THALES POSITIONING LIMITED

Company number 01711497

18 officers / 15 resignations

SEABROOK, Michael William Peter

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

HEXTER, Frances Alison

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role: Director
• Date of birth: February 1957
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SEABROOK, Michael William Peter

• Correspondence address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Weybridge, Surrey, KT15 2NX
• Role: Director
• Date of birth: September 1966
• Appointed on: 25 November 2003
• 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

ELSBURY, David Clark

• Correspondence address: Uplands, Whitchurch-On-Thames Pangbourne, Reading, Berkshire, RG8 7HH
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 7 March 1994
• Resigned on: 27 June 1995
• Nationality: British
• Occupation: Company Director

GALLAGHER, Daniel Joseph

• Correspondence address: 9 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 October 1996
• Resigned on: 17 January 2002
• Nationality: British And Irish
• Occupation: Company Director

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: 1 December 2003
• Resigned on: 1 September 2004
• Nationality: French
• Occupation: Company Director

HARRISON, Anthony James

• Correspondence address: 47 Warriner Gardens, Battersea, London, SW11 4EA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 2003
• Resigned on: 25 November 2003
• Nationality: Irish
• 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 December 2003
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

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

NEWPORT, Mark

• Correspondence address: Springwood 41 Echo Barn Lane, Wrecclesham Farnham, Surrey, GU10 4NG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 January 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company Director

PRESTWOOD, Malcolm Henry

• Correspondence address: Salatiga, Bell Lane Salhouse, Norwich, Norfolk, NR13 6RR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 22 August 1992
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Director

RICHARDSON, Martin Roger

• Correspondence address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 June 1995
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Martin Roger

• Correspondence address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 22 August 1992
• Resigned on: 7 March 1994
• 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 (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 August 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERS, Mark

• Correspondence address: 13 The Mount, Weybridge, Surrey, KT13 9LT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 22 August 1992
• Resigned on: 5 August 1996
• Nationality: British
• Country of residence: United Kingdom
• 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 before: 22 August 1992
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director