THALES DIS UK LIMITED

Company number 01278148

41 officers / 38 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Active): Secretary
• Appointed on: 3 August 2020

SIVETER, Philip Gordon

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Lloyd Spencer

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 9 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AMIRI, Reza

• Correspondence address: Rivendell, Beech Lane Normandy, Guildford, Surrey, GU3 2JH
• Role (Resigned): Secretary
• Appointed on: 25 January 1993
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Accountant

BENITO WORMANN, Nicolas

• Correspondence address: 24, Rue Du Moulin Vert, 75014, Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 30 June 2016
• Nationality: British

DROY MOORE, Pauline

• Correspondence address: Fernleigh, Wensley Road Thundersley, Benfleet, Essex, SS7 3DS
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 25 June 2004
• Nationality: British

FREDON, Pierre

• Correspondence address: 19 Avenue Andre Malraux, Levallois 92300, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 9 March 2001
• Nationality: French
• Occupation: Cfo

GARLICK, Roger Harry

• Correspondence address: Cobblers Cottage Warren Lane, Oxshott, Leatherhead, Surrey, KT22 0TA
• Role (Resigned): Secretary
• Appointed before: 20 April 1991
• Resigned on: 31 August 1992
• Nationality: British

HANCOCK, Adrian John

• Correspondence address: 13 Perry Way, Lightwater, Surrey, GU18 5LB
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Accountant

HAYENGA, Hester Elizabeth

• Correspondence address: 33 Guildford Road, Chertsey, Surrey, KT16 9BH
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 8 February 1993
• Nationality: South African
• Occupation: Accountant

RAY, Neil

• Correspondence address: 72 Defoe House, Barbican, London, England, EC2Y 8DN
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 11 June 2004
• Nationality: British

RUEGG, Cherry

• Correspondence address: Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX
• Role (Resigned): Secretary
• Appointed on: 18 July 2016
• Resigned on: 5 June 2019

RUTHERFORD, John Kenneth

• Correspondence address: 70 Ruscica Drive, Toronto, Ontario, Canada
• Role (Resigned): Secretary
• Appointed on: 15 May 1996
• Resigned on: 20 March 1998
• Nationality: Canadian
• Occupation: Cfo

SMITH, Lloyd Spencer

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Resigned): Secretary
• Appointed on: 29 November 2006
• Resigned on: 3 August 2020
• Nationality: British
• Occupation: Accountant

AHLUWALIA, Davinder Singh

• Correspondence address: 5 Amery Road, Harrow, Middlesex, HA1 3UH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 October 1999
• Resigned on: 9 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMAROU, Jean-Pierre

• Correspondence address: 51 Rue Galibee, Paris 75 M6, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 October 1999
• Resigned on: 2 May 2000
• Nationality: Francais
• Occupation: Director

AMIRI, Reza

• Correspondence address: Rivendell, Beech Lane Normandy, Guildford, Surrey, GU3 2JH
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 25 January 1993
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Accountant

BALL, Anthony Michael

• Correspondence address: 1 Pinetree Close, Wimborne, Dorset, BH21 1BP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 June 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Regional Director

BERG, Howard Edward

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 June 2004
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Region Director

BRUCE, Andrew Birrell

• Correspondence address: Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 March 2001
• Resigned on: 28 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAMBRIEL, Philippe

• Correspondence address: 16 Rue Du Marechal Loffie, Louveciennes, 78430, France
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 August 2000
• Resigned on: 9 March 2001
• Nationality: French
• Occupation: Vp Marketing & Sales

CASGRAIN, Timothy Wilson

• Correspondence address: 135 Alexandra Boulevard, Toronto Ontario M4r 1m3, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 20 April 1991
• Resigned on: 15 May 1996
• Nationality: Canadian
• Occupation: Executive

COPPENS, Jean-Louis

• Correspondence address: Flat 3 23 Holland Street, London, W8 4NA
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 March 1998
• Resigned on: 25 October 1999
• Nationality: French
• Occupation: Financial Director In Business

CRESSWELL, Alexander Colin Kynaston

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 July 2023
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAULKNER, Patrick Edward

• Correspondence address: Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 October 2014
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FRANCIS, Susan Jane

• Correspondence address: Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 February 2013
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

FREDON, Pierre

• Correspondence address: 19 Avenue Andre Malraux, Levallois 92300, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 March 1998
• Resigned on: 25 July 2002
• Nationality: French
• Occupation: Cfo

GARLICK, Roger Harry

• Correspondence address: Cobblers Cottage Warren Lane, Oxshott, Leatherhead, Surrey, KT22 0TA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 20 April 1991
• Resigned on: 31 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBSON, John Leonard

• Correspondence address: Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 August 2000
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Director

GOLDBY, Alan John

• Correspondence address: 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 9 March 2001
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Accountant

HANCOCK, Adrian John

• Correspondence address: 13 Perry Way, Lightwater, Surrey, GU18 5LB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 June 2004
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAYENGA, Hester Elizabeth

• Correspondence address: 33 Guildford Road, Chertsey, Surrey, KT16 9BH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 1992
• Resigned on: 8 February 1993
• Nationality: South African
• Occupation: Accountant

KIVENKO, Ken

• Correspondence address: 35 Aldershot Crescent, North York, Ontario, Canada, M2P 1L7
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 19 February 1996
• Resigned on: 20 March 1998
• Nationality: Canadian
• Occupation: President Of Holding Co

KNIGHT, Michael Herbert Halsey

• Correspondence address: 1167 Old Post Drive, Oakville Ontario L6m 1a5, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 20 April 1991
• Resigned on: 15 February 1993
• Nationality: South African
• Occupation: President

LEVY, David

• Correspondence address: 69 Boulevard Lannes, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 May 1998
• Resigned on: 9 March 2001
• Nationality: French
• Occupation: General Manager