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ONSLOW, Cranley, Rt Hon Lord Cranley Onslw Of Woking
Nationality: British
Address: Powys, LD2 3HN

A.C.A.TRUSTEE COMPANY LIMITED(THE)
00455050
LIVE
Date Incorporated:

CHAMBERLAIN, Philip William
Director - Active
Appointed: 2017-11-28

COOK, James Michael
Director - Active
Appointed: 2020-01-27

GOODE, Timothy
Director - Active
Appointed: 2014-10-04

GRAHAM, George Reginald Clive
Director - Active
Appointed: 2017-10-20

GREENWOOD, Mike
Director - Active
Appointed: 2019-10-15

HEYLIN, Michael Redmond
Director - Resigned
Appointed: 2009-09-22
Resigned: 2020-11-28

LAMB, Jamie Andrew
Director - Active
Appointed: 2018-11-17

LUKER, Robert Dean
Director - Active
Appointed: 2019-10-15

NATHAN, Andrew Colin
Director - Resigned
Appointed: 2004-04-15
Resigned: 2009-09-22

NICHOLS, Charles Edward
Director - Active
Appointed: 2018-11-17

STEPHENSON, George Lyon
Director - Active
Appointed: 2014-12-12

ARMSTRONG, Alexander Young
Director - Resigned
Appointed: 2003-04-16
Resigned: 2004-04-15

CARGILL, Chapel
Director - Resigned
Appointed:
Resigned: 1992-05-16

DUCKWORTH-CHAD, Anthony Nicholas George
Director - Resigned
Appointed: 2004-04-15
Resigned: 2008-12-23

EASTWOOD, John Fabian
Director - Resigned
Appointed: 1995-10-18
Resigned: 2000-04-19

EASTWOOD, John Hugo
Director - Resigned
Appointed:
Resigned: 1998-06-30

EASTWOOD, Thomas Edmund
Director - Resigned
Appointed: 2001-12-10
Resigned: 2008-12-31

EDWARDS, Harry Allen
Director - Resigned
Appointed:
Resigned: 1997-10-15

EVANS, Simon Charles Ansell
Director - Resigned
Appointed: 2002-04-17
Resigned: 2009-01-01

EVERARD, Mark, Dr
Director - Resigned
Appointed: 2002-04-17
Resigned: 2008-12-31

FELL, Terence William
Director - Resigned
Appointed: 2013-05-22
Resigned: 2014-10-04

FRENCH, Frederick Arthur
Director - Resigned
Appointed: 2002-04-17
Resigned: 2003-10-28

FULLER, Reginald John
Director - Resigned
Appointed: 1994-10-18
Resigned: 1995-10-18

FURNISS, Roger
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-07-29

GEE, William Geoffrey Foster
Director - Resigned
Appointed: 1998-10-15
Resigned: 2002-01-17

GLASSPOOL, Jim Gillo
Director - Resigned
Appointed: 2009-09-22
Resigned: 2018-11-17

GOLDING, John
Director - Resigned
Appointed:
Resigned: 1995-10-18

GREGORY, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1999-02-08

GUEST, Peter
Director - Resigned
Appointed:
Resigned: 1995-10-18

HARDY, Timothy Paul Frank
Director - Resigned
Appointed: 1998-10-15
Resigned: 2001-12-27

HODGES, Arthur Edward
Director - Resigned
Appointed:
Resigned: 2008-12-31

HOWARD, Derek Alan
Director - Resigned
Appointed: 1992-10-29
Resigned: 1995-10-18

HOWARTH, William
Director - Resigned
Appointed: 2014-12-12
Resigned: 2018-10-31

ILLINGWORTH, Stephen John
Director - Resigned
Appointed:
Resigned: 2004-11-01

JAMES, Jane Elizabeth
Director - Resigned
Appointed:
Resigned: 2004-11-30

JARDINE, Charles
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-12-31

JOHN HUGO, Eastwood
Director - Resigned
Appointed: 2002-04-17
Resigned: 2008-12-31

KING, Trevor Charles Hanington
Director - Resigned
Appointed:
Resigned: 1995-02-26

LAW, Robert
Director - Resigned
Appointed:
Resigned: 1995-04-20

LEAVER, Neil Herbert James
Director - Resigned
Appointed: 2004-04-15
Resigned: 2004-10-14

LINCOLN, Edward Charles
Director - Resigned
Appointed:
Resigned: 1995-10-18

LLOYD, Mark Andrew
Director - Resigned
Appointed: 2014-10-04
Resigned: 2019-06-30

LOVELAND, Clive Norbert
Director - Resigned
Appointed:
Resigned: 1995-10-18

MACER, Eric John
Director - Resigned
Appointed:
Resigned: 2002-04-17

MANSBRIDGE, Terence
Director - Resigned
Appointed: 2002-04-17
Resigned: 2003-10-29

MARSH SMITH, Stephen John, Dr
Director - Resigned
Appointed: 2003-04-16
Resigned: 2009-09-22

MASON, Roy, Rt Hon Lord Mason Of Barnsley
Director - Resigned
Appointed:
Resigned: 1995-01-15

MOORE, David Edward
Director - Resigned
Appointed: 2009-05-07
Resigned: 2016-10-13

MORGAN, Andrew Vladimir Rhydwen
Director - Resigned
Appointed: 2007-04-28
Resigned: 2008-12-31

POSNER, Geoffrey
Director - Resigned
Appointed:
Resigned: 2009-09-22

READ, Martin
Director - Resigned
Appointed: 2009-09-22
Resigned: 2010-02-23

SAFFER, Alan
Director - Resigned
Appointed: 2018-11-17
Resigned: 2018-12-07

SLADER, John William
Director - Resigned
Appointed: 2007-04-28
Resigned: 2008-12-31

SORKIN, Ronald Henry
Director - Resigned
Appointed: 1995-10-18
Resigned: 2000-07-11

STAFFORD, Paul Thomas
Director - Resigned
Appointed: 2017-11-18
Resigned: 2019-11-30

STEVENS, Roger John
Director - Resigned
Appointed:
Resigned: 1995-04-20

STEVENSON, Roy
Director - Resigned
Appointed:
Resigned: