Cross Check

THALES NOMINEES LIMITED

Company Number

00365676

Private limited company
Dissolved
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SEABROOK, Michael William Peter

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
2 Dashwood Lang Road Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

HAMMOND, Lawrence

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Country of Residence
United Kingdom

SEABROOK, Michael William Peter

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Country of Residence
United Kingdom

WHITTAKER, David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

BELCHER, John Victor

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Woodpecker Close Twyford Reading Berkshire RG10 0BB

CHANDLER, Colin Michael, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET
Country of Residence
United Kingdom

HAAGEN, Jean Yves Bernard Francois

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenbanks Pewley Point Pewley Hill Guildford Surrey GU1 3SP

HARRISON, Ernest Thomas, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mackenzies Tilford Farnham Surrey GU10 2ED

HORNE, David Robert Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Timbers Coronation Road Littlewick Green Maidenhead Berkshire SL6 3RA
Country of Residence
Britain

KAYE, James Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hill Cottage 3 Cock-A-Dobby Sandhurst Camberley Surrey GU17 8LB

MOFFATT, William Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poplar Point The Village Finchampstead Berkshire RG40 4JN
Country of Residence
England

ROBERTS, Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Country of Residence
United Kingdom

SUCKLING, Geoffrey John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Loxwood Earley Reading Berkshire RG6 2QZ

TRUBEE, John Albert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Walmer Road Woodley Reading Berkshire RG5 4PN

WHITTAKER, David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

WOOD, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lane End Bank Lyndhurst Hampshire SO43 7FD
Country of Residence
England