THALES ONE LIMITED

Company number 02230719

38 officers / 35 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: 31 March 1994
• Resigned on: 1 November 2000
• Nationality: British

PORTER, Leonard

• Correspondence address: 110 Potters Lane, Burgess Hill, West Sussex, RH15 9JN
• Role (Resigned): Secretary
• Appointed before: 1 August 1991
• Resigned on: 31 March 1994
• 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: 5 September 1994
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Company Director

BERTAGNA, Alexis Jean Claude

• Correspondence address: 147 Rue De Bercy, Paris, France, 75012
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 5 September 1994
• Resigned on: 28 March 1996
• Nationality: French
• Occupation: Director

CAHILL, Frederick John

• Correspondence address: 5 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 5 October 2000
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Company Director

CHABAS, Jean Daniel

• Correspondence address: Woodcroft 141 Three Bridges Road, Three Bridges, Crawley, West Sussex, RH10 1JT
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 29 November 1994
• Resigned on: 23 October 1995
• Nationality: French
• Occupation: Director

COHEN, Ivor Harold, Sir

• Correspondence address: 24 Selborne Road, Croydon, Surrey, CR0 5JQ
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 1 August 1991
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Business Consultant

DE PICCIOTTO, Marcel

• Correspondence address: 170 Rue De Saeis, 92100 Boulvene, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 28 March 1996
• Resigned on: 14 February 2000
• Nationality: French
• Occupation: General Manager

DEHOLLAIN, Guiooaume Emmanuel Jean Marie

• Correspondence address: 113 Boulevard Saint Michel, 75005 Paris, France
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 September 1994
• Resigned on: 14 February 2000
• Nationality: French
• Occupation: Director

DELEVACQUE, Guy

• Correspondence address: 18 Rue Juliette Lamber, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 February 2000
• Resigned on: 22 March 2002
• Nationality: French
• Occupation: General Manager

DUFOUR, Jean Eugine Henri

• Correspondence address: 7 Square Charles Laurent, Paris 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 February 1998
• Resigned on: 14 February 2000
• Nationality: French
• Occupation: Director

GUITTARD, Jean-Jaques

• Correspondence address: 12 Rue Des Fleurs, Limours, France
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 February 2000
• Resigned on: 28 March 2008
• Nationality: French
• Occupation: Business Manager

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: 3 September 2001
• 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

LETHEREN, Hugh Adrian

• Correspondence address: 12 Home Platt, Sharpthorne, East Grinstead, West Sussex, RH19 4NZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 1 August 1991
• Resigned on: 26 February 1992
• Nationality: British
• Occupation: Engineering Director

MASSOL, Jose Andre

• Correspondence address: 18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 September 1994
• Resigned on: 19 February 1998
• Nationality: British
• Occupation: Director

MCCANN, Christopher Conor

• Correspondence address: Sydney House, 10 Lonsdale Square, London, N1 1EN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 1 August 1991
• Resigned on: 6 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MCNAMEE, Ian George

• Correspondence address: 8 Perryhill Cottages, Hartfield, East Sussex, TN7 4JP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 1 August 1991
• 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

ONSLOW, Cranley Gordon Douglas, Lord

• Correspondence address: Dan Yr Allt, Llanynis, Builth Wells, Powys, LD2 3HN
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 5 September 1994
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Member Of Parliament

ONSLOW, Cranley, Rt Hon

• Correspondence address: Highbuilding, Furnhurst, Haslemere, Surrey, GU27 3NL
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 1 August 1991
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Member Of Parliament

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 August 1991
• Resigned on: 1 November 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 August 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

PRICE, David John

• Correspondence address: Ashe Hill, Ashe, Basingstoke, Hampshire, RG25 3AE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 October 1998
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

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

ROLINET, Jean-Daniel

• Correspondence address: 12 Domaine De La Foret, Fourqueux, 78112, France
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 February 2000
• Resigned on: 28 March 2008
• Nationality: French
• Occupation: Chief Financial Officer

ROTH, Francois Philippe

• Correspondence address: 56-62 Rue De Vouille, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 5 September 1994
• Resigned on: 4 October 1997
• Nationality: French
• Occupation: 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