THALES UK LIMITED

Company number 00868273

98 officers / 91 resignations

NAYBOUR, Philip Martin

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 November 2015
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: United Director
• Occupation: Company Director

NAYBOUR, Philip Martin

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 August 2010
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Director
• 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 before: 22 August 1992
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Company Director

O'NEILL, Thomas

• Correspondence address: 27 Norwood Drive Whitecraigs, Giffnock, Glasgow, G46 7LS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 September 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

ODEY, Karen

• Correspondence address: Church Hill, School End, Great Horwood, Buckinghamshire, MK17 0RG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 July 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Company Director

OMALLEY, Sean Denis

• Correspondence address: 50 Overdale Avenue, New Malden, Surrey, KT3 3UF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 September 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATHMANATHAN, Yokini

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 5 January 2015
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr And Communications Director

PERRIER, Jean Paul

• Correspondence address: 4 Rue Ledru Rollin, Suresnes, 92150, France
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 July 2005
• Resigned on: 31 December 2009
• Nationality: French
• Occupation: Chairman & Ceo Thint

PHILLIPS, Andrew William

• Correspondence address: High Trees House Golf Club Road, Woking, Surrey, GU22 0LU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 February 1997
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Company Director

PLANTIER, Denis Vincent Bernard Marie

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2016
• Resigned on: 31 July 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

POUND, Graham Dudley

• Correspondence address: Crouchers, Birdham Road, Chichester, West Sussex, PO20 7EQ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 22 August 1992
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Company Director

PRESCOTT, Ian Charles, Dr

• Correspondence address: Camellia Close, Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 September 2000
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Company Director

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

ROBINSON, Timothy Michael

• Correspondence address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2005
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERS, John Albert Victor

• Correspondence address: 3 The Rills, Hinckley, Leicestershire, LE10 1NA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 November 1997
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Company Director

ROGERS, John Albert Victor

• Correspondence address: 3 The Rills, Hinckley, Leicestershire, LE10 1NA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 22 August 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

ROGERS, Timothy Michael

• Correspondence address: Springhaven Red Shute Hill, Hermitage, Newbury, Berkshire, RG16 9QH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 1997
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Company Director

ROWE, Peter Lambert

• Correspondence address: Pine Glen, David Street Harvel, Meopham, Kent, DA13 0BT
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 22 August 1992
• Resigned on: 20 January 1996
• Nationality: British
• 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: 1 January 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPPARD, David

• Correspondence address: Landon Park, 73 Cromwell Road, Hove, East Sussex, BN3 3EG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 May 2000
• Resigned on: 8 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOURISSE, Pascale Annick Andree

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 September 2012
• Resigned on: 1 April 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

STONE, Terence Anthony

• Correspondence address: Kylemore The Cranagh, Donaghadee, County Down, BT21 0ET
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 September 2000
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Company Director

TOPAZIO, Nicholas

• Correspondence address: 9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 April 2002
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAITE, Ian Michael

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 March 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Justin Mark

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 January 2014
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Paul

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 April 2013
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILBY, William Alvin

• 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 2010
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Gareth

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 10 November 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director