THALES E-SECURITY LIMITED

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4 officers / 36 resignations

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
Occupation
Company Director
 
Source data

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
10 April 2017
Resigned on
1 August 2023
Nationality
British
Occupation
Finance Director
 
Source data

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
4 April 2017
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

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

VINCENT, DEAN JUSTIN

Correspondence address
2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
1 June 2013
Resigned on
10 April 2017
Nationality
BRITISH
Occupation
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
10 April 2017
Nationality
British
Occupation
Company Director
 
Source data

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
29 March 2012
Resigned on
1 June 2013
Nationality
FRENCH
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
23 March 2012
Resigned on
10 April 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BALDWIN, DAVID HAMILTON

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
1 September 2011
Resigned on
6 January 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

JONES, Phillip Simon, Dr.

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role RESIGNED
director
Date of birth
October 1965
Appointed on
1 June 2011
Resigned on
31 March 2014
Nationality
British
Occupation
Company Director
 
Source data

ROBERTS, SIMON

Correspondence address
2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
1 April 2010
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
COMPANY 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
Occupation
COMPANY DIRECTOR

PARSELL, ROSS JAMES

Correspondence address
2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
3 September 2008
Resigned on
1 June 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GREVERIE, FRANCK

Correspondence address
2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2NX
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
3 September 2008
Resigned on
23 March 2012
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

GENTGEN, THIERRY DENIS ETIENNE

Correspondence address
7 RUE RAYMOND QUENEAU, RUEIL MALMAISON, FRANCE, 92500
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
3 September 2008
Resigned on
1 April 2010
Nationality
BRITISH
Occupation
FINANCE CONTROLLER

BATLEY, PETER THOMAS

Correspondence address
22 ELM GROVE, CHADDESDEN, DERBY, DERBYSHIRE, DE21 6SF
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
3 September 2008
Resigned on
1 April 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode DE21 6SF £234,000

PALMER, STUART JUSTIN

Correspondence address
213 ARETHUSA WAY, BISLEY, WOKING, SURREY, GU24 9BT
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
27 March 2006
Resigned on
3 September 2008
Nationality
UNITED KINGDOM
Occupation
ACCOUNTANT

Average house price in the postcode GU24 9BT £477,000

KILAZOGLOU, JAMES

Correspondence address
15 HORSLEY DRIVE, KINGSTON UPON THAMES, SURREY, KT2 5GQ
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
1 October 2004
Resigned on
3 September 2008
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT2 5GQ £1,136,000

ROBINSON, TIMOTHY MICHAEL

Correspondence address
WELLS FARMHOUSE, LITTLE MILTON, OXFORDSHIRE, OX44 7PP
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
25 August 2004
Resigned on
1 February 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX44 7PP £1,037,000

HUGHES, JOHN LLEWELLYN MOSTYN

Correspondence address
49 BIS AVENUE FRANKLIN ROOSEVELT, PARIS, 75008, FOREIGN
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
10 May 2001
Resigned on
26 July 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BARTLETT, ROBERT

Correspondence address
38 ARDINGLY, GREAT HOLLANDS, BRACKNELL, BERKSHIRE, RG12 8XR
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
10 May 2001
Resigned on
27 March 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG12 8XR £466,000

MASSOL, JOSE ANDRE

Correspondence address
18 RUE DES CLOS RIBAUDS, 95550 BESSANCOURT, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
16 June 2000
Resigned on
30 January 2001
Nationality
BRITISH
Occupation
SENIOR VICE PRESIDENT

NAYBOUR, PHILIP

Correspondence address
49 BICHERTON ROAD, OXFORD, OXON, OX3 7LT
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
1 June 2000
Resigned on
1 October 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX3 7LT £884,000

RICHARDSON, MARTIN ROGER

Correspondence address
THE OLD RECTORY MILL LANE, MONKS RISBOROUGH, BUCKINGHAMSHIRE, HP27 9LG
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
11 September 1998
Resigned on
16 June 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP27 9LG £1,005,000

