THALES DIS UK LIMITED

01278148
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
AXALTO UK LIMITED 18 Dec 2003 - 21 Mar 2007
NBS BULL CARD SYSTEMS LIMITED 24 Mar 1998 - 02 Mar 1999
LANYARD LIMITED 22 Sep 1976 - 24 Apr 1984
NBS LIMITED 24 Apr 1984 - 24 Mar 1998
SCHLUMBERGERSEMA CARDS LIMITED 13 Aug 2001 - 18 Dec 2003
BULL CARD SYSTEMS LIMITED 02 Mar 1999 - 13 Aug 2001
GEMALTO UK LIMITED 21 Mar 2007 - 06 Jan 2020
People

Current directors

MR MICHAEL WILLIAM PETER SEABROOK

Birthdate: N/A

Nationality:

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 03 Aug 2020

Appointment Type: C

Other Appointments: None

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MR HOWARD EDWARD BERG

Birthdate: Oct 1961

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 10 Jun 2004

Appointment Type: D

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: 24 Jul 2023

Appointment Type: D

Other Appointments: None

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MR LLOYD SPENCER SMITH

Birthdate: Jun 1968

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 09 Oct 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HOWARD BERG

Birthdate: Oct 1961

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 10 Jun 2004

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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REZA AMIRI

Birthdate: Oct 1939

Nationality: BRITISH

Address: RIVENDELL BEECH LANE NORMANDY SURREY GU32JH

Date Appointed: 25 Jan 1993

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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NICOLAS BENITO WORMANN

Birthdate: N/A

Nationality: BRITISH

Address: 24, RUE DU MOULIN VERT PARIS

Date Appointed: 10 Jun 2004

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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PAULINE DROY MOORE

Birthdate: Dec 1958

Nationality: BRITISH

Address: FERNLEIGH WENSLEY ROAD THUNDERSLEY ESSEX SS73DS

Date Appointed: 12 Sep 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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PIERRE FREDON

Birthdate: Oct 1955

Nationality: FRENCH

Address: 19 AVENUE ANDRE MALRAUX LEVALLOIS 92300

Date Appointed: 20 Mar 1998

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR ROGER HARRY GARLICK

Birthdate: Sep 1945

Nationality: BRITISH

Address: COBBLERS COTTAGE WARREN LANE OXSHOTT SURREY KT220TA

Date Appointed: 20 Apr 1991

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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MR ADRIAN JOHN HANCOCK

Birthdate: Mar 1964

Nationality: BRITISH

Address: 13 PERRY WAY SURREY GU185LB

Date Appointed: 10 Jun 2004

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MS HESTER ELIZABETH HAYENGA

Birthdate: Apr 1956

Nationality: SOUTH AFRICAN

Address: 33 GUILDFORD ROAD SURREY KT169BH

Date Appointed: 01 Sep 1992

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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MR NEIL RAY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 72 DEFOE HOUSE BARBICAN EC2Y8DN

Date Appointed: 09 Mar 2001

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MS CHERRY RUEGG

Birthdate: N/A

Nationality:

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 18 Jul 2016

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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JOHN KENNETH RUTHERFORD

Birthdate: Mar 1957

Nationality: CANADIAN

Address: 70 RUSCICA DRIVE ONTARIO

Date Appointed: 15 May 1996

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR LLOYD SPENCER SMITH

Birthdate: Jun 1968

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 29 Nov 2006

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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MR DAVINDER SINGH AHLUWALIA

Birthdate: Feb 1952

Nationality: BRITISH

Address: 5 AMERY ROAD MIDDLESEX HA13UH

Date Appointed: 26 Oct 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JEAN-PIERRE AMAROU

Birthdate: Sep 1948

Nationality: FRANCAIS

Address: 51 RUE GALIBEE

Date Appointed: 25 Oct 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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REZA AMIRI

