THALES COMMUNICATIONS LIMITED

Company number 01272585

21 officers / 18 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Secretary
• Appointed on: 31 December 2007
• 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: 10 April 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: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAAGEN, Jean Yves Bernard Francois

• Correspondence address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 1 September 2004
• Nationality: French

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 31 December 2007
• Nationality: British

PARMENTER, Martin David

• Correspondence address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
• Role (Resigned): Secretary
• Appointed on: 23 October 1995
• Resigned on: 1 November 2000
• Nationality: British

PARMENTER, Martin David

• Correspondence address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 28 November 1994
• Nationality: British

PORTER, Leonard

• Correspondence address: 110 Potters Lane, Burgess Hill, West Sussex, RH15 9JN
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 31 March 1994
• Nationality: British

WADDELL, Susan Elizabeth

• Correspondence address: 3 Grange Close, Three Bridges, Crawley, West Sussex, RH10 1SN
• Role (Resigned): Secretary
• Appointed on: 28 November 1994
• Resigned on: 23 October 1995
• Nationality: British

HAMMOND, Lawrence

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 December 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGINS, John Michael

• Correspondence address: Everyndens 109 High Street, Lindfield, West Sussex, RH16 2HR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 February 2000
• Resigned on: 17 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORNE, David Robert Geoffrey

• Correspondence address: The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 February 2006
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

MCNAMEE, Ian George

• Correspondence address: 8 Perryhill Cottages, Hartfield, East Sussex, TN7 4JP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 1 October 1992
• Resigned on: 28 November 1994
• 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: 17 February 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PARMENTER, Martin David

• Correspondence address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 1 October 1992
• Resigned on: 14 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PORTER, Leonard

• Correspondence address: 110 Potters Lane, Burgess Hill, West Sussex, RH15 9JN
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 1 October 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

PURVIS, Melvyn Arthur

• Correspondence address: Blendworth 38 Rookwood Park, Horsham, West Sussex, RH12 1UB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 October 1995
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Director

ROBERTS, Simon

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 August 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWLEY, Peter John

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRATTON, Suzanne Jayne

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 September 2015
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAUGHAN, Mark Andrew

• Correspondence address: 6 Ranelagh Crescent, Ascot, Berkshire, SL5 8LW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 February 2000
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Chartered Management Accountan