CompaniesInTheUK

THALES E-SECURITY LIMITED

Company number 02518805 ·

Active

3 officers / 38 resignations

Thierry Denis Etienne GENTGEN

Director Active
Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Appointed
2025-07-14
Nationality
French
Country of residence
France
Date of birth
May 1966

MR Michael William Peter SEABROOK

Director Active
Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Appointed
2017-04-04
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1966

MR MICHAEL WILLIAM PETER SEABROOK

Secretary Active
Correspondence address
350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF
Appointed
2000-06-16
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Christopher William HINDLE

Director Resigned
Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Appointed
2023-08-01
Resigned
2025-07-14
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1968

Ewen Angus MCCRORIE

Director Resigned
Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Appointed
2017-04-10
Resigned
2023-08-01
Occupation
Finance Director
Nationality
British
Country of residence
Scotland
Date of birth
July 1958

DEAN JUSTIN VINCENT

Director Resigned
Correspondence address
2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX
Appointed
2013-06-01
Resigned
2017-04-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

FREDERIC JEAN LUC LE-LAY

Director Resigned
Correspondence address
2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX
Appointed
2012-03-29
Resigned
2013-06-01
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
July 1965

MRS Suzanne Jayne STRATTON

Director Resigned
Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Appointed
2012-03-29
Resigned
2017-04-10
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1972

MR PHILIP MARTIN NAYBOUR

Director Resigned
Correspondence address
2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX
Appointed
2012-03-23
Resigned
2017-04-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED DIRECTOR
Date of birth
November 1960

MR DAVID HAMILTON BALDWIN

Director Resigned
Correspondence address
2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX
Appointed
2011-09-01
Resigned
2012-01-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1972

DR Phillip Simon, Dr. JONES

Director Resigned
Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Appointed
2011-06-01
Resigned
2014-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1965

SIMON ROBERTS

Director Resigned
Correspondence address
2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX
Appointed
2010-04-01
Resigned
2013-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1957

MR DAVID CHARLES LOCKWOOD

Director Resigned
Correspondence address
2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX
Appointed
2010-04-01
Resigned
2011-09-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

FRANCK GREVERIE

Director Resigned
Correspondence address
2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2NX
Appointed
2008-09-03
Resigned
2012-03-23
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Date of birth
March 1969

ROSS JAMES PARSELL

Director Resigned
Correspondence address
2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX
Appointed
2008-09-03
Resigned
2011-06-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1963

PETER THOMAS BATLEY

Director Resigned
Correspondence address
22 ELM GROVE, CHADDESDEN, DERBY, DERBYSHIRE, DE21 6SF
Appointed
2008-09-03
Resigned
2010-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1961

Thierry Denis Etienne GENTGEN

Director Resigned
Correspondence address
7 Rue Raymond Queneau, Rueil Malmaison, France, 92500
Appointed
2008-09-03
Resigned
2010-04-01
Nationality
French
Country of residence
France
Date of birth
May 1966

MR STUART JUSTIN PALMER

Director Resigned
Correspondence address
213 ARETHUSA WAY, BISLEY, WOKING, SURREY, GU24 9BT
Appointed
2006-03-27
Resigned
2008-09-03
Occupation
ACCOUNTANT
Nationality
UNITED KINGDOM
Country of residence
ENGLAND
Date of birth
January 1961

JAMES KILAZOGLOU

Director Resigned
Correspondence address
15 HORSLEY DRIVE, KINGSTON UPON THAMES, SURREY, KT2 5GQ
Appointed
2004-10-01
Resigned
2008-09-03
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
October 1955

TIMOTHY MICHAEL ROBINSON

Director Resigned
Correspondence address
WELLS FARMHOUSE, LITTLE MILTON, OXFORDSHIRE, OX44 7PP
Appointed
2004-08-25
Resigned
2006-02-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1963

ROBERT BARTLETT

Director Resigned
Correspondence address
38 ARDINGLY, GREAT HOLLANDS, BRACKNELL, BERKSHIRE, RG12 8XR
Appointed
2001-05-10
Resigned
2006-03-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1955

JOHN LLEWELLYN MOSTYN HUGHES

Director Resigned
Correspondence address
49 BIS AVENUE FRANKLIN ROOSEVELT, PARIS, 75008, FOREIGN
Appointed
2001-05-10
Resigned
2004-07-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1951

JOSE ANDRE MASSOL

Director Resigned
Correspondence address
18 RUE DES CLOS RIBAUDS, 95550 BESSANCOURT, FRANCE, FOREIGN
Appointed
2000-06-16
Resigned
2001-01-30
Occupation
SENIOR VICE PRESIDENT
Nationality
BRITISH
Date of birth
January 1948

