- Company Overview for THALES SECURITY SYSTEMS UK LIMITED (00400187)
- Filing history for THALES SECURITY SYSTEMS UK LIMITED (00400187)
- People for THALES SECURITY SYSTEMS UK LIMITED (00400187)
- Charges for THALES SECURITY SYSTEMS UK LIMITED (00400187)
- More for THALES SECURITY SYSTEMS UK LIMITED (00400187)
Officers: 26 officers / 22 resignations
SEABROOK, Michael William Peter
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
- Role
- Secretary
- Appointed on
- 30 November 2000
- Nationality
- British
DAVIES, Stephen Graham
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
- Role
- Director
- Date of birth
- September 1965
- Appointed on
- 27 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ROBERTS, Simon
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
- Role
- Director
- Date of birth
- February 1957
- Appointed on
- 25 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SEABROOK, Michael William Peter
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
- Role
- Director
- Date of birth
- September 1966
- Appointed on
- 25 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
BELCHER, John Victor
- Correspondence address
- 5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB
- Role Resigned
- Secretary
- Appointed on
- 16 June 2000
- Resigned on
- 30 November 2000
- Nationality
- British
WHITTAKER, David
- Correspondence address
- Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
- Role Resigned
- Secretary
- Appointed before
- 22 August 1992
- Resigned on
- 16 June 2000
- Nationality
- British
BACCONNET, Beatrice
- Correspondence address
- 19 Bis Rue Du Calvaire, Saint-Cloud, 92210, France
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 5 January 2004
- Resigned on
- 31 October 2004
- Nationality
- French
- Occupation
- Company Director
BAKER, David Edgar
- Correspondence address
- 8 Farnaby Drive, Kippington Road, Sevenoaks, Kent, TN13 2LQ
- Role Resigned
- Director
- Date of birth
- December 1925
- Appointed before
- 22 August 1992
- Resigned on
- 22 March 1996
- Nationality
- British
- Occupation
- Company Director
BUCHANAN, Alexander Lindsay
- Correspondence address
- 28 Sandy Mount, Ware Street Bearsted, Maidstone, Kent, ME14 4PJ
- Role Resigned
- Director
- Date of birth
- June 1935
- Appointed before
- 22 August 1992
- Resigned on
- 31 October 1996
- Nationality
- British
- Occupation
- Company Director
CLARK, Stephen John
- Correspondence address
- 1 Vine Close, Wrecclesham, Farnham, Surrey, GU10 4TE
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 1 November 1997
- Resigned on
- 1 November 2002
- Nationality
- British
- Occupation
- Company Director
GAILLARD, Henry
- Correspondence address
- 35 Tobin Clark Drive, Hillsborough, California 94010, Usa
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 13 June 2002
- Resigned on
- 5 January 2004
- Nationality
- French
- Occupation
- Chief Operations Officer
GALLAGHER, Daniel Joseph
- Correspondence address
- 9 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 28 February 1997
- Resigned on
- 20 November 2001
- Nationality
- British And Irish
- Occupation
- Company Director
GREVERIE, Franck
- Correspondence address
- 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 31 October 2004
- Resigned on
- 23 March 2012
- Nationality
- French
- Occupation
- Company Director
GRIFFITHS, David Wynne
- Correspondence address
- 6 Woodrough Copse, Birtley Road Bramley, Guildford, Surrey, GU5 0HH
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed on
- 22 March 1996
- Resigned on
- 28 February 1997
- Nationality
- British
- Occupation
- Company Director
HARRISON, Michael Terrence
- Correspondence address
- 3 Garth Square, Bracknell, Berkshire, RG12 2HA
- Role Resigned
- Director
- Date of birth
- November 1936
- Appointed before
- 22 August 1992
- Resigned on
- 30 November 1994
- Nationality
- British
- Occupation
- Company Director
KEMPSON, David John
- Correspondence address
- 28 New Wokingham Road, Crowthorne, Berkshire, RG11 6JJ
- Role Resigned
- Director
- Date of birth
- December 1935
- Appointed before
- 22 August 1992
- Resigned on
- 28 February 1997
- Nationality
- British
- Occupation
- Company Director
MACIEJOWSKI, Pierre
- Correspondence address
- 48 Avenue Joffre, Vaucresson, 92420, France
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 5 January 2004
- Resigned on
- 25 July 2007
- Nationality
- French
- Occupation
- Managing Director
MACK, Giles Andrew Harbord
- Correspondence address
- Beech House Norwich Road, South Burlingham, Norwich, East Anglia, NR13 4EZ
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 5 January 2004
- Resigned on
- 15 February 2007
- Nationality
- English
- Country of residence
- England
- Occupation
- Company Director
NAYBOUR, Philip
- Correspondence address
- 49 Bicherton Road, Oxford, Oxon, OX3 7LT
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 1 February 2004
- Resigned on
- 31 October 2004
- Nationality
- British
- Occupation
- Company Director
NEWPORT, Mark
- Correspondence address
- Springwood 41 Echo Barn Lane, Wrecclesham Farnham, Surrey, GU10 4NG
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 20 November 2001
- Resigned on
- 13 June 2002
- Nationality
- British
- Occupation
- Company Director
PATEL, Saeleshkumar Shantilal
- Correspondence address
- Shantikamal, 45 Orchard Avenue, Croydon, Surrey, CR0 7NE
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 5 January 2004
- Resigned on
- 1 February 2006
- Nationality
- British
- Occupation
- Accountant
SEABROOK, Michael William Peter
- Correspondence address
- 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 13 June 2002
- Resigned on
- 5 January 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
SENNER, Dean
- Correspondence address
- 16331 Short Road, Los Gatos, Ca 95032, Usa
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 13 June 2002
- Resigned on
- 5 January 2004
- Nationality
- American
- Occupation
- Chief Executive Officer
TRUBEE, John Albert
- Correspondence address
- 9 Walmer Road, Woodley, Reading, Berkshire, RG5 4PN
- Role Resigned
- Director
- Date of birth
- March 1934
- Appointed before
- 22 August 1992
- Resigned on
- 29 April 1994
- Nationality
- British
- Occupation
- Company Director
WHITE, Wilfred St John
- Correspondence address
- 901 Raleigh House, Dolphin Square, London, SW1V 3NR
- Role Resigned
- Director
- Date of birth
- November 1922
- Appointed before
- 22 August 1992
- Resigned on
- 2 October 1992
- Nationality
- British
- Occupation
- Company Director
WOOD, Brian Richard
- Correspondence address
- Hillgate 5 Pilgrims Way, Reigate, Surrey, RH2 9LE
- Role Resigned
- Director
- Date of birth
- May 1943
- Appointed on
- 28 February 1997
- Resigned on
- 13 June 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director