THALES SERVICES (UK), LTD.

Company number 05420741

5 officers / 3 resignations

THROGMORTON SECRETARIES LLP

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role: Secretary
• Appointed on: 16 July 2007

RUBIO, Andrew

• Correspondence address: 20 Waverley Lane, Farnham, Surrey, GU9 8BQ
• Role: Director
• Date of birth: August 1960
• Appointed on: 19 May 2005
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2005
• Resigned on: 16 May 2005

INSLEY, Roger James

• Correspondence address: 28 2 Connors Lane, Weston 06883, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 May 2005
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Cfo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2005
• Resigned on: 16 May 2005