THALES OVERSEAS HOLDINGS LIMITED

02538382
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 INTERNATIONAL LIMITED 07 Sep 1990 - 13 Feb 2001
People

Current directors

MR CHRISTOPHER WILLIAM HINDLE

Birthdate: Mar 1968

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Aug 2023

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: 16 Jun 2000

Appointment Type: C

Other Appointments: None

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MR MICHAEL WILLIAM PETER SEABROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT152NX

Date Appointed: 31 Oct 2002

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: 07 Sep 1992

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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ROBERT BARTLETT

Birthdate: Dec 1954

Nationality: BRITISH

Address: 38 ARDINGLY GREAT HOLLANDS BERKSHIRE RG128XR

Date Appointed: 16 Jun 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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BRIGITTE BOUQUOT

Birthdate: May 1956

Nationality: FRENCH

Address: 59 BIS RUE JOUFFROY D'ABBANS

Date Appointed: 16 Jun 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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SIR COLIN MICHAEL CHANDLER

Birthdate: Sep 1939

Nationality: BRITISH

Address: WRAY FARM 90 RAGLAN ROAD SURREY RH20ET

Date Appointed: 31 Jan 2000

Date Resigned: May 2002

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: 21 Aug 2001

Date Resigned: Sep 2004

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: 07 Sep 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MRS FRANCES ALISON HEXTER

Birthdate: Jan 1957

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Apr 2010

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT GEOFFREY HORNE

Birthdate: Jan 1954

Nationality: BRITISH

Address: THE TIMBERS CORONATION ROAD LITTLEWICK GREEN BERKSHIRE SL63RA

Date Appointed: 01 Jan 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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JAMES MAXWELL KAYE

Birthdate: Jul 1937

Nationality: BRITISH

Address: HILL COTTAGE 3 COCK-A-DOBBY SANDHURST SURREY GU178LB

Date Appointed: 07 Sep 1992

Date Resigned: Mar 1995

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: 10 Apr 2017

Date Resigned: Aug 2023

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: 10 Sep 2004

Date Resigned: Dec 2007

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: 01 Aug 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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GEOFFREY JOHN SUCKLING

Birthdate: Feb 1936

Nationality: BRITISH

Address: 26 LOXWOOD EARLEY BERKSHIRE RG62QZ

Date Appointed: 14 Oct 1994

Date Resigned: Mar 1996

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: 16 Jun 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JOHN ALBERT TRUBEE

Birthdate: Feb 1934

Nationality: BRITISH

Address: 9 WALMER ROAD WOODLEY BERKSHIRE RG54PN

Date Appointed: 07 Sep 1992

Date Resigned: Apr 1994

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: 04 Nov 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD WOOD

Birthdate: May 1951

Nationality: BRITISH

Address: LANE END BANK HAMPSHIRE SO437FD

Date Appointed: 01 Apr 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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