THALES INFORMATION SYSTEMS FINANCE LIMITED

Company number 02906768

43 officers / 40 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Secretary
• Appointed on: 5 June 2001
• Nationality: British

MCCRORIE, Ewen Angus

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Director
• Date of birth: July 1958
• Appointed on: 10 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Director
• Date of birth: September 1966
• Appointed on: 6 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BANZIGER, Christiane

• Correspondence address: 65 Hillgate, London, W8
• Role (Resigned): Secretary
• Appointed on: 9 March 1994
• Resigned on: 8 June 1995
• Nationality: British
• Occupation: Director

BERGAMINI, Pia Maria

• Correspondence address: 40 Lakenheath, Oakwood, London, N14 4RN
• Role (Resigned): Secretary
• Appointed on: 21 August 1995
• Resigned on: 11 January 1996
• Nationality: British

CHILTON, Leslee Frances

• Correspondence address: 39 Senlac Road, London, SE12 9NB
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 23 September 1996
• Nationality: British

HASSEN, Kaylee Bernice

• Correspondence address: Ground Floor 2b West Hill, London, SW18 1SB
• Role (Resigned): Secretary
• Appointed on: 23 September 1996
• Resigned on: 12 June 1998
• Nationality: British

HATELEY, Richard Ian

• Correspondence address: 3 Birchmere Row, London, SE3 0SS
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 3 January 2000
• Nationality: British
• Occupation: Chartered Accountant

SCODIE, Michael

• Correspondence address: 54 Penshurst Gardens, Edgware, Middlesex, HA8 9TP
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 6 June 2001
• Nationality: British

WILLIAMS, Mark Graham

• Correspondence address: Hightrees, Lights Lane, Alderbury, Salisbury, SP5 3DS
• Role (Resigned): Secretary
• Appointed on: 11 January 1996
• Resigned on: 1 March 1996
• Nationality: British

WOOD, Margaret Patricia

• Correspondence address: 1 Kimberley Way, North Chingford, London, E4 6DE
• Role (Resigned): Secretary
• Appointed on: 8 June 1995
• Resigned on: 21 August 1995
• Nationality: British

WRIGHT, Paul Keith

• Correspondence address: 73 York Avenue, London, SW14 7LQ
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 20 September 1999
• Nationality: British

RAPID COMPANY SERVICES LIMITED

• Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1994
• Resigned on: 19 March 1994

ALDRIN, Olivier Daniel

• Correspondence address: 24 Rue Paul Bert, Suresnes, 92150, France
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 June 2001
• Resigned on: 31 March 2004
• Nationality: French
• Occupation: Director

AUGENDRE, Thierry

• Correspondence address: 7 Rue Paul Barruel, Paris, 75025, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 June 2004
• Resigned on: 30 September 2004
• Nationality: French
• Occupation: Company Director

BIRKELUND, Craig Nils

• Correspondence address: 300 East 75th Street, Apt 8b, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 May 2000
• Resigned on: 6 June 2001
• Nationality: American
• Occupation: Director

BRYAN, Nicholas Andrew

• Correspondence address: Redrose Cottage The Street, Petworth Road, Witley, Surrey, GU8 5PH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 1996
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

CHEVALIER, Jean Luc

• Correspondence address: 17 Rue Saint-Louis, Saint-Germain-En-Laye, 78100, France
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 September 2004
• Resigned on: 2 July 2007
• Nationality: French
• Occupation: Company Director

FEEHELY, Alexander

• Correspondence address: Ashwood, Saint Catherines, Woking, Surrey, GU22 0HW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 1996
• Resigned on: 15 October 1996
• Nationality: Irish
• Occupation: It Consultant

GEORGIN, Michel

• Correspondence address: 67 Rue Emile Dubois, 75 014 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 5 June 2001
• Resigned on: 2 July 2007
• Nationality: French
• Occupation: Director

HAMMOND, Lawrence

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 January 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Hugh Llewellyn

• Correspondence address: Asteys Camlet Way, Hadley Wood, Hertfordshire, EN4 0LH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 April 1999
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Banker

KENT, John Ashley

• Correspondence address: 22 Deeford Avenue, Chester, CH3 5UP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 November 2001
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEPEYTRE, Jean Paul

• Correspondence address: 8 Rue Pierre Curie, 91430 Igny, France
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 June 2001
• Resigned on: 2 July 2007
• Nationality: French
• Occupation: President & Ceo

MARTIN, Jonathan Lorimer

• Correspondence address: 8 Leathwaite Road, London, SW11 1XQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 April 1996
• Resigned on: 4 July 1997
• Nationality: British
• Occupation: Computer Consultant

MATHIAS, Michael

• Correspondence address: 12 Crockerton Road, Tooting, London, SW17 7HG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 November 1997
• Resigned on: 2 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Business Development

MILLER, Peter Lawrence

• Correspondence address: 3 Heydons Close, St Albans, Hertfordshire, AL3 5SF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 May 2000
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MORETTI, Kevan Michael

• Correspondence address: Stock Cottage, High Street Damerham, Fordingbridge, Hampshire, SP6 3EU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 June 1998
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Head Of Managed Services

OVERGAGE, Michael

• Correspondence address: Beedingwood Farm, Forest Road, Colgate, West Sussex, RH12 4TB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 June 1998
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Head Of Consultancy

PORTER, Martin Timothy

• Correspondence address: Oak Tree House Withinlee Road, Mottram St Andrew, Macclesfield, Cheshire, SK10 4AU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 June 2001
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWLEY, Peter John

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRATTON, Suzanne Jayne

• 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 2015
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWANN, Mark Ivan

• Correspondence address: 11 Partridge Drive, Orpington, Kent, BR6 8PE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 April 1997
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Business Development

THOMPSON, David Frederick

• Correspondence address: 33 Russell Road, Northwood, Middlesex, HA6 2LP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 15 May 2000
• Resigned on: 12 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOPAZIO, Nicholas

• Correspondence address: 9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 June 2001
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director