THALES DIS CPL UK LIMITED

Company number 02258824

26 officers / 23 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Active): Secretary
• Appointed on: 3 August 2020

ELLISS, Robert John, Dr

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRATTON, Suzanne Jayne

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CANDAU, Olivier

• Correspondence address: 15 Rue Houdan, Sceaux, 92330, France
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 16 March 2004
• Nationality: French
• Occupation: European Financial Director

HICKS, Kevin Lonn

• Correspondence address: 3 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 5 February 2014
• Resigned on: 10 March 2015

HICKS, Kevin Lonn

• Correspondence address: 302 Woodward Road, Moylan, Pennsylvania, Usa, 19065
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 23 April 2013
• Nationality: American
• Occupation: Legal Cousnel

SMITH, Christopher Winston

• Correspondence address: 7 The Avenue, Sneyd Park, Bristol, BS9 1PD
• Role (Resigned): Secretary
• Appointed before: 21 September 1992
• Resigned on: 18 February 1993
• Nationality: British

WATSON, Thomas

• Correspondence address: 6 Meadow Way, Blackwater, Camberley, Surrey, GU17 0PT
• Role (Resigned): Secretary
• Appointed on: 18 February 1993
• Resigned on: 3 December 2001
• Nationality: British

ARGO, Carole

• Correspondence address: 209 E Highfield Road, Baltimore, Maryland 21218, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 March 2004
• Resigned on: 17 October 2006
• Nationality: Usa
• Occupation: Cfo

BARKHORDARI, Roozbeh Babak

• Correspondence address: 49b Upcerne Road, London, SW10 0SF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 October 2007
• Resigned on: 23 April 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Legal Counsel

CAPUTO, Anthony

• Correspondence address: 1280 Continental Line Lane, West Chester, Pennsylvania 19382
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 16 March 2004
• Resigned on: 17 October 2006
• Nationality: Usa
• Occupation: Chairman And Ceo

CLARK, Gary Alfred

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CLARK, Gary Alfred

• Correspondence address: 202 Greys Road, Henley On Thames, Oxfordshire, RG9 1QX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 August 2005
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Businessman

FEDDE, Chris Steven

• Correspondence address: 125 Theodora Court, Forest Hill, Maryland, Usa, 21050
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 May 2007
• Resigned on: 12 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Coo

FEVERY, Patrick

• Correspondence address: 24642 Via Del Rio, Lake Forest, California 92630, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 December 1992
• Resigned on: 16 March 2004
• Nationality: Usa
• Occupation: Chief Financial Officer

FREDERICK, John Wilbert

• Correspondence address: 6743 Royal Orchard Circle, Delray Beach, Florida 33446/4338, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 October 2006
• Resigned on: 4 May 2007
• Nationality: American
• Occupation: Cfo

GOWER-SMITH, Robert Geoffrey

• Correspondence address: 14 Romanhurst Gardens, Shortlands, Bromley, Kent, BR2 0PA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 21 September 1992
• Resigned on: 23 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANSEN, Lawrence David

• Correspondence address: 3 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 December 2012
• Resigned on: 11 June 2014
• Nationality: Usa And Canadian
• Country of residence: United States
• Occupation: Ceo

LEWIS, Raymond

• Correspondence address: 5 Laburnham Road, Maidenhead, Berkshire, SL6 4DB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 21 September 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

LYON, Valerie

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 June 2015
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Ww Sales Finance Director-Financial Planning

MADSEN-OESTERBYE, Christen

• Correspondence address: 17 Thorpe Road, Staines, Middlesex, TW18 3EB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 October 2006
• Resigned on: 28 September 2007
• Nationality: Danish
• Occupation: Roc Director

MILLS, Andrew Mason

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 August 2021
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PANJWANI, Prakash

• Correspondence address: 3 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 June 2014
• Resigned on: 10 April 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

STRAUB, Walter William

• Correspondence address: 18011a Mitchell South, Irvine, California Ca92174, Usa
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 17 October 2006
• Resigned on: 4 May 2007
• Nationality: American
• Occupation: Ceo

STRAUB, Walter William

• Correspondence address: 18011a Mitchell South, Irvine, California Ca92174, Usa
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 21 September 1992
• Resigned on: 16 March 2004
• Nationality: American
• Occupation: Company Director

WEINGARTNER, Alfred Raymond

• Correspondence address: 17085 1st Avenue, Arcadia, California Ca91006, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 21 September 1992
• Resigned on: 10 March 1993
• Nationality: American
• Occupation: Business Manager