THALES CONTACT SOLUTIONS LIMITED

00560700
350 LONGWATER AVENUE GREEN PARK READING RG2 6GF

People & Contacts

Contact Details
Registered Address 350
LONGWATER AVENUE GREEN PARK READING

RG2 6GF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RACAL RECORDERS LIMITED 31 Dec 1981 - 20 Dec 2000
THALES RECORDERS LIMITED 20 Dec 2000 - 13 Feb 2001
RACAL-ZONAL LIMITED 30 Jan 1956 - 31 Dec 1981
People

Current directors

MR MICHAEL WILLIAM PETER SEABROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 16 Jun 2000

Appointment Type: C

Other Appointments: None

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MR EWEN ANGUS MCCRORIE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 10 Apr 2017

Appointment Type: D

Other Appointments: None

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MR MICHAEL WILLIAM PETER SEABROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Apr 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID WHITTAKER

Birthdate: Jan 1944

Nationality: BRITISH

Address: KERLANDS LLANVAIR DRIVE BERKSHIRE SL59LN

Date Appointed: 22 Aug 1992

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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GORDON REGINALD DAVID BUTLER

Birthdate: Aug 1941

Nationality: BRITISH

Address: 27 WILDERNESS HEIGHTS WEST END HAMPSHIRE SO183PS

Date Appointed: 22 Aug 1992

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ADRIAN RODNEY PATRICK DAY

Birthdate: Aug 1940

Nationality: BRITISH

Address: ROSE COTTAGE WARREN ROW BERKSHIRE RG108QS

Date Appointed: 22 Aug 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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DAVID CLARK ELSBURY

Birthdate: Dec 1935

Nationality: BRITISH

Address: UPLANDS WHITCHURCH-ON-THAMES PANGBOURNE BERKSHIRE RG87HH

Date Appointed: 07 Mar 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID FOSTER

Birthdate: May 1961

Nationality: BRITISH

Address: 7 LONG LANE HOLBURY HAMPSHIRE

Date Appointed: 01 May 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JEAN YVES BERNARD FRANCOIS HAAGEN

Birthdate: Oct 1964

Nationality: FRENCH

Address: GREENBANKS PEWLEY POINT PEWLEY HILL SURREY GU13SP

Date Appointed: 25 Oct 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE HAMMOND

Birthdate: Oct 1963

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 31 Dec 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DAVID JOHN KEMPSON

Birthdate: Nov 1935

Nationality: BRITISH

Address: 28 NEW WOKINGHAM ROAD BERKSHIRE RG116JJ

Date Appointed: 15 Oct 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MARK JONATHAN LAND

Birthdate: Feb 1953

Nationality: BRITISH

Address: MYRTLE COTTAGE LYNDHURST ROAD HAMPSHIRE SO427TR

Date Appointed: 22 Aug 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES MALINS

Birthdate: May 1954

Nationality: BRITISH

Address: 205 SALISBURY ROAD BURTON DORSET BH237JT

Date Appointed: 20 Jun 1994

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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JOSE ANDRE MASSOL

Birthdate: Dec 1947

Nationality: BRITISH

Address: 18 RUE DES CLOS RIBAUDS 95550 BESSANCOURT

Date Appointed: 16 Jun 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR GORDON MCKAY

Birthdate: Mar 1951

Nationality: BRITISH

Address: AVONDALE WEST STRATTON HAMPSHIRE SO213DR

Date Appointed: 15 Oct 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY MILES

Birthdate: Sep 1941

Nationality: BRITISH

Address: SPRING LODGE STONEHILLS FAWLEY HAMPSHIRE SO451DU

Date Appointed: 22 Aug 1992

Date Resigned: Apr 1999

Appointment Type: PD

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: PD

Other Appointments: None

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DAVID NUTTON

Birthdate: Sep 1948

Nationality: BRITISH

Address: 49 ANDES CLOSE OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO143HS

Date Appointed: 02 Sep 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JAMES ALLAN PARK

Birthdate: Aug 1955

Nationality: BRITISH

Address: 2 MANDERLEY SEA ROAD, MILFORD ON SEA HAMPSHIRE SO410PG

Date Appointed: 24 Mar 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER POOLE

Birthdate: Feb 1939

Nationality: BRITISH

Address: FAIRVIEW COTTAGE WIELD ROAD HAMPSHIRE RG252ES

Date Appointed: 08 Dec 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MARTIN ROGER RICHARDSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: THE OLD RECTORY MILL LANE BUCKINGHAMSHIRE HP279LG

Date Appointed: 27 Jun 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MARTIN ANDREW ROBERTS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 179 MIDDLEBRIDGE STREET HAMPSHIRE SO518HH

Date Appointed: 01 Mar 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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SIMON ROBERTS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 25 Oct 2002

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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PETER JOHN ROWLEY

Birthdate: Nov 1954

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Jan 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MRS SUZANNE JAYNE STRATTON

Birthdate: Apr 1972

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Sep 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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BRUCE WILLIAM TITHERIDGE

Birthdate: May 1947

Nationality: BRITISH

Address: 34 DEACON CLOSE BERKSHIRE RG401WF

Date Appointed: 28 Sep 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD FRANCIS TOMASZEWSKI

Birthdate: Jan 1950

Nationality: BRITISH

Address: GREENACRE GLYNWOOD MONMOUTHSHIRE NP66TN

Date Appointed: 01 Mar 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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