THALES OPTRONICS (STAINES) LIMITED

Company number SC154357

19 officers / 16 resignations

SEABROOK, Michael William Peter

• Correspondence address: 1 Linthouse Road, Glasgow, G51 4BZ
• Role: Secretary
• Appointed on: 1 June 2010

MCCRORIE, Ewen Angus

• Correspondence address: 1 Linthouse Road, Glasgow, G51 4BZ
• Role: Director
• Date of birth: July 1958
• Appointed on: 22 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SEABROOK, Michael William Peter

• Correspondence address: 1 Linthouse Road, Glasgow, G51 4BZ
• Role: Director
• Date of birth: September 1966
• Appointed on: 22 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HENDERSON, Robert

• Correspondence address: 9 Russell Drive, Bearsden, Glasgow, Lanarkshire, G61 3BB
• Role (Resigned): Secretary
• Appointed on: 15 December 1994
• Resigned on: 31 December 2001
• Nationality: British

REID, Derek Francis

• Correspondence address: 5 Boghall Farm Steadings, Bathgate, West Lothian, EH48 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Legal Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1994
• Resigned on: 15 December 1994

BLANGUERNON, Guy Maurice Edmond

• Correspondence address: 1 Linthouse Road, Glasgow, G51 4BZ
• 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: 1 Linthouse Road, Glasgow, G51 4BZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 October 2010
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROUGHTON, Marion Elizabeth

• Correspondence address: 1 Linthouse Road, Glasgow, G51 4BZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2013
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRESSWELL, Alexander Colin Kynaston

• Correspondence address: 1 Linthouse Road, Glasgow, G51 4BZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 May 2007
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

GANE, Christopher Nigel

• Correspondence address: 6 Troon Drive, Bridge Of Weir, Renfrewshire, PA11 3HF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 November 2000
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JONES, Trefor Glyn

• Correspondence address: 21 Bryn Coed, St Asaph, Denbighshire, LL17 0DQ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 15 December 1994
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LOCKWOOD, David Charles

• Correspondence address: Temple Belwood, 2, Bayards, Warlingham, Surrey, CR6 9BP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 October 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCRORIE, Ewen Angus

• Correspondence address: 1 Linthouse Road, Glasgow, G51 4BZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 October 2003
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

O'NEILL, Thomas

• Correspondence address: 27 Norwood Drive Whitecraigs, Giffnock, Glasgow, G46 7LS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 15 December 1994
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Chartered Accountant

SMART, Graham

• Correspondence address: 2 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 January 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

SMITH, Gordon Robertson

• Correspondence address: 22 Kelvin View, Torrance, Glasgow, Lanarkshire, G64 4HQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 15 December 1994
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1994
• Resigned on: 15 December 1994

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1994
• Resigned on: 15 December 1994