QINETIQ GROUP PLC

04586941
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 HOLDINGS LIMITED 11 Nov 2002 - 08 Dec 2005
QINETIQ GROUP LIMITED 08 Dec 2005 - 11 Jan 2006
People

Current directors

MARTIN COOPER

Birthdate: Oct 1974

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 02 Sep 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: 22 Jul 2022

Appointment Type: C

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: 02 Sep 2024

Appointment Type: D

Other Appointments: None

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MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE

Birthdate: Feb 1960

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 19 May 2020

Appointment Type: D

Other Appointments: None

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MR NEIL ANTHONY JOHNSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 02 Apr 2019

Appointment Type: D

Other Appointments: None

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MS DINA KNIGHT

Birthdate: Dec 1964

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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ROSS MAXWELL MCEWAN

Birthdate: Jun 1957

Nationality: NEW ZEALANDER

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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GENERAL SIR GORDON KENNETH MESSENGER

Birthdate: Mar 1962

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 12 Oct 2020

Appointment Type: D

Other Appointments: None

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STEVEN LEWIS MOGFORD

Birthdate: May 1956

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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MRS SUSAN JANE SEARLE

Birthdate: Mar 1963

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 14 Mar 2014

Appointment Type: D

Other Appointments: None

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DR. EZINNE UZO-OKORO

Birthdate: Oct 1983

Nationality: AMERICAN

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

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MR STEPHEN JOHN WADEY

Birthdate: May 1969

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 27 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN RICHARD SYMONDS

Birthdate: Jan 1959

Nationality: BRITISH

Address: FLAT 1 15 STANHOPE GATE W1Y5LB

Date Appointed: 28 Feb 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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SIR JONATHAN RICHARD SYMONDS

Birthdate: Jan 1959

Nationality: BRITISH

Address: FLAT 1 15 STANHOPE GATE W1Y5LB

Date Appointed: 28 Feb 2003

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: 11 Nov 2002

Date Resigned: Jan 2011

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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COLIN VICTOR BALMER

Birthdate: Jul 1946

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 28 Feb 2003

Date Resigned: Jan 2014

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: 11 Oct 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MS LYNN BRUBAKER

Birthdate: Sep 1957

Nationality: AMERICAN

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 27 Jan 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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SIR JAMES MICHAEL BURNELL-NUGENT

Birthdate: Oct 1949

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 10 Apr 2010

Date Resigned: Dec 2020

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: 28 Feb 2003

Date Resigned: Feb 2010

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: Jul 2014

Appointment Type: PD

Other Appointments: None

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MARK WYNNE ELLIOTT

Birthdate: Apr 1949

Nationality: AMERICAN

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 01 Jun 2009

Date Resigned: Jul 2019

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: Aug 2009

Appointment Type: PD

Other Appointments: None

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ADMIRAL EDMUND PETER GIAMBASTIANI JR

Birthdate: Apr 1948

Nationality: AMERICAN

Address: 85 BUCKINGHAM GATE SW1E6PD

Date Appointed: 01 Feb 2008

Date Resigned: Aug 2011

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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MR JOHN MICHAEL HARPER

Birthdate: Dec 1944

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 22 Nov 2011

Date Resigned: Jul 2023

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: 11 Nov 2002

Date Resigned: Nov 2002

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: 28 Feb 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DAVID HAMILTON LANGSTAFF

Birthdate: May 1954

Nationality: AMERICAN

Address: 85 BUCKINGHAM GATE SW1E6PD

Date Appointed: 05 Aug 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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SIR DAVID BRYAN LEES

Birthdate: Oct 1936

Nationality: BRITISH

Address: OAKHURST UFFINGTON SALOP SY44SN

Date Appointed: 01 Aug 2005

Date Resigned: Jan 2012

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: 28 Feb 2003

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: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR IAN MASON

Birthdate: Mar 1962

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 03 Jun 2014

Date Resigned: Apr 2021

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 PAUL COLBECK MURRAY

Birthdate: Sep 1961

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 25 Oct 2010

Date Resigned: Jul 2020

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: 28 Feb 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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LAWERENCE BURNS PRIOR

Birthdate: Dec 1955

Nationality: AMERICAN

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 02 Aug 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR LEO MARTIN QUINN

Birthdate: Nov 1956

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 16 Nov 2009

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID MILES SMITH

Birthdate: Feb 1961

Nationality: BRITISH

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 01 Mar 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR JONATHAN RICHARD SYMONDS

Birthdate: Jan 1959

Nationality: BRITISH

Address: FLAT 1 15 STANHOPE GATE W1Y5LB

Date Appointed: 28 Feb 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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GEORGE TENET

Birthdate: Dec 1952

Nationality: AMERICAN

Address: CODY TECHNOLOGY PARK IVELY ROAD HAMPSHIRE GU140LX

Date Appointed: 24 Oct 2006

Date Resigned: Feb 2008

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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TREVOR ADRIAN WOOLEY

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: 11 Nov 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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