THALES OVERSEAS HOLDINGS LIMITED

Company number 02538382

20 officers / 17 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Secretary
• Appointed on: 16 June 2000
• Nationality: British

HINDLE, Christopher William

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEABROOK, Michael William Peter

• Correspondence address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Weybridge, Surrey, KT15 2NX
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Secretary
• Appointed before: 7 September 1992
• Resigned on: 16 June 2000
• Nationality: British

BARTLETT, Robert

• Correspondence address: 38 Ardingly, Great Hollands, Bracknell, Berkshire, RG12 8XR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 June 2000
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Company Director

BOUQUOT, Brigitte

• Correspondence address: 59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 June 2000
• Resigned on: 20 November 2002
• Nationality: French
• Occupation: Deputy Corporate Secretary

CHANDLER, Colin Michael, Sir

• Correspondence address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 31 January 2000
• Resigned on: 2 May 2002
• Nationality: British
• Country of residence: United Kingdom
• 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: 21 August 2001
• Resigned on: 10 September 2004
• Nationality: French
• Occupation: Company Director

HARRISON, Ernest Thomas, Sir

• Correspondence address: Mackenzies, Tilford, Farnham, Surrey, GU10 2ED
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 7 September 1992
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

HEXTER, Frances Alison

• 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 April 2010
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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 January 2003
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

KAYE, James Maxwell

• Correspondence address: Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, Surrey, GU17 8LB
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 7 September 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

MCCRORIE, Ewen Angus

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 April 2017
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

SUCKLING, Geoffrey John

• Correspondence address: 26 Loxwood, Earley, Reading, Berkshire, RG6 2QZ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 14 October 1994
• Resigned on: 7 March 1996
• 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: 16 June 2000
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRUBEE, John Albert

• Correspondence address: 9 Walmer Road, Woodley, Reading, Berkshire, RG5 4PN
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 7 September 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Company Director

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 4 November 1996
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Solicitor

WOOD, Andrew Richard

• Correspondence address: Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 April 1995
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director