 READING ROAD BERKSHIRE RG415UA

Date Appointed: 29 Sep 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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JACK RAYMOND FRYER

Birthdate: May 1939

Nationality: BRITISH

Address: QUINTON HOUSE CHURCH FIELDS WARWICKSHIRE B496DY

Date Appointed: 01 Jul 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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RICHARD DUNNELL GILLINGWATER

Birthdate: Jun 1956

Nationality: BRITISH

Address: 2 LICHFIELD ROAD KEW SURREY TW93JR

Date Appointed: 29 Sep 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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SIR DENYS HARTLEY HENDERSON

Birthdate: Sep 1932

Nationality: BRITISH

Address: TREE TOPS EGHAMS CLOSE FORTY GREEN ROAD BUCKINGHAMSHIRE HP91XN

Date Appointed: 04 Mar 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 06 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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HAROLD EDWIN KRUTH

Birthdate: May 1949

Nationality: AMERICAN

Address: APARTMENT E SELBY LODGE CAMBRAY PLACE GLOUCESTERSHIRE GL501JN

Date Appointed: 01 Oct 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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SIR SIR DAVID BRYAN LEES

Birthdate: Oct 1936

Nationality: BRITISH

Address: OAKHURST UFFINGTON SALOP SY44SN

Date Appointed: 01 Aug 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ADAM LING

Birthdate: Dec 1973

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 21 Sep 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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GRAHAM CARVELL LOVE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 24 COULSON STREET SW33NA

Date Appointed: 29 Jun 2001

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS LAWRENCE LUFF

Birthdate: Feb 1967

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 30 Jun 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY MELLORS

Birthdate: Sep 1968

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 20 Aug 2008

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JON MESSENT

Birthdate: Feb 1964

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 14 Jan 2011

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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BARONESS LILIAN PAULINE NEVILLE JONES

Birthdate: Oct 1939

Nationality: BRITISH

Address: 11 SMITH TERRACE SW34DL

Date Appointed: 01 Jul 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 15 Feb 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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PRECIS COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 15 Feb 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN RICHARD SYMONDS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 15 STANHOPE GATE W1K1LN

Date Appointed: 01 Jul 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS RUSSELL WEBB

Birthdate: Feb 1961

Nationality: BRITISH

Address: BLACKBERRY BARN 4 LIDCOTE BUCKINGHAMSHIRE MK183RY

Date Appointed: 12 Sep 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WEBSTER

Birthdate: Jul 1958

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 30 Sep 2010

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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TREVOR ADRIAN WOOLLEY

Birthdate: Jul 1954

Nationality: BRITISH

Address: ROOM 213 NORTHUMBERLAND HOUSE NORTHUMBERLAND AVENUE WC2N5BP

Date Appointed: 29 Oct 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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GLENN ALLEN YOUNGKIN

Birthdate: Nov 1966

Nationality: AMERICAN

Address: 1 TITE STREET SW34JU

Date Appointed: 28 Feb 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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