Cross Check

THALES UNDERWATER SYSTEMS LIMITED

Company Number

03084140

Private limited company
Dissolved
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SEABROOK, Michael William Peter

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

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

MCCRORIE, Ewen Angus

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

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

SEABROOK, Michael William Peter

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

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

HAAGEN, Jean Yves Bernard Francois

Role
Resigned
Secretary
Occupation
Company Director
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

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

MOFFATT, William Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Poplar Point The Village Finchampstead Berkshire RG40 4JN

PARKES, David Stanley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bark Hart Tilford Road Beacon Hill Hindhead Surrey GU26 6RQ

PEACHEY, Eric Albert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Ripon Way St Albans Hertfordshire AL4 9AJ

POLLEY, Julie Claire

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60j Balfour Road Ealing London W13 9TN

RM REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

ARCHER, David Mervyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Combe Royal Lodge Bathwick Hill Bath BA2 6EQ

AWANG, Edwin

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
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

BALL, Alan David

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longacre 17 Bath Road Frome Somerset BA11 2HJ

BARUCHEL, Guy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Avenue De Chateau De L'Epee Antibes 06600 France

BENTLEY, Jeremy Whitehead

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Highfield Parkway Bramhall Stockport Cheshire SK7 1HY

CAMERON, Allan Campbell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnut Villa Weston Lane Bath Avon BA1 4AA

CARAYOL, Francois Bruno

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
169 Rue De Tolbiac Paris 75013 France FOREIGN

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

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

HUET, Bernard Paul Marie

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Avenue D'Aguesseau 92100 Boulogne Billancourt 92100 France

IMMS, Robin John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill Cottage Maperton Road, Charlton Horethorne Sherborne Dorset DT9 4NT

KING, Ian Graham, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Financial Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Wessex Gardens Portchester Fareham Hampshire PO16 9BT
Country of Residence
United Kingdom

LAGOMARSINO, Antoine Jean Baptiste

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Springfield Park Horsham West Sussex RH12 2BF

LE-LAY, Frederic Jean Luc

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  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

LOWE, Edward Anthony Noel

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

LOWE, Edward Anthony Noel

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

MCNAMEE, Ian George

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Howrah House 76 London Road Tunbridge Wells Kent TN1 1DY

MORGAN, Barry Stephen

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
England

MURRAY ROBERTSON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Upper School Lane Blandford St Mary Dorset DT11 9QG

NAYBOUR, Philip Martin

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

PEACHEY, Eric Albert

Date of Birth
Role
Resigned
Director
Occupation
Cs
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Ripon Way St Albans Hertfordshire AL4 9AJ

POLLEY, Julie Claire

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60j Balfour Road Ealing London W13 9TN

PORTER, Norman Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE
Country of Residence
England

PURVIS, Melvyn Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blendworth 38 Rookwood Park Horsham West Sussex RH12 1UB

RABAIN, Jacques Henri Jean

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Rue Uane Au Paris 75007 FOREIGN France

RADFORD, Charles John

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

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 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom