THALES NO. 1 LIMITED
02503397 · Dissolved · Ltd · 36 yrs · Addlestone Weybridge
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THALES NO. 1 LIMITED
02503397Dissolved· Ltd· England Wales· 1990-05-18Incorporated 1990-05-18Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAMMOND, Lawrence· DirectorAppointed 2007-12-31
- MOFFATT, William Paul· DirectorResigned 2007-12-31
- HAAGEN, Jean Yves Bernard Francois· DirectorResigned 2004-09-01
- SEABROOK, Michael William Peter· DirectorAppointed 2002-05-01
SEABROOK, Michael William Peter
Secretary
- Appointed
- 2000-06-16
- Nationality
- British
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HAMMOND, Lawrence
Director
- Appointed
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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SEABROOK, Michael William Peter
Director
- Appointed
- 2002-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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BONNEY, Heather Jane
Secretary
- Appointed
- 1995-05-31
- Resigned
- 1995-12-21
- Nationality
- British
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MAYNARD, Susan Anne
Secretary
- Appointed
- 1993-10-25
- Resigned
- 1995-05-31
- Nationality
- British
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TWOMEY, Thomas Michael
Secretary
- Appointed
- —
- Resigned
- 1993-10-24
- Nationality
- British
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WHITTAKER, David
Secretary
- Appointed
- 1995-12-21
- Resigned
- 2000-06-16
- Nationality
- British
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BORER, Peter Henry
Director
- Appointed
- —
- Resigned
- 1993-10-24
- Nationality
- British
- Residence
- England
- Born
- 05/1944
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DRAKE, John Arthur Courtney
Director
- Appointed
- 1995-12-21
- Resigned
- 1996-10-15
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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ELSBURY, David Clark
Director
- Appointed
- 1995-12-21
- Resigned
- 1999-10-13
- Nationality
- British
- Born
- 01/1936
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GUNN, Christopher Simon
Director
- Appointed
- —
- Resigned
- 1993-10-24
- Nationality
- British
- Born
- 03/1954
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HAAGEN, Jean Yves Bernard Francois
Director
- Appointed
- 2000-10-31
- Resigned
- 2004-09-01
- Nationality
- French
- Born
- 11/1964
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MOFFATT, William Paul
Director
- Appointed
- 2004-09-01
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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ORMSBY, John William Charles
Director
- Appointed
- —
- Resigned
- 1993-10-24
- Nationality
- British
- Born
- 09/1940
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POOLE, David Alexander
Director
- Appointed
- 1996-10-15
- Resigned
- 2000-10-31
- Nationality
- British
- Born
- 03/1939
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PORTER, Ralph Anthony
Nominee Director
- Appointed
- —
- Resigned
- 1995-12-21
- Nationality
- British
- Born
- 12/1931
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ROGERS, Mark
Director
- Appointed
- 2000-06-16
- Resigned
- 2001-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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SUGDEN, Neil
Director
- Appointed
- 2001-06-30
- Resigned
- 2002-05-01
- Nationality
- British
- Born
- 12/1949
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TREWIN, Peter Charles
Director
- Appointed
- 1993-10-25
- Resigned
- 1995-12-21
- Nationality
- British
- Residence
- England
- Born
- 02/1946
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WHITTAKER, David
Director
- Appointed
- 1999-10-13
- Resigned
- 2000-06-16
- Nationality
- British
- Born
- 02/1944
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