THALES POSITIONING LIMITED officers and directors : Companies House Number 01711497

FRANCES ALISON HEXTER

Director

Correspondence address: 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX

Appointed: 2010-04-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: HENLEY LODGE
Date of birth: February 1957

MR MICHAEL WILLIAM PETER SEABROOK

Director

Correspondence address: 2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK, ADDLESTONE, WEYBRIDGE, SURREY, KT15 2NX

Appointed: 2003-11-25
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1966

MR MICHAEL WILLIAM PETER SEABROOK

Secretary

Correspondence address: 2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK, ADDLESTONE, WEYBRIDGE, SURREY, KT15 2NX

Appointed: 2000-11-30
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1966

SIMON ROBERTS

Director Resigned

Correspondence address: 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX

Appointed: 2007-08-01
Resigned: 2010-04-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1957

William Paul MOFFATT

Director Resigned

Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN

Appointed: 2004-09-01
Resigned: 2007-12-31
Occupation: Solicitor
Nationality: British
Country of residence: England
Date of birth: January 1956

DAVID ROBERT GEOFFREY HORNE

Director Resigned

Correspondence address: THE TIMBERS, CORONATION ROAD LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3RA

Appointed: 2003-12-01
Resigned: 2007-08-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1954

JEAN YVES BERNARD FRANCOIS HAAGEN

Director Resigned

Correspondence address: GREENBANKS, PEWLEY POINT PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Appointed: 2003-12-01
Resigned: 2004-09-01
Occupation: COMPANY DIRECTOR
Nationality: FRENCH
Date of birth: November 1964

MR ANTHONY JAMES HARRISON

Director Resigned

Correspondence address: 47 WARRINER GARDENS, BATTERSEA, LONDON, SW11 4EA

Appointed: 2003-01-01
Resigned: 2003-11-25
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: July 1959

MARK NEWPORT

Director Resigned

Correspondence address: SPRINGWOOD 41 ECHO BARN LANE, WRECCLESHAM FARNHAM, SURREY, GU10 4NG

Appointed: 2002-01-17
Resigned: 2007-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1952

JOHN VICTOR BELCHER

Secretary Resigned

Correspondence address: 5 WOODPECKER CLOSE, TWYFORD, READING, BERKSHIRE, RG10 0BB

Appointed: 2000-06-16
Resigned: 2000-11-30
Nationality: BRITISH
Date of birth: April 1943

DANIEL JOSEPH GALLAGHER

Director Resigned

Correspondence address: 9 CAVENDISH MEADS, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 9TB

Appointed: 1996-10-02
Resigned: 2002-01-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH AND IRISH
Date of birth: August 1950

MARTIN ROGER RICHARDSON

Director Resigned

Correspondence address: THE OLD RECTORY MILL LANE, MONKS RISBOROUGH, BUCKINGHAMSHIRE, HP27 9LG

Appointed: 1995-06-27
Resigned: 2000-06-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1945

DAVID CLARK ELSBURY

Director Resigned

Correspondence address: UPLANDS, WHITCHURCH-ON-THAMES PANGBOURNE, READING, BERKSHIRE, RG8 7HH

Appointed: 1994-03-07
Resigned: 1995-06-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1936

MARTIN ROGER RICHARDSON

Director Resigned

Correspondence address: THE OLD RECTORY MILL LANE, MONKS RISBOROUGH, BUCKINGHAMSHIRE, HP27 9LG

Appointed: 1992-08-22
Resigned: 1994-03-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1945

MALCOLM HENRY PRESTWOOD

Director Resigned

Correspondence address: SALATIGA, BELL LANE SALHOUSE, NORWICH, NORFOLK, NR13 6RR

Appointed: 1992-08-22
Resigned: 2001-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1943

MR MARK ROGERS

Director Resigned

Correspondence address: 13 THE MOUNT, WEYBRIDGE, SURREY, KT13 9LT

Appointed: 1992-08-22
Resigned: 1996-08-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1958

DAVID WHITTAKER

Secretary Resigned

Correspondence address: KERLANDS, LLANVAIR DRIVE, SOUTH ASCOT, BERKSHIRE, SL5 9LN

Appointed: 1992-08-22
Resigned: 2000-06-16
Nationality: BRITISH
Date of birth: February 1944

BRIAN RICHARD WOOD

Director Resigned

Correspondence address: HILLGATE 5 PILGRIMS WAY, REIGATE, SURREY, RH2 9LE

Appointed: 1992-08-22
Resigned: 2003-01-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1943

Mark ROGERS

Director Resigned

Correspondence address: 13 The Mount, Weybridge, Surrey, KT13 9LT

Resigned: 1996-08-05
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1958