THALES INFORMATION SYSTEMS LIMITED

02937836
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
SYSECA LIMITED 01 Jul 1996 - 22 Feb 2001
FERRANTI SYSECA LIMITED 29 Jul 1994 - 01 Jul 1996
BLUELOCK LIMITED 10 Jun 1994 - 29 Jul 1994
People

Current directors

MR MICHAEL WILLIAM PETER SEABROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 21 Feb 2001

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: 03 May 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: 03 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

JEAN YVES BERNARD FRANCOIS HAAGEN

Birthdate: Oct 1964

Nationality: FRENCH

Address: GREENBANKS PEWLEY POINT PEWLEY HILL SURREY GU13SP

Date Appointed: 01 Nov 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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JAMES EDWARD HANDLEY

Birthdate: Jan 1951

Nationality: BRITISH

Address: 97 SHACKSTEAD LANE SURREY GU71RL

Date Appointed: 01 Oct 1999

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 10 Jun 1994

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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ALASTAIR JAMES MITCHELL

Birthdate: Aug 1932

Nationality: BRITISH

Address: 14 HARVEST CLOSE HAMPSHIRE SO224DW

Date Appointed: 30 Jun 1994

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR MARTIN DAVID PARMENTER

Birthdate: Jun 1958

Nationality: BRITISH

Address: CHERRYWOOD 4 KEYMER GARDENS WEST SUSSEX RH150AF

Date Appointed: 11 Feb 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER TAWNEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 13 TITCHWELL ROAD SW183LW

Date Appointed: 23 Feb 1996

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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OLIVIER DANIEL ALDRIN

Birthdate: Jan 1965

Nationality: FRENCH

Address: 24 RUE PAUL BERT 92150

Date Appointed: 17 Nov 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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BRIAN CHARLES ARTHUR ASBEE

Birthdate: Feb 1936

Nationality: BRITISH

Address: THE HOLLIES TOWNSIDE BERKSHIRE HP178BG

Date Appointed: 01 Sep 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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THIERRY AUGENDRE

Birthdate: Oct 1954

Nationality: FRENCH

Address: 91 RUE DE C ABBE GROULT PARIS

Date Appointed: 01 Oct 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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THIERRY AUGENDRE

Birthdate: Oct 1954

Nationality: FRENCH

Address: 7 RUE PAUL BARRUEL 75025

Date Appointed: 15 Jun 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID HAMILTON BALDWIN

Birthdate: Apr 1972

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 04 Jan 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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JUSTIN STEPHEN RICHARD BARRATT

Birthdate: Oct 1969

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 03 Sep 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PETER THOMAS BATLEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 22 ELM GROVE CHADDESDEN DERBYSHIRE DE216SF

Date Appointed: 03 Sep 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MARK GORDON BUSBY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Apr 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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JEAN LUC CHEVALIER

Birthdate: Jul 1954

Nationality: FRENCH

Address: 17 RUE SAINT-LOUIS 78100

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM REES DAVIES

Birthdate: Mar 1944

Nationality: BRITISH

Address: 25 PARK ROAD SURREY SM38PY

Date Appointed: 30 Jun 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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EDOUARD DE POURTALES

Birthdate: Sep 1951

Nationality: FRENCH

Address: 82 BOULEVARD MALESHERBES

Date Appointed: 19 Sep 1995

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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CHRISTINE DUPLAIX

Birthdate: Oct 1957

Nationality: FRENCH

Address: 34 RUE PAUL DOUMER

Date Appointed: 19 Sep 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MARK DAVID HEARN

Birthdate: Sep 1964

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 06 Jan 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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STEPHEN GEORGE HILL

Birthdate: Jul 1960

Nationality: BRITISH

Address: FRESHFIELDS HOUSE SCURES HILL HAMPSHIRE RG279JR

Date Appointed: 06 Jan 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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JEAN CHARLES HOURCADE

Birthdate: Dec 1956

Nationality: FRENCHH

Address: 45 RUE DU CHATEAU D EAU PARIS FRANCE

Date Appointed: 25 Jul 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM KING

Birthdate: Jul 1971

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 27 Sep 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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JEAN PAUL LEPEYTRE

Birthdate: Jul 1947

Nationality: FRENCH

Address: 8BIS RUE PIERRE CURIE 94430

Date Appointed: 17 Nov 1999

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES LOCKWOOD

Birthdate: Feb 1962

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Apr 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 10 Jun 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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JEAN-CHRISTOPHE MICHEL MEAU

Birthdate: Mar 1963

Nationality: FRENCH

Address: PAVILLION 43, RESIDENCE CORNEILLE 80 RIE CORNEILLE 78150

Date Appointed: 03 Sep 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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ALASTAIR JAMES MITCHELL

Birthdate: Aug 1932

Nationality: BRITISH

Address: 14 HARVEST CLOSE HAMPSHIRE SO224DW

Date Appointed: 30 Jun 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER MURPHY

Birthdate: Oct 1960

Nationality: IRISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 06 Jan 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MARTIN TIMOTHY PORTER

Birthdate: Apr 1954

Nationality: BRITISH

Address: OAK TREE HOUSE WITHINLEE ROAD MOTTRAM ST ANDREW CHESHIRE SK104AU

Date Appointed: 01 Feb 1999

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PRICE

Birthdate: Feb 1955

Nationality: BRITISH

Address: ASHE HILL ASHE HAMPSHIRE RG253AE

Date Appointed: 04 Aug 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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DIDIER ROUSSEL

Birthdate: Apr 1947

Nationality: BRITISH

Address: 110 CHEMIN DE LA COTE DU MOULIN 78620 FRANCE

Date Appointed: 01 Oct 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM PETER SEABROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 40 HORSELL PARK CLOSE HORSELL SURREY GU214LZ

Date Appointed: 04 Oct 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BENNETT SHIEL

Birthdate: Mar 1940

Nationality: BRITISH

Address: 18 HEYES PARK HARTFORD CHESHIRE CW82AJ

Date Appointed: 01 Oct 1994

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR GRAHAM SMART

Birthdate: Jan 1949

Nationality: BRITISH

Address: 2 HOLST MANSIONS 96 WYATT DRIVE SW138AJ

Date Appointed: 11 Feb 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JUSTIN MARK WALKER

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 KINGSLAND COTTAGES GUILDFORD ROAD ABINGER HAMMER SURREY RH56SH

Date Appointed: 03 Sep 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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