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THALES DIS CPL UK LIMITED

Company number 02258824

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25 officers / 22 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

MILLS, Andrew Mason

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GF
Role Active
Director
Date of birth
February 1969
Appointed on
31 August 2021
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

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

SMITH, Christopher Winston

Correspondence address
7 The Avenue, Sneyd Park, Bristol, BS9 1PD
Role Resigned
Secretary
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

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
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
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

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
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
Resigned on
10 March 1993
Nationality
American
Occupation
Business Manager