PHILIP NAYBOUR

Director Resigned
Correspondence address
49 BICHERTON ROAD, OXFORD, OXON, OX3 7LT
Appointed
2000-06-01
Resigned
2004-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1960

SUSAN SELBY

Director Resigned
Correspondence address
HIGH BARN 3 BOSCOMBE ROAD, AMESBURY, SALISBURY, WILTSHIRE, SP4 7JG
Appointed
1998-09-11
Resigned
2001-05-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1963

MARTIN ROGER RICHARDSON

Director Resigned
Correspondence address
THE OLD RECTORY MILL LANE, MONKS RISBOROUGH, BUCKINGHAMSHIRE, HP27 9LG
Appointed
1998-09-11
Resigned
2000-06-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1945

MARTIN JEREMY KEARSLEY

Director Resigned
Correspondence address
OLD FORGE HOUSE, THE STREET, HURST, BERKSHIRE, RG10 0DA
Appointed
1998-07-22
Resigned
2000-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1961

ANDREW RICHARD WOOD

Director Resigned
Correspondence address
GROVESBROOK GOUGH ROAD, FLEET, HAMPSHIRE, GU13 8LJ
Appointed
1998-06-02
Resigned
1998-09-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1951

MR CLIVE PETER MUSGRAVE

Director Resigned
Correspondence address
DAIRYHOUSE FARM UMBERSLADE ROAD, TAMWORTH IN ARDEN, SOLIHULL, B94 5BP
Appointed
1997-09-05
Resigned
1998-09-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1953

MR JOHN GORDON BALLARD

Director Resigned
Correspondence address
2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX
Appointed
1996-10-03
Resigned
2010-09-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1945

DAVID CLARK ELSBURY

Director Resigned
Correspondence address
UPLANDS, WHITCHURCH-ON-THAMES PANGBOURNE, READING, BERKSHIRE, RG8 7HH
Appointed
1995-06-27
Resigned
1997-09-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1936

SAMUEL DAVID EPSTEIN

Director Resigned
Correspondence address
2498 BAY ISLE DRIVE, FORT LAUNDERDALE, FLORIDA, 33327-1408, UNITED STATES
Appointed
1995-06-19
Resigned
1997-09-05
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
August 1946

SIMON ROBERTS

Director Resigned
Correspondence address
3 CONYGREE CLOSE, LOWER EARLEY, READING, BERKSHIRE, RG6 4XE
Appointed
1995-04-01
Resigned
1996-10-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1957

DAVID WHITTAKER

Secretary Resigned
Correspondence address
KERLANDS, LLANVAIR DRIVE, SOUTH ASCOT, BERKSHIRE, SL5 9LN
Appointed
1994-05-23
Resigned
2000-06-16
Occupation
COMPANY SECRETARY
Nationality
BRITISH

PHILIP ANTHONY HOLCROFT

Director Resigned
Correspondence address
HILLCROFT NEWBURY ROAD, HEADLEY, THATCHAM, BERKSHIRE, RG19 8LA
Appointed
1994-05-23
Resigned
1995-11-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1950

MARTIN ROGER RICHARDSON

Director Resigned
Correspondence address
THE OLD RECTORY MILL LANE, MONKS RISBOROUGH, BUCKINGHAMSHIRE, HP27 9LG
Appointed
1994-05-23
Resigned
1995-06-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1945

MR ROGER FRANK EVERSON

Director Resigned
Correspondence address
204 BROUGHTON AVENUE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1PX
Appointed
1991-07-05
Resigned
1994-05-23
Occupation
CHARTERED ACCOUNTANT
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
August 1946

MR ALAN PETER MACKENZIE LAMB

Director Resigned
Correspondence address
UPPER FARM HOUSE HAMMER LANE, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DJ
Appointed
1991-07-05
Resigned
1997-09-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1949

MR ROGER FRANK EVERSON

Secretary Resigned
Correspondence address
204 BROUGHTON AVENUE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1PX
Appointed
1991-07-05
Resigned
1994-05-23
Nationality
ENGLISH
Country of residence
ENGLAND

NICHOLAS JOHN STEPHEN RANDALL

Director Resigned
Correspondence address
WOOTTON HOUSE, OLD WOOTTON BOARS HILL, OXFORD, OXFORDSHIRE, OX1 5HP
Appointed
1991-07-05
Resigned
1994-05-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1951

MR HOWARD LONSDALE BARROW

Director Resigned
Correspondence address
1793 JONATHANS WAY, APPT K RESTON, VIRGINIA 22090, USA, FOREIGN
Appointed
1991-07-05
Resigned
1996-05-31
Occupation
CHARTERED ACCOUNTANT/DIR
Nationality
BRITISH
Date of birth
December 1938