SELBY, SUSAN

Correspondence address
HIGH BARN 3 BOSCOMBE ROAD, AMESBURY, SALISBURY, WILTSHIRE, SP4 7JG
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
11 September 1998
Resigned on
10 May 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SP4 7JG £386,000

KEARSLEY, MARTIN JEREMY

Correspondence address
OLD FORGE HOUSE, THE STREET, HURST, BERKSHIRE, RG10 0DA
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
22 July 1998
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG10 0DA £906,000

WOOD, ANDREW RICHARD

Correspondence address
GROVESBROOK GOUGH ROAD, FLEET, HAMPSHIRE, GU13 8LJ
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
2 June 1998
Resigned on
11 September 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MUSGRAVE, CLIVE PETER

Correspondence address
DAIRYHOUSE FARM UMBERSLADE ROAD, TAMWORTH IN ARDEN, SOLIHULL, B94 5BP
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
5 September 1997
Resigned on
11 September 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BALLARD, JOHN GORDON

Correspondence address
2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX
Role RESIGNED
Director
Date of birth
September 1945
Appointed on
3 October 1996
Resigned on
17 September 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ELSBURY, DAVID CLARK

Correspondence address
UPLANDS, WHITCHURCH-ON-THAMES PANGBOURNE, READING, BERKSHIRE, RG8 7HH
Role RESIGNED
Director
Date of birth
January 1936
Appointed on
27 June 1995
Resigned on
5 September 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG8 7HH £1,549,000

EPSTEIN, SAMUEL DAVID

Correspondence address
2498 BAY ISLE DRIVE, FORT LAUNDERDALE, FLORIDA, 33327-1408, UNITED STATES
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
19 June 1995
Resigned on
5 September 1997
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

ROBERTS, SIMON

Correspondence address
3 CONYGREE CLOSE, LOWER EARLEY, READING, BERKSHIRE, RG6 4XE
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
1 April 1995
Resigned on
3 October 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG6 4XE £625,000

WHITTAKER, DAVID

Correspondence address
KERLANDS, LLANVAIR DRIVE, SOUTH ASCOT, BERKSHIRE, SL5 9LN
Role RESIGNED
Secretary
Appointed on
23 May 1994
Resigned on
16 June 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode SL5 9LN £3,147,000

HOLCROFT, PHILIP ANTHONY

Correspondence address
HILLCROFT NEWBURY ROAD, HEADLEY, THATCHAM, BERKSHIRE, RG19 8LA
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
23 May 1994
Resigned on
8 November 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG19 8LA £1,067,000

RICHARDSON, MARTIN ROGER

Correspondence address
THE OLD RECTORY MILL LANE, MONKS RISBOROUGH, BUCKINGHAMSHIRE, HP27 9LG
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
23 May 1994
Resigned on
27 June 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP27 9LG £1,005,000

BARROW, HOWARD LONSDALE

Correspondence address
1793 JONATHANS WAY, APPT K RESTON, VIRGINIA 22090, USA, FOREIGN
Role RESIGNED
Director
Date of birth
December 1938
Appointed on
5 July 1991
Resigned on
31 May 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT/DIR

LAMB, ALAN PETER MACKENZIE

Correspondence address
UPPER FARM HOUSE HAMMER LANE, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DJ
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
5 July 1991
Resigned on
5 September 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX10 7DJ £913,000

EVERSON, ROGER FRANK

Correspondence address
204 BROUGHTON AVENUE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1PX
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
5 July 1991
Resigned on
23 May 1994
Nationality
ENGLISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HP20 1PX £437,000

EVERSON, ROGER FRANK

Correspondence address
204 BROUGHTON AVENUE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1PX
Role RESIGNED
Secretary
Appointed on
5 July 1991
Resigned on
23 May 1994
Nationality
ENGLISH

Average house price in the postcode HP20 1PX £437,000

RANDALL, NICHOLAS JOHN STEPHEN

Correspondence address
WOOTTON HOUSE, OLD WOOTTON BOARS HILL, OXFORD, OXFORDSHIRE, OX1 5HP
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
5 July 1991
Resigned on
23 May 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX1 5HP £812,000

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