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QINETIQ GROUP PLC
Public limited with Share Capital
Active - Accounts Filed
11 November 2002
70100 Activities of head offices - A group engaged in supply of technology based solutions and products and provision of technology-rich support services for government defence and security organisations.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR DAVID MILES SMITH||Director||-|
|MR STEPHEN JOHN WADEY||Director||-|
|MR IAN MASON||Director||-|
|MR PAUL COLBECK MURRAY||Director||-|
|MR JON MESSENT||Company Secretary||-|
|MRS SUSAN JANE SEARLE||Director||-|
|MS LYNN BRUBAKER||Director||-|
|SIR JAMES MICHAEL BURNELL-NUGENT||Director||-|
|MR JOHN MICHAEL HARPER||Director||-|
|MR NEIL ANTHONY JOHNSON||Director||-|
|Sir John Alexander Raymond Chisholm||Director|
|Mr Nicholas Lawrence Luff||Director|
|Mr Jonathan Richard Symonds||Director|
|Admiral Edmund Peter Giambastiani Jr||Director|
|Mr Leo Martin Quinn||Director|
|Sir David Bryan Lees||Director|
|Mr George Tenet||Director|
|Sir Denys Hartley Henderson||Director|
|Mr Richard Dunnell Gillingwater||Director|
|Mr Lynton David Boardman||Company Secretary|
|Baroness Lilian Pauline Neville Jones||Director|
|Mr Douglas Russell Webb||Director|
|Mr Graham Carvell Love||Director|
|Mr David Hamilton Langstaff||Director|
|Mr David Anthony Mellors||Director|
|Mr Harold Edwin Kruth||Director|
|Mr Colin Victor Balmer||Director|
|Mr Trevor Adrian Wooley||Director|
|Dr Peter John Fellner||Director|
|Ms Noreen Doyle||Director|
|Mr Glenn Allen Youngkin||Director|
|INSTANT COMPANIES LIMITED||Director|
|SWIFT INCORPORATIONS LIMITED||Company Secretary|
|Mr Mark Wynne Elliott||Director|
|A Fixed And Floating Security Document||Lloyds Tsb Bank PLC As Security Trustee (The "security Trustee") For The Benefit Of The Finance||SATISFIED|
|An Omnibus Letter Of Set-off||Lloyds Tsb Bank PLC;||SATISFIED|
|Deed Of Admission To An Omnibus Letter Of Set-off Dated 14 June 2005 And||Lloyds Tsb Bank PLC;||SATISFIED|
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|Total Current Liabilities||£372,500,000.00||£384,100,000.00||£372,800,000.00||£352,400,000.00||£363,100,000.00|
|Total Current Assets||£376,600,000.00||£451,200,000.00||£428,300,000.00||£461,300,000.00||£443,300,000.00|