- Company Overview for THALES OVERSEAS HOLDINGS LIMITED (02538382)
- Filing history for THALES OVERSEAS HOLDINGS LIMITED (02538382)
- People for THALES OVERSEAS HOLDINGS LIMITED (02538382)
- More for THALES OVERSEAS HOLDINGS LIMITED (02538382)
Officers: 20 officers / 17 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
- England
- Occupation
- Company Director
SEABROOK, Michael William Peter
- Correspondence address
- 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Weybridge, Surrey, KT15 2NX
- Role Active
- Director
- Date of birth
- September 1966
- Appointed on
- 31 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
WHITTAKER, David
- Correspondence address
- Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
- Role Resigned
- Secretary
- Appointed before
- 7 September 1992
- Resigned on
- 16 June 2000
- Nationality
- British
BARTLETT, Robert
- Correspondence address
- 38 Ardingly, Great Hollands, Bracknell, Berkshire, RG12 8XR
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 16 June 2000
- Resigned on
- 1 July 2005
- Nationality
- British
- Occupation
- Company Director
BOUQUOT, Brigitte
- Correspondence address
- 59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 16 June 2000
- Resigned on
- 20 November 2002
- Nationality
- French
- Occupation
- Deputy Corporate Secretary
CHANDLER, Colin Michael, Sir
- Correspondence address
- Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
- Role Resigned
- Director
- Date of birth
- October 1939
- Appointed on
- 31 January 2000
- Resigned on
- 2 May 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
- 21 August 2001
- Resigned on
- 10 September 2004
- Nationality
- French
- Occupation
- Company Director
HARRISON, Ernest Thomas, Sir
- Correspondence address
- Mackenzies, Tilford, Farnham, Surrey, GU10 2ED
- Role Resigned
- Director
- Date of birth
- May 1926
- Appointed before
- 7 September 1992
- Resigned on
- 31 January 2000
- Nationality
- British
- Occupation
- Company Director
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
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 before
- 7 September 1992
- Resigned on
- 31 March 1995
- Nationality
- British
- Occupation
- Company Director
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
MOFFATT, William Paul
- Correspondence address
- Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 10 September 2004
- Resigned on
- 31 December 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
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
SUCKLING, Geoffrey John
- Correspondence address
- 26 Loxwood, Earley, Reading, Berkshire, RG6 2QZ
- Role Resigned
- Director
- Date of birth
- March 1936
- Appointed on
- 14 October 1994
- Resigned on
- 7 March 1996
- Nationality
- British
- Occupation
- Company Director
TOPAZIO, Nicholas
- Correspondence address
- 9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 16 June 2000
- Resigned on
- 31 October 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TRUBEE, John Albert
- Correspondence address
- 9 Walmer Road, Woodley, Reading, Berkshire, RG5 4PN
- Role Resigned
- Director
- Date of birth
- March 1934
- Appointed before
- 7 September 1992
- Resigned on
- 29 April 1994
- Nationality
- British
- 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
- 4 November 1996
- 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