THALES E-SECURITY LIMITED

Company number 02518805

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: 16 June 2000
• 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: United Kingdom
• 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: 4 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

EVERSON, Roger Frank

• Correspondence address: 204 Broughton Avenue, Aylesbury, Buckinghamshire, HP20 1PX
• Role (Resigned): Secretary
• Appointed before: 5 July 1991
• Resigned on: 23 May 1994
• Nationality: English

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Secretary
• Appointed on: 23 May 1994
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Company Secretary

BALDWIN, David Hamilton

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 September 2011
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALLARD, John Gordon

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 3 October 1996
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARROW, Howard Lonsdale

• Correspondence address: 1793 Jonathans Way, Appt K Reston, Virginia 22090, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 5 July 1991
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Chartered Accountant/Dir

BARTLETT, Robert

• Correspondence address: 38 Ardingly, Great Hollands, Bracknell, Berkshire, RG12 8XR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 10 May 2001
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Company Director

BATLEY, Peter Thomas

• Correspondence address: 22 Elm Grove, Chaddesden, Derby, Derbyshire, DE21 6SF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 September 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELSBURY, David Clark

• Correspondence address: Uplands, Whitchurch-On-Thames Pangbourne, Reading, Berkshire, RG8 7HH
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 27 June 1995
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Company Director

EPSTEIN, Samuel David

• Correspondence address: 2498 Bay Isle Drive, Fort Launderdale, Florida, 33327-1408, United States
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 June 1995
• Resigned on: 5 September 1997
• Nationality: American
• Occupation: Company Director

EVERSON, Roger Frank

• Correspondence address: 204 Broughton Avenue, Aylesbury, Buckinghamshire, HP20 1PX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 5 July 1991
• Resigned on: 23 May 1994
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

GENTGEN, Thierry Denis Etienne

• Correspondence address: 7 Rue Raymond Queneau, Rueil Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 September 2008
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Finance Controller

GREVERIE, Franck

• Correspondence address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 September 2008
• Resigned on: 23 March 2012
• Nationality: French
• Occupation: Company Director

HOLCROFT, Philip Anthony

• Correspondence address: Hillcroft Newbury Road, Headley, Thatcham, Berkshire, RG19 8LA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 23 May 1994
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Company Director

HUGHES, John Llewellyn Mostyn

• Correspondence address: 49 Bis Avenue Franklin Roosevelt, Paris, 75008, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 May 2001
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Company Director

JONES, Phillip Simon, Dr.

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 June 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEARSLEY, Martin Jeremy

• Correspondence address: Old Forge House, The Street, Hurst, Berkshire, RG10 0DA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 July 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

KILAZOGLOU, James

• Correspondence address: 15 Horsley Drive, Kingston Upon Thames, Surrey, KT2 5GQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 October 2004
• Resigned on: 3 September 2008
• Nationality: Australian
• Occupation: Company Director

LAMB, Alan Peter Mackenzie

• Correspondence address: Upper Farm House Hammer Lane, Warborough, Wallingford, Oxfordshire, OX10 7DJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 5 July 1991
• Resigned on: 5 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LE-LAY, Frederic Jean Luc

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 March 2012
• Resigned on: 1 June 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

LOCKWOOD, David Charles

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2010
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 16 June 2000
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Senior Vice President

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

MUSGRAVE, Clive Peter

• Correspondence address: Dairyhouse Farm Umberslade Road, Tamworth In Arden, Solihull, B94 5BP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 September 1997
• Resigned on: 11 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAYBOUR, Philip Martin

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 March 2012
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Director
• Occupation: Company Director

NAYBOUR, Philip

• Correspondence address: 49 Bicherton Road, Oxford, Oxon, OX3 7LT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 June 2000
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Company Director

PALMER, Stuart Justin

• Correspondence address: 213 Arethusa Way, Bisley, Woking, Surrey, GU24 9BT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 March 2006
• Resigned on: 3 September 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

PARSELL, Ross James

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 September 2008
• Resigned on: 1 June 2011
• Nationality: British
• Occupation: Company Director

RANDALL, Nicholas John Stephen

• Correspondence address: Wootton House, Old Wootton Boars Hill, Oxford, Oxfordshire, OX1 5HP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 5 July 1991
• Resigned on: 23 May 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 on: 11 September 1998
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: United Kingdom
• 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 on: 23 May 1994
• Resigned on: 27 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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 April 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Simon

• Correspondence address: 3 Conygree Close, Lower Earley, Reading, Berkshire, RG6 4XE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 April 1995
• Resigned on: 3 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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