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Nom	Qinetiq Group PLC
Adresse	Cody Technology Park Ively Road Farnborough GU14 0LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04586941 Show on Companies House
Accounts	group last accounts made up to 31 mars 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Qinetiq Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (15)

Source: Companies House

Cooper, Martin Stephen Farnborough, England Status: Active Notified: 02/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Field, James Stephen Farnborough, Hampshire, England Status: Active Notified: 22/07/2022 Role: Secretary

Jemmett-Page, Shonaid Christina Ross Farnborough, Hampshire, England Status: Active Notified: 19/05/2020 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Neil Anthony Farnborough, England Status: Active Notified: 02/04/2019 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Knight, Dina Farnborough, England Status: Active Notified: 01/03/2024 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British

Mcewan, Ross Maxwell Farnborough, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: New Zealander

Messenger, Gordon Kenneth Farnborough, Hampshire, England Status: Active Notified: 12/10/2020 Date of Birth: 04/1962 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Messenger, Gordon Kenneth, General Sir Farnborough, England Status: Active Notified: 12/10/2020 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Mogford, Steven Lewis Farnborough, Hampshire, England Status: Active Notified: 01/08/2022 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Searle, Susan Jane Farnborough, Hampshire, England Status: Active Notified: 14/03/2014 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Uzo-Okoro, Ezinne, Dr. Farnborough, England Status: Active Notified: 01/11/2024 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American

Wadey, Stephen John Farnborough, Hampshire, England Status: Active Notified: 27/04/2015 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Borg, Caroline Farnborough, England Status: Ceased Notified: 11/10/2021 Ceased: 16/04/2024 Date of Birth: 06/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Australian

Prior, Lawerence Burns Farnborough, England Status: Ceased Notified: 02/08/2021 Ceased: 16/03/2024 Date of Birth: 01/1956 Occupation: Operating Executive Role: Director Country of Residence: United States Nationality: American

Symonds, Jonathan Richard 15 Stanhope Gate, London Status: Ceased Notified: 28/02/2003 Ceased: 30/06/2004 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Qinetiq Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07166304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Qinetiq Group PLC

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Officers (15)

Companies Controlled by This Company (1)