QINETIQ GROUP PLC

Company number 04586941

42 officers / 33 resignations

FIELD, James Stephen

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Active): Secretary
• Appointed on: 22 July 2022

JEMMETT-PAGE, Shonaid Christina Ross

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 19 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Neil Anthony

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNIGHT, Dina

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

MCEWAN, Ross Maxwell

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 1 March 2024
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Director

MESSENGER, Gordon Kenneth, General Sir

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 12 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MOGFORD, Steven Lewis

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SEARLE, Susan Jane

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WADEY, Stephen John

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 27 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOARDMAN, Lynton David

• Correspondence address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 14 January 2011
• Nationality: British

MESSENT, Jon

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Secretary
• Appointed on: 14 January 2011
• Resigned on: 22 July 2022
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2002
• Resigned on: 11 November 2002

BALMER, Colin Victor

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 February 2003
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BORG, Caroline

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 October 2021
• Resigned on: 16 April 2024
• Nationality: Australian,Maltese
• Country of residence: England
• Occupation: Chief Financial Officer

BRUBAKER, Lynn

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 January 2016
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BURNELL-NUGENT, James Michael, Sir

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 10 April 2010
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

CHISHOLM, John Alexander Raymond, Sir

• Correspondence address: Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 February 2003
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DOYLE, Noreen

• Correspondence address: 35 Radnor Walk, London, SW3 4BP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 October 2005
• Resigned on: 22 July 2014
• Nationality: Us & Irish
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOTT, Mark Wynne

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 June 2009
• Resigned on: 24 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FELLNER, Peter John, Dr

• Correspondence address: Oakdene Court, 613 Reading Road, Winnersh, Berkshire, RG41 5UA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 29 September 2004
• Resigned on: 4 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIAMBASTIANI JR, Edmund Peter, Admiral

• Correspondence address: 85 Buckingham Gate, London, SW1E 6PD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 February 2008
• Resigned on: 2 August 2011
• Nationality: American
• Occupation: Director

GILLINGWATER, Richard Dunnell

• Correspondence address: 2 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 September 2004
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Company Director

HARPER, John Michael

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 November 2011
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDERSON, Denys Hartley, Sir

• Correspondence address: Tree Tops, Eghams Close Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 4 March 2003
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Company Director

KRUTH, Harold Edwin

• Correspondence address: Apartment E Selby Lodge, Cambray Place, Cheltenham, Gloucestershire, GL50 1JN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 28 February 2003
• Resigned on: 12 September 2005
• Nationality: American
• Occupation: Company Director

LANGSTAFF, David Hamilton

• Correspondence address: 85 Buckingham Gate, London, SW1E 6PD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 August 2009
• Resigned on: 18 April 2011
• Nationality: American
• Occupation: Non Executive Director

LEES, David Bryan, Sir

• Correspondence address: Oakhurst, Uffington, Shrewsbury, Salop, SY4 4SN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 1 August 2005
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOVE, Graham Carvell

• Correspondence address: 24 Coulson Street, London, SW3 3NA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 February 2003
• Resigned on: 28 October 2009
• Nationality: British
• Occupation: Company Director

LUFF, Nicholas Lawrence

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 June 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASON, Ian

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 June 2014
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELLORS, David Anthony

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 August 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MURRAY, Paul Colbeck

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 October 2010
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NEVILLE JONES, Lilian Pauline, Baroness

• Correspondence address: 11 Smith Terrace, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 28 February 2003
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PRIOR, Lawerence Burns

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 August 2021
• Resigned on: 16 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Operating Executive

QUINN, Leo Martin

• Correspondence address: Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 November 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director