THALES UNDERWATER SYSTEMS OVERSEAS LIMITED

03116078
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX

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People & Contacts

Contact Details
Registered Address 2 DASHWOOD LANG ROAD
THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY

KT15 2NX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PIMFORD LIMITED 20 Oct 1995 - 15 Jan 1996
GEC-MARCONI SONAR SYSTEMS OVERSEAS LIMITED 15 Jan 1996 - 17 Jul 1996
THOMSON MARCONI SONAR OVERSEAS LIMITED 17 Jul 1996 - 01 Oct 2001
People

Current directors

MR EDWARD ANTHONY NOEL LOWE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 44 PALACE ROAD SURREY KT89DW

Date Appointed: 01 Apr 2006

Appointment Type: D

Other Appointments: None

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MR MICHAEL WILLIAM PETER SEABROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 40 HORSELL PARK CLOSE HORSELL SURREY GU214LZ

Date Appointed: 31 Dec 2007

Appointment Type: C

Other Appointments: None

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MR DAVID ROBERT GEOFFREY HORNE

Birthdate: Jan 1954

Nationality: BRITISH

Address: THE TIMBERS CORONATION ROAD LITTLEWICK GREEN BERKSHIRE SL63RA

Date Appointed: 01 Aug 2007

Appointment Type: D

Other Appointments: None

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EDWARD ANTHONY NOEL LOWE

Birthdate: Feb 1954

Nationality: BRITISH

Address: KT8

Date Appointed: 01 Apr 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

JEAN YVES BERNARD FRANCOIS HAAGEN

Birthdate: Oct 1964

Nationality: FRENCH

Address: GREENBANKS PEWLEY POINT PEWLEY HILL SURREY GU13SP

Date Appointed: 27 Sep 2001

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR WILLIAM PAUL MOFFATT

Birthdate: Dec 1955

Nationality: BRITISH

Address: POPLAR POINT THE VILLAGE BERKSHIRE RG404JN

Date Appointed: 01 Sep 2004

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

Address: BARK HART TILFORD ROAD BEACON HILL SURREY GU266RQ

Date Appointed: 11 Aug 2000

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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ERIC ALBERT PEACHEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 27 RIPON WAY HERTFORDSHIRE AL49AJ

Date Appointed: 17 Jan 1996

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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JULIE CLAIRE POLLEY

Birthdate: May 1964

Nationality: BRITISH

Address: 60J BALFOUR ROAD EALING W139TN

Date Appointed: 03 Jan 1996

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 20 Oct 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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DAVID MERVYN ARCHER

Birthdate: Feb 1949

Nationality: BRITISH

Address: COMBE ROYAL LODGE BATHWICK HILL BA26EQ

Date Appointed: 01 Feb 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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JEREMY WHITEHEAD BENTLEY

Birthdate: May 1943

Nationality: BRITISH

Address: 17 HIGHFIELD PARKWAY BRAMHALL CHESHIRE SK71HY

Date Appointed: 01 Jul 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ALLAN CAMPBELL CAMERON

Birthdate: Feb 1946

Nationality: USA

Address: CHESTNUT VILLA WESTON LANE AVON BA14AA

Date Appointed: 30 Dec 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT GEOFFREY HORNE

Birthdate: Jan 1954

Nationality: BRITISH

Address: THE TIMBERS CORONATION ROAD LITTLEWICK GREEN BERKSHIRE SL63RA

Date Appointed: 19 Jul 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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ROBIN JOHN IMMS

Birthdate: May 1959

Nationality: BRITISH

Address: MILL COTTAGE MAPERTON ROAD, CHARLTON HORETHORNE DORSET DT94NT

Date Appointed: 01 Jul 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR. IAN GRAHAM KING

Birthdate: Mar 1956

Nationality: BRITISH

Address: 9 WESSEX GARDENS PORTCHESTER HAMPSHIRE PO169BT

Date Appointed: 17 Jan 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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IAN GEORGE MCNAMEE

Birthdate: Oct 1948

Nationality: BRITISH

Address: 3 HOWRAH HOUSE 76 LONDON ROAD KENT TN11DY

Date Appointed: 19 Jul 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ERIC ALBERT PEACHEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 27 RIPON WAY HERTFORDSHIRE AL49AJ

Date Appointed: 17 Jan 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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JULIE CLAIRE POLLEY

Birthdate: May 1964

Nationality: BRITISH

Address: 60J BALFOUR ROAD EALING W139TN

Date Appointed: 03 Jan 1996

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR NORMAN CHARLES PORTER

Birthdate: Oct 1951

Nationality: BRITISH

Address: FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE WEST SUSSEX RH124TE

Date Appointed: 03 Jan 1996

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MELVYN ARTHUR PURVIS

Birthdate: May 1944

Nationality: BRITISH

Address: BLENDWORTH 38 ROOKWOOD PARK WEST SUSSEX RH121UB

Date Appointed: 01 Oct 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DENIS GEORGES MARIE RANQUE

Birthdate: Dec 1951

Nationality: FRENCH

Address: 1 ALEE DE ROMARINS

Date Appointed: 01 Jul 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 20 Oct 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN SHAW

Birthdate: Apr 1945

Nationality: BRITISH

Address: 2 GEORGE COURT COOMBE DORSET DT94DB

Date Appointed: 01 Jul 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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