THALES GEOSOLUTIONS LTD

Company number 02634912

17 officers / 14 resignations

SEABROOK, Michael William Peter

• Correspondence address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role: Secretary
• Appointed on: 1 January 2003
• Nationality: British

LAGOMARSINO, Antoine Jean-Baptiste

• Correspondence address: Wingmore Lodge, 13 York Road, Weybridge, Surrey, KT13 9DX
• Role: Director
• Date of birth: March 1950
• Appointed on: 1 August 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

ROBERTS, Simon

• Correspondence address: 3 Conygree Close, Lower Earley, Reading, Berkshire, RG6 4XE
• Role: Director
• Date of birth: February 1957
• Appointed on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLOWAY, David John

• Correspondence address: 3 The Dutts, Dilton Marsh, Westbury, Wiltshire, BA13 4BP
• Role (Resigned): Secretary
• Appointed on: 5 August 1991
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Accountant

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1991
• Resigned on: 5 August 1991

BAKER, Michael Eric

• Correspondence address: Wesley Villa, 20 The Breach, Devizes, Wiltshire, SN10 5BJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 August 1998
• Resigned on: 19 November 2003
• Nationality: British
• Occupation: Geophysicist

BERRY, Martin James

• Correspondence address: Millstream Cottage, Strachan, Banchory, Aberdeen, AB31 6LJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 September 2002
• Resigned on: 19 November 2003
• Nationality: British
• Occupation: Regional Director

DUNN, Peter, Dr

• Correspondence address: 4 Bloomsbury Court, Gosforth, Newcastle Upon Tyne, NE3 4LW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 1998
• Resigned on: 24 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

GALLAGHER, Daniel Joseph

• Correspondence address: 9 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 April 2001
• Resigned on: 19 November 2001
• Nationality: British And Irish
• Occupation: Company Director

GEORGE, Philip John

• Correspondence address: Apple Tree Farm, Warminster Road, Standerwick, Frome, Somerset, BA11 2PY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 August 1991
• Resigned on: 29 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HOLLOWAY, David John

• Correspondence address: 3 The Dutts, Dilton Marsh, Westbury, Wiltshire, BA13 4BP
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 20 January 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Accountant

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: 19 November 2003
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

NEWPORT, Mark

• Correspondence address: Springwood 41 Echo Barn Lane, Wrecclesham Farnham, Surrey, GU10 4NG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 September 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company Director

TAYLOR, Peter Hugh

• Correspondence address: Yew Tree House, Lea, Malmesbury, Wiltshire, SN16 9PA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 September 1999
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Engineer

WOOD, Brian Richard

• Correspondence address: Hillgate 5 Pilgrims Way, Reigate, Surrey, RH2 9LE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 17 April 2001
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, Andrew Charles Stuart, Dr

• Correspondence address: Unterdorfstr 9, Oberhelfenschwil, 9621, Switzerland, 9621
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 April 2001
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

BOURSE SECURITIES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1991
• Resigned on: 5 August 1991