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Michael William Peter SEABROOK

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Total number of appointments 166

L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED (07641982)

Company status
Dissolved
Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone, Nr Weybridge, Surrey, United Kingdom, KT15 2NX
Role Resigned
Director
Appointed on
20 May 2011
Resigned on
7 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED (01442249)

Company status
Dissolved
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Director
Appointed on
31 January 2003
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

THALES READING 1 LTD (04081720)

Company status
Active
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Director
Appointed on
10 October 2008
Resigned on
1 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

NCIPHER CORPORATION LIMITED (03169278)

Company status
Dissolved
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Director
Appointed on
10 October 2008
Resigned on
1 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

AIRTANKER 1 LIMITED (04193141)

Company status
Dissolved
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Secretary
Appointed on
3 April 2001
Resigned on
10 September 2008
Nationality
British

AIRTANKER (FSTA) LIMITED (04193115)

Company status
Dissolved
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Secretary
Appointed on
3 April 2001
Resigned on
10 September 2008
Nationality
British

THALES INFORMATION SYSTEMS LIMITED (02937836)

Company status
Dissolved
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Director
Appointed on
4 October 2002
Resigned on
3 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

AIRTANKER FINANCE LIMITED (06279732)

Company status
Active
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Secretary
Appointed on
30 July 2007
Resigned on
10 July 2008
Nationality
British
Occupation
Chartered Secretary

AIRTANKER HOLDINGS LIMITED (06279650)

Company status
Active
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Secretary
Appointed on
30 July 2007
Resigned on
10 July 2008
Nationality
British
Occupation
Chartered Secretary

AIRTANKER LIMITED (06279734)

Company status
Active
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Secretary
Appointed on
30 July 2007
Resigned on
10 July 2008
Nationality
British
Occupation
Chartered Secretary

AIRTANKER EQUITY BRIDGE LOAN LIMITED (06279738)

Company status
Dissolved
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Secretary
Appointed on
30 July 2007
Resigned on
10 July 2008
Nationality
British
Occupation
Chartered Secretary

AIRTANKER SERVICES LIMITED (06279646)

Company status
Active
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Secretary
Appointed on
30 July 2007
Resigned on
25 June 2008
Nationality
British
Occupation
Chartered Secretary

HYPERCOM GB LIMITED (01498233)

Company status
Dissolved
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
1 April 2008
Nationality
British

GARRETT MOTION UK LIMITED (SC074001)

Company status
Active
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
20 August 2007
Nationality
British

CYBIT POSITIONING SOLUTIONS LIMITED (03374064)

Company status
Dissolved
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Secretary
Appointed on
18 December 2001
Resigned on
16 February 2007
Nationality
British

THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED (06061479)

Company status
Active
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Director
Appointed on
23 January 2007
Resigned on
24 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

TES ELECTRONIC SOLUTIONS LTD (04826899)

Company status
Dissolved
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Secretary
Appointed on
9 July 2003
Resigned on
1 December 2004
Nationality
British

THALES SECURITY SYSTEMS UK LIMITED (00400187)

Company status
Dissolved
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Director
Appointed on
13 June 2002
Resigned on
5 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

FUGRO TGS OVERSEAS LIMITED (00555475)

Company status
Dissolved
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
19 November 2003
Nationality
British

FUGRO TGS GROUP LIMITED (01711496)

Company status
Dissolved
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
19 November 2003
Nationality
British

FUGRO TGS (NORTH SEA) LIMITED (00958929)

Company status
Dissolved
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
19 November 2003
Nationality
British

RACAL ANTENNAS LIMITED (00661133)

Company status
Dissolved
Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
25 July 2003
Nationality
British

AIRSAFE LIMITED (04029478)

Company status
Active
Correspondence address
80 Linden Way, Ripley, Woking, Surrey, GU23 6LP
Role Resigned
Director
Appointed on
31 October 2001
Resigned on
27 November 2001
Nationality
British
Occupation
Chartered Secretary

AEROFLEX BURNHAM LIMITED (00501054)

Company status
Dissolved
Correspondence address
80 Linden Way, Ripley, Woking, Surrey, GU23 6LP
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
2 November 2001
Nationality
British

FIBRE FORM LIMITED (00485236)

Company status
Dissolved
Correspondence address
80 Linden Way, Ripley, Woking, Surrey, GU23 6LP
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
21 August 2001
Nationality
British

MESSENGER VEHICLE IDENTIFICATION SYSTEMS LIMITED (01524281)

Company status
Dissolved
Correspondence address
80 Linden Way, Ripley, Woking, Surrey, GU23 6LP
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
31 August 2000
Nationality
British