Qinetiq Limited Trading AS Qinetiq LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Rushmoor

Company Details

Business Name
Qinetiq Limited Trading AS Qinetiq LTD
Address
******************
SIC Codes
71122, 71200, 72190
SIC Description
Engineering related scientific and technical consulting activities, Technical testing and analysis, Other research and experimental development on natural sciences and engineering
Company Number
03796233
Listing UID
60403

Location

29 Coxwell Ave, Farnborough GU14 6FT, UK
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Geolocation Details

Latitude
51.276055
Longitude
-0.761542
Easting
486483.0
Northing
153718.0
Opportunities
14

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Permit Information

Registration Number
CBDU148540
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, November 22, 2022
Expiry Date

Products And Services

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Company Officers

FIELD, James Stephen

Appointed On: July 28, 2022

Occupation: N/A

Role: secretary

Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

CASHIN, Heather Anne

Appointed On: September 6, 2022

Occupation: N/A

Role: director

Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

COOPER, Martin Stephen

Appointed On: October 25, 2024

Occupation: N/A

Role: director

Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

FIELD, James Stephen

Appointed On: July 28, 2022

Occupation: N/A

Role: director

Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

MINNICAN, Grant Clark

Appointed On: September 6, 2022

Occupation: N/A

Role: director

Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

MONTAGUE-FULLER, Peter Malcolm

Appointed On: March 23, 2021

Occupation: N/A

Role: director

Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

BOARDMAN, Lynton David

Appointed On: July 29, 2002

Occupation: N/A

Role: secretary

Address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU

Resigned On: January 14, 2011

GRANT, Carmel Jane Elizabeth

Appointed On: December 7, 2000

Occupation: N/A

Role: secretary

Address: 10 Farley Road, Salisbury, Wiltshire, SP1 2JZ

Resigned On: April 25, 2001

KAY, Sylvia Mary

Appointed On: January 31, 2002

Occupation: N/A

Role: secretary

Address: 49 High Street, Theale, Berkshire, RG7 5AH

Resigned On: July 29, 2002

MAYO, Charles

Appointed On: June 30, 1999

Occupation: N/A

Role: secretary

Address: 28 Ernle Road, London, SW20 0HJ

Resigned On: December 7, 2000

MESSENT, Jon

Appointed On: January 14, 2011

Occupation: N/A

Role: secretary

Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

Resigned On: July 28, 2022

PEACE, Elizabeth Ann

Appointed On: April 25, 2001

Occupation: N/A

Role: secretary

Address: 4 Wincanton Close, Alton, Hampshire, GU34 2TQ

Resigned On: January 31, 2002

SWIFT INCORPORATIONS LIMITED

Appointed On: June 25, 1999

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: June 30, 1999

ARMITAGE, Richard Andrew

Appointed On: June 30, 1999

Occupation: N/A

Role: director

Address: 19 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA

Resigned On: December 7, 2000

BOARDMAN, Lynton David

Appointed On: March 19, 2007

Occupation: N/A

Role: director

Address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU

Resigned On: January 14, 2011

BORG, Caroline

Appointed On: November 25, 2021

Occupation: N/A

Role: director

Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

Resigned On: April 16, 2024

BRENDISH, Clayton Mark

Appointed On: June 4, 2001

Occupation: N/A

Role: director

Address: Horseshoe House, Coworth Park, London Road Sunninghill, Ascot, Berkshire, SL5 7SE

Resigned On: July 5, 2002

BRIERLEY, Andrew John

Appointed On: May 17, 2010

Occupation: N/A

Role: director

Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

Resigned On: March 20, 2015

CHISHOLM, John Alexander Raymond, Sir

Appointed On: April 25, 2001

Occupation: N/A

Role: director

Address: Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS

Resigned On: October 1, 2006

COFFIN, Malcolm Andrew, Dr

Appointed On: January 3, 2017

Occupation: N/A

Role: director

Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

Resigned On: August 11, 2022

COLMAN, Adrian Maxwell

Appointed On: March 13, 2008

Occupation: N/A

Role: director

Address: 2 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW

Resigned On: August 15, 2008

EGAN, John Leopold, Sir

Appointed On: April 25, 2001

Occupation: N/A

Role: director

Address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB

Resigned On: May 7, 2002

FRYER, Jack Raymond

Appointed On: July 1, 2001

Occupation: N/A

Role: director

Address: Quinton House, Church Fields, Wixford, Warwickshire, B49 6DY

Resigned On: July 5, 2002

JAGGER, Terence

Appointed On: December 7, 2000

Occupation: N/A

Role: director

Address: 14 Binns Road, Chiswick, London, W4 2BS

Resigned On: June 1, 2001

JOHNSON, Christopher Brian

Appointed On: October 20, 2010

Occupation: N/A

Role: director

Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

Resigned On: September 30, 2013

KRUTH, Harold Edwin

Appointed On: July 4, 2002

Occupation: N/A

Role: director

Address: Apartment E Selby Lodge, Cambray Place, Cheltenham, Gloucestershire, GL50 1JN

Resigned On: September 12, 2005

LING, Christopher Adam

Appointed On: February 25, 2009

Occupation: N/A

Role: director

Address: 85 Buckingham Gate, London, SW1E 6PD

Resigned On: February 1, 2011

LOVE, Graham Carvell

Appointed On: April 25, 2001

Occupation: N/A

Role: director

Address: 24 Coulson Street, London, SW3 3NA

Resigned On: October 28, 2009

LUCKHURST, Stephen James

Appointed On: March 13, 2008

Occupation: N/A

Role: director

Address: 6, Bowenhurst Gardens, Church Crookham, Fleet, Hants, GU52 6NB

Resigned On: May 17, 2010

MAYO, Charles

Appointed On: June 30, 1999

Occupation: N/A

Role: director

Address: 28 Ernle Road, London, SW20 0HJ

Resigned On: December 7, 2000

MELLORS, David Anthony

Appointed On: August 20, 2008

Occupation: N/A

Role: director

Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

Resigned On: December 31, 2016

MESSENT, Jon

Appointed On: January 14, 2011

Occupation: N/A

Role: director

Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

Resigned On: July 28, 2022

NEVILLE JONES, Lilian Pauline, Baroness

Appointed On: July 25, 2001

Occupation: N/A

Role: director

Address: 11, Smith Terrace, London, SW3 4DL

Resigned On: July 5, 2002

PALETHORPE, Mark John

Appointed On: March 13, 2008

Occupation: N/A

Role: director

Address: Berewe Court, Whiting Lane, Berrow, Worcestershire, WR13 6AY

Resigned On: April 8, 2008

PEACE, Elizabeth Ann

Appointed On: December 7, 2000

Occupation: N/A

Role: director

Address: 4 Wincanton Close, Alton, Hampshire, GU34 2TQ

Resigned On: April 25, 2001

Filing History

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