THALES PROPERTIES (LEASING) LIMITED

Company number 02118667

18 officers / 15 resignations

SEABROOK, Michael William Peter

• Correspondence address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Weybridge, Surrey, KT15 2NX
• Role: Secretary
• Appointed on: 30 November 2000
• Nationality: British

CHAMORET, Philippe

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

SEABROOK, Michael William Peter

• Correspondence address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Weybridge, Surrey, KT15 2NX
• Role: Director
• Date of birth: September 1966
• Appointed on: 16 June 2000
• 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

BARCLAY, Mark

• Correspondence address: 3 Pinehurst, London Road, Englefield Green, Egham, Surrey, TW20 0HQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 May 2007
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Company Director

BELCHER, John Victor

• Correspondence address: 5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 16 June 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Chartered Secretary

HAAGEN, Jean Yves Bernard Francois

• Correspondence address: 23 Rue D'Edimbourg, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 November 2000
• Resigned on: 29 May 2007
• Nationality: French
• 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 May 2008
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAYE, James Maxwell

• Correspondence address: Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, Surrey, GU17 8LB
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 28 March 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

MIRMELLI, David Dayan

• Correspondence address: 19 Stoneleigh Park, Weybridge, Surrey, KT13 0DZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 December 2007
• Resigned on: 16 July 2009
• Nationality: American 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: 5 October 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PRESTWOOD, Malcolm Henry

• Correspondence address: Salatiga, Bell Lane Salhouse, Norwich, Norfolk, NR13 6RR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 22 August 1992
• Resigned on: 28 March 1994
• 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 before: 22 August 1992
• Resigned on: 28 March 1994
• 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 on: 28 March 1994
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Solicitor

WOOD, Andrew Richard

• Correspondence address: Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 April 1995
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Brian Richard

• Correspondence address: Hillgate 5 Pilgrims Way, Reigate, Surrey, RH2 9LE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 22 August 1992
• Resigned on: 28 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOLDRIDGE, Paul Graham

• Correspondence address: Hill House Hamels Lane, Boars Hill, Oxford, Oxon, OX1 5DJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 November 2003
• Resigned on: 5 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director