Birthdate: Oct 1939

Nationality: BRITISH

Address: RIVENDELL BEECH LANE NORMANDY SURREY GU32JH

Date Appointed: 25 Jan 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL BALL

Birthdate: Jul 1966

Nationality: BRITISH

Address: 1 PINETREE CLOSE DORSET BH211BP

Date Appointed: 10 Jun 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ANDREW BIRRELL BRUCE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 09 Mar 2001

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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PHILIPPE CAMBRIEL

Birthdate: Nov 1958

Nationality: FRENCH

Address: 16 RUE DU MARECHAL LOFFIE 78430

Date Appointed: 29 Aug 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WILSON CASGRAIN

Birthdate: Nov 1948

Nationality: CANADIAN

Address: 135 ALEXANDRA BOULEVARD TORONTO ONTARIO M4R 1M3

Date Appointed: 20 Apr 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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JEAN-LOUIS COPPENS

Birthdate: May 1945

Nationality: FRENCH

Address: FLAT 3 23 HOLLAND STREET W84NA

Date Appointed: 20 Mar 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR PATRICK EDWARD FAULKNER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 08 Oct 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MRS SUSAN JANE FRANCIS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 07 Feb 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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PIERRE FREDON

Birthdate: Oct 1955

Nationality: FRENCH

Address: 19 AVENUE ANDRE MALRAUX LEVALLOIS 92300

Date Appointed: 20 Mar 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR ROGER HARRY GARLICK

Birthdate: Sep 1945

Nationality: BRITISH

Address: COBBLERS COTTAGE WARREN LANE OXSHOTT SURREY KT220TA

Date Appointed: 20 Apr 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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JOHN LEONARD GIBSON

Birthdate: Jun 1952

Nationality: BRITISH

Address: IYDENE DELLY END HAILEY OXFORDSHIRE OX85XD

Date Appointed: 01 Aug 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN GOLDBY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 33 TYNE CRESCENT BRICKHILL BEDFORDSHIRE MK417UJ

Date Appointed: 09 Mar 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN HANCOCK

Birthdate: Mar 1964

Nationality: BRITISH

Address: 13 PERRY WAY SURREY GU185LB

Date Appointed: 10 Jun 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MS HESTER ELIZABETH HAYENGA

Birthdate: Apr 1956

Nationality: SOUTH AFRICAN

Address: 33 GUILDFORD ROAD SURREY KT169BH

Date Appointed: 01 Sep 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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KEN KIVENKO

Birthdate: Jun 1942

Nationality: CANADIAN

Address: 35 ALDERSHOT CRESCENT ONTARIO M2P1L7

Date Appointed: 19 Feb 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HERBERT HALSEY KNIGHT

Birthdate: Feb 1949

Nationality: SOUTH AFRICAN

Address: 1167 OLD POST DRIVE OAKVILLE ONTARIO L6M 1A5

Date Appointed: 20 Apr 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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DAVID LEVY

Birthdate: Jan 1960

Nationality: FRENCH

Address: 69 BOULEVARD LANNES 75116

Date Appointed: 13 May 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR CHARLES MUSCAT

Birthdate: Dec 1942

Nationality: CANADIAN

Address: 720 DAMIEN WAY MISSISSAUGA

Date Appointed: 01 Jun 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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ERIC PRADIER

Birthdate: Apr 1957

Nationality: FRENCH

Address: 30RUE DES ECOLES CHATOU 78400

Date Appointed: 20 Mar 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR NEIL RAY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 72 DEFOE HOUSE BARBICAN EC2Y8DN

Date Appointed: 01 Feb 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MS CHERRY RUEGG

Birthdate: Aug 1983

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Apr 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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JOHN KENNETH RUTHERFORD

Birthdate: Mar 1957

Nationality: CANADIAN

Address: 70 RUSCICA DRIVE ONTARIO

Date Appointed: 15 May 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN SUTTON

Birthdate: Jan 1968

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 May 2009

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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