Philip Martin NAYBOUR
Total number of appointments 31
- Date of birth
- November 1960
THALES PENSION TRUSTEES (SECTION 1) LIMITED (06466983)
- Company status
- Active
- Correspondence address
- 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
- Role Active
- Director
- Appointed on
- 13 October 2008
- Nationality
- British
- Country of residence
- United Director
- Occupation
- Company Director
THALES PENSION TRUSTEES LIMITED (06466974)
- Company status
- Active
- Correspondence address
- 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
- Role Active
- Director
- Appointed on
- 13 October 2008
- Nationality
- British
- Country of residence
- United Director
- Occupation
- Company Director
8 THE AVENUE NW6 LIMITED (03354975)
- Company status
- Active
- Correspondence address
- 55a Canynge Road, Canynge Road, Bristol, England, BS8 3LH
- Role Active
- Director
- Appointed on
- 26 February 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Manager
THALES UK LIMITED (00868273)
- Company status
- Active
- Correspondence address
- 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
- Role Resigned
- Director
- Appointed on
- 10 November 2015
- Resigned on
- 6 April 2020
- Nationality
- British
- Country of residence
- United Director
- Occupation
- Company Director
THALES READING 1 LTD (04081720)
- Company status
- Active
- Correspondence address
- 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
- Role Resigned
- Director
- Appointed on
- 17 January 2014
- Resigned on
- 10 April 2017
- Nationality
- British
- Country of residence
- United Director
- Occupation
- Company Director
THALES E-SECURITY LIMITED (02518805)
- Company status
- Active
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
- Role Resigned
- Director
- Appointed on
- 23 March 2012
- Resigned on
- 10 April 2017
- Nationality
- British
- Country of residence
- United Director
- Occupation
- Company Director
NCIPHER CORPORATION LIMITED (03169278)
- Company status
- Dissolved
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
- Role Resigned
- Director
- Appointed on
- 17 January 2014
- Resigned on
- 10 April 2017
- Nationality
- British
- Country of residence
- United Director
- Occupation
- Company Director
QUINTEC ASSOCIATES LIMITED (02375963)
- Company status
- Dissolved
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
- Role Resigned
- Director
- Appointed on
- 1 November 2010
- Resigned on
- 10 November 2015
- Nationality
- British
- Country of residence
- United Director
- Occupation
- Company Director
THALES UK LIMITED (00868273)
- Company status
- Active
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
- Role Resigned
- Director
- Appointed on
- 25 August 2010
- Resigned on
- 9 November 2015
- Nationality
- British
- Country of residence
- United Director
- Occupation
- Company Director
UAV TACTICAL SYSTEMS LIMITED (05241592)
- Company status
- Active
- Correspondence address
- Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA
- Role Resigned
- Director
- Appointed on
- 1 February 2011
- Resigned on
- 25 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Comapany Director
THALES UNDERWATER SYSTEMS LIMITED (03084140)
- Company status
- Dissolved
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
- Role Resigned
- Director
- Appointed on
- 25 August 2010
- Resigned on
- 1 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
THALES NAVAL LIMITED (03957722)
- Company status
- Active
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
- Role Resigned
- Director
- Appointed on
- 25 August 2010
- Resigned on
- 1 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SOCIETY OF MARITIME INDUSTRIES LIMITED (00883132)
- Company status
- Active
- Correspondence address
- Thales Uk Limited, 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
- Role Resigned
- Director
- Appointed on
- 30 June 2011
- Resigned on
- 14 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
AIRTANKER HOLDINGS LIMITED (06279650)
- Company status
- Active
- Correspondence address
- Manor Royal, Crawley, West Sussex, RH10 9HA
- Role Resigned
- Director
- Appointed on
- 22 February 2010
- Resigned on
- 1 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
AIRTANKER 1 LIMITED (04193141)
- Company status
- Dissolved
- Correspondence address
- Manor Royal, Crawley, West Sussex, RH10 9HA
- Role Resigned
- Director
- Appointed on
- 22 February 2010
- Resigned on
- 1 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
AIRTANKER FINANCE LIMITED (06279732)
- Company status
- Active
