Michael William Peter SEABROOK

Overview

Total number of appointments 80, 73 active appointments

RACAL EXECUTIVE TRUSTEE LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 3 February 2025

Nationality: British

Occupation: Chartered Secretary

: Source data

AVEILLANT LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 31 December 2024

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES TRAINING & SIMULATION (ACE) LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 30 December 2020

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 30 December 2020

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 30 December 2020

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES TRAINING & SIMULATION (MERLIN) LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 30 December 2020

Nationality: British

Occupation: Chartered Secretary

: Source data

GUAVUS LTD

Correspondence address: 350 Longwater Avenue, Green Park, Reading, England, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 1 July 2020

Nationality: British

Occupation: Company Director

: Source data

THALES INFORMATION SYSTEMS LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 3 May 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES CORPORATE SERVICES LIMITED

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

Occupation: Chartered Secretary

: Source data

THALES READING 1 LTD

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 10 April 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES UNDERWATER SYSTEMS LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 10 April 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

QUINTEC ASSOCIATES LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 10 April 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES RESEARCH & TECHNOLOGY (UK) LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 10 April 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

THE THOMSON PENSION TRUST LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 10 April 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES TRAINING AND SIMULATION LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 10 April 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES AVIONICS LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 10 April 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES (WEYBRIDGE) LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 10 April 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 10 April 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

NCIPHER CORPORATION LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, England, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 10 April 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES TRAINING & CONSULTANCY LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 5 April 2017

Nationality: British

Occupation: Chartered Surveyor

: Source data

THALES E-SECURITY LIMITED

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

: Source data

THALES ATM LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 22 March 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 22 March 2017

Nationality: British

Occupation: Chartered Secratary

: Source data

THALES OPTRONICS (TAUNTON) LTD

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 22 March 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES OPTRONICS (STAINES) LIMITED

Correspondence address: 1 Linthouse Road, Glasgow, G51 4BZ

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 22 March 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES OPTRONICS LIMITED

Correspondence address: 1 Linthouse Road, Glasgow, G51 4BZ

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 22 March 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES MISSILE ELECTRONICS LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 22 March 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES AFV SYSTEMS LTD

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 22 March 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

RACAL-TACTICOM LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 14 July 2016

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 1 April 2014

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES ONE LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 1 April 2010

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES CONTACT SOLUTIONS LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 1 April 2010

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES COMMUNICATIONS LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 1 April 2010

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES (WIGMORE STREET) LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 1 April 2010

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES ELECTRONICS LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 25 October 2009

Nationality: British

Occupation: Accountant Chartered

: Source data

AVIMO MIDDLE EAST LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 28 July 2009

Nationality: British

Occupation: Chartered Secretary

: Source data

LINK-MILES LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 6 January 2009

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES INFORMATION SYSTEMS FINANCE LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 6 January 2009

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES READING 1 LTD

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: secretary

Appointed on: 10 October 2008

Resigned on: 3 February 2025

Nationality: British

: Source data

THALES PENSION TRUSTEES (SECTION 2) LIMITED

Correspondence address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF

Role ACTIVE: Secretary

Appointed on: 8 January 2008

Nationality: BRITISH

THALES PENSION TRUSTEES (SECTION 1) LIMITED

Correspondence address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF

Role ACTIVE: Secretary

Appointed on: 8 January 2008

Nationality: BRITISH

THALES PENSION TRUSTEES LIMITED

Correspondence address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF

Role ACTIVE: Secretary

Appointed on: 8 January 2008

Nationality: BRITISH

THALES HOLDINGS UK PLC

Correspondence address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF

Role ACTIVE: Secretary

Appointed on: 4 January 2008

Nationality: BRITISH

THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: secretary

Appointed on: 31 December 2007

Resigned on: 3 February 2025

Nationality: British

: Source data

THALES MISSILE ELECTRONICS LIMITED

Correspondence address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF

Role ACTIVE: Secretary

Appointed on: 31 December 2007

Nationality: BRITISH

THALES (WIGMORE STREET) LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: secretary

Appointed on: 31 December 2007

Resigned on: 3 February 2025

Nationality: British

: Source data

THALES TRAINING AND SIMULATION LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: secretary

Appointed on: 31 December 2007

Resigned on: 3 February 2025

Nationality: British

: Source data

THALES NAVAL LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: secretary

Appointed on: 31 December 2007

Resigned on: 3 February 2025

Nationality: British

: Source data

THALES ATM LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: secretary

Appointed on: 31 December 2007

Resigned on: 3 February 2025

Nationality: British

: Source data

THALES (WEYBRIDGE) LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: secretary

Appointed on: 31 December 2007

Resigned on: 3 February 2025

Nationality: British

: Source data

LINK-MILES LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: secretary

Appointed on: 31 December 2007

Resigned on: 3 February 2025

Nationality: British

: Source data

AIRSAFE LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: secretary

Appointed on: 31 December 2007

Resigned on: 3 February 2025

Nationality: British

: Source data

AVIMO MIDDLE EAST LIMITED

Correspondence address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF

Role ACTIVE: Secretary

Appointed on: 12 February 2007

Nationality: BRITISH

GTS QUADRANT LIMITED

Correspondence address: Quadrant House 4 Thomas More Square, Thomas More Street, London, England, E1W 1YW

