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Companies/04186902

Qinetiq Estates Limited

Dormant Company · Farnborough

ActiveUnited KingdomIncorporated 2001Private Limited Company
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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
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 106165070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
RP
Reeta PerryCurrent director
Appointed 2024-10-17 · 1 yr · Finance Director
+1 other
JF
James FieldCurrent secretary
Appointed 2022-08-25 · 4 yrs
+12 others
JF
James FieldCurrent director
Appointed 2022-08-25 · 4 yrs · Solicitor
+17 others
PM
Peter Montague FullerCurrent director
Appointed 2021-03-23 · 5 yrs · Accountant
+7 others
Show 16 historical appointments
GM
Grant MinnicanResigned director
Resigned 2022-09-06 · 2 yrs · Finance Director
JM
Jon MessentResigned secretary
Resigned 2011-01-14 · 11 yrs
JM
Jon MessentResigned director
Resigned 2011-01-14 · 11 yrs · Company Secretary
CJ
Christopher JohnsonResigned director
Resigned 2010-10-20 · 2 yrs · Functional Director
SW
Stephen WebsterResigned director
Resigned 2010-10-20 · 10 yrs · Director
LB
Lynton BoardmanResigned directorResigned secretary
Resigned 2009-10-28 · 1 yr · Solicitor
CL
Christopher LingResigned director
Resigned 2009-08-18 · 1 yr · Financial Controller
ET
Elizabeth ThodyResigned secretary
Resigned 2002-01-31
JB
John BraddellResigned director
Resigned 2001-10-01 · 4 yrs · Company Director
EP
Elizabeth PeaceResigned secretary
Resigned 2001-06-29
GL
Graham LoveResigned director
Resigned 2001-06-29 · 8 yrs · Company Director
JC
John ChisholmResigned director
Resigned 2001-06-29 · 5 yrs · Ceo Engineer
Resigned 2001-03-26
Resigned 2001-03-26 · Corporate Body
Resigned 2001-03-26

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active