THALES PROPERTIES LIMITED

01153834
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 PROPERTIES LIMITED 21 Oct 1989 - 20 Dec 2000
People

Current directors

MR CHRISTOPHER WILLIAM HINDLE

Birthdate: Mar 1968

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 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: 30 Nov 2000

Appointment Type: C

Other Appointments: None

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STEPHEN GRAHAM DAVIES

Birthdate: Aug 1965

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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MR RUSSELL JAMES NORTON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Jun 2019

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN VICTOR BELCHER

Birthdate: Mar 1943

Nationality: BRITISH

Address: 5 WOODPECKER CLOSE TWYFORD BERKSHIRE RG100BB

Date Appointed: 16 Jun 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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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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BRIAN NORMAN BAKER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Apr 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR GAVIN DAVID BAMBERGER

Birthdate: Feb 1971

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 May 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MARK BARCLAY

Birthdate: May 1964

Nationality: BRITISH

Address: 3 PINEHURST LONDON ROAD ENGLEFIELD GREEN SURREY TW200HQ

Date Appointed: 29 May 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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PHILIPPE CHAMORET

Birthdate: Jun 1961

Nationality: FRENCH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Oct 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JEAN YVES BERNARD FRANCOIS HAAGEN

Birthdate: Oct 1964

Nationality: FRENCH

Address: 23 RUE D'EDIMBOURG 75008

Date Appointed: 01 Nov 2001

Date Resigned: May 2007

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: 16 Jul 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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SIR ERNEST THOMAS HARRISON

Birthdate: Apr 1926

Nationality: BRITISH

Address: MACKENZIES TILFORD SURREY GU102ED

Date Appointed: 22 Aug 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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LEONARD TONY HARVEY

Birthdate: Dec 1937

Nationality: BRITISH

Address: 13 GRASMERE ROAD COVE HAMPSHIRE GU140LE

Date Appointed: 22 Aug 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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KATHRYN HELEN JENKINS

Birthdate: Mar 1966

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 05 Jan 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR SHAUN KEVIN JONES

Birthdate: Aug 1966

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 May 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ROBERT FRANK LUCAS

Birthdate: Mar 1967

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Jul 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DAVID DAYAN MIRMELLI

Birthdate: Oct 1968

Nationality: AMERICAN BRITISH

Address: 19 STONELEIGH PARK SURREY KT130DZ

Date Appointed: 19 Dec 2007

Date Resigned: Jul 2009

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: 05 Oct 2007

Date Resigned: Dec 2007

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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NICHOLAS TOPAZIO

Birthdate: Mar 1960

Nationality: BRITISH

Address: 9 ELYHAM PURLEY ON THAMES BERKSHIRE RG88EN

Date Appointed: 31 Mar 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL WATSON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Apr 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DAVID WHITTAKER

Birthdate: Jan 1944

Nationality: BRITISH

Address: KERLANDS LLANVAIR DRIVE BERKSHIRE SL59LN

Date Appointed: 22 Aug 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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PAUL GRAHAM WOOLDRIDGE

Birthdate: Dec 1948

Nationality: BRITISH

Address: HILL HOUSE HAMELS LANE BOARS HILL OXON OX15DJ

Date Appointed: 01 Aug 1997

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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