QINETIQ GROUP PLC

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18 officers / 25 resignations

KRONE, Roger Arnold

Correspondence address
Cody Technology Park Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role ACTIVE
director
Date of birth
July 1956
Appointed on
8 January 2025
Nationality
American
Occupation
Director
 
Source data

UZO-OKORO, Ezinne, Dr.

Correspondence address
Cody Technology Park Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role ACTIVE
director
Date of birth
November 1983
Appointed on
1 November 2024
Nationality
American
Occupation
Engineer
 
Source data

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
Occupation
Chief People Officer
 
Source data

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
Resigned on
17 July 2025
Nationality
New Zealander
Occupation
Director
 
Source data

BORG, Caroline

Correspondence address
Cody Technology Park Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role ACTIVE
director
Date of birth
June 1974
Appointed on
11 October 2021
Resigned on
16 April 2024
Nationality
Australian
Occupation
Chief Financial Officer
 
Source data

PRIOR, Lawerence Burns

Correspondence address
Cody Technology Park Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role ACTIVE
director
Date of birth
January 1956
Appointed on
2 August 2021
Resigned on
16 March 2024
Nationality
American
Occupation
Operating Executive
 
Source data

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
Occupation
Retired
 
Source data

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
Occupation
Director
 
Source data

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
Occupation
Company Director
 
Source data

SMITH, David Miles

Correspondence address
Cody Technology Park Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role ACTIVE
director
Date of birth
March 1961
Appointed on
1 March 2017
Resigned on
30 November 2021
Nationality
British
Occupation
Company Director
 
Source data

BRUBAKER, Lynn

Correspondence address
Cody Technology Park Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role ACTIVE
director
Date of birth
October 1957
Appointed on
27 January 2016
Resigned on
31 December 2022
Nationality
American
Occupation
Company Director
 
Source data

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
Occupation
COMPANY DIRECTOR

MASON, IAN

Correspondence address
CODY TECHNOLOGY PARK IVELY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 0LX
Role ACTIVE
Director
Date of birth
April 1962
Appointed on
3 June 2014
Nationality
BRITISH
Occupation
COMPANY 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
Resigned on
31 March 2025
Nationality
British
Occupation
Company Director
 
Source data

HARPER, John Michael

Correspondence address
Cody Technology Park Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role ACTIVE
director
Date of birth
January 1945
Appointed on
22 November 2011
Resigned on
20 July 2023
Nationality
British
Occupation
Company Director
 
Source data

MESSENT, JON

Correspondence address
CODY TECHNOLOGY PARK IVELY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 0LX
Role ACTIVE
Secretary
Appointed on
14 January 2011
Nationality
BRITISH

BURNELL-NUGENT, JAMES MICHAEL

Correspondence address
CODY TECHNOLOGY PARK IVELY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 0LX
Role ACTIVE
Director
Date of birth
November 1949
Appointed on
10 April 2010
Nationality
BRITISH
Occupation
NON EXEC DIRECTOR

CHISHOLM, John Alexander Raymond, Sir

Correspondence address
Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS
Role ACTIVE
director
Date of birth
August 1946
Appointed on
28 February 2003
Resigned on
28 February 2010
Nationality
British
Occupation
Chairman
 
Source data

Average house price in the postcode WD3 1JS £2,456,000

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
Occupation
NONE

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
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

Average house price in the postcode SW1E 6PD £13,587,000

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
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
Occupation
ACCOUNTANT

GIAMBASTIANI JR, EDMUND PETER

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

Average house price in the postcode SW1E 6PD £13,587,000

TENET, GEORGE

Correspondence address
CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
24 October 2006
Resigned on
1 February 2008
Nationality
AMERICAN
Occupation
NON EXEC DIRECTOR

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW3 4BP £3,426,000

WEBB, DOUGLAS RUSSELL

Correspondence address
BLACKBERRY BARN 4 LIDCOTE, DUNTON, BUCKINGHAMSHIRE, MK18 3RY
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
12 September 2005
Resigned on
30 May 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode MK18 3RY £1,359,000

LEES, DAVID BRYAN

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode SY4 4SN £560,000

FELLNER, PETER JOHN

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
Occupation
COMPANY 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

Average house price in the postcode TW9 3JR £4,107,000

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL4 5GD £75,993,000

WOOLEY, TREVOR ADRIAN

Correspondence address
ROOM 213 NORTHUMBERLAND HOUSE, NORTHUMBERLAND AVENUE, LONDON, WC2N 5BP
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
29 October 2003
Resigned on
18 January 2006
Nationality
BRITISH
Occupation
CIVIL SERVANT

HENDERSON, DENYS HARTLEY

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

Average house price in the postcode HP9 1XN £1,725,000

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
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

Average house price in the postcode GL50 1JN £445,000

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

Average house price in the postcode SW3 3NA £4,087,000

SYMONDS, Jonathan Richard

Correspondence address
Flat 1, 15 Stanhope Gate, London, W1Y 5LB
Role RESIGNED
director
Date of birth
February 1959
Appointed on
28 February 2003
Resigned on
30 June 2004
Nationality
British
Occupation
Accountant
 
Source data

NEVILLE JONES, LILIAN PAULINE

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
Occupation
RETIRED

Average house price in the postcode SW3 4DL £4,297,000

CHISHOLM, JOHN ALEXANDER RAYMOND

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
Occupation
CHAIRMAN

Average house price in the postcode WD3 1JS £2,456,000

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

Average house price in the postcode KT20 6LU £1,655,000

YOUNGKIN, GLENN ALLEN

Correspondence address
1 TITE STREET, LONDON, SW3 4JU
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
11 November 2002
Resigned on
8 February 2007
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW3 4JU £4,389,000

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

Average house price in the postcode NW8 8EP £749,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
11 November 2002
Resigned on
11 November 2002
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