THALES OPTRONICS LIMITED

SC008495
1 LINTHOUSE ROAD GLASGOW G51 4BZ

People & Contacts

Contact Details
Registered Address 1 LINTHOUSE ROAD
GLASGOW

G51 4BZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARR & STROUD, LIMITED 24 Oct 1989 - 03 Jan 2001
People

Current directors

MICHAEL WILLIAM PETER SEABROOK

Birthdate: N/A

Nationality: BRITISH

Address: 1 LINTHOUSE ROAD GLASGOW G514BZ

Date Appointed: 01 Jun 2010

Appointment Type: C

Other Appointments: None

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MR MICHAEL WILLIAM PETER SEABROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1 LINTHOUSE ROAD GLASGOW G514BZ

Date Appointed: 22 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT HENDERSON

Birthdate: N/A

Nationality: BRITISH

Address: 9 RUSSELL DRIVE BEARSDEN LANARKSHIRE G613BB

Date Appointed: 01 Aug 1989

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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DEREK FRANCIS REID

Birthdate: Oct 1964

Nationality: BRITISH

Address: 5 BOGHALL FARM STEADINGS WEST LOTHIAN EH481LQ

Date Appointed: 01 Jan 2002

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MARTIN IRVINE BELL

Birthdate: Nov 1938

Nationality: BRITISH

Address: 7 LOWER SUTHERLAND CRESCENT DUNBARTONSHIRE G849PG

Date Appointed: 01 Aug 1989

Date Resigned: Jan 1991

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANDREW BERRY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 5 GRANGE ROAD BEARSDEN LANARKSHIRE G613PL

Date Appointed: 01 Aug 1989

Date Resigned: Jul 1990

Appointment Type: PD

Other Appointments: None

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GUY MAURICE EDMOND BLANGUERNON

Birthdate: Dec 1953

Nationality: FRENCH

Address: 1 LINTHOUSE ROAD GLASGOW G514BZ

Date Appointed: 01 Sep 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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STUART MICHAEL BOULTON

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1 LINTHOUSE ROAD GLASGOW G514BZ

Date Appointed: 14 Oct 2010

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MARION ELIZABETH BROUGHTON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 1 LINTHOUSE ROAD GLASGOW G514BZ

Date Appointed: 01 Apr 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER COLIN KYNASTON CRESSWELL

Birthdate: Nov 1963

Nationality: BRITISH

Address: 1 LINTHOUSE ROAD GLASGOW G514BZ

Date Appointed: 29 May 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NIGEL GANE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 6 TROON DRIVE RENFREWSHIRE PA113HF

Date Appointed: 01 Nov 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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THOMAS JOHNSTON

Birthdate: May 1927

Nationality: BRITISH

Address: FERNBANK 43 STRATHBLANE ROAD MILNGAVIE LANARKSHIRE G628HA

Date Appointed: 01 Aug 1989

Date Resigned: Jul 1990

Appointment Type: PD

Other Appointments: None

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FRANCIS JONES

Birthdate: Aug 1935

Nationality: BRITISH

Address: CLWYD VILLA 58 CWM ROAD DYSERTH CLWYD LL186BD

Date Appointed: 01 Aug 1989

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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TREFOR GLYN JONES

Birthdate: Sep 1937

Nationality: BRITISH

Address: 21 BRYN COED DENBIGHSHIRE LL170DQ

Date Appointed: 01 Aug 1989

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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IAIN ARTHUR KENNEDY

Birthdate: Mar 1946

Nationality: BRITISH

Address: HAWKFIELD 28 MANSFIELD ROAD MIDLOTHIAN EH147JZ

Date Appointed: 01 Aug 1989

Date Resigned: Jul 1990

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES LOCKWOOD

Birthdate: Feb 1962

Nationality: BRITISH

Address: TEMPLE BELWOOD, 2 BAYARDS SURREY CR69BP

Date Appointed: 10 Oct 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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JOHN ALAN MACDOUGALL

Birthdate: Aug 1948

Nationality: BRITISH

Address: 341 ALBERT DRIVE POLLOKSHIELDS LANARKSHIRE G415HJ

Date Appointed: 01 Aug 1989

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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MR EWEN ANGUS MCCRORIE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 1 LINTHOUSE ROAD GLASGOW G514BZ

Date Appointed: 31 Oct 2003

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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PAUL GERARD NEESON

Birthdate: Oct 1950

Nationality: BRITISH

Address: DUNCRAG BONHILL ROAD G822DY

Date Appointed: 01 Aug 1989

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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THOMAS O'NEILL

Birthdate: Jul 1943

Nationality: BRITISH

Address: 27 NORWOOD DRIVE WHITECRAIGS GIFFNOCK G467LS

Date Appointed: 01 Aug 1989

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ARTHUR GEORGE SLIGHT

Birthdate: Dec 1942

Nationality: BRITISH

Address: 2 NEWTON GROVE NEWTON MEARNS LANARKSHIRE G775BX

Date Appointed: 01 Aug 1989

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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GORDON ROBERTSON SMITH

Birthdate: Feb 1943

Nationality: BRITISH

Address: 22 KELVIN VIEW TORRANCE LANARKSHIRE G644HQ

Date Appointed: 01 Apr 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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DR ALEXANDER DAVID WILSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 97 WOODSIDE TERRACE LANE PARK LANARKSHIRE G37XP

Date Appointed: 31 Oct 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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