- Correspondence address
- Thales, Manor Royal, Crawley, West Sussex, RH10 9HA
- Role Resigned
- Director
- Appointed on
- 22 February 2010
- Resigned on
- 1 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
AIRTANKER LIMITED (06279734)
- Company status
- Active
- Correspondence address
- Thales, Manor Royal, Crawley, West Sussex, RH10 9HA
- Role Resigned
- Director
- Appointed on
- 22 February 2010
- Resigned on
- 1 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
AIRTANKER (FSTA) LIMITED (04193115)
- Company status
- Dissolved
- Correspondence address
- Manor Royal, Crawley, West Sussex, RH10 9HA
- Role Resigned
- Director
- Appointed on
- 22 February 2010
- Resigned on
- 1 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
THALES TRAINING AND SIMULATION LIMITED (00426402)
- Company status
- Active
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
- Role Resigned
- Director
- Appointed on
- 1 April 2010
- Resigned on
- 29 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
AIRTANKER SERVICES LIMITED (06279646)
- Company status
- Active
- Correspondence address
- Thales, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9HA
- Role Resigned
- Director
- Appointed on
- 29 April 2008
- Resigned on
- 22 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
UAV TACTICAL SYSTEMS LIMITED (05241592)
- Company status
- Active
- Correspondence address
- Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA
- Role Resigned
- Director
- Appointed on
- 1 February 2010
- Resigned on
- 1 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CHR DESIGN LIMITED (03736479)
- Company status
- Dissolved
- Correspondence address
- Worcester House, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG
- Role Resigned
- Director
- Appointed on
- 17 June 2002
- Resigned on
- 6 January 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
AIRTANKER FINANCE LIMITED (06279732)
- Company status
- Active
- Correspondence address
- Worcester House, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG
- Role Resigned
- Director
- Appointed on
- 9 April 2008
- Resigned on
- 4 November 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
AIRTANKER HOLDINGS LIMITED (06279650)
- Company status
- Active
- Correspondence address
- Worcester House, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG
- Role Resigned
- Director
- Appointed on
- 9 April 2008
- Resigned on
- 4 November 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
AIRTANKER 1 LIMITED (04193141)
- Company status
- Dissolved
- Correspondence address
- Worcester House, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG
- Role Resigned
- Director
- Appointed on
- 9 April 2008
- Resigned on
- 4 November 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
AIRTANKER LIMITED (06279734)
- Company status
- Active
- Correspondence address
- Worcester House, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG
- Role Resigned
- Director
- Appointed on
- 9 April 2008
- Resigned on
- 4 November 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
AIRTANKER (FSTA) LIMITED (04193115)
- Company status
- Dissolved
- Correspondence address
- Worcester House, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG
- Role Resigned
- Director
- Appointed on
- 9 April 2008
- Resigned on
- 4 November 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
AIRTANKER EQUITY BRIDGE LOAN LIMITED (06279738)
- Company status
- Dissolved
- Correspondence address
- Worcester House, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG
- Role Resigned
- Director
- Appointed on
- 9 April 2008
- Resigned on
- 4 November 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
THALES AVIONICS LIMITED (00523160)
- Company status
- Active
- Correspondence address
- Worcester House, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG
- Role Resigned
- Director
- Appointed on
- 13 September 2004
- Resigned on
- 7 April 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
THALES SECURITY SYSTEMS UK LIMITED (00400187)
- Company status
- Dissolved
- Correspondence address
- 49 Bicherton Road, Oxford, Oxon, OX3 7LT
- Role Resigned
- Director
- Appointed on
- 1 February 2004
- Resigned on
- 31 October 2004
- Nationality
- British
- Occupation
- Company Director
THALES E-SECURITY LIMITED (02518805)
- Company status
- Active
- Correspondence address
- 49 Bicherton Road, Oxford, Oxon, OX3 7LT
- Role Resigned
- Director
- Appointed on
- 1 June 2000
- Resigned on
- 1 October 2004
- Nationality
- British
- Occupation
- Company Director