THALES UNDERWATER SYSTEMS LIMITED

Company number 03084140

40 officers / 37 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Secretary
• Appointed on: 31 December 2007
• 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: 10 April 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: 27 September 2001
• Resigned on: 1 September 2004
• Nationality: French
• Occupation: Company Director

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 31 December 2007
• Nationality: British

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 25 October 2001
• Nationality: British

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed on: 8 January 1996
• Resigned on: 11 August 2000
• Nationality: British

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Secretary
• Appointed on: 21 September 1995
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Chartered Secretary

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1995
• Resigned on: 21 September 1995

ARCHER, David Mervyn

• Correspondence address: Combe Royal Lodge, Bathwick Hill, Bath, BA2 6EQ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 February 2003
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Company Director

AWANG, Edwin

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 January 2016
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

BALL, Alan David

• Correspondence address: Longacre, 17 Bath Road, Frome, Somerset, BA11 2HJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 September 1999
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Financial Director

BARUCHEL, Guy

• Correspondence address: 12 Avenue De Chateau De L'Epee, Antibes, 06600, France
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 12 November 2007
• Resigned on: 31 March 2009
• Nationality: French
• Occupation: Company Director

BENTLEY, Jeremy Whitehead

• Correspondence address: 17 Highfield Parkway, Bramhall, Stockport, Cheshire, SK7 1HY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 July 1996
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Managing Director

CAMERON, Allan Campbell

• Correspondence address: Chestnut Villa, Weston Lane, Bath, Avon, BA1 4AA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 November 2004
• Resigned on: 1 April 2006
• Nationality: Usa
• Occupation: Company Director

CARAYOL, Francois Bruno

• Correspondence address: 169 Rue De Tolbiac, Paris, 75013 France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 March 1998
• Resigned on: 2 November 1999
• Nationality: French
• Occupation: Chief Executive Officer

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 August 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Britain
• 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 July 2000
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

HUET, Bernard Paul Marie

• Correspondence address: 93 Avenue D'Aguesseau, 92100 Boulogne Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 September 2001
• Resigned on: 20 December 2001
• Nationality: French
• Occupation: Financial Director

IMMS, Robin John

• Correspondence address: Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, Dorset, DT9 4NT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 May 1996
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Financial Director

KING, Ian Graham, Mr.

• Correspondence address: 9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 January 1996
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Dir

LAGOMARSINO, Antoine Jean Baptiste

• Correspondence address: 5 Springfield Park, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 December 2001
• Resigned on: 1 April 2006
• Nationality: French
• Occupation: Finance Director

LE-LAY, Frederic Jean Luc

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2010
• Resigned on: 1 May 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

LOWE, Edward Anthony Noel

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 April 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOWE, Edward Anthony Noel

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 April 2006
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCNAMEE, Ian George

• Correspondence address: 3 Howrah House, 76 London Road, Tunbridge Wells, Kent, TN1 1DY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 July 2000
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Chairman

MORGAN, Barry Stephen

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 April 2010
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY ROBERTSON, Peter

• Correspondence address: 9 Upper School Lane, Blandford St Mary, Dorset, DT11 9QG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 September 2001
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Director

NAYBOUR, Philip Martin

• 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: 25 August 2010
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 8 January 1996
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Cs

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 September 1995
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Chartered Secretary

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 September 1995
• Resigned on: 8 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PURVIS, Melvyn Arthur

• Correspondence address: Blendworth 38 Rookwood Park, Horsham, West Sussex, RH12 1UB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 October 2001
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Director

RABAIN, Jacques Henri Jean

• Correspondence address: 82 Rue Uane Au, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 November 1999
• Resigned on: 12 November 2007
• Nationality: French
• Occupation: Chief Executive Officer

RADFORD, Charles John

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 May 2011
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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