THALES SECURITY SYSTEMS UK LIMITED

Company number 00400187

26 officers / 22 resignations

SEABROOK, Michael William Peter

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role: Secretary
• Appointed on: 30 November 2000
• Nationality: British

DAVIES, Stephen Graham

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role: Director
• Date of birth: September 1965
• Appointed on: 27 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Simon

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role: Director
• Date of birth: February 1957
• Appointed on: 25 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEABROOK, Michael William Peter

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role: Director
• Date of birth: September 1966
• Appointed on: 25 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BELCHER, John Victor

• Correspondence address: 5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 30 November 2000
• Nationality: British

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 16 June 2000
• Nationality: British

BACCONNET, Beatrice

• Correspondence address: 19 Bis Rue Du Calvaire, Saint-Cloud, 92210, France
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 January 2004
• Resigned on: 31 October 2004
• Nationality: French
• Occupation: Company Director

BAKER, David Edgar

• Correspondence address: 8 Farnaby Drive, Kippington Road, Sevenoaks, Kent, TN13 2LQ
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed before: 22 August 1992
• Resigned on: 22 March 1996
• Nationality: British
• Occupation: Company Director

BUCHANAN, Alexander Lindsay

• Correspondence address: 28 Sandy Mount, Ware Street Bearsted, Maidstone, Kent, ME14 4PJ
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 22 August 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Company Director

CLARK, Stephen John

• Correspondence address: 1 Vine Close, Wrecclesham, Farnham, Surrey, GU10 4TE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 November 1997
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Company Director

GAILLARD, Henry

• Correspondence address: 35 Tobin Clark Drive, Hillsborough, California 94010, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 June 2002
• Resigned on: 5 January 2004
• Nationality: French
• Occupation: Chief Operations Officer

GALLAGHER, Daniel Joseph

• Correspondence address: 9 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 February 1997
• Resigned on: 20 November 2001
• Nationality: British And Irish
• Occupation: Company Director

GREVERIE, Franck

• Correspondence address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 October 2004
• Resigned on: 23 March 2012
• Nationality: French
• Occupation: Company Director

GRIFFITHS, David Wynne

• Correspondence address: 6 Woodrough Copse, Birtley Road Bramley, Guildford, Surrey, GU5 0HH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 March 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

HARRISON, Michael Terrence

• Correspondence address: 3 Garth Square, Bracknell, Berkshire, RG12 2HA
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 22 August 1992
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Company Director

KEMPSON, David John

• Correspondence address: 28 New Wokingham Road, Crowthorne, Berkshire, RG11 6JJ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 22 August 1992
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

MACIEJOWSKI, Pierre

• Correspondence address: 48 Avenue Joffre, Vaucresson, 92420, France
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 January 2004
• Resigned on: 25 July 2007
• Nationality: French
• Occupation: Managing Director

MACK, Giles Andrew Harbord

• Correspondence address: Beech House Norwich Road, South Burlingham, Norwich, East Anglia, NR13 4EZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 January 2004
• Resigned on: 15 February 2007
• Nationality: English
• Country of residence: England
• Occupation: Company Director

NAYBOUR, Philip

• Correspondence address: 49 Bicherton Road, Oxford, Oxon, OX3 7LT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 February 2004
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Company Director

NEWPORT, Mark

• Correspondence address: Springwood 41 Echo Barn Lane, Wrecclesham Farnham, Surrey, GU10 4NG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 20 November 2001
• Resigned on: 13 June 2002
• Nationality: British
• Occupation: Company Director

PATEL, Saeleshkumar Shantilal

• Correspondence address: Shantikamal, 45 Orchard Avenue, Croydon, Surrey, CR0 7NE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 January 2004
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Accountant

SEABROOK, Michael William Peter

• Correspondence address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 June 2002
• Resigned on: 5 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SENNER, Dean

• Correspondence address: 16331 Short Road, Los Gatos, Ca 95032, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 June 2002
• Resigned on: 5 January 2004
• Nationality: American
• Occupation: Chief Executive Officer

TRUBEE, John Albert

• Correspondence address: 9 Walmer Road, Woodley, Reading, Berkshire, RG5 4PN
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 22 August 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Company Director

WHITE, Wilfred St John

• Correspondence address: 901 Raleigh House, Dolphin Square, London, SW1V 3NR
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed before: 22 August 1992
• Resigned on: 2 October 1992
• Nationality: British
• Occupation: Company Director

WOOD, Brian Richard

• Correspondence address: Hillgate 5 Pilgrims Way, Reigate, Surrey, RH2 9LE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 28 February 1997
• Resigned on: 13 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director