Cross Check

THALES PENSION TRUSTEES LIMITED

Company Number

06466974

Private limited by guarantee without share capital
Active
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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

BALDWIN, Nigel John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

CAMERON, William Philip

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 United Kingdom
Country of Residence
United Kingdom

DUMETZ, Joelle Rose-Marie

Date of Birth
Role
Active
Director
Occupation
Research Engineer
Nationality
British

  1. Appointed as Director

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

FARDELL, Ronald James

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 United Kingdom
Country of Residence
United Kingdom

GUY, Matthew Shaun

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 United Kingdom
Country of Residence
United Kingdom

HEXTER, Frances Alison

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
United Kingdom

MITCHELL, Niall Mark

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 United Kingdom
Country of Residence
United Kingdom

NAYBOUR, Philip Martin

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 United Kingdom
Country of Residence
United Director

PRESTON, Robert John

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 United Kingdom
Country of Residence
United Kingdom

ROWLEY, Peter John

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 United Kingdom
Country of Residence
United Kingdom

TWIGG, William John Mark

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 United Kingdom
Country of Residence
Northern Ireland

VIDETT TRUSTEE SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
3rd Floor, Forbury Works 37-43 Blagrave Street Reading RG1 1PZ England

BELL, James

Date of Birth
Role
Resigned
Director
Occupation
Quality Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BOLTON, John

Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Waterloo Road Crowthorne Berkshire RG45 7PB

BOYES, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Woodland Grove Beeston Nottingham Nottinghamshire NG9 5BP
Country of Residence
England

BUSBY, Mark Gordon

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 Bourne Business Park Addlestone Surrey KT15 2NX
Country of Residence
United Kingdom

CAMERON, William Philip

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Maryville Park Bangor County Down BT20 3RJ
Country of Residence
United Kingdom

CARR, Robert Allan

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CHAVEZ, Victor Manuel

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 Bourne Business Park Addlestone Surrey KT15 2NX
Country of Residence
England

CORRIS, Paul Damian

Date of Birth
Role
Resigned
Director
Occupation
Pensioner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DEPREE, Helen Louise

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DURRANT, Paul

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 Bourne Business Park Addlestone Surrey KT15 2NX

FOWLE, Geoffrey Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beckside Cottage 10 Brook Road Woodhouse Eaves Loughborough Leics LE12 8RS United Kingdom
Country of Residence
United Kingdom

FREEMAN, Roger Norman

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 United Kingdom
Country of Residence
England

FREEMAN, Roger Norman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Kensington Gate London W8 5NA
Country of Residence
England

HAMMOND, Lawrence

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 Bourne Business Park Addlestone Surrey KT15 2NX
Country of Residence
United Kingdom

INVERARITY, Alistair David

Date of Birth
Role
Resigned
Director
Occupation
Flight Simulator Instuctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

JAMES, Leslie Thomas

Date of Birth
Role
Resigned
Director
Occupation
Pensioner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Conifers Stanford Avenue Hassocks West Sussex BN6 8JL

JENKINS, Kathryn Helen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 The Laurels Potten End Berkhamsted HP4 2SP
Country of Residence
England

MASON, Dean Richard

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 Bourne Business Park Addlestone Surrey KT15 2NX
Country of Residence
United Kingdom

MCSWEENEY, Kenneth

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 United Kingdom
Country of Residence
United Kingdom

MCSWEENEY, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bishops Oast Bishops Lane, Hunton Maidstone Kent ME15 0SH
Country of Residence
United Kingdom

MILBOURN, Colin Graham

Date of Birth
Role
Resigned
Director
Occupation
Field Support Worker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MURRAY, Steven George

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 United Kingdom
Country of Residence
United Kingdom