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Nom

Qinetiq Pension Scheme Trustee Limited
Adresse
Cody Technology Park
Ively Road
Farnborough
GU14 0LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07960581 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Qinetiq Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04154556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Bestrustees Limited, Aquis House 49-51 Blagrave Street, Reading, England, RG1 1PL Status: Active Notified: 22/08/2012 Role: Director Nationality: Other
    Coffin, Malcolm Andrew Farnborough Status: Active Notified: 01/01/2023 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Dalriada Trustees Limited 27 - 37 Adelaide Street, Belfast, Northern Ireland, Status: Active Notified: 01/10/2023 Role: Corporate-Director Companies House Number: NI038344
    Riggs, Julia Farnborough Status: Active Notified: 18/10/2022 Role: Secretary
    Vassou, Vassos London, England Status: Active Notified: 01/10/2023 Occupation: Trustee Role: Director Country of Residence: England Nationality: British
    Best, Philip Arthur Farnborough Status: Ceased Notified: 07/07/2020 Ceased: 01/10/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Bestrustees Limited 49-51 Blagrave Street, Reading, England, RG1 1PL Status: Ceased Notified: 22/08/2012 Ceased: 01/10/2023 Role: Corporate-Director Companies House Number: 02671775
    Coffin, Malcolm Andrew, Dr Farnborough Status: Ceased Notified: 01/01/2023 Ceased: 01/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Danks, Caroline Farnborough, United Kingdom Status: Ceased Notified: 14/03/2012 Ceased: 01/10/2023 Date of Birth: 09/1951 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hart, Royston Leigh Farnborough Status: Ceased Notified: 10/08/2018 Ceased: 01/10/2023 Date of Birth: 01/1973 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British
    Johnson, Nigel Farnborough Status: Ceased Notified: 01/09/2022 Ceased: 01/10/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kane, Catherine Ellen Farnborough Status: Ceased Notified: 01/04/2018 Ceased: 01/10/2023 Date of Birth: 08/1971 Occupation: Director Transformation Role: Director Country of Residence: United Kingdom Nationality: British
    Lansley, Stephen David Armstrong Farnborough Status: Ceased Notified: 16/08/2022 Ceased: 01/10/2023 Date of Birth: 01/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Minnican, Grant Clarke Farnborough Status: Ceased Notified: 31/07/2017 Ceased: 09/04/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British