THALES OPTICAL IMAGING LIMITED

00036219
GLASCOED ROAD ST. ASAPH DENBIGHSHIRE LL17 0LL

People & Contacts

Contact Details
Registered Address GLASCOED ROAD
ST. ASAPH DENBIGHSHIRE

LL17 0LL
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OMITEC ELECTRO-OPTICS LIMITED 20 Oct 1989 - 30 Sep 1997
J.H.DALLMEYER LIMITED 11 Apr 1892 - 23 Mar 1987
WATSHAM'S ELECTRO-OPTICS LIMITED 23 Mar 1987 - 20 Oct 1989
AVIMO OPTICAL IMAGING LIMITED 30 Sep 1997 - 15 Nov 2001
People

Current directors

MR DAVID SCOTT FLEMING

Birthdate: Feb 1962

Nationality: BRITISH

Address: 67 MOOR LANE CHESHIRE SK96BQ

Date Appointed: 01 May 2003

Appointment Type: C

Other Appointments: None

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WILLIAM DAVID MARKS

Birthdate: Aug 1952

Nationality: BRITISH

Address: CARDEN HIGHER HALL BOWLING BANK LL139RT

Date Appointed: 11 Jun 2003

Appointment Type: D

Other Appointments: None

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MR MARK ANTHONY REES

Birthdate: Oct 1963

Nationality: BRITISH

Address: 8 KENWICK CLOSE MANOR FARM SOUTH WIRRAL L662HY

Date Appointed: 11 Oct 1996

Appointment Type: D

Other Appointments: None

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Inactive directors

EDWARD BERNARD GORE

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 8 18 SHEPHERDS HILL N65AQ

Date Appointed: 28 Feb 1994

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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DAVID LEWIS JEFFRIES

Birthdate: Feb 1951

Nationality: BRITISH

Address: AKHURST FARM HAWTHORN LANE HAMPSHIRE GU345AU

Date Appointed: 01 Apr 1993

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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RICHARD PENKETHMAN

Birthdate: N/A

Nationality: BRITISH

Address: PENRIDGE HENDON WOOD LANE MILL HILL NW74HS

Date Appointed: 01 Oct 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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MR MARK ANTHONY REES

Birthdate: Oct 1963

Nationality: BRITISH

Address: 8 KENWICK CLOSE MANOR FARM SOUTH WIRRAL L662HY

Date Appointed: 01 Sep 1997

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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IAN BOOTH

Birthdate: Mar 1943

Nationality: BRITISH

Address: MILL MEADOW HOUSE MILL LANE LOWER SLAUGHTER GLOUCESTERSHIRE GL542HX

Date Appointed: 01 Sep 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ROBERT GROSVENOR CHILTON

Birthdate: Feb 1940

Nationality: BRITISH

Address: 1 DUNSTER COURT WD61LF

Date Appointed: 01 Oct 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN GEORGE CLARKE

Birthdate: Mar 1955

Nationality: BRITISH

Address: REDWOOD HARP HILL CHARLTON KINGS GLOUCESTERSHIRE GL526PX

Date Appointed: 01 Sep 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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RICHARD WHITMAN DUGGAN

Birthdate: Aug 1944

Nationality: BRITISH

Address: 203 BICKENHALL MANSIONS BICKENHALL STREET W1U6BX

Date Appointed: 03 Mar 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY JOHN EADES

Birthdate: Apr 1952

Nationality: BRITISH

Address: 12 SCOTTS CLOSE HILTON CAMBRIDGESHIRE PE289PQ

Date Appointed: 01 Jun 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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ROBIN ANTHONY ELSWORTH

Birthdate: Feb 1942

Nationality: BRITISH

Address: HANGER COTTAGE DEVON PL219HP

Date Appointed: 01 Sep 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES IVIMEY COOK

Birthdate: Oct 1963

Nationality: BRITISH

Address: 10 THE CHESTNUTS OXFORDSHIRE OX143YN

Date Appointed: 29 Jan 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DAVID LEWIS JEFFRIES

Birthdate: Feb 1951

Nationality: BRITISH

Address: AKHURST FARM HAWTHORN LANE HAMPSHIRE GU345AU

Date Appointed: 01 Oct 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM MARKS

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE MOORING FOX LANE WAVERTON CHESHIRE CH37NX

Date Appointed: 01 Oct 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR DEREK RICHARD READ

Birthdate: May 1947

Nationality: BRITISH

Address: TOLLGATE HOUSE PLUCKLEY KENT TN270PD

Date Appointed: 01 Oct 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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STEPHEN REGINALD TURNER

Birthdate: Feb 1952

Nationality: BRITISH

Address: BRYNLLITHRIG BARN RHUALLT DENBIGHSHIRE LL170TP

Date Appointed: 20 Sep 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR GILBERT DAVID WILLIAMS

Birthdate: Jul 1943

Nationality: BRITISH

Address: KEEPERS COTTAGE 42 COMPTON WAY MOOR PARK SURREY GU101QU

Date Appointed: 01 Oct 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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DR ALEXANDER DAVID WILSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 97 WOODSIDE TERRACE LANE PARK LANARKSHIRE G37XP

Date Appointed: 01 Sep 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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