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THALES OVERSEAS HOLDINGS LIMITED

Company number 02538382

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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