Qinetiq Overseas Holdings Limited
Private Limited Company · Farnborough
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedQinetiq Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 12589715People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalShow 13 historical appointments
CB
Caroline BorgResigned director
Resigned 2021-11-25 · 2 yrs · Cfo
MC
Malcolm CoffinResigned director
Resigned 2017-01-03 · 5 yrs · Accountant
JM
Jon MessentResigned secretary
Resigned 2011-01-14 · 11 yrs
JM
Jon MessentResigned director
Resigned 2011-01-14 · 11 yrs · Company Secretary
SW
Stephen WebsterResigned director
Resigned 2010-09-30 · 10 yrs · Director
CL
Christopher LingResigned director
Resigned 2009-10-28 · 1 yr · Financial Controller
DM
David MellorsResigned director
Resigned 2008-08-20 · 8 yrs · Accountant
LB
Resigned 2008-05-30 · 2 yrs · Solicitor
DW
Douglas WebbResigned director
Resigned 2003-06-10 · 4 yrs · Company Director
ET
Elizabeth ThodyResigned secretary
Resigned 2002-07-18
GL
Graham LoveResigned director
Resigned 2002-07-18 · 7 yrs · Company Director
HT
Helen TurnerResigned director
Resigned 2002-07-18 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active