THALES OPTRONICS (STAINES) LIMITED

SC154357
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
PILKINGTON THORN OPTRONICS LIMITED 16 Dec 1994 - 03 Jan 2001
M M & S (2236) LIMITED 17 Nov 1994 - 16 Dec 1994
People

Current directors

MICHAEL WILLIAM PETER SEABROOK

Birthdate: N/A

Nationality:

Address: 1 LINTHOUSE ROAD GLASGOW G514BZ

Date Appointed: 01 Jun 2010

Appointment Type: C

Other Appointments: None

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MR EWEN ANGUS MCCRORIE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 1 LINTHOUSE ROAD GLASGOW G514BZ

Date Appointed: 22 Mar 2017

Appointment Type: D

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: 15 Dec 1994

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 17 Nov 1994

Date Resigned: Dec 1994

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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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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TREFOR GLYN JONES

Birthdate: Sep 1937

Nationality: BRITISH

Address: 21 BRYN COED DENBIGHSHIRE LL170DQ

Date Appointed: 15 Dec 1994

Date Resigned: Mar 2000

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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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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THOMAS O'NEILL

Birthdate: Jul 1943

Nationality: BRITISH

Address: 27 NORWOOD DRIVE WHITECRAIGS GIFFNOCK G467LS

Date Appointed: 15 Dec 1994

Date Resigned: Oct 2003

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: 31 Jan 1995

Date Resigned: Mar 1999

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: 15 Dec 1994

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 17 Nov 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 17 Nov 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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