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Companies/03513912

Cuesim Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Qinetiq 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 122194856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
JF
James FieldCurrent secretary
Appointed 2022-08-11 · 4 yrs
+9 others
JF
James FieldCurrent director
Appointed 2022-08-11 · 4 yrs · Solicitor
+17 others
HC
Heather CashinCurrent director
Appointed 2022-08-11 · 4 yrs · Accountant
+13 others
Show 32 historical appointments
ST
Sandra TizzardResigned director
Resigned 2019-10-16 · 2 yrs · Director
CW
Christopher WalkerResigned director
Resigned 2017-01-27 · 5 yrs · Engineering Director
MG
Michael GarrodResigned director
Resigned 2017-01-27 · 2 yrs · Programme Director
JM
Jon MessentResigned director
Resigned 2017-01-27 · 5 yrs · Company Secretary
MA
Miles AdcockResigned director
Resigned 2013-04-01 · 3 yrs · Managing Director
HM
Hassina MaycroftResigned director
Resigned 2012-11-21 · 1 yr · Managing Director
JF
James FieldResigned director
Resigned 2012-11-21 · 4 yrs · Lawyer
SR
Sanjay RazdanResigned director
Resigned 2011-12-21 · 1 yr · Managing Director
JM
Jon MessentResigned secretary
Resigned 2011-01-14 · 11 yrs
KR
Kathryn RobinsonResigned director
Resigned 2010-12-01 · 1 yr · Finance Director
NB
Neil BevanResigned director
Resigned 2010-10-12 · 1 yr · Performance Director
TS
Thomas SalkeldResigned director
Resigned 2010-04-30 · 2 yrs · Company Director
CL
Christopher LingResigned director
Resigned 2010-04-30 · Financial Controller
MC
Mary CarverResigned director
Resigned 2009-12-12 · Company Director
AW
Anthony WallResigned director
Resigned 2008-11-08 · 1 yr · Managing Director
SJ
Steven JacksonResigned director
Resigned 2007-10-11 · 2 yrs · Managing Director
MO
Michael O ConnorResigned director
Resigned 2007-10-11 · 1 yr · Finance
BS
Bimal ShahResigned director
Resigned 2006-05-25 · 1 yr · Accountant
RC
Robert CoppardResigned director
Resigned 2006-05-25 · 1 yr · Company Director
IR
Ian ReidResigned director
Resigned 2005-04-25 · 1 yr · General Manager
PJ
Peter JenkinsResigned director
Resigned 2004-04-24 · 2 yrs · Exec Vice President
LB
Lynton BoardmanResigned secretary
Resigned 2002-10-14 · 8 yrs
PR
Paul ReadResigned director
Resigned 2002-06-26 · 4 yrs · Simultation
AR
Allyson ReedResigned director
Resigned 2002-05-24 · 4 yrs · Business Development Manager
DA
David AndersonResigned director
Resigned 2002-02-13 · 1 yr · Company Director
PB
Peter BirkettResigned director
Resigned 2002-02-13 · 4 yrs · Manager
MB
Mark ButcherResigned director
Resigned 2002-02-13 · 3 yrs · Accountant
ET
Elizabeth ThodyResigned secretary
Resigned 2002-02-13 · Company Secretary
AK
Andre KnightResigned director
Resigned 2001-05-21 · Marketing Director
RD
Richard DanburyResigned director
Resigned 1998-02-17 · 1 yr · Chartered Engineer
IG
Ivor GillbeResigned director
Resigned 1998-02-17 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active