THALES NO. 1 LIMITED

Company number 02503397

20 officers / 17 resignations

SEABROOK, Michael William Peter

• Correspondence address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role: Secretary
• Appointed on: 16 June 2000
• Nationality: British

HAMMOND, Lawrence

• Correspondence address: 2 Gloucestershire Lea, Bracknell, Berkshire, RG42 3XQ
• Role: Director
• Date of birth: November 1963
• Appointed on: 31 December 2007
• 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: Director
• Date of birth: September 1966
• Appointed on: 1 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BONNEY, Heather Jane

• Correspondence address: 35 Blenheim Court, Wootton Bassett, Swindon, Wiltshire, SN4 8HQ
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 21 December 1995
• Nationality: British

MAYNARD, Susan Anne

• Correspondence address: 1 Staverton Leys, Rugby, Warwickshire, CV22 5RD
• Role (Resigned): Secretary
• Appointed on: 25 October 1993
• Resigned on: 31 May 1995
• Nationality: British

TWOMEY, Thomas Michael

• Correspondence address: 59 Castleton Avenue, Wembley, Middlesex, HA9 7QE
• Role (Resigned): Secretary
• Appointed before: 18 May 1992
• Resigned on: 24 October 1993
• Nationality: British

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 16 June 2000
• Nationality: British

BORER, Peter Henry

• Correspondence address: College Copse, White Lane, Ash Green, Surrey, GU12 6HJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 18 May 1992
• Resigned on: 24 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DRAKE, John Arthur Courtney

• Correspondence address: Manor Farm, Witcombe, Martock, Somerset, TA12 6AJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 December 1995
• Resigned on: 15 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELSBURY, David Clark

• Correspondence address: 5 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 7SJ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 21 December 1995
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Company Director

GUNN, Christopher Simon

• Correspondence address: The Old Rectory, Denton, Canterbury, Kent, CT4 6QZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 18 May 1992
• Resigned on: 24 October 1993
• Nationality: British
• Occupation: Chartered Accountant

HAAGEN, Jean Yves Bernard Francois

• Correspondence address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 October 2000
• Resigned on: 1 September 2004
• Nationality: French
• 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: 1 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ORMSBY, John William Charles

• Correspondence address: 33 Wilmington Avenue, London, W4 3HA
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 18 May 1992
• Resigned on: 24 October 1993
• Nationality: British
• Occupation: Chartered Engineer

POOLE, David Alexander

• Correspondence address: Fairview Cottage, Wield Road, Preston Candover, Hampshire, RG25 2ES
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 15 October 1996
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

PORTER, Ralph Anthony

• Correspondence address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
• Role (Resigned): Nominee Director
• Date of birth: December 1931
• Appointed before: 18 May 1992
• Resigned on: 21 December 1995
• Nationality: British

ROGERS, Mark

• Correspondence address: 13 The Mount, Weybridge, Surrey, KT13 9LT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 June 2000
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUGDEN, Neil

• Correspondence address: Speranza, 1 Downs Road Compton, Newbury, Berkshire, RG20 6RE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 June 2001
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Company Director

TREWIN, Peter Charles

• Correspondence address: 37 Surrenden Crescent, Brighton, Sussex, BN1 6WE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 25 October 1993
• Resigned on: 21 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive British Railw

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 13 October 1999
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Solicitor