THALES PENSION TRUSTEES LIMITED

Company number 06466974

41 officers / 28 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Secretary
• Appointed on: 8 January 2008
• Nationality: British

BALDWIN, Nigel John

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 6 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON, William Philip

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 16 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUMETZ, Joelle Rose-Marie

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 8 January 2008
• Nationality: British
• Occupation: Research Engineer

FARDELL, Ronald James

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 23 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUY, Matthew Shaun

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 16 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEXTER, Frances Alison

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 6 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MITCHELL, Niall Mark

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 13 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAYBOUR, Philip Martin

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 13 October 2008
• Nationality: British
• Country of residence: United Director
• Occupation: Company Director

PRESTON, Robert John

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: May 1943
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWLEY, Peter John

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TWIGG, William John Mark

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 11 June 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

VIDETT TRUSTEE SERVICES LIMITED

• Correspondence address: 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
• Role (Active): Director
• Appointed on: 23 May 2023

UK Limited Company What's this?

• Registration number: 01050578

BELL, James

• Correspondence address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 13 October 2008
• Resigned on: 11 June 2014
• Nationality: British
• Occupation: Quality Engineer

BOLTON, John

• Correspondence address: 21 Waterloo Road, Crowthorne, Berkshire, RG45 7PB
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 8 January 2008
• Resigned on: 13 October 2008
• Nationality: British
• Occupation: Marketing Manager

BOYES, Nicholas James

• Correspondence address: 32 Woodland Grove, Beeston, Nottingham, Nottinghamshire, NG9 5BP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 January 2008
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUSBY, Mark Gordon

• Correspondence address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 November 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMERON, William Philip

• Correspondence address: 14 Maryville Park, Bangor, County Down, BT20 3RJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 January 2008
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CARR, Robert Allan

• Correspondence address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 January 2008
• Resigned on: 2 November 2012
• Nationality: British
• Occupation: Engineer

CHAVEZ, Victor Manuel

• Correspondence address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 August 2009
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORRIS, Paul Damian

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 October 2012
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioner

DEPREE, Helen Louise

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 6 March 2015
• Resigned on: 16 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DURRANT, Paul

• Correspondence address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 8 January 2008
• Resigned on: 6 March 2015
• Nationality: British
• Occupation: Company Director

FOWLE, Geoffrey Charles

• Correspondence address: Beckside Cottage, 10 Brook Road, Woodhouse Eaves, Loughborough, Leics, United Kingdom, LE12 8RS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 November 2012
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREEMAN, Roger Norman

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 January 2011
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREEMAN, Roger Norman

• Correspondence address: 8 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 8 January 2008
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMMOND, Lawrence

• Correspondence address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 June 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INVERARITY, Alistair David

• Correspondence address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 10 March 2010
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Flight Simulator Instuctor

JAMES, Leslie Thomas

• Correspondence address: Conifers Stanford Avenue, Hassocks, West Sussex, BN6 8JL
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 13 October 2008
• Resigned on: 10 March 2010
• Nationality: British
• Occupation: Pensioner

JENKINS, Kathryn Helen

• Correspondence address: 14 The Laurels, Potten End, Berkhamsted, HP4 2SP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 January 2008
• Resigned on: 14 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Dean Richard

• Correspondence address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 March 2012
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCSWEENEY, Kenneth

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 March 2012
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCSWEENEY, Kenneth

• Correspondence address: 2 Bishops Oast, Bishops Lane, Hunton, Maidstone, Kent, ME15 0SH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 January 2008
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILBOURN, Colin Graham

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 13 October 2008
• Resigned on: 1 February 2019
• Nationality: British
• Occupation: Field Support Worker

MURRAY, Steven George

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 December 2017
• Resigned on: 16 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director