THALES INFORMATION SYSTEMS LIMITED: Dirigenti

Panoramica

Nome della società	THALES INFORMATION SYSTEMS LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	02937836
Giurisdizione	Inghilterra/Galles
Data di costituzione	10 giu 1994
Data di cessazione	11 set 2018

Chi sono gli amministratori di THALES INFORMATION SYSTEMS LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
SEABROOK, Michael William Peter Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	21 feb 2001		Segretario	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom		British			70900110002
MCCRORIE, Ewen Angus Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	03 mag 2017		Amministratore	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Scotland	British	1958-7	Finance Director	93611530001
SEABROOK, Michael William Peter Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	03 mag 2017		Amministratore	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	United Kingdom	British	1966-9	Chartered Secretary	70900110004
HAAGEN, Jean Yves Bernard Francois Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey	01 nov 2000	21 feb 2001	Segretario	Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey		French			72580730001
HANDLEY, James Edward 97 Shackstead Lane GU7 1RL Godalming Surrey	01 ott 1999	11 feb 2000	Segretario	97 Shackstead Lane GU7 1RL Godalming Surrey		British		Hr Director	64888090001
MITCHELL, Alastair James 14 Harvest Close SO22 4DW Winchester Hampshire	30 giu 1994	23 feb 1996	Segretario	14 Harvest Close SO22 4DW Winchester Hampshire		British		Company Secretary	14840450001
PARMENTER, Martin David, Mr. Cherrywood 4 Keymer Gardens RH15 0AF Burgess Hill West Sussex	11 feb 2000	01 nov 2000	Segretario	Cherrywood 4 Keymer Gardens RH15 0AF Burgess Hill West Sussex		British			14344050002
TAWNEY, Christopher 13 Titchwell Road SW18 3LW London	23 feb 1996	30 set 1999	Segretario	13 Titchwell Road SW18 3LW London		British			19822860002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	10 giu 1994	29 giu 1994	Segretario nominato	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ALDRIN, Olivier Daniel 24 Rue Paul Bert Suresnes 92150 France	17 nov 1999	31 mar 2004	Amministratore	24 Rue Paul Bert Suresnes 92150 France		French	1965-2	Company Director	67341520001
ASBEE, Brian Charles Arthur The Hollies Townside HP17 8BG Haddenham Berkshire	01 set 1995	30 set 1998	Amministratore	The Hollies Townside HP17 8BG Haddenham Berkshire		British	1936-3	Company Director	25535010001
AUGENDRE, Thierry 7 Rue Paul Barruel FOREIGN Paris 75025 France	15 giu 2004	30 set 2004	Amministratore	7 Rue Paul Barruel FOREIGN Paris 75025 France		French	1954-11	Company Director	98949970001
AUGENDRE, Thierry 91 Rue De C Abbe Groult Paris France 75015	01 ott 1994	19 set 1995	Amministratore	91 Rue De C Abbe Groult Paris France 75015		French	1954-11	Chief Financial Officer	40906340001
BALDWIN, David Hamilton 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	04 gen 2011	06 gen 2012	Amministratore	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1972-5	Company Director	136371820001
BARRATT, Justin Stephen Richard 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	03 set 2008	17 dic 2010	Amministratore	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey		British	1969-11	Company Executive	95835340002
BATLEY, Peter Thomas Elm Grove Chaddesden DE21 6SF Derby 22 Derbyshire	03 set 2008	01 apr 2010	Amministratore	Elm Grove Chaddesden DE21 6SF Derby 22 Derbyshire	United Kingdom	British	1961-1	Company Director	80368510001
BUSBY, Mark Gordon 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	01 apr 2010	31 gen 2012	Amministratore	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1965-1	Company Director	147432090001
CHEVALIER, Jean Luc 17 Rue Saint-Louis Saint-Germain-En-Laye 78100 France	30 set 2004	03 set 2008	Amministratore	17 Rue Saint-Louis Saint-Germain-En-Laye 78100 France		French	1954-8	Company Director	101108380001
