THALES ATM LIMITED

Company number 03229755

46 officers / 43 resignations

BARLOW, Sonia Anna

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom, RG2 6GF
• Role (Active): Secretary
• Appointed on: 3 February 2025

HINDLE, Christopher William

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GENT, Gerard Thomas

• Correspondence address: Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 24 October 1997
• Nationality: British

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: 1 September 2004
• 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 April 2000
• Nationality: British
• Occupation: Hr Director

HOWARD, Ian Philip

• Correspondence address: Broomfield House, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 28 February 1997
• Nationality: British

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

PARMENTER, Martin David, Mr.

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

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 3 February 2025
• Nationality: British

TAWNEY, Christopher

• Correspondence address: 13 Titchwell Road, London, SW18 3LW
• Role (Resigned): Secretary
• Appointed on: 24 October 1997
• Resigned on: 30 September 1999
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1996
• Resigned on: 18 November 1996

ANNAN, Stewart John

• Correspondence address: Flat 1 25 Claremont Lane, Esher, Surrey, KT10 9DP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 May 2006
• Resigned on: 1 September 2007
• Nationality: Australian
• Occupation: Company Director

ANNAN, Stewart John

• Correspondence address: Flat 1 25 Claremont Lane, Esher, Surrey, KT10 9DP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 2004
• Resigned on: 1 March 2006
• Nationality: Australian
• Occupation: Company Director

BAKER, Brian Norman

• Correspondence address: 11 Theydon Close, Furnace Green, Crawley, West Sussex, RH10 6JP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 December 2004
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRATT, Paul Charles Stuart

• Correspondence address: Pennstrode, Russett Close, Riseley, Reading Berkshire, RG7 1SF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 1997
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Director

BLANGUERNON, Guy Maurice Edmond

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 September 2013
• Resigned on: 22 March 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

BOULTON, Stuart Michael

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2016
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROUGHTON, Marion Elizabeth

• 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 September 2011
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROUGHTON, Marion Elizabeth

• 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 October 2009
• 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: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARR, Keith Stewart

• Correspondence address: 9 Chemin De Gaillarbois, Neauphile Le Chateau, 78640, France
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 September 2008
• Resigned on: 1 August 2010
• Nationality: French
• Occupation: Company Director

DOLAN, Clive Ian

• Correspondence address: Culross Manor, Wimlands Lane, Faygate, West Sussex, RH12 4SP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 November 1996
• Resigned on: 1 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ESCULIER, Jean Christophe Roger

• Correspondence address: 53 Avenue Des Pages, Le Vesinet 7811o, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 January 1999
• Resigned on: 14 December 2000
• Nationality: French
• Occupation: Sales & Marketing Director

GENT, Gerard Thomas

• Correspondence address: Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 February 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GENTGEN, Thierry Denis Etienne

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 July 2012
• Resigned on: 1 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Finance Controller

GRAY, Dan Joseph

• Correspondence address: 49 Copse Road, Cobham, Surrey, KT11 2TW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 May 2006
• Resigned on: 17 September 2008
• Nationality: American
• Occupation: Company Director

HILL, Stephen Jeremy

• Correspondence address: 3 Yeo Close, Cheddar, Somerset, BS27 3XL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 March 2006
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• 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 December 2003
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

KAHN, Paul Emmanuel, Mr.

• Correspondence address: The Limes, 72 Harvest Road Englefield Green, Egham, Surrey, TW20 0QR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 September 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

KILAZOGLOU, James

• Correspondence address: 24 Heathside, Hanger Hill, Weybridge, Surrey, KT13 9YH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 May 2003
• Resigned on: 1 October 2004
• Nationality: Australian
• Occupation: Company Director

KRETSCHMER, Helmut, Dr

• Correspondence address: 16 River Court, Portsmouth Road, Surbiton, Surrey, KT6 4EY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 November 1996
• Resigned on: 31 August 1998
• Nationality: German
• Occupation: Finance & Commercial Director

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

LUNN, Michael Gerald

• Correspondence address: 14 Bennett Close, Welwyn Garden City, Hertfordshire, AL7 4JA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 February 2000
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Hr Director

MATHIEU, Michel Rene Pierre

• Correspondence address: 26 Allee De Verriere, Chatenay Malaby 92290, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 January 1999
• Resigned on: 19 December 2003
• Nationality: French
• Occupation: Managing Director

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