THALES NAVAL LIMITED

Company number 03957722

26 officers / 23 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

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

STRATTON, Suzanne Jayne

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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
• Nationality: French

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: 23 March 2000
• Resigned on: 1 November 2000
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2000
• Resigned on: 23 March 2000

CAMERON, Allan Campbell

• Correspondence address: Chestnut Villa, Weston Lane, Bath, Avon, BA1 4AA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 November 2004
• Resigned on: 1 April 2006
• Nationality: Usa
• Occupation: Company Director

DORRIAN, Alex

• Correspondence address: Highhurst, Waterhouse Lane, Kingswood, Surrey, KT20 6LF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 March 2000
• Resigned on: 1 April 2010
• Nationality: British
• 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 August 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

HUET, Bernard Paul Marie

• Correspondence address: 93 Avenue D'Aguesseau, 92100 Boulogne Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 March 2000
• Resigned on: 31 March 2007
• Nationality: French
• Occupation: Financial Director & Ops Contr

LE-LAY, Frederic Jean Luc

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2010
• Resigned on: 1 May 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Comp[Any Director

LOWE, Edward Anthony Noel

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 April 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOWE, Edward Anthony Noel

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 April 2006
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• 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: 14 June 2017
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MILLS, Garry

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOON, Richard James

• Correspondence address: Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 September 2000
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY ROBERTSON, Peter

• Correspondence address: 9 Upper School Lane, Blandford St Mary, Dorset, DT11 9QG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 August 2001
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Company Director

NAYBOUR, Philip Martin

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 August 2010
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRESCOTT, Ian Charles, Dr

• Correspondence address: Camellia Close, Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 March 2000
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Professional Engineer

RADFORD, Charles John

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 September 2011
• Resigned on: 3 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMART, Graham

• Correspondence address: 2 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 March 2000
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Marketing Director

STANDEN, Jeremy Harold

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 March 2012
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRATTON, Suzanne Jayne

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 March 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARD, John Emlyn

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 April 2010
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2000
• Resigned on: 23 March 2000