THALES PENSION TRUSTEES (SECTION 2) LIMITED

Company number 06467002

22 officers / 15 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

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: Project Manager

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

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

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

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 January 2012
• 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

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

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

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 Instructor

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: 16 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

ROBERTS, Simon

• Correspondence address: 3 Conygree Close, Lower Earley, Reading, Berkshire, RG6 4XE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 January 2008
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCALLON, Robert Angus Keith

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 3 October 2012
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Finance Manager

ALEXANDER FORBES TRUSTEE SERVICES LIMITED

• Correspondence address: Alexander Forbes House, 6 Bevis Marks, London, EC3A 7AF
• Role (Resigned): Director
• Appointed on: 31 January 2008
• Resigned on: 13 October 2008