MR MICHAEL WILLIAM PETER SEABROOK


40 HORSELL PARK CLOSE HORSELL WOKING GU214LZ SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1966
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
AIRSAFE LIMITED 04029478 31/12/2007 Not Trading
AVIMO MIDDLE EAST LIMITED 00951831 12/02/2007 Gold
Airtech Computer Security Ltd 01959007 16/06/2000 Dissolved
Airtech Security Ltd 02017579 16/06/2000 Dissolved
Airtech Syncresys Ltd 02773550 16/06/2000 Dissolved
Andec Ltd 01336968 30/11/2000 Dissolved
Andec Ltd 01336968 21/09/2001 Dissolved
CONTROLS AND COMMUNICATIONS LIMITED 00314979 30/11/2000 Not Trading
Chr Design Ltd 03736479 17/06/2002 Dissolved
Chr Design Ltd 03736479 06/01/2009 Dissolved
Coastal Surveys Limited 00960448 30/11/2000 Dissolved
Coastal Surveys Limited 00960448 01/01/2003 Dissolved
Computer Security Ltd 01952277 16/06/2000 Dissolved
DECCA LIMITED 00237172 30/11/2000 Not Trading
DECCA RADIO & TELEVISION LIMITED 00341911 30/11/2000 Strike Off
DECCA RADIO & TELEVISION LIMITED 00341911 16/06/2000 Strike Off
Decca Navigator Overseas Limited 00836649 30/11/2000 Dissolved
Decca Navigator Overseas Limited 00836649 30/11/2002 Dissolved
Eulink Ltd 02502830 16/06/2000 Dissolved
Eulink Ltd 02502830 01/05/2002 Dissolved
Euratel Ltd 02980875 16/06/2000 Dissolved
Euratel Ltd 02980875 01/05/2002 Dissolved
Eutel Limited 02531763 16/06/2000 Dissolved
Eutel Limited 02531763 01/05/2002 Dissolved
Hamling,Thomas,& Co Ltd SC040190 30/11/2000 Dissolved
Hamling,Thomas,& Co Ltd SC040190 16/06/2000 Dissolved
Henckels Haas & Brown Europe Ltd 01919782 16/06/2000 Dissolved
Henckels Haas & Brown Europe Ltd 01919782 16/06/2000 Dissolved
NCIPHER OVERSEAS LIMITED 04179311 10/10/2008 Dissolved
NCIPHER OVERSEAS LIMITED 04179311 10/10/2008 Dissolved
Offshore Environmental Systems Ltd 01297212 30/11/2000 Dissolved
Offshore Environmental Systems Ltd 01297212 16/06/2000 Dissolved
QUINTEC ASSOCIATES LIMITED 02375963 15/07/2004 Dissolved
QUINTEC ASSOCIATES LIMITED 02375963 10/04/2017 Dissolved
RACAL EXECUTIVE TRUSTEE LIMITED 01989846 30/11/2000 Not Trading
RACAL RADIO LIMITED 01908212 30/11/2000 Dissolved
RACAL-DECCA LIMITED 01507150 30/11/2000 Dissolved
RACAL-DECCA LIMITED 01507150 16/06/2000 Dissolved
RACAL-DECCA PENSION TRUSTEE LIMITED 01370425 30/11/2000 Dissolved
RACAL-DECCA PENSION TRUSTEE LIMITED 01370425 19/12/2008 Dissolved
RACAL-NORSK LIMITED 01809234 30/11/2000 Not Trading
RACAL-TACTICOM LIMITED 01221141 30/11/2000 Dissolved
Racal Automation Ltd 01339839 16/06/2000 Dissolved
Racal Automation Ltd 01339839 16/06/2000 Dissolved
Racal Data Communications Group Ltd 01523867 16/06/2000 Dissolved
Racal Data Communications Group Ltd 01523867 16/06/2000 Dissolved
Racal Data Group (Europe) Ltd 01781294 16/06/2000 Dissolved
Racal Data Group (Europe) Ltd 01781294 16/06/2000 Dissolved
