THALES AFV SYSTEMS LTD

00894514
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
HELIO MIRROR COMPANY LIMITED 18 Oct 1989 - 21 Nov 2001
People

Current directors

MR MICHAEL WILLIAM PETER SEABROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 31 May 2006

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: 22 Mar 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: 22 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN CHARLES ABRAHAMS

Birthdate: Mar 1950

Nationality: BRITISH

Address: 1 BAYNHAM CLOSE KENT DA51RN

Date Appointed: 20 Aug 2001

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR GRAHAM LESLIE ARTHUR

Birthdate: Feb 1948

Nationality: BRITISH

Address: 79 WESTHURST DRIVE KENT BR76HS

Date Appointed: 01 Oct 1992

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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DEREK FRANCIS REID

Birthdate: Oct 1964

Nationality: BRITISH

Address: 5 BOGHALL FARM STEADINGS WEST LOTHIAN EH481LQ

Date Appointed: 25 Mar 2003

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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ALAN JOHN SPENCER

Birthdate: Dec 1946

Nationality: BRITISH

Address: 11 HARTLANDS CLOSE KENT DA51RL

Date Appointed: 05 Jun 1991

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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BRIAN JOSEPH BONTHRONE STEVEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 20 GARDEN ROAD KENT TN12XL

Date Appointed: 01 Sep 1998

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR IAN CHARLES ABRAHAMS

Birthdate: Mar 1950

Nationality: BRITISH

Address: 1 BAYNHAM CLOSE KENT DA51RN

Date Appointed: 20 Nov 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MARCUS ADAM BARTLETT-RAWLINGS

Birthdate: Apr 1957

Nationality: BRITISH

Address: 9 SAMPHIRE CLOSE WEAVERING KENT ME145UD

Date Appointed: 05 Jun 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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GUY MAURICE EDMOND BLANGUERNON

Birthdate: Dec 1953

Nationality: FRENCH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Sep 2013

Date Resigned: Mar 2017

Appointment Type: PD

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: 31 Oct 1994

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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STUART MICHAEL BOULTON

Birthdate: Mar 1963

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Jan 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MARION ELIZABETH BROUGHTON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Apr 2013

Date Resigned: Jan 2016

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: 31 Oct 1994

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER COLIN KYNASTON CRESSWELL

Birthdate: Nov 1963

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 29 May 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NIGEL GANE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 6 TROON DRIVE RENFREWSHIRE PA113HF

Date Appointed: 31 Oct 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GREENSTREET

Birthdate: Jan 1933

Nationality: BRITISH

Address: 29 CHESTERFIELD ROAD EAST SUSSEX BN207NU

Date Appointed: 05 Jun 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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DAVID LUA

Birthdate: Jan 1948

Nationality: SINGAPOREAN

Address: 442A DUNEARN ROAD

Date Appointed: 20 Jul 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES DAVID MARTIN

Birthdate: Jul 1957

Nationality: BRITISH

Address: 26 FAUCHONS LANE BEARSTED KENT ME144AH

Date Appointed: 20 Nov 1995

Date Resigned: Oct 2003

Appointment Type: PD

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: 31 Oct 2003

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM ROWLAND MEADOWS

Birthdate: Jan 1934

Nationality: BRITISH

Address: GREEN LEAS PILGRIMS WAYT KENT TN157NN

Date Appointed: 20 Jul 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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NICHOLAS MARTIN PREST

Birthdate: Mar 1953

Nationality: BRITISH

Address: 85 ELGIN CRESCENT W112JF

Date Appointed: 05 Jun 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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STUART BERNARD PRESTON

Birthdate: Apr 1945

Nationality: BRITISH

Address: 1 GREENWOOD PLACE WROTHAM BOROUGH GREEN KENT TN157RE

Date Appointed: 24 Jul 1996

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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DOUGLAS ALAN REEVE

Birthdate: Jan 1947

Nationality: BRITISH

Address: 27 MADEIRA PARK KENT TN25SX

Date Appointed: 01 Sep 1992

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ALAN JOHN SPENCER

Birthdate: Dec 1946

Nationality: BRITISH

Address: 11 HARTLANDS CLOSE KENT DA51RL

Date Appointed: 05 Jun 1991

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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BRIAN JOSEPH BONTHRONE STEVEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 20 GARDEN ROAD KENT TN12XL

Date Appointed: 01 Sep 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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IAN LESLIE WATTS

Birthdate: Dec 1947

Nationality: BRITISH

Address: 87 WICKENDEN ROAD KENT TN133PN

Date Appointed: 01 Jan 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR BRIAN NOBLE WHITE

Birthdate: Mar 1946

Nationality: BRITISH

Address: WESTWINDS HOO LANE GLOUCESTERSHIRE GL556AZ

Date Appointed: 01 Jan 1992

Date Resigned: Jul 1993

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: 03 Jul 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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