Company information:
Qinetiq Overseas Holdings Limited (No: 04439737)
Address: CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
Status: Active
Incorporated: 15-May-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: HEATHER ANNE CASHIN ( DOB: Aug-1980 From: Aug-2022 )
Current Director: JAMES STEPHEN FIELD ( DOB: Oct-1975 From: Jul-2022 )
Current Director: JAMES STEPHEN FIELD ( DOB: Oct-1975 From: Jul-2022 )
Current Director: STEPHEN WEBSTER ( DOB: Aug-1958 From: Sep-2010 )
Current Secretary: JAMES STEPHEN FIELD ( From: Jul-2022 )
Resigned Director: LYNTON DAVID BOARDMAN ( DOB: Jan-1967 From: May-2008 To: Jan-2011 )
Resigned Director: CAROLINE BORG ( DOB: Jun-1974 From: Nov-2021 To: Apr-2024 )
Resigned Director: MALCOLM ANDREW COFFIN ( DOB: Aug-1968 From: Jan-2017 To: Aug-2022 )
Resigned Director: CHRISTOPHER ADAM LING ( DOB: Jan-1974 From: Oct-2009 To: Dec-2010 )
Resigned Director: GRAHAM CARVELL LOVE ( From: Jul-2002 To: Oct-2009 )
Resigned Director: DAVID ANTHONY MELLORS ( From: Aug-2008 To: Dec-2016 )
Resigned Director: JON MESSENT ( DOB: Mar-1964 From: Jan-2011 To: Jul-2022 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: May-2002 To: Jul-2002 )
Resigned Director: HELEN JANE TURNER ( DOB: Jul-1955 From: Jul-2002 To: Jun-2003 )
Resigned Director: DOUGLAS RUSSELL WEBB ( DOB: Mar-1961 From: Jun-2003 To: May-2008 )
Resigned Secretary: LYNTON DAVID BOARDMAN ( DOB: Jan-1967 From: Jul-2002 To: Jan-2011 )
Resigned Secretary: JON MESSENT ( From: Jan-2011 To: Jul-2022 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: May-2002 To: Jul-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2002 To: May-2002 )
Resigned Secretary: ELIZABETH THODY ( From: Jul-2002 To: Jul-2002 )
Persons of Significant Control:
Qinetiq Holdings Limited, Cody Technology Park Ively Road, Farnborough, GU14 0LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)