THALES CORPORATE SERVICES LIMITED

Company number 00959962

45 officers / 42 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: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 21 April 2017
• 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: 22 August 1992
• Resigned on: 16 June 2000
• Nationality: British

BARUCHEL, Guy Elie

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 July 2013
• Resigned on: 29 January 2016
• Nationality: French
• Country of residence: Uk
• Occupation: Company Director

CAIRNS, Catriona

• Correspondence address: The Lanterns, Reading Road Mattingley, Hook, Hampshire, RG27 8JZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 November 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Solicitor

CASTLE, Christopher Howard James

• Correspondence address: Rosebay, 121 High Street, Wargrave, Berkshire, RG10 8DG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 November 2002
• Resigned on: 18 July 2006
• Nationality: British
• Occupation: Solicitor

CHAMORET, Philippe

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 October 2010
• Resigned on: 1 April 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

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

CHAVEZ, Victor Manuel

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 April 2010
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODGE, Paul Alexander

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 2010
• Resigned on: 3 September 2012
• 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: 3 September 2003
• Resigned on: 1 September 2004
• Nationality: French
• Occupation: Company Director

HAMMOND, Lawrence

• Correspondence address: 2 Gloucestershire Lea, Bracknell, Berkshire, RG42 3XQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 December 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• 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: 22 August 1992
• Resigned on: 31 January 2000
• Nationality: British
• 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 January 2003
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

JENKINS, Kathryn Helen

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 September 2003
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Shaun Kevin

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 September 2008
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEAYES, Samuel George

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 April 2010
• Resigned on: 25 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAGOMARSINO, Antoine Jean-Baptiste

• Correspondence address: Wingmore Lodge, 13 York Road, Weybridge, Surrey, KT13 9DX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 August 2007
• Resigned on: 3 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

LEUTERT, Markus Denis

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 July 2013
• Resigned on: 25 July 2014
• Nationality: Swiss
• Country of residence: France
• Occupation: Communications Director

LOWE, Edward Anthony Noel

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 April 2010
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASON, Dean Richard

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 August 2010
• Resigned on: 6 March 2015
• 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: 1 April 2013
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MELROSE, Robert Ian

• Correspondence address: Hillside 2 Burney Bit, Pamber Heath, Basingstoke, Hampshire, RG26 6TN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 22 August 1992
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Company Director

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 September 1998
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MURRAY, Dennis Patrick

• Correspondence address: 1 Swanmore Close, Lower Earley, Reading, Berkshire, RG6 3TG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 22 August 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

O'NEILL, Thomas

• Correspondence address: 27 Norwood Drive Whitecraigs, Giffnock, Glasgow, G46 7LS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 3 September 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

ORR, Derrick Timothy Porter

• Correspondence address: 23 Saint Clair Terrace, Edinburgh, EH10 5PS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 September 2003
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PLANTIER, Denis Vincent Bernard Marie

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Nr Weybridge, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2016
• Resigned on: 21 April 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

POSTON, Richard Charles

• Correspondence address: Greyholme, Spurgrove Lane, Frieth, Henley-On-Thames, Oxon, RG9 6PB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 22 August 1992
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Company Director

RAMON, Stephane Henri Pierre

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 January 2012
• Resigned on: 1 April 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Fiona Anne

• Correspondence address: 1 Barberry Way, Hawley, Camberley, Surrey, GU17 9DX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 September 1998
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Solicitor

ROBERTS, Mark Alfred

• Correspondence address: Diddies, Alton Lane Four Marks, Alton, Hampshire, GU34 5AL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 August 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Pensions Director

ROWLEY, Peter John

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director