Racal Defence Electronics (Radar) Ltd 01706739 30/11/2000 Dissolved
Racal Defence Electronics (Radar) Ltd 01706739 16/06/2000 Dissolved
Racal Defence Radar & Displays Ltd 01706740 30/11/2000 Dissolved
Racal Defence Radar & Displays Ltd 01706740 16/06/2000 Dissolved
Racal Defence Radar Ltd 00836650 30/11/2000 Dissolved
Racal Defence Radar Ltd 00836650 21/09/2001 Dissolved
Racal Electronics (Iran) Ltd 01218632 30/11/2000 Dissolved
Racal Electronics (Iran) Ltd 01218632 16/06/2000 Dissolved
Racal Energy Resources Ltd 00987746 30/11/2000 Dissolved
Racal Finance Ltd 01252080 30/11/2000 Dissolved
Racal Finance Ltd 01252080 31/10/2002 Dissolved
Racal Geophysics Ltd 01711495 30/11/2000 Dissolved
Racal Geophysics Ltd 01711495 16/06/2000 Dissolved
Racal Group Marketing Ltd 02165573 04/05/1999 Dissolved
Racal Group Marketing Ltd 02165573 05/09/2000 Dissolved
Racal Health & Safety Group Ltd 01445102 16/06/2000 Dissolved
Racal Health & Safety Group Ltd 01445102 30/11/2000 Dissolved
Racal Health & Safety Ltd 01379114 16/06/2000 Dissolved
Racal Health & Safety Ltd 01379114 30/11/2000 Dissolved
Racal Imaging Systems Ltd 02089490 16/06/2000 Dissolved
Racal Imaging Systems Ltd 02089490 16/06/2000 Dissolved
Racal Information Technology Services Ltd 01463296 16/06/2000 Dissolved
Racal Information Technology Services Ltd 01463296 16/06/2000 Dissolved
Racal Marine Controls Ltd 01555041 30/11/2000 Dissolved
Racal Marine Controls Ltd 01555041 16/06/2000 Dissolved
Racal Marine Group Ltd 00945331 30/11/2000 Dissolved
Racal Marine Group Ltd 00945331 30/11/2000 Dissolved
Racal Microelectronic Systems Ltd 01335892 30/11/2000 Dissolved
Racal Microelectronic Systems Ltd 01335892 16/06/2000 Dissolved
Racal Newbridge Trustee Limited 02117945 30/11/2000 Dissolved
Racal Newbridge Trustee Limited 02117945 16/06/2000 Dissolved
Racal Oil & Gas Ltd 00733846 30/11/2000 Dissolved
Racal Oil & Gas Ltd 00733846 16/06/2000 Dissolved
Racal Panorama Ltd 00777326 16/06/2000 Dissolved
Racal Panorama Ltd 00777326 30/11/2000 Dissolved
Racal Radio Group Ltd 01833279 30/11/2000 Dissolved
Racal Radio Group Ltd 01833279 21/09/2001 Dissolved
Racal Senior Manager Trustee Ltd 01989847 30/11/2000 Dissolved
Racal Senior Manager Trustee Ltd 01989847 19/12/2008 Dissolved
Racal Simulation Ltd 01515989 30/11/2000 Dissolved
Racal Simulation Ltd 01515989 16/06/2000 Dissolved
Racal Staff Trustee Ltd 01989848 30/11/2000 Dissolved
Racal Staff Trustee Ltd 01989848 19/12/2008 Dissolved
Racal Survey China Ltd 01734152 30/11/2000 Dissolved
Racal Survey China Ltd 01734152 16/06/2000 Dissolved
Racal-Decca Marine Ltd 00770055 30/11/2000 Dissolved
Racal-Decca Marine Ltd 00770055 30/11/2000 Dissolved
Racal-Decca Service Ltd 01555177 30/11/2000 Dissolved
