THALES (WEYBRIDGE) LIMITED

03805416
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
THALES (WEYBRIDGE) PLC 20 May 2004 - 19 Apr 2013
THOMSON-CSF PLC 07 Jul 1999 - 20 May 2004
People

Current directors

MR MICHAEL WILLIAM PETER SEABROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 31 Dec 2007

Appointment Type: C

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: 10 Apr 2017

Appointment Type: D

Other Appointments: None

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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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Inactive directors

BRIGITTE BOUQUOT

Birthdate: May 1956

Nationality: FRENCH

Address: 59 BIS RUE JOUFFROY D'ABBANS

Date Appointed: 28 Jul 2000

Date Resigned: Oct 2000

Appointment Type: PC

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: 10 Oct 2000

Date Resigned: Sep 2004

Appointment Type: PC

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: 01 Sep 2004

Date Resigned: Dec 2007

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: 10 Dec 1999

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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SEVERNSIDE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 07 Jul 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER TAWNEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 13 TITCHWELL ROAD SW183LW

Date Appointed: 07 Jul 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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BRIGITTE BOUQUOT

Birthdate: May 1956

Nationality: FRENCH

Address: 59 BIS RUE JOUFFROY D'ABBANS

Date Appointed: 28 Jul 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: 28 Jul 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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LORD DAVID GEORGE CLARK

Birthdate: Sep 1939

Nationality: BRITISH

Address: THREE GABLES BARMOOR LANE TYNE & WEAR NE403AB

Date Appointed: 22 Dec 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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ALEX DORRIAN

Birthdate: Aug 1946

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 22 Dec 1999

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR ROGER NORMAN FREEMAN

Birthdate: Apr 1942

Nationality: BRITISH

Address: 8 KENSINGTON GATE W85NA

Date Appointed: 22 Dec 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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AIR CHIEF MARSHAL SIR MICHAEL JAMES GRAYDON

Birthdate: Sep 1938

Nationality: BRITISH

Address: THE BARN EAGLE HALL SWINDERBY LINCOLNSHIRE LN69HZ

Date Appointed: 22 Dec 1999

Date Resigned: Mar 2006

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: 10 Oct 2000

Date Resigned: Sep 2004

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: 31 Dec 2007

Date Resigned: Dec 2013

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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MR JOHN FRANCIS HOWE

Birthdate: Dec 1943

Nationality: BRITISH

Address: 24 ASHCOMBE AVENUE SURREY KT66QA

Date Appointed: 30 May 2000

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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ANTOINE JEAN BAPTISTE LAGOMARSINO

Birthdate: Feb 1950

Nationality: FRENCH

Address: LOS VINEDOS CALLE DE LOS PINOS NO 4 SAN PERE DE RIBES 08810

Date Appointed: 28 Jul 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR ANTOINE JEAN-BAPTISTE LAGOMARSINO

Birthdate: Feb 1950

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Aug 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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JOSE ANDRE MASSOL

Birthdate: Dec 1947

Nationality: BRITISH

Address: 18 RUE DES CLOS RIBAUDS 95550 BESSANCOURT

Date Appointed: 28 Jul 2000

Date Resigned: Jan 2001

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: 01 Apr 2013

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: 01 Sep 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES MOON

Birthdate: Oct 1950

Nationality: BRITISH

Address: CHESTNUT BARN PARSONAGE LANE CHILCOMPTON AVON BA34JZ

Date Appointed: 28 Jul 2000

Date Resigned: Sep 2001

Appointment Type: PD

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: 10 Dec 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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JEAN PAUL PERRIER

Birthdate: Jun 1945

Nationality: FRENCH

Address: 4 RUE LEDRU ROLLIN 92150

Date Appointed: 26 Jan 2000

Date Resigned: Mar 2006

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: 07 Jul 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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STEPHANE HENRI PIERRE RAMON

Birthdate: Mar 1966

Nationality: FRENCH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 03 Jan 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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BERNARD RETAT

Birthdate: Mar 1939

Nationality: FRENCH

Address: 1 RUE ALEXIS FOURCAULT 78000

Date Appointed: 22 Dec 1999

Date Resigned: May 2005

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: 10 Nov 2004

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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SEVERNSIDE NOMINEES LIMITED

Birthdate: Mar 1992

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 07 Jul 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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SEVERNSIDE SECRETARIAL LTD

Birthdate: Mar 1992

Nationality: BRITISH

Address: ASPECT HOUSE 135/137 CITY ROAD EC1V1JB

Date Appointed: 07 Jul 1999

Date Resigned: Jul 2000

Appointment Type: PD

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

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER TAWNEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 13 TITCHWELL ROAD SW183LW

Date Appointed: 07 Jul 1999

Date Resigned: Dec 1999

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: 01 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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