DAVIES, William Rees 25 Park Road SM3 8PY Sutton Surrey	30 giu 1994	31 lug 1995	Amministratore	25 Park Road SM3 8PY Sutton Surrey		British	1944-4	Company Director	65040460001
DE POURTALES, Edouard 82 Boulevard Malesherbes FOREIGN 75008 Paris France	19 set 1995	04 ott 2002	Amministratore	82 Boulevard Malesherbes FOREIGN 75008 Paris France		French	1951-10	Business Development Manager	49229270001
DUPLAIX, Christine 34 Rue Paul Doumer 78140 Velizy France	19 set 1995	31 gen 1999	Amministratore	34 Rue Paul Doumer 78140 Velizy France		French	1957-11	Finance Officer	45405080001
HEARN, Mark David Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	03 mag 2017	12 mag 2017	Amministratore	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	United Kingdom	British	1964-10	Company Director	73186160002
HEARN, Mark David 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	06 gen 2012	03 mag 2017	Amministratore	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1964-10	Company Director	73186160002
HILL, Stephen George Scures Hill RG27 9JR Nately Scures Freshfields House Hampshire United Kingdom	06 gen 2012	16 apr 2012	Amministratore	Scures Hill RG27 9JR Nately Scures Freshfields House Hampshire United Kingdom	United Kingdom	British	1960-8	Company Director	171525960001
HOURCADE, Jean Charles 45 Rue Du Chateau D Eau Paris France FOREIGN 75010	25 lug 1994	19 set 1995	Amministratore	45 Rue Du Chateau D Eau Paris France FOREIGN 75010		Frenchh	1957-1	Business Developer Director	40906490002
KING, Andrew William 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	27 set 2010	04 gen 2011	Amministratore	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	England	British	1971-8	Company Director	155303150001
LEPEYTRE, Jean Paul 8bis Rue Pierre Curie Igny 94430 France	17 nov 1999	01 nov 2007	Amministratore	8bis Rue Pierre Curie Igny 94430 France		French	1947-8	President And Ceo	76695280001
LOCKWOOD, David Charles 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	01 apr 2010	01 set 2011	Amministratore	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	England	British	1962-3	Company Director	69836380002
MEAU, Jean-Christophe Michel Pavillion 43, Residence Corneille 80 Rie Corneille Le Chesnay 78150 France	03 set 2008	01 apr 2010	Amministratore	Pavillion 43, Residence Corneille 80 Rie Corneille Le Chesnay 78150 France		French	1963-4	Company Director	133395450001
MITCHELL, Alastair James 14 Harvest Close SO22 4DW Winchester Hampshire	30 giu 1994	23 feb 1996	Amministratore	14 Harvest Close SO22 4DW Winchester Hampshire		British	1932-9	Company Secretary	14840450001
MURPHY, John Peter 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	06 gen 2012	03 mag 2017	Amministratore	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	England	Irish	1960-11	Company Director	108840190001
PORTER, Martin Timothy Oak Tree House Withinlee Road Mottram St Andrew SK10 4AU Macclesfield Cheshire	01 feb 1999	03 set 2008	Amministratore	Oak Tree House Withinlee Road Mottram St Andrew SK10 4AU Macclesfield Cheshire	England	British	1954-5	Company Director	44521900001
PRICE, David John Ashe Hill Ashe RG25 3AE Basingstoke Hampshire	04 ago 1998	11 feb 2000	Amministratore	Ashe Hill Ashe RG25 3AE Basingstoke Hampshire	United Kingdom	British	1955-3	Chartered Engineer	75259760004
ROUSSEL, Didier 110 Chemin De La Cote Du Moulin FOREIGN Letang La Ville 78620 France	01 ott 1994	31 lug 1999	Amministratore	110 Chemin De La Cote Du Moulin FOREIGN Letang La Ville 78620 France		British	1947-5	Executive Vp Syseca	40906540001
SEABROOK, Michael William Peter 40 Horsell Park Close Horsell GU21 4LZ Woking Surrey	04 ott 2002	03 set 2008	Amministratore	40 Horsell Park Close Horsell GU21 4LZ Woking Surrey	United Kingdom	British	1966-9	Chartered Secretary	70900110002

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Fonte dati

Companies House del Regno Unito
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