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THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED

Company number 01442249

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Officers: 14 officers / 11 resignations

SEABROOK, Michael William Peter

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role
Secretary
Appointed on
8 August 1997
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
1 April 2013
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
10 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WHITTAKER, David

Correspondence address
Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
Role Resigned
Secretary
Appointed before
22 August 1992
Resigned on
8 August 1997
Nationality
British

BIRBES, Xavier

Correspondence address
25 Rue Aristide Briands, Montesson, 78360, France
Role Resigned
Director
Date of birth
January 1947
Appointed on
16 June 2000
Resigned on
1 April 2010
Nationality
French
Occupation
Insurance Director

BOUQUOT, Brigitte

Correspondence address
59 Bis Rue Jouffroy D'Abbans, Paris, 75017, France
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 April 2010
Resigned on
10 April 2017
Nationality
French
Country of residence
France
Occupation
Company Director

CHAMORET, Philippe

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 October 2010
Resigned on
1 April 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

JONES, Shaun Kevin

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 April 2010
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAGOMARSINO, Antoine Jean-Baptiste

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 April 2010
Resigned on
3 January 2012
Nationality
British
Country of residence
Uk
Occupation
Finance Director

RAMON, Stephane Henri Pierre

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
April 1966
Appointed on
3 January 2012
Resigned on
1 April 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

ROSS COLLINS, Michael Stewart

Correspondence address
Wynches, Much Hadham, Hertfordshire, SG10 6BA
Role Resigned
Director
Date of birth
June 1938
Appointed before
22 August 1992
Resigned on
31 January 2003
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 Resigned
Director
Date of birth
September 1966
Appointed on
31 January 2003
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WATSON, Paul

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 April 2013
Resigned on
5 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITTAKER, David

Correspondence address
Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
Role Resigned
Director
Date of birth
February 1944
Appointed before
22 August 1992
Resigned on
16 June 2000
Nationality
British
Occupation
Solicitor