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THALES ATM LIMITED

Company number 03229755

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44 officers / 41 resignations

SEABROOK, Michael William Peter

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Secretary
Appointed on
31 December 2007
Nationality
British

MCCRORIE, Ewen Angus

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Director
Date of birth
July 1958
Appointed on
22 March 2017
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SEABROOK, Michael William Peter

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Director
Date of birth
September 1966
Appointed on
22 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
26 July 1996
Resigned on
18 November 1996

GENT, Gerard Thomas

Correspondence address
Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
Role Resigned
Secretary
Appointed on
28 February 1997
Resigned on
24 October 1997

HAAGEN, Jean Yves Bernard Francois

Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
1 September 2004

HANDLEY, James Edward

Correspondence address
97 Shackstead Lane, Godalming, Surrey, GU7 1RL
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
11 April 2000

HOWARD, Ian Philip

Correspondence address
Broomfield House, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
Role Resigned
Secretary
Appointed on
18 November 1996
Resigned on
28 February 1997

MOFFATT, William Paul

Correspondence address
Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
31 December 2007
Nationality
British

PARMENTER, Martin David

Correspondence address
Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
Role Resigned
Secretary
Appointed on
11 April 2000
Resigned on
1 November 2000
Nationality
British

TAWNEY, Christopher

Correspondence address
13 Titchwell Road, London, SW18 3LW
Role Resigned
Secretary
Appointed on
24 October 1997
Resigned on
30 September 1999

ANNAN, Stewart John

Correspondence address
Flat 1 25 Claremont Lane, Esher, Surrey, KT10 9DP
Role Resigned
Director
Date of birth
May 1954
Appointed on
15 May 2006
Resigned on
1 September 2007
Nationality
Australian
Occupation
Company Director

ANNAN, Stewart John

Correspondence address
Flat 1 25 Claremont Lane, Esher, Surrey, KT10 9DP
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 October 2004
Resigned on
1 March 2006
Nationality
Australian
Occupation
Company Director

BAKER, Brian Norman

Correspondence address
11 Theydon Close, Furnace Green, Crawley, West Sussex, RH10 6JP
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 December 2004
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARRATT, Paul Charles Stuart

Correspondence address
Pennstrode, Russett Close, Riseley, Reading Berkshire, RG7 1SF
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 April 1997
Resigned on
2 December 1999
Nationality
British
Occupation
Director

BLANGUERNON, Guy Maurice Edmond

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 September 2013
Resigned on
22 March 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

BOULTON, Stuart Michael

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 January 2016
Resigned on
22 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROUGHTON, Marion Elizabeth

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 September 2011
Resigned on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROUGHTON, Marion Elizabeth

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 October 2009
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUSBY, Mark Gordon

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 April 2010
Resigned on
1 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARR, Keith Stewart

Correspondence address
9 Chemin De Gaillarbois, Neauphile Le Chateau, 78640, France
Role Resigned
Director
Date of birth
May 1958
Appointed on
17 September 2008
Resigned on
1 August 2010
Nationality
French
Occupation
Company Director

DOLAN, Clive Ian

Correspondence address
Culross Manor, Wimlands Lane, Faygate, West Sussex, RH12 4SP
Role Resigned
Director
Date of birth
January 1946
Appointed on
18 November 1996
Resigned on
1 April 1997
Nationality
British
Country of residence
England
Occupation
Managing Director

ESCULIER, Jean Christophe Roger

Correspondence address
53 Avenue Des Pages, Le Vesinet 7811o, France, FOREIGN
Role Resigned
Director
Date of birth
January 1957
Appointed on
11 January 1999
Resigned on
14 December 2000
Nationality
French
Occupation
Sales & Marketing Director

GENT, Gerard Thomas

Correspondence address
Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
Role Resigned
Director
Date of birth
December 1953
Appointed on
11 February 2000
Resigned on
31 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GENTGEN, Thierry Denis Etienne

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 July 2012
Resigned on
1 June 2013
Nationality
French
Country of residence
France
Occupation
Finance Controller

GRAY, Dan Joseph

Correspondence address
49 Copse Road, Cobham, Surrey, KT11 2TW
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 May 2006
Resigned on
17 September 2008
Nationality
American
Occupation
Company Director

HILL, Stephen Jeremy

Correspondence address
3 Yeo Close, Cheddar, Somerset, BS27 3XL
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 March 2006
Resigned on
30 September 2009
Nationality
British
Country of residence
England
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
19 December 2003
Resigned on
1 September 2007
Nationality
British
Country of residence
Britain
Occupation
Accountant

KAHN, Paul Emmanuel

Correspondence address
The Limes, 72 Harvest Road Englefield Green, Egham, Surrey, TW20 0QR
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 September 2007
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

KILAZOGLOU, James

Correspondence address
24 Heathside, Hanger Hill, Weybridge, Surrey, KT13 9YH
Role Resigned
Director
Date of birth
October 1955
Appointed on
5 May 2003
Resigned on
1 October 2004
Nationality
Australian
Occupation
Company Director

KRETSCHMER, Helmut, Dr

Correspondence address
16 River Court, Portsmouth Road, Surbiton, Surrey, KT6 4EY
Role Resigned
Director
Date of birth
January 1954
Appointed on
18 November 1996
Resigned on
31 August 1998
Nationality
German
Occupation
Finance & Commercial Director

LOCKWOOD, David Charles

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 April 2010
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

LUNN, Michael Gerald

Correspondence address
14 Bennett Close, Welwyn Garden City, Hertfordshire, AL7 4JA
Role Resigned
Director
Date of birth
June 1956
Appointed on
11 February 2000
Resigned on
15 May 2006
Nationality
British
Occupation
Hr Director

MATHIEU, Michel Rene Pierre

Correspondence address
26 Allee De Verriere, Chatenay Malaby 92290, France, FOREIGN
Role Resigned
Director
Date of birth
September 1951
Appointed on
11 January 1999
Resigned on
19 December 2003
Nationality
French
Occupation
Managing Director

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Appointed on
26 July 1996
Resigned on
18 November 1996