THALES OPTRONICS (TAUNTON) LTD

Company number 00328043

32 officers / 29 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Secretary
• Appointed on: 30 September 2006
• Nationality: British

MCCRORIE, Ewen Angus

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Director
• Date of birth: July 1958
• Appointed on: 22 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Director
• Date of birth: September 1966
• Appointed on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BISHOP, Brian Charles

• Correspondence address: 12 Burgess Close, Taunton, Somerset, TA1 4NU
• Role (Resigned): Secretary
• Appointed before: 11 May 1991
• Resigned on: 21 July 1994
• Nationality: British

FRANCIS, Gary

• Correspondence address: 74 Hamilton Road, Taunton, Somerset, TA1 2ES
• Role (Resigned): Secretary
• Appointed on: 18 August 1994
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Director

BLANGUERNON, Guy Maurice Edmond

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 September 2013
• Resigned on: 22 March 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

BOOTH, Ian Clark

• Correspondence address: 9 Ardmore Park, 25-01 Pangkor Block, Singapore 1025, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 10 June 1994
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Managing Director

BOULTON, Stuart Michael

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2016
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROUGHTON, Marion Elizabeth

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2013
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, William Edward

• Correspondence address: 14 Rectory Drive, Weston Under Lizard, Shifnal, Shropshire, TF11 8QQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 24 June 2002
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: Operations Director

CLARKE, Richard John George

• Correspondence address: Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 November 1994
• Resigned on: 30 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRESSWELL, Alexander Colin Kynaston

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 May 2007
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

FIELDING, Colin, Sir

• Correspondence address: 3 Rosemount Drive, Bickley, Bromley, Kent, BR1 2LQ
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 11 May 1991
• Resigned on: 19 October 1993
• Nationality: English
• Occupation: Company Director

FRANCIS, Gary

• Correspondence address: 74 Hamilton Road, Taunton, Somerset, TA1 2ES
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 December 1993
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GANE, Christopher Nigel

• Correspondence address: 6 Troon Drive, Bridge Of Weir, Renfrewshire, PA11 3HF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 October 2003
• Resigned on: 29 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HANDS, Richard

• Correspondence address: 48 Gander Hill, Haywards Heath, West Sussex, RH16 1RD
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 20 May 1991
• Resigned on: 11 November 1991
• Nationality: British
• Occupation: Company Director

HARTNELL, Roy

• Correspondence address: Wistaria Rectory Road, Staplegrove, Taunton, Somerset, TA2 6EL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 December 1993
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: Commercial & Sales

HILLIER, Stuart Brydon

• Correspondence address: Manor Farm, Pitney, Langport, Somerset, TA10 9AQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 May 1995
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: Marketing Director

HILLIER, Stuart Brydon

• Correspondence address: Manor Farm, Pitney, Langport, Somerset, TA10 9AQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 11 May 1991
• Resigned on: 5 January 1994
• Nationality: British
• Occupation: Company Director

HOPE, Frank Robert

• Correspondence address: Iona Ham, Creech St Michael, Taunton, Somerset, TA3 5NZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 11 May 1991
• Resigned on: 16 August 1992
• Nationality: British
• Occupation: Managing Director

IVIMEY COOK, Richard Charles

• Correspondence address: 10 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 January 2001
• Resigned on: 20 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUA, Sootheng

• Correspondence address: 442a Dunearn Road, Singapore 1128, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 16 July 1993
• Resigned on: 30 June 1995
• Nationality: Singaporean
• Occupation: Finance Director

MCCRORIE, Ewen Angus

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 October 2003
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MEADOWS, William Rowland

• Correspondence address: Green Leas, Pilgrims Wayt, Wrotham, Kent, TN15 7NN
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 16 August 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Managing Director

MEADOWS, William Rowland

• Correspondence address: Green Leas, Pilgrims Wayt, Wrotham, Kent, TN15 7NN
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 16 July 1993
• Resigned on: 10 June 1994
• Nationality: British
• Occupation: Managing Director

PREST, Nicholas Martin

• Correspondence address: 85 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 11 May 1991
• Resigned on: 30 May 1996
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director (Chairman)

RUNKEE, Neil

• Correspondence address: 23 Ellen Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 4RG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 1996
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Company Director

SEATON, Peter

• Correspondence address: Teviotdale, Stoke St Mary, Taunton, Somerset, TA3 5SU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 11 May 1991
• Resigned on: 2 June 1991
• Nationality: British
• Occupation: Company Director

TURNER, Stephen Reginald

• Correspondence address: Brynllithrig Barn, Rhuallt, St Asaph, Denbighshire, LL17 0TP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 October 2001
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: Managing Director

VENABLES, Keith

• Correspondence address: 16 Eight Acre Lane, Wellington, Somerset, TA21 8PS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 October 1996
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: Technical Director

WHITE, Brian Noble

• Correspondence address: Westwinds Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 29 April 1992
• Resigned on: 16 July 1993
• Nationality: British
• Occupation: Director

WILSON, Alexander David, Dr

• Correspondence address: 97 Woodside Terrace Lane, Park, Glasgow, Lanarkshire, G3 7XP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 June 1995
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director