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Companies/06160319

Qinetiq Overseas Trading Limited

Private Limited Company · Farnborough

ActiveUnited KingdomIncorporated 2007Private 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 115836486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
MC
Martin CooperCurrent director
Appointed 2024-10-25 · 1 yr · Chief Financial Officer
+6 others
JF
James FieldCurrent secretary
Appointed 2023-09-05 · 3 yrs
+12 others
JF
James FieldCurrent director
Appointed 2023-09-05 · 3 yrs · Solicitor
+17 others
HC
Heather CashinCurrent director
Appointed 2023-09-05 · 3 yrs · Accountant
+13 others
PM
Peter Montague FullerCurrent director
Appointed 2022-06-29 · 4 yrs · Director
+7 others
Show 14 historical appointments
CB
Caroline BorgResigned director
Resigned 2022-06-29 · 1 yr · Chief Financial Officer
IF
Iain FarleyResigned director
Resigned 2019-12-20 · 2 yrs · Director
MC
Michael CollierResigned director
Resigned 2018-05-31 · 1 yr · Company Director
KR
Kathryn RobinsonResigned director
Resigned 2011-02-01 · 7 yrs · Finance Director
MW
Martin WoodResigned director
Resigned 2011-02-01 · 7 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
KK
Kim KerbeyResigned director
Resigned 2010-01-28 · 12 yrs · Finance Director
CL
Christopher LingResigned director
Resigned 2009-10-28 · 1 yr · Financial Controller
LB
Lynton BoardmanResigned directorResigned secretary
Resigned 2008-05-30 · 2 yrs · Solicitor
GL
Graham LoveResigned director
Resigned 2008-05-30 · 1 yr · Company Director
Resigned 2007-03-14
DW
Douglas WebbResigned director
Resigned 2007-03-14 · 1 yr · 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