QINETIQ GROUP PLC
FARNBOROUGH QINETIQ HOLDINGS LIMITED

Hellopages » Hampshire » Rushmoor » GU14 0LX
Company number 04586941
Status Active
Incorporation Date 11 November 2002
Company Type Public Limited Company
Address CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 0LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Cancellation of shares. Statement of capital on 1 March 2017 GBP 5,748,597.03 This document is being processed and will be available in 5 days. ; Cancellation of shares. Statement of capital on 28 February 2017 GBP 5,750,043.19 This document is being processed and will be available in 5 days. ; Purchase of own shares. Shares purchased into treasury: GBP 45,158.68 This document is being processed and will be available in 5 days. . The most likely internet sites of QINETIQ GROUP PLC are www.qinetiqgroup.co.uk, and www.qinetiq-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qinetiq Group Plc is a Public Limited Company. The company registration number is 04586941. Qinetiq Group Plc has been working since 11 November 2002. The present status of the company is Active. The registered address of Qinetiq Group Plc is Cody Technology Park Ively Road Farnborough Hampshire England Gu14 0lx. . MESSENT, Jon is a Secretary of the company. BRUBAKER, Lynn is a Director of the company. BURNELL-NUGENT, James Michael, Sir is a Director of the company. ELLIOTT, Mark Wynne is a Director of the company. HARPER, John Michael is a Director of the company. MASON, Ian is a Director of the company. MURRAY, Paul Colbeck is a Director of the company. SEARLE, Susan Jane is a Director of the company. SMITH, David Miles is a Director of the company. WADEY, Stephen John is a Director of the company. Secretary BOARDMAN, Lynton David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALMER, Colin Victor has been resigned. Director CHISHOLM, John Alexander Raymond, Sir has been resigned. Director DOYLE, Noreen has been resigned. Director FELLNER, Peter John, Dr has been resigned. Director GIAMBASTIANI JR, Edmund Peter, Admiral has been resigned. Director GILLINGWATER, Richard Dunnell has been resigned. Director HENDERSON, Denys Hartley, Sir has been resigned. Director KRUTH, Harold Edwin has been resigned. Director LANGSTAFF, David Hamilton has been resigned. Director LEES, David Bryan, Sir has been resigned. Director LOVE, Graham Carvell has been resigned. Director LUFF, Nicholas Lawrence has been resigned. Director MELLORS, David Anthony has been resigned. Director NEVILLE JONES, Lilian Pauline, Baroness has been resigned. Director QUINN, Leo Martin has been resigned. Director SYMONDS, Jonathan Richard has been resigned. Director TENET, George has been resigned. Director WEBB, Douglas Russell has been resigned. Director WOOLEY, Trevor Adrian has been resigned. Director YOUNGKIN, Glenn Allen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MESSENT, Jon
Appointed Date: 14 January 2011
Director
BRUBAKER, Lynn
Appointed Date: 27 January 2016
68 years old
Director
BURNELL-NUGENT, James Michael, Sir
Appointed Date: 10 April 2010
76 years old
Director
ELLIOTT, Mark Wynne
Appointed Date: 01 June 2009
76 years old
Director
HARPER, John Michael
Appointed Date: 22 November 2011
81 years old
Director
MASON, Ian
Appointed Date: 03 June 2014
63 years old
Director
MURRAY, Paul Colbeck
Appointed Date: 25 October 2010
64 years old
Director
SEARLE, Susan Jane
Appointed Date: 14 March 2014
62 years old
Director
SMITH, David Miles
Appointed Date: 01 March 2017
64 years old
Director
WADEY, Stephen John
Appointed Date: 27 April 2015
56 years old