Role ACTIVE: secretary

Appointed on: 5 January 2007

Resigned on: 31 May 2024

Nationality: British

: Source data

RACAL RADIO LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 31 January 2004

Nationality: British

Occupation: Chartered Secretary

: Source data

STERLING FLYING TRAINING SERVICES LIMITED

Correspondence address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 31 December 2003

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode GU21 4LZ £902,000

THALES OVERSEAS HOLDINGS LIMITED

Correspondence address: 2 Dashwood Lang Road Bourne Business Park, Addlestone, Weybridge, Surrey, KT15 2NX

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 31 October 2002

Nationality: British

Occupation: Chartered Secretary

: Source data

AIRSAFE LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 31 October 2002

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES ELECTRONICS LIMITED

Correspondence address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF

Role ACTIVE: Secretary

Appointed on: 1 November 2001

Nationality: BRITISH

CONTROLS AND COMMUNICATIONS LIMITED

Correspondence address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF

Role ACTIVE: Secretary

Appointed on: 30 November 2000

Nationality: BRITISH

DECCA LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: secretary

Appointed on: 30 November 2000

Resigned on: 3 February 2025

Nationality: British

: Source data

RACAL EXECUTIVE TRUSTEE LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: secretary

Appointed on: 30 November 2000

Resigned on: 3 February 2025

Nationality: British

: Source data

THALES PROPERTIES LIMITED

Correspondence address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF

Role ACTIVE: Secretary

Appointed on: 30 November 2000

Nationality: BRITISH

RACAL-NORSK LIMITED

Correspondence address: 350 Longwater Avenue, Reading, England, RG2 6GF

Role ACTIVE: secretary

Appointed on: 30 November 2000

Resigned on: 3 February 2025

Nationality: British

: Source data

THALES AVIONICS LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: secretary

Appointed on: 30 November 2000

Resigned on: 3 February 2025

Nationality: British

: Source data

THALES IT & S HOLDINGS LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 1 September 2000

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES CORPORATE SERVICES LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: secretary

Appointed on: 16 June 2000

Resigned on: 3 February 2025

Nationality: British

: Source data

THALES OVERSEAS HOLDINGS LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: secretary

Appointed on: 16 June 2000

Resigned on: 3 February 2025

Nationality: British

: Source data

HITACHI RAIL GTS UK LIMITED

Correspondence address: Quadrant House 4 Thomas More Square, Thomas More Street, London, England, E1W 1YW

Role ACTIVE: secretary

Appointed on: 16 June 2000

Resigned on: 31 May 2024

Nationality: British

: Source data

DECCA LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 16 June 2000

Nationality: British

Occupation: Chartered Secretary

: Source data

CONTROLS AND COMMUNICATIONS LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 16 June 2000

Nationality: British

Occupation: Chartered Secretary

: Source data

DECCA RADIO & TELEVISION LIMITED

Correspondence address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 16 June 2000

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode GU21 4LZ £902,000

THALES E-SECURITY LIMITED

Correspondence address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF

Role ACTIVE: Secretary

Appointed on: 16 June 2000

Nationality: BRITISH

THALES OPTRONICS (HOLDINGS) LIMITED

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Role: director

Date of birth: September 1966

Appointed on: 22 March 2017

Nationality: British

Occupation: Chartered Secretary

: Source data

THALES OPTRONICS (HOLDINGS) LIMITED

Correspondence address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF

Role: Secretary

Appointed on: 31 May 2006

Nationality: BRITISH

G P SYSTEMS (ENGINEERING) LIMITED

Correspondence address: 40 HORSELL PARK CLOSE, HORSELL, WOKING, SURREY, GU21 4LZ

Role: Secretary

Appointed on: 21 February 2005

Nationality: BRITISH

Average house price in the postcode GU21 4LZ £902,000

CHR DESIGN LIMITED

Correspondence address: 40 HORSELL PARK CLOSE, HORSELL, WOKING, SURREY, GU21 4LZ

Role: Secretary

Appointed on: 17 June 2002

Nationality: BRITISH

Average house price in the postcode GU21 4LZ £902,000

RACAL ELECTRONICS ESOT TRUSTEE LIMITED

Correspondence address: 40 HORSELL PARK CLOSE, HORSELL, WOKING, SURREY, GU21 4LZ

Role: Secretary

Appointed on: 30 November 2000

Nationality: BRITISH

Average house price in the postcode GU21 4LZ £902,000

THALES NO. 1 LIMITED

Correspondence address: 40 HORSELL PARK CLOSE, HORSELL, WOKING, SURREY, GU21 4LZ

Role: Secretary

Appointed on: 16 June 2000

Nationality: BRITISH

Average house price in the postcode GU21 4LZ £902,000

VANGUARD SERVICES LIMITED

Correspondence address: 40 HORSELL PARK CLOSE, HORSELL, WOKING, SURREY, GU21 4LZ

Role: Secretary

Appointed on: 16 June 2000

Nationality: BRITISH

Average house price in the postcode GU21 4LZ £902,000