THALES (WIGMORE STREET) LIMITED

Company number 01900915

40 officers / 37 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Secretary
• Appointed on: 31 December 2007
• Nationality: British

HINDLE, Christopher William

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): 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

HANDLEY, James Edward

• Correspondence address: 97 Shackstead Lane, Godalming, Surrey, GU7 1RL
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 26 January 2000
• Nationality: British
• Occupation: H R Director

MITCHELL, Alastair James

• Correspondence address: 14 Harvest Close, Winchester, Hampshire, SO22 4DW
• Role (Resigned): Secretary
• Appointed before: 6 July 1991
• Resigned on: 23 February 1996
• Nationality: British

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: 26 January 2000
• Resigned on: 1 November 2000
• Nationality: British

TAWNEY, Christopher

• Correspondence address: 13 Titchwell Road, London, SW18 3LW
• Role (Resigned): Secretary
• Appointed on: 23 February 1996
• Resigned on: 30 September 1999
• Nationality: British

ASBEE, Brian Charles Arthur

• Correspondence address: The Hollies, Townside, Haddenham, Berkshire, HP17 8BG
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 January 1995
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Company Director

CHABANNES, Francois

• Correspondence address: 157 Boulevard Pereire, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 6 July 1991
• Resigned on: 13 January 1995
• Nationality: French
• Occupation: Company Director

CHEVREL, Roger Jean Marius

• Correspondence address: 16 Route Du Domaine, 78110 Le Vesinet, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 6 July 1991
• Resigned on: 13 January 1995
• Nationality: French
• Occupation: Company Director

CLARK, David George, Lord

• Correspondence address: Three Gables, Barmoor Lane, Ryton, Tyne & Wear, NE40 3AB
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 October 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: M.P.

DARRIEUS, Guy Bemoit

• Correspondence address: 11,Rue Beranger, Boulogne, France, 92100
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 30 September 1993
• Resigned on: 30 April 1995
• Nationality: French
• Occupation: Vp Assistant Group Executive

DE PICCIOTTO, Marcel

• Correspondence address: 170 Rue De Saeis, 92100 Boulvene, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 6 July 1991
• Resigned on: 13 January 1995
• Nationality: French
• Occupation: Company Director

DELOCHE DE NOYELLE, Patrick

• Correspondence address: 9 Rue Eugene Manuel, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 9 February 1995
• Resigned on: 22 October 1996
• Nationality: French
• Occupation: Financial Vice President

DORRIAN, Alex

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 10 December 1999
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOUREST, Pascal Georges Emile

• Correspondence address: 1 Rue De La Vieille Poste, 78350 Jouy En Josas, France
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 1995
• Resigned on: 22 October 1996
• Nationality: French
• Occupation: Financial Manager

FREEMAN, Roger Norman

• Correspondence address: 8 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 29 January 1999
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIRAULT, Herve Louis, Monsieur

• Correspondence address: 24 Avenue De Wagram, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 6 July 1991
• Resigned on: 25 November 1992
• Nationality: French
• Occupation: Company Director

GISCARD D'ESTAING, Philippe

• Correspondence address: 46 Rue Spontins, Paris 75116, France
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 6 July 1991
• Resigned on: 30 April 1995
• Nationality: French
• Occupation: Company Director

GRAYDON, Michael James, Air Chief Marshal Sir

• Correspondence address: The Barn Eagle Hall, Swinderby, Lincoln, Lincolnshire, LN6 9HZ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 29 January 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Advisor/Consultant

HEXTER, Frances Alison

• 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 April 2010
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 1 January 2003
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

JAUDEAU, Bernard Lucien Louis

• Correspondence address: 18 Rue De Pavillon, Boulogne-Billancourt 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 6 July 1991
• Resigned on: 25 November 1994
• Nationality: French
• Occupation: Company Director

LE PORTZ, Louis Eugene Marie

• Correspondence address: 29-31 Boulevard Du Roi, Versailles, France, 78000
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 25 November 1992
• Resigned on: 13 January 1995
• Nationality: French
• Occupation: General Manager

MAERFIELD, Charles

• Correspondence address: 1111 Chemin De, La Constance, 06600 Antibes, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 25 November 1992
• Resigned on: 1 September 1993
• Nationality: French
• Occupation: Foreign Operations Manager

MAGNAN, Henri

• Correspondence address: 8 Avenue Des Mesanges, 06800-Cagnes-Sur-Mer, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 6 July 1991
• Resigned on: 5 June 1992
• Nationality: French
• Occupation: Company Director

MALCOR, Jean-Georges

• Correspondence address: 14 Les Mas De La Chapelle, Biot 06410, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 September 1993
• Resigned on: 13 January 1995
• Nationality: French
• Occupation: Director Of Foreign Operations

MCCRORIE, Ewen Angus

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 April 2017
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MENES, Pierre Jean Marie

• Correspondence address: 11 Rue De Paulhac, Elancourt 78990, France
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 6 July 1991
• Resigned on: 13 January 1995
• Nationality: French
• Occupation: Company Director

PARMENTER, Martin David

• Correspondence address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 October 1999
• Resigned on: 7 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PERRIER, Jean Paul

• Correspondence address: 6 Rue Du Bac, Suresnes 92150, France
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 29 January 1999
• Resigned on: 1 July 2005
• Nationality: French
• Occupation: Chairman And Ceo.

PRICE, David John

• Correspondence address: Ashe Hill, Ashe, Basingstoke, Hampshire, RG25 3AE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 August 1998
• Resigned on: 10 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

RETAT, Bernard

• Correspondence address: 1 Rue Alexis Fourcault, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 29 January 1999
• Resigned on: 1 July 2005
• Nationality: French
• Occupation: Director