THALES INFORMATION SYSTEMS LIMITED

Company number 02937836

39 officers / 36 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Secretary
• Appointed on: 21 February 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: 3 May 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: 3 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAAGEN, Jean Yves Bernard Francois

• Correspondence address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 21 February 2001
• Nationality: French

HANDLEY, James Edward

• Correspondence address: 97 Shackstead Lane, Godalming, Surrey, GU7 1RL
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Hr Director

MITCHELL, Alastair James

• Correspondence address: 14 Harvest Close, Winchester, Hampshire, SO22 4DW
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 23 February 1996
• Nationality: British
• Occupation: Company Secretary

PARMENTER, Martin David

• Correspondence address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 1 November 2000
• Nationality: British

TAWNEY, Christopher

• Correspondence address: 13 Titchwell Road, London, SW18 3LW
• Role (Resigned): Secretary
• Appointed on: 23 February 1996
• Resigned on: 30 September 1999
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1994
• Resigned on: 29 June 1994

ALDRIN, Olivier Daniel

• Correspondence address: 24 Rue Paul Bert, Suresnes, 92150, France
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 November 1999
• Resigned on: 31 March 2004
• Nationality: French
• Occupation: Company Director

ASBEE, Brian Charles Arthur

• Correspondence address: The Hollies, Townside, Haddenham, Berkshire, HP17 8BG
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 September 1995
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company 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

AUGENDRE, Thierry

• Correspondence address: 91 Rue De C Abbe Groult, Paris, France 75015
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 October 1994
• Resigned on: 19 September 1995
• Nationality: French
• Occupation: Chief Financial Officer

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: 4 January 2011
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRATT, Justin Stephen Richard

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 3 September 2008
• Resigned on: 17 December 2010
• Nationality: British
• Occupation: Company Executive

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

BUSBY, Mark Gordon

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 3 September 2008
• Nationality: French
• Occupation: Company Director

DAVIES, William Rees

• Correspondence address: 25 Park Road, Sutton, Surrey, SM3 8PY
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 June 1994
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Director

DE POURTALES, Edouard

• Correspondence address: 82 Boulevard Malesherbes, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 September 1995
• Resigned on: 4 October 2002
• Nationality: French
• Occupation: Business Development Manager

DUPLAIX, Christine

• Correspondence address: 34 Rue Paul Doumer, 78140 Velizy, France
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 September 1995
• Resigned on: 31 January 1999
• Nationality: French
• Occupation: Finance Officer

HEARN, Mark David

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 May 2017
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEARN, Mark David

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 January 2012
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Stephen George

• Correspondence address: Freshfields House, Scures Hill, Nately Scures, Hampshire, United Kingdom, RG27 9JR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 January 2012
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOURCADE, Jean Charles

• Correspondence address: 45 Rue Du Chateau D Eau, Paris France, 75010, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 July 1994
• Resigned on: 19 September 1995
• Nationality: Frenchh
• Occupation: Business Developer Director

KING, Andrew William

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 September 2010
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEPEYTRE, Jean Paul

• Correspondence address: 8bis Rue Pierre Curie, Igny, 94430, France
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 17 November 1999
• Resigned on: 1 November 2007
• Nationality: French
• Occupation: President And Ceo

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

MEAU, Jean-Christophe Michel

• Correspondence address: Pavillion 43, Residence Corneille, 80 Rie Corneille, Le Chesnay, 78150, France
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 September 2008
• Resigned on: 1 April 2010
• Nationality: French
• Occupation: Company Director

MITCHELL, Alastair James

• Correspondence address: 14 Harvest Close, Winchester, Hampshire, SO22 4DW
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 30 June 1994
• Resigned on: 23 February 1996
• Nationality: British
• Occupation: Company Secretary

MURPHY, John Peter

• 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: 6 January 2012
• Resigned on: 3 May 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

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: 1 February 1999
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRICE, David John

• Correspondence address: Ashe Hill, Ashe, Basingstoke, Hampshire, RG25 3AE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 August 1998
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

ROUSSEL, Didier

• Correspondence address: 110 Chemin De La Cote, Du Moulin, Letang La Ville, 78620 France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 October 1994
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Executive Vp Syseca

SEABROOK, Michael William Peter

• Correspondence address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 October 2002
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary