THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED

Company number 01127352

30 officers / 27 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Secretary
• Appointed on: 1 June 2010
• 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 Secratary

HOCKETT, Philip Neil

• Correspondence address: 10 Barons Road, Bury St Edmunds, Suffolk, IP33 2LF
• Role (Resigned): Secretary
• Appointed on: 5 September 1996
• Resigned on: 27 January 2000
• Nationality: British
• Occupation: Chartered Accountant

REID, Derek Francis

• Correspondence address: 5 Boghall Farm Steadings, Bathgate, West Lothian, EH48 1LQ
• Role (Resigned): Secretary
• Appointed on: 14 February 2003
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Legal Director

REYNOLDS, Linda Susan

• Correspondence address: Bantocks House, Heath Road, Ixworth, Bury St. Edmunds, Suffolk, IP31 2JP
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Chart Accountant/Fin Director

TITE, Malcolm George

• Correspondence address: 2 Hale View Glen Road, Beacon Hill, Hindhead, Surrey, GU26 6QE
• Role (Resigned): Secretary
• Appointed before: 7 June 1992
• Resigned on: 6 September 1996
• Nationality: British

BAGGOTT, Malcolm Alexander William

• Correspondence address: Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 7 June 1992
• Resigned on: 6 September 1996
• Nationality: British
• Occupation: Company Director

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: 26 September 2000
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: 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: 14 October 2010
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coampny 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: 26 September 2000
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: 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

GREEN, Richard Alan

• Correspondence address: Athelstan House, Holmemoor Drive, Sonning On Thames, Berkshire, RG4 6TE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 7 June 1992
• Resigned on: 6 September 1996
• Nationality: British
• Occupation: Financial Director

HARTLEY, John Geofrey

• Correspondence address: PO BOX 257, Town Centre Square, Provideciales, Turks & Caicos
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 September 1996
• Resigned on: 27 September 2000
• Nationality: British
• Occupation: Director

HOCKETT, Philip Neil

• Correspondence address: 10 Barons Road, Bury St Edmunds, Suffolk, IP33 2LF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 7 June 1992
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Chartered Accountant

HUGHES, Brian John, Chairman

• Correspondence address: The Old Rectory, Ingham, Bury St Edmunds, Suffolk, IP31 1NS
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 7 June 1992
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Company Director

IVIMEY COOK, Richard Charles

• Correspondence address: 10 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 January 2001
• Resigned on: 20 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, James Stanley

• Correspondence address: Pound House Hawstead, Bury St Edmunds, Suffolk, IP29 5NJ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 5 March 1998
• Resigned on: 11 February 1999
• Nationality: British
• Occupation: Sales Dir

LAMB, Thomas Sutton

• Correspondence address: 11 Walpole Road, Surbiton, Surrey, KT6 6BU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 September 1996
• Resigned on: 27 September 2000
• Nationality: British
• Occupation: Investment Banker

LEACY, Andrew Christopher

• Correspondence address: Potters End Potters Lane, Stanton, Bury St Edmunds, Suffolk, IP31 2AN
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 7 June 1992
• Resigned on: 6 January 2001
• Nationality: British
• Occupation: Chartered Engineer

LOCKWOOD, David Charles

• Correspondence address: Temple Belwood, 2, Bayards, Warlingham, Surrey, CR6 9BP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 October 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company 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 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

REYNOLDS, Linda Susan

• Correspondence address: Bantocks House, Heath Road, Ixworth, Bury St. Edmunds, Suffolk, IP31 2JP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 March 1998
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Chartered Accountant/Financial

ROLFE, Peter John

• Correspondence address: 1 Northampton House, Bridge Street, Great Bardfield, Braintree, Essex, CM7 4SY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 January 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Sales Director

RUST, John Derek

• Correspondence address: Ladywood House 61 Westley Road, Bury St Edmunds, Suffolk, IP33 3RU
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 7 June 1992
• Resigned on: 13 June 2002
• Nationality: British
• Occupation: Company Director

THEUNISSEN, Stephen Gerard

• Correspondence address: The Old Hall, Chelsworth, Ipswich, Suffolk, IP7 7HX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 7 June 1992
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Commercial 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: 3 July 2001
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director