THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED

01127352
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
VINTEN MILITARY SYSTEMS LIMITED 01 Aug 1988 - 28 Feb 1991
W. VINTEN LIMITED 08 Aug 1973 - 01 Aug 1988
THALES OPTRONICS (VINTEN) LIMITED 07 Nov 2001 - 04 Jun 2004
W. VINTEN LIMITED 28 Feb 1991 - 07 Nov 2001
People

Current directors

MICHAEL WILLIAM PETER SEABROOK

Birthdate: N/A

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Jun 2010

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 PHILIP NEIL HOCKETT

Birthdate: Mar 1949

Nationality: BRITISH

Address: 10 BARONS ROAD SUFFOLK IP332LF

Date Appointed: 05 Sep 1996

Date Resigned: Jan 2000

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: 14 Feb 2003

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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LINDA SUSAN REYNOLDS

Birthdate: Jun 1952

Nationality: BRITISH

Address: BANTOCKS HOUSE HEATH ROAD, IXWORTH SUFFOLK IP312JP

Date Appointed: 27 Jan 2000

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MR MALCOLM GEORGE TITE

Birthdate: Aug 1952

Nationality: BRITISH

Address: 2 HALE VIEW GLEN ROAD BEACON HILL SURREY GU266QE

Date Appointed: 07 Jun 1992

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR MALCOLM ALEXANDER WILLIAM BAGGOTT

Birthdate: Aug 1944

Nationality: BRITISH

Address: NEWLYN COTTAGE THE ROWANS BUCKINGHAMSHIRE SL98SE

Date Appointed: 07 Jun 1992

Date Resigned: Sep 1996

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: 26 Sep 2000

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: 14 Oct 2010

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: 26 Sep 2000

Date Resigned: Jan 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 RICHARD ALAN GREEN

Birthdate: Jan 1950

Nationality: BRITISH

Address: ATHELSTAN HOUSE HOLMEMOOR DRIVE BERKSHIRE RG46TE

Date Appointed: 07 Jun 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JOHN GEOFREY HARTLEY

Birthdate: Dec 1946

Nationality: BRITISH

Address: PO BOX 257 TOWN CENTRE SQUARE

Date Appointed: 06 Sep 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR PHILIP NEIL HOCKETT

Birthdate: Mar 1949

Nationality: BRITISH

Address: 10 BARONS ROAD SUFFOLK IP332LF

Date Appointed: 07 Jun 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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CHAIRMAN BRIAN JOHN HUGHES

Birthdate: Mar 1937

Nationality: BRITISH

Address: THE OLD RECTORY INGHAM SUFFOLK IP311NS

Date Appointed: 07 Jun 1992

Date Resigned: Nov 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: 31 Jan 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JAMES STANLEY JONES

Birthdate: Nov 1940

Nationality: BRITISH

Address: POUND HOUSE HAWSTEAD SUFFOLK IP295NJ

Date Appointed: 05 Mar 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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THOMAS SUTTON LAMB

Birthdate: Dec 1954

Nationality: BRITISH

Address: 11 WALPOLE ROAD SURREY KT66BU

Date Appointed: 06 Sep 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER LEACY

Birthdate: Oct 1937

Nationality: BRITISH

Address: POTTERS END POTTERS LANE STANTON SUFFOLK IP312AN

Date Appointed: 07 Jun 1992

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES LOCKWOOD

Birthdate: Feb 1962

Nationality: BRITISH

Address: TEMPLE BELWOOD, 2 BAYARDS SURREY CR69BP

Date Appointed: 10 Oct 2007

Date Resigned: Apr 2010

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: Oct 2013

Appointment Type: PD

Other Appointments: None

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LINDA SUSAN REYNOLDS

Birthdate: Jun 1952

Nationality: BRITISH

Address: BANTOCKS HOUSE HEATH ROAD, IXWORTH SUFFOLK IP312JP

Date Appointed: 05 Mar 1998

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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PETER JOHN ROLFE

Birthdate: Nov 1947

Nationality: BRITISH

Address: 1 NORTHAMPTON HOUSE BRIDGE STREET, GREAT BARDFIELD ESSEX CM74SY

Date Appointed: 27 Jan 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN DEREK RUST

Birthdate: Dec 1938

Nationality: BRITISH

Address: LADYWOOD HOUSE 61 WESTLEY ROAD SUFFOLK IP333RU

Date Appointed: 07 Jun 1992

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GERARD THEUNISSEN

Birthdate: Feb 1939

Nationality: BRITISH

Address: THE OLD HALL CHELSWORTH SUFFOLK IP77HX

Date Appointed: 07 Jun 1992

Date Resigned: Oct 2003

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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