THALES (WEYBRIDGE) LIMITED

Company number 03805416

36 officers / 33 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Secretary
• Appointed on: 31 December 2007
• Nationality: British

HINDLE, Christopher William

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BOUQUOT, Brigitte

• Correspondence address: 59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 10 October 2000
• Nationality: French

HAAGEN, Jean Yves Bernard Francois

• Correspondence address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 1 September 2004
• Nationality: French

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 31 December 2007
• Nationality: British

PARMENTER, Martin David

• Correspondence address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Chartered Accountant

TAWNEY, Christopher

• Correspondence address: 13 Titchwell Road, London, SW18 3LW
• Role (Resigned): Secretary
• Appointed on: 7 July 1999
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Chartered Accountant

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1999
• Resigned on: 7 August 1999

BOUQUOT, Brigitte

• Correspondence address: 59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 July 2000
• Resigned on: 20 November 2002
• Nationality: French
• Occupation: Corporate Secretary

CHANDLER, Colin Michael, Sir

• Correspondence address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 28 July 2000
• Resigned on: 2 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, David George, Lord

• Correspondence address: Three Gables, Barmoor Lane, Ryton, Tyne & Wear, NE40 3AB
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 22 December 1999
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Member Of Parliament

DORRIAN, Alex

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 December 1999
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREEMAN, Roger Norman

• Correspondence address: 8 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 22 December 1999
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAYDON, Michael James, Air Chief Marshal Sir

• Correspondence address: The Barn Eagle Hall, Swinderby, Lincoln, Lincolnshire, LN6 9HZ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 22 December 1999
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Consultant

HAAGEN, Jean Yves Bernard Francois

• Correspondence address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 October 2000
• Resigned on: 1 September 2004
• Nationality: French
• Occupation: Company Director

HAMMOND, Lawrence

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 December 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORNE, David Robert Geoffrey

• Correspondence address: The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 2003
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

HOWE, John Francis

• Correspondence address: 24 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 May 2000
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAGOMARSINO, Antoine Jean-Baptiste

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 August 2007
• Resigned on: 3 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

LAGOMARSINO, Antoine Jean Baptiste

• Correspondence address: Los Vinedos Calle De Los Pinos No 4, San Pere De Ribes, Barcelona, 08810, Spain
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 July 2000
• Resigned on: 1 March 2002
• Nationality: French
• Occupation: Accountant

MASSOL, Jose Andre

• Correspondence address: 18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 July 2000
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Engineer

MCCRORIE, Ewen Angus

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 April 2013
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOON, Richard James

• Correspondence address: Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 July 2000
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARMENTER, Martin David

• Correspondence address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 December 1999
• Resigned on: 28 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PERRIER, Jean Paul

• Correspondence address: 4 Rue Ledru Rollin, Suresnes, 92150, France
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 26 January 2000
• Resigned on: 1 March 2006
• Nationality: French
• Occupation: Chairman And Ceo

PRICE, David John

• Correspondence address: Ashe Hill, Ashe, Basingstoke, Hampshire, RG25 3AE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 July 1999
• Resigned on: 22 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

RAMON, Stephane Henri Pierre

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 January 2012
• Resigned on: 1 April 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

RETAT, Bernard

• Correspondence address: 1 Rue Alexis Fourcault, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 22 December 1999
• Resigned on: 31 May 2005
• Nationality: French
• Occupation: Company Director

ROWLEY, Peter John

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 November 2004
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRATTON, Suzanne Jayne

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 September 2015
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAWNEY, Christopher

• Correspondence address: 13 Titchwell Road, London, SW18 3LW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 July 1999
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Chartered Accountant

TOPAZIO, Nicholas

• Correspondence address: 9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 2002
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1999
• Resigned on: 7 August 1999