Resigned Directors

Secretary
BOARDMAN, Lynton David
Resigned: 14 January 2011
Appointed Date: 11 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
BALMER, Colin Victor
Resigned: 31 January 2014
Appointed Date: 28 February 2003
79 years old
Director
CHISHOLM, John Alexander Raymond, Sir
Resigned: 28 February 2010
Appointed Date: 28 February 2003
79 years old
Director
DOYLE, Noreen
Resigned: 22 July 2014
Appointed Date: 26 October 2005
76 years old
Director
FELLNER, Peter John, Dr
Resigned: 04 August 2009
Appointed Date: 29 September 2004
82 years old
Director
GIAMBASTIANI JR, Edmund Peter, Admiral
Resigned: 02 August 2011
Appointed Date: 01 February 2008
77 years old
Director
GILLINGWATER, Richard Dunnell
Resigned: 18 January 2006
Appointed Date: 29 September 2004
69 years old
Director
HENDERSON, Denys Hartley, Sir
Resigned: 12 September 2005
Appointed Date: 04 March 2003
93 years old
Director
KRUTH, Harold Edwin
Resigned: 12 September 2005
Appointed Date: 28 February 2003
76 years old
Director
LANGSTAFF, David Hamilton
Resigned: 18 April 2011
Appointed Date: 05 August 2009
71 years old
Director
LEES, David Bryan, Sir
Resigned: 31 January 2012
Appointed Date: 01 August 2005
89 years old
Director
LOVE, Graham Carvell
Resigned: 28 October 2009
Appointed Date: 28 February 2003
71 years old
Director
LUFF, Nicholas Lawrence
Resigned: 31 December 2010
Appointed Date: 30 June 2004
58 years old
Director
MELLORS, David Anthony
Resigned: 31 December 2016
Appointed Date: 20 August 2008
57 years old
Director
NEVILLE JONES, Lilian Pauline, Baroness
Resigned: 12 September 2005
Appointed Date: 28 February 2003
86 years old
Director
QUINN, Leo Martin
Resigned: 31 December 2014
Appointed Date: 16 November 2009
69 years old
Director
SYMONDS, Jonathan Richard
Resigned: 30 June 2004
Appointed Date: 28 February 2003
67 years old
Director
TENET, George
Resigned: 01 February 2008
Appointed Date: 24 October 2006
73 years old
Director
WEBB, Douglas Russell
Resigned: 30 May 2008
Appointed Date: 12 September 2005
64 years old
Director
WOOLEY, Trevor Adrian
Resigned: 18 January 2006
Appointed Date: 29 October 2003
71 years old
Director
YOUNGKIN, Glenn Allen
Resigned: 08 February 2007
Appointed Date: 11 November 2002
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

QINETIQ GROUP PLC Events

04 Apr 2017
Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 5,748,597.03
This document is being processed and will be available in 5 days.
04 Apr 2017
Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 5,750,043.19
This document is being processed and will be available in 5 days.
04 Apr 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 45,158.68
This document is being processed and will be available in 5 days.
01 Mar 2017
Appointment of Mr David Miles Smith as a director on 1 March 2017
27 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 32,185.32
...
... and 240 more events
19 Feb 2015
Cancellation of shares. Statement of capital on 27 January 2015
  • GBP 6,210,572.63
19 Feb 2015
Cancellation of shares. Statement of capital on 26 January 2015
  • GBP 6,213,422.63
19 Feb 2015
Purchase of own shares.
11 Feb 2015
Cancellation of shares. Statement of capital on 23 January 2015
  • GBP 6,216,072.63
11 Feb 2015
Cancellation of shares. Statement of capital on 22 January 2015
  • GBP 6,218,872.63

QINETIQ GROUP PLC Charges

31 July 2006
Deed of admission to an omnibus letter of set-off dated 14 june 2005 and
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 June 2005
An omnibus letter of set-off
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 February 2003
A fixed and floating security document
Delivered: 5 March 2003
Status: Satisfied on 8 October 2004
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee (The "Security Trustee") for the Benefit of the Finance Parties
Description: All its present and future bank accounts, shares and…

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