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THALES GTS UK LIMITED

Company number 05805963

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30 officers / 24 resignations

SEABROOK, Michael William Peter

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

BELL, Andrew Richard

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Director
Date of birth
April 1974
Appointed on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEPREE, Helen Louise

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Director
Date of birth
October 1976
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GARRITY, Mark Stephen

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Director
Date of birth
November 1963
Appointed on
4 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, James Neal Brindley

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Director
Date of birth
January 1982
Appointed on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAYNARD, Paul

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Director
Date of birth
March 1969
Appointed on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SADIQ, Liaqat Ali

Correspondence address
22 Shortwood Avenue, Staines, Middlesex, TW18 4JL
Role Resigned
Secretary
Appointed on
16 June 2006
Resigned on
5 January 2007

BLAKELAW SECRETARIES LIMITED

Correspondence address
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST
Role Resigned
Secretary
Appointed on
4 May 2006
Resigned on
16 June 2006

AHMED, Tahir

Correspondence address
47 Blackberry Way, Pont Prennau, Cardiff, CF23 8FE
Role Resigned
Director
Date of birth
May 1968
Appointed on
16 June 2006
Resigned on
5 January 2007
Nationality
British
Country of residence
Wales
Occupation
Accountant

BATLEY, Peter Thomas

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
January 1961
Appointed on
5 January 2007
Resigned on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUNNINGHAM, Graham John

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
August 1964
Appointed on
3 January 2013
Resigned on
10 February 2015
Nationality
British
Country of residence
British
Occupation
Company Director

GAIARDO, Dominique

Correspondence address
76 Rue D'Assas, Paris, 75006, France
Role Resigned
Director
Date of birth
July 1957
Appointed on
19 November 2008
Resigned on
1 April 2010
Nationality
French
Occupation
Vice President

HALINATY, Mark

Correspondence address
Flat 54 Merchants House, Collington Street Greenwich, London, SE10 9LX
Role Resigned
Director
Date of birth
March 1960
Appointed on
5 January 2007
Resigned on
2 July 2007
Nationality
Canadian
Occupation
Engineer

HEARN, Mark David

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
October 1964
Appointed on
3 September 2008
Resigned on
1 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILL, Karen Lesley

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 December 2015
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Shaun Kevin

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
September 1966
Appointed on
18 December 2011
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
United Kingdom

JONES, Simon Peter

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
September 1967
Appointed on
2 July 2007
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAMPEN, Trevor Richard

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
April 1953
Appointed on
18 December 2011
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Strategy Sales & Marketing Director

LAROCHE, Denis

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
April 1951
Appointed on
16 June 2006
Resigned on
11 January 2013
Nationality
French
Occupation
Vice President Business Operat

MARSH, Gary John

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 October 2011
Resigned on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

MCPHEE, Alistair Dickson

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
July 1958
Appointed on
13 October 2010
Resigned on
1 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

NORMAND, Jean Christophe

Correspondence address
73 Rue Notre Dame De Nazareth, Paris, 75003, France, FOREIGN
Role Resigned
Director
Date of birth
March 1969
Appointed on
16 June 2006
Resigned on
5 January 2007
Nationality
French
Occupation
Senior Associate Mergers & Aqu

PATHMANATHAN, Yokini

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
October 1973
Appointed on
18 December 2011
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Hr And Communications Director

SADIQ, Liaqat Ali

Correspondence address
22 Shortwood Avenue, Staines, Middlesex, TW18 4JL
Role Resigned
Director
Date of birth
July 1961
Appointed on
16 June 2006
Resigned on
5 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STRUBBE, Rudi

Correspondence address
Bosbessenstraat 11, Mol, 2400, Belgium
Role Resigned
Director
Date of birth
October 1963
Appointed on
16 June 2006
Resigned on
5 January 2007
Nationality
Belgian
Occupation
Legal Counsel

TURNER, Victoria

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
March 1982
Appointed on
1 December 2015
Resigned on
1 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALKER, Justin Mark

Correspondence address
1 Kingsland Cottages, Guildford Road Abinger Hammer, Dorking, Surrey, RH5 6SH
Role Resigned
Director
Date of birth
April 1962
Appointed on
5 January 2007
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

WELCH, Anthony John

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
July 1967
Appointed on
18 December 2011
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WELLSTEAD, Philip Stafford

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 February 2012
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLAKELAW DIRECTOR SERVICES LIMITED

Correspondence address
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST
Role Resigned
Director
Appointed on
4 May 2006
Resigned on
16 June 2006