THALES READING 1 LTD

Company number 04081720

29 officers / 26 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Secretary
• Appointed on: 10 October 2008
• Nationality: British

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: England
• 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: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PRENTY, Kenneth James

• Correspondence address: 4 Black Hat Close, Wilstead, Bedfordshire, MK45 3HE
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 14 May 2007
• Nationality: British

RALPH, George Alexander

• Correspondence address: 367 Great North Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7FP
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Accountant

SMITH, Ian Kenneth

• Correspondence address: 38 Church Street, Great Shelford, Cambridge, Cambs, CB22 5EL
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 8 June 2006
• Nationality: British

BALLARD, John Gordon

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 31 March 2009
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATLEY, Peter Thomas

• Correspondence address: 22 Elm Grove, Chaddesden, Derby, Derbyshire, DE21 6SF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 March 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINLAY, Geoffrey John

• Correspondence address: 31 South Lodge, Circus Road St Johns Wood, London, NW8 9ES
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 December 2007
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Company Director

GENTGEN, Thierry Denis Etienne

• Correspondence address: 7 Rue Raymond Queneau, Rueil Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 March 2009
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Finance Controller

GOURLAY, Richard Ian

• Correspondence address: 20 Tavistock Terrace, London, N19 4DB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 September 2000
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GREVERIE, Franck

• Correspondence address: Jupiter House, Station Road, Cambridge, Cambridgeshire, CB1 2JD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 March 2009
• Resigned on: 1 June 2011
• Nationality: French
• Occupation: Company Director

HAMMOND, Lawrence

• Correspondence address: 2 Gloucestershire Lea, Bracknell, Berkshire, RG42 3XQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 October 2008
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HASSANEIN, Ossama, Doctor

• Correspondence address: 90 Avenue Henri Martin, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 September 2000
• Resigned on: 12 December 2006
• Nationality: Canadian
• Occupation: Executive

JEENS, Robert Charles Hubert

• Correspondence address: 2 Clement Road, London, SW19 7RJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 December 2006
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director/Chartered Acc

JONES, Phillip Simon, Dr.

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 June 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCKWOOD, David Charles

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAGGS, Roger John

• Correspondence address: Melksham Court, Stinchcombe, Dursley, Gloucestershire, GL11 6AR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 28 September 2000
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Company Director

MCCRORIE, Ewen Angus

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 April 2017
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

NAYBOUR, Philip Martin

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 January 2014
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Director
• Occupation: Company Director

PARSELL, Ross James

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 March 2009
• Resigned on: 1 June 2011
• Nationality: British
• Occupation: Company Director

ROBERTS, Simon

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 April 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 10 October 2008
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SMITH, Ian Kenneth

• Correspondence address: 38 Church Street, Great Shelford, Cambridge, Cambs, CB22 5EL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 August 2002
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Officer

URQUHART, James Stuart

• Correspondence address: Beaulieu House, 41 Tunbridge Lane, Bottisham, Cambridgeshire, CB5 9DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 September 2000
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAN SOMEREN, Alexander Rupert

• Correspondence address: 9 Madingley Road, Cambridge, CB3 0EE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 September 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN SOMEREN, Nicholas Benedict

• Correspondence address: 30 Panton Street, Cambridge, CB2 1HP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 September 2000
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

VINCENT, Dean Justin

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 December 2013
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZALESIN, Ira

• Correspondence address: 50 Crown Court, San Mateo, California 94402, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 January 2008
• Resigned on: 10 October 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director