THALES LIMITED

Company number 01228515

18 officers / 15 resignations

SEABROOK, Michael William Peter

• Correspondence address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role: Secretary
• Appointed on: 30 November 2000
• Nationality: British

HAMMOND, Lawrence

• Correspondence address: 2 Gloucestershire Lea, Bracknell, Berkshire, RG42 3XQ
• Role: Director
• Date of birth: November 1963
• Appointed on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEABROOK, Michael William Peter

• Correspondence address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role: Director
• Date of birth: September 1966
• Appointed on: 30 September 2002
• 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

CAHILL, Frederick John

• Correspondence address: 5 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 March 2000
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Company Director

DENT, Anthony Middleton

• Correspondence address: 61 Batchworth Lane, Northwood, HA6 3HE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 22 August 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

ELSBURY, David Clark

• Correspondence address: Uplands, Whitchurch-On-Thames Pangbourne, Reading, Berkshire, RG8 7HH
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 7 March 1994
• Resigned on: 27 June 1995
• Nationality: British
• Occupation: Company Director

HAAGEN, Jean Yves Bernard Francois

• Correspondence address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 August 2002
• Resigned on: 1 September 2004
• Nationality: French
• Occupation: Company Director

KAHN, Paul Emmanuel, Mr.

• Correspondence address: The Limes, 72 Harvest Road Englefield Green, Egham, Surrey, TW20 0QR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2001
• Resigned on: 19 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACDONALD, Donald Lewis

• Correspondence address: Lincoln Lodge 23 Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PR
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 22 August 1992
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASON, John Herbert Walter

• Correspondence address: 214 Totteridge Road, High Wycombe, Buckinghamshire, HP13 7OF
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 22 August 1992
• Resigned on: 11 October 1996
• Nationality: British
• Occupation: Company Director

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PENALIGON, Barry John

• Correspondence address: 23 Manor Crescent, Honiton, Devon, EX14 8DF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 August 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

RICHARDSON, Martin Roger

• Correspondence address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 June 1995
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Martin Roger

• Correspondence address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 22 August 1992
• Resigned on: 7 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Peter Leighton

• Correspondence address: Pinecroft Honor End Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9HG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 22 August 1992
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

STEWART, Colin Mcdonald

• Correspondence address: 44 Rectory Way, Ickenham, Uxbridge, Middlesex, UB10 8BS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 22 August 1992
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director