THALES READING 1 LTD

04081720
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
NCIPHER LIMITED 13 Oct 2008 - 30 Nov 2018
NCIPHER PLC 29 Sep 2000 - 13 Oct 2008
NCIPHER LIMITED 27 Sep 2000 - 29 Sep 2000
People

Current directors

MR MICHAEL WILLIAM PETER SEABROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 10 Oct 2008

Appointment Type: C

Other Appointments: None

View Director

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

View Director

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

View Director

Inactive directors

KENNETH JAMES PRENTY

Birthdate: Aug 1953

Nationality: BRITISH

Address: 4 BLACK HAT CLOSE BEDFORDSHIRE MK453HE

Date Appointed: 08 Jun 2006

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

View Director

MR GEORGE ALEXANDER RALPH

Birthdate: Sep 1958

Nationality: BRITISH

Address: 367 GREAT NORTH ROAD EATON FORD CAMBRIDGESHIRE PE197FP

Date Appointed: 24 May 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

View Director

MR IAN KENNETH SMITH

Birthdate: Aug 1957

Nationality: BRITISH

Address: 38 CHURCH STREET GREAT SHELFORD CAMBS CB225EL

Date Appointed: 27 Sep 2000

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN GORDON BALLARD

Birthdate: Aug 1945

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 31 Mar 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

PETER THOMAS BATLEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 22 ELM GROVE CHADDESDEN DERBYSHIRE DE216SF

Date Appointed: 31 Mar 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY JOHN FINLAY

Birthdate: Jan 1953

Nationality: BRITISH

Address: 31 SOUTH LODGE CIRCUS ROAD ST JOHNS WOOD NW89ES

Date Appointed: 03 Dec 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

THIERRY DENIS ETIENNE GENTGEN

Birthdate: Apr 1966

Nationality: BRITISH

Address: 7 RUE RAYMOND QUENEAU 92500

Date Appointed: 31 Mar 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD IAN GOURLAY

Birthdate: Sep 1956

Nationality: BRITISH

Address: 20 TAVISTOCK TERRACE N194DB

Date Appointed: 28 Sep 2000

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

FRANCK GREVERIE

Birthdate: Feb 1969

Nationality: FRENCH

Address: JUPITER HOUSE STATION ROAD CAMBRIDGESHIRE CB12JD

Date Appointed: 31 Mar 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

MR LAWRENCE HAMMOND

Birthdate: Oct 1963

Nationality: BRITISH

Address: 2 GLOUCESTERSHIRE LEA BERKSHIRE RG423XQ

Date Appointed: 10 Oct 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

DOCTOR OSSAMA HASSANEIN

Birthdate: Dec 1947

Nationality: CANADIAN

Address: 90 AVENUE HENRI MARTIN 75016

Date Appointed: 28 Sep 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

ROBERT CHARLES HUBERT JEENS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 2 CLEMENT ROAD SW197RJ

Date Appointed: 12 Dec 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

DR. PHILLIP SIMON JONES

Birthdate: Sep 1965

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Jun 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CHARLES LOCKWOOD

Birthdate: Feb 1962

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Apr 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

ROGER JOHN MAGGS

Birthdate: Feb 1946

Nationality: BRITISH

Address: MELKSHAM COURT STINCHCOMBE GLOUCESTERSHIRE GL116AR

Date Appointed: 28 Sep 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR PHILIP MARTIN NAYBOUR

Birthdate: Oct 1960

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 17 Jan 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

ROSS JAMES PARSELL

Birthdate: Jan 1963

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 31 Mar 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

SIMON ROBERTS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Apr 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL WILLIAM PETER SEABROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 40 HORSELL PARK CLOSE HORSELL SURREY GU214LZ

Date Appointed: 10 Oct 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

MR IAN KENNETH SMITH

Birthdate: Aug 1957

Nationality: BRITISH

Address: 38 CHURCH STREET GREAT SHELFORD CAMBS CB225EL

Date Appointed: 13 Aug 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

JAMES STUART URQUHART

Birthdate: Feb 1957

Nationality: BRITISH

Address: BEAULIEU HOUSE 41 TUNBRIDGE LANE CAMBRIDGESHIRE CB59DU

Date Appointed: 28 Sep 2000

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER RUPERT VAN SOMEREN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 9 MADINGLEY ROAD CB30EE

Date Appointed: 27 Sep 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS BENEDICT VAN SOMEREN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 30 PANTON STREET CB21HP

Date Appointed: 28 Sep 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

DEAN JUSTIN VINCENT

Birthdate: Feb 1970

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 31 Dec 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

MR IRA ZALESIN

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 50 CROWN COURT CALIFORNIA 94402

Date Appointed: 02 Jan 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director