THALES UNDERWATER SYSTEMS OVERSEAS LIMITED

Company number 03116078

23 officers / 20 resignations

SEABROOK, Michael William Peter

• Correspondence address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

HORNE, David Robert Geoffrey

• Correspondence address: The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role: Director
• Date of birth: February 1954
• Appointed on: 1 August 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

LOWE, Edward Anthony Noel

• Correspondence address: KT8
• Role: Director
• Date of birth: March 1954
• Appointed on: 1 April 2006
• 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): 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: 17 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: 3 January 1996
• Resigned on: 17 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: 20 October 1995
• Resigned on: 3 January 1996

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

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: 30 December 2005
• Resigned on: 1 April 2006
• Nationality: Usa
• Occupation: Company 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: 19 July 2000
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

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: 1 July 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: 17 January 1996
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial 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

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 17 January 1996
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Chartered Sec

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 January 1996
• Resigned on: 17 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: 3 January 1996
• Resigned on: 17 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

RANQUE, Denis Georges Marie

• Correspondence address: 1 Alee De Romarins, 06800 Cagnes Sur Mer, France
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 1996
• Resigned on: 20 January 1998
• Nationality: French
• Occupation: Ceo Of Thomson Marconi Sonar

SHAW, Michael John

• Correspondence address: 2 George Court Coombe, Sherborne, Dorset, DT9 4DB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 July 1996
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Operations Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1995
• Resigned on: 3 January 1996