Racal-Decca Service Ltd 01555177 30/11/2000 Dissolved
Racal-Esl Ltd 01021281 16/06/2000 Dissolved
Racal-Esl Ltd 01021281 16/06/2000 Dissolved
Racal-Guardata Ltd 01974773 16/06/2000 Dissolved
Racal-Guardata Ltd 01974773 16/06/2000 Dissolved
Racal-Milgo Ltd 01225524 16/06/2000 Dissolved
Racal-Milgo Ltd 01225524 16/06/2000 Dissolved
Racal-Mobilcal Ltd 00640623 30/11/2000 Dissolved
Racal-Mobilcal Ltd 00640623 21/09/2001 Dissolved
Racal-S E S Ltd 00939085 30/11/2000 Dissolved
Racal-S E S Ltd 00939085 16/06/2000 Dissolved
Racal-Tacticom International Manufacturing Ltd 01249839 30/11/2000 Dissolved
Racal-Tacticom International Manufacturing Ltd 01249839 21/09/2001 Dissolved
STERLING FLYING TRAINING SERVICES LIMITED 03666449 12/11/1998 Dissolved
Sage Securities Ltd 02819369 01/01/2003 Dissolved
Singer Executive Pension Trustees Ltd 01304750 30/04/2002 Dissolved
Software Forge Ltd 01751247 16/06/2000 Dissolved
THALES (WEYBRIDGE) LIMITED 03805416 31/12/2007 Not Trading
THALES (WIGMORE STREET) LIMITED 01900915 31/12/2007 Not Trading
THALES AFV SYSTEMS LTD 00894514 31/05/2006 Dissolved
THALES COMMUNICATIONS LIMITED 01272585 31/12/2007 Dissolved
THALES CORPORATE SERVICES LIMITED 00959962 16/06/2000 Not Trading
THALES E-SECURITY LIMITED 02518805 16/06/2000 Not Trading
THALES HOLDINGS UK PLC 03945443 04/01/2008 Amber
THALES INFORMATION SYSTEMS FINANCE LIMITED 02906768 05/06/2001 Dissolved
THALES INFORMATION SYSTEMS LIMITED 02937836 21/02/2001 Strike Off
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED 01442249 08/08/1997 Dissolved
THALES IT & S HOLDINGS LIMITED 03853532 01/09/2000 Dissolved
THALES MISSILE ELECTRONICS LIMITED 03004769 31/12/2007 Not Trading
THALES NAVAL LIMITED 03957722 31/12/2007 Not Trading
THALES NOMINEES LIMITED 00365676 16/06/2000 Dissolved
THALES NOMINEES LIMITED 00365676 16/06/2000 Dissolved
THALES ONE LIMITED 02230719 31/12/2007 Dissolved
THALES OPTRONICS (HOLDINGS) LIMITED 02156725 31/05/2006 Dissolved
THALES OVERSEAS HOLDINGS LIMITED 02538382 16/06/2000 Not Trading
THALES PENSION TRUSTEES (SECTION 1) LIMITED 06466983 08/01/2008 Not Trading
THALES PENSION TRUSTEES (SECTION 2) LIMITED 06467002 08/01/2008 Not Trading
THALES PENSION TRUSTEES LIMITED 06466974 08/01/2008 Not Trading
THALES POSITIONING LIMITED 01711497 30/11/2000 Dissolved
THALES POSITIONING LIMITED 01711497 25/11/2003 Dissolved
THALES PROPERTIES (LEASING) LIMITED 02118667 30/11/2000 Dissolved
THALES PROPERTIES (LEASING) LIMITED 02118667 16/06/2000 Dissolved
THALES READING 1 LTD 04081720 10/10/2008 Not Trading
THALES RESEARCH & TECHNOLOGY (UK) LIMITED 00774298 30/11/2000 Dissolved
THALES TRAINING & CONSULTANCY LIMITED 01597499 23/05/2000 Dissolved
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED 06061479 31/12/2007 Not Trading
