Cross Check

THALES DIS UK LIMITED

Company Number

01278148

Private limited company
Active
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SEABROOK, Michael William Peter

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF England

SIVETER, Philip Gordon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF England
Country of Residence
England

SMITH, Lloyd Spencer

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF England
Country of Residence
England

AMIRI, Reza

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rivendell Beech Lane Normandy Guildford Surrey GU3 2JH

BENITO WORMANN, Nicolas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24, Rue Du Moulin Vert 75014 Paris FOREIGN France

DROY MOORE, Pauline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fernleigh Wensley Road Thundersley Benfleet Essex SS7 3DS

FREDON, Pierre

Role
Resigned
Secretary
Occupation
Cfo
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Avenue Andre Malraux Levallois 92300 France FOREIGN

GARLICK, Roger Harry

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Cobblers Cottage Warren Lane Oxshott Leatherhead Surrey KT22 0TA

HANCOCK, Adrian John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Perry Way Lightwater Surrey GU18 5LB

HAYENGA, Hester Elizabeth

Role
Resigned
Secretary
Occupation
Accountant
Nationality
South African

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Guildford Road Chertsey Surrey KT16 9BH

RAY, Neil

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Defoe House Barbican London EC2Y 8DN England

RUEGG, Cherry

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Concorde Way Segensworth North Fareham Hampshire PO15 5RX

RUTHERFORD, John Kenneth

Role
Resigned
Secretary
Occupation
Cfo
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Ruscica Drive Toronto Ontario Canada

SMITH, Lloyd Spencer

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF England

AHLUWALIA, Davinder Singh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Amery Road Harrow Middlesex HA1 3UH
Country of Residence
United Kingdom

AMAROU, Jean-Pierre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Francais

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Rue Galibee Paris 75 M6 FOREIGN

AMIRI, Reza

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rivendell Beech Lane Normandy Guildford Surrey GU3 2JH

BALL, Anthony Michael

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pinetree Close Wimborne Dorset BH21 1BP

BERG, Howard Edward

Date of Birth
Role
Resigned
Director
Occupation
Region Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF England
Country of Residence
United Kingdom

BRUCE, Andrew Birrell

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Concorde Way Segensworth North Fareham Hampshire PO15 5RX
Country of Residence
England

CAMBRIEL, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Vp Marketing & Sales
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Rue Du Marechal Loffie Louveciennes 78430 France

CASGRAIN, Timothy Wilson

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
135 Alexandra Boulevard Toronto Ontario M4r 1m3 FOREIGN Canada

COPPENS, Jean-Louis

Date of Birth
Role
Resigned
Director
Occupation
Financial Director In Business
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 23 Holland Street London W8 4NA

CRESSWELL, Alexander Colin Kynaston

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF England
Country of Residence
England

FAULKNER, Patrick Edward

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Concorde Way Segensworth North Fareham Hampshire PO15 5RX
Country of Residence
England

FRANCIS, Susan Jane

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Concorde Way Segensworth North Fareham Hampshire PO15 5RX
Country of Residence
England

FREDON, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Avenue Andre Malraux Levallois 92300 France FOREIGN

GARLICK, Roger Harry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Cobblers Cottage Warren Lane Oxshott Leatherhead Surrey KT22 0TA
Country of Residence
United Kingdom

GIBSON, John Leonard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iydene Delly End Hailey Witney Oxfordshire OX8 5XD

GOLDBY, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

HANCOCK, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Perry Way Lightwater Surrey GU18 5LB
Country of Residence
England

HAYENGA, Hester Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Guildford Road Chertsey Surrey KT16 9BH

KIVENKO, Ken

Date of Birth
Role
Resigned
Director
Occupation
President Of Holding Co
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Aldershot Crescent North York Ontario M2P 1L7 Canada

KNIGHT, Michael Herbert Halsey

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
South African

  1. Resigned as Director

Correspondence Address
1167 Old Post Drive Oakville Ontario L6m 1a5 FOREIGN Canada

LEVY, David

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Boulevard Lannes Paris 75116 France

Thales Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
350 RG2 6GF 350 Longwater Avenue Reading Berkshire RG2 6GF United Kingdom