THALES AFV SYSTEMS LTD

Company number 00894514

31 officers / 28 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Secretary
• Appointed on: 31 May 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: England
• Occupation: Chartered Secretary

ABRAHAMS, Ian Charles

• Correspondence address: 1 Baynham Close, Bexley, Kent, DA5 1RN
• Role (Resigned): Secretary
• Appointed on: 20 August 2001
• Resigned on: 25 March 2003
• Nationality: British

ARTHUR, Graham Leslie

• Correspondence address: 79 Westhurst Drive, Chislehurst, Kent, BR7 6HS
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 30 June 1997
• Nationality: British

REID, Derek Francis

• Correspondence address: 5 Boghall Farm Steadings, Bathgate, West Lothian, EH48 1LQ
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Legal Director

SPENCER, Alan John

• Correspondence address: 11 Hartlands Close, Bexley, Kent, DA5 1RL
• Role (Resigned): Secretary
• Appointed before: 5 June 1991
• Resigned on: 30 September 1992
• Nationality: British

STEVEN, Brian Joseph Bonthrone

• Correspondence address: 20 Garden Road, Tunbridge Wells, Kent, TN1 2XL
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Accountant

ABRAHAMS, Ian Charles

• Correspondence address: 1 Baynham Close, Bexley, Kent, DA5 1RN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 November 2001
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARTLETT-RAWLINGS, Marcus Adam

• Correspondence address: 9 Samphire Close, Weavering, Maidstone, Kent, ME14 5UD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 5 June 1991
• Resigned on: 16 December 1997
• Nationality: British
• Occupation: Engineer

BLANGUERNON, Guy Maurice Edmond

• Correspondence address: 2 Dashwood Lang Road, 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

• Correspondence address: Mill Meadow House Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 31 October 1994
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Managing Director

BOULTON, Stuart Michael

• Correspondence address: 2 Dashwood Lang Road, 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, 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

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: 31 October 1994
• Resigned on: 6 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRESSWELL, Alexander Colin Kynaston

• Correspondence address: 2 Dashwood Lang Road, 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

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 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GREENSTREET, Michael John

• Correspondence address: 29 Chesterfield Road, Eastbourne, East Sussex, BN20 7NU
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 5 June 1991
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Engineer

LUA, David

• Correspondence address: 442a Dunearn Road, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 20 July 1993
• Resigned on: 9 June 1995
• Nationality: Singaporean
• Occupation: Accountant

MARTIN, Nicholas James David

• Correspondence address: 26 Fauchons Lane, Bearsted, Maidstone, Kent, ME14 4AH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 November 1995
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Technical Director

MCCRORIE, Ewen Angus

• Correspondence address: 2 Dashwood Lang Road, 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 September 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: 20 July 1993
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director

PREST, Nicholas Martin

• Correspondence address: 85 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 September 1993
• Resigned on: 30 May 1996
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

PREST, Nicholas Martin

• Correspondence address: 85 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 5 June 1991
• Resigned on: 20 July 1993
• Nationality: British
• Country of residence: Great Britain
• Occupation: Marketing Director

PRESTON, Stuart Bernard

• Correspondence address: 1 Greenwood Place, Wrotham Borough Green, Sevenoaks, Kent, TN15 7RE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 July 1996
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

REEVE, Douglas Alan

• Correspondence address: 27 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 September 1992
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Production Engineer

SPENCER, Alan John

• Correspondence address: 11 Hartlands Close, Bexley, Kent, DA5 1RL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 5 June 1991
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Accountant

STEVEN, Brian Joseph Bonthrone

• Correspondence address: 20 Garden Road, Tunbridge Wells, Kent, TN1 2XL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Accountant

WATTS, Ian Leslie

• Correspondence address: 87 Wickenden Road, Sevenoaks, Kent, TN13 3PN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 January 1992
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Engineer

WHITE, Brian Noble

• Correspondence address: Westwinds Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 January 1992
• Resigned on: 20 July 1993
• Nationality: British
• Occupation: Accountant

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: 3 July 2001
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director