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED 04004492 31/12/2007 Not Trading
THALES TRAINING & SIMULATION (MERLIN) LIMITED 04004490 18/09/2002 Not Trading
THALES UK LIMITED 00868273 04/01/2008 Bronze
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED 05298390 26/11/2004 Dissolved
THE THOMSON PENSION TRUST LIMITED 01306875 31/12/2007 Dissolved
Thales Aerospace Holdings Ltd 02349142 30/11/2000 Dissolved
Thales Aerospace Holdings Ltd 02349142 16/06/2000 Dissolved
Thales Geosolutions Ltd 02634912 01/01/2003 Dissolved
Thales Instruments Group Ltd 01933163 16/06/2000 Dissolved
Thales Instruments Group Ltd 01933163 31/10/2002 Dissolved
Thales Ltd 01228515 30/11/2000 Dissolved
Thales Ltd 01228515 30/09/2002 Dissolved
Thales No. 1 Ltd 02503397 16/06/2000 Dissolved
Thales No. 1 Ltd 02503397 01/05/2002 Dissolved
Vanguard Avts Ltd 02064323 16/06/2000 Dissolved
Vanguard Avts Ltd 02064323 30/11/2000 Dissolved
Vanguard Services Ltd 00945853 16/06/2000 Dissolved
Vanguard Services Ltd 00945853 30/11/2000 Dissolved
Vanguard Training (Uk) Ltd 01006290 16/06/2000 Dissolved
Vanguard Training (Uk) Ltd 01006290 30/11/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AIRTANKER (FSTA) LIMITED 04193115 03/04/2001 10/09/2008 Dissolved
AIRTANKER 1 LIMITED 04193141 03/04/2001 10/09/2008 Dissolved
AIRTANKER EQUITY BRIDGE LOAN LIMITED 06279738 30/07/2007 10/07/2008 Dissolved
AIRTANKER FINANCE LIMITED 06279732 30/07/2007 10/07/2008 Silver
AIRTANKER HOLDINGS LIMITED 06279650 30/07/2007 10/07/2008 Silver
AIRTANKER LIMITED 06279734 30/07/2007 10/07/2008 Silver
AIRTANKER SERVICES LIMITED 06279646 30/07/2007 25/06/2008 Silver
FUGRO TGS (NORTH SEA) LIMITED 00958929 30/11/2000 19/11/2003 Dissolved
FUGRO TGS GROUP LIMITED 01711496 30/11/2000 19/11/2003 Dissolved
Fugro Tgs (North Caspian) Ltd 04670815 19/02/2003 19/11/2003 Dissolved
Fugro Tgs (South Caspian) Ltd 04670845 19/02/2003 19/11/2003 Dissolved
GARRETT MOTION UK LIMITED SC074001 30/11/2000 20/08/2007 Silver
GTS QUADRANT LIMITED 05805963 05/01/2007 31/05/2024 Not Trading
HYPERCOM GB LIMITED 01498233 16/06/2000 01/04/2008 Dissolved
L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED 07641982 20/05/2011 07/08/2012 Dissolved
RACAL ANTENNAS LIMITED 00661133 16/06/2000 25/07/2003 Dissolved
RACAL-TACTICOM LIMITED 01221141 21/09/2001 14/07/2016 Dissolved
TES ELECTRONIC SOLUTIONS LTD 04826899 09/07/2003 01/12/2004 Dissolved
THALES INFORMATION SYSTEMS LIMITED 02937836 04/10/2002 03/09/2008 Strike Off
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED 01442249 31/01/2003 01/04/2010 Dissolved
THALES READING 1 LTD 04081720 10/10/2008 01/04/2009 Not Trading
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED 06061479 23/01/2007 24/01/2007 Not Trading
THALES TRANSPORT AND SECURITY LIMITED 03132438 16/06/2000 31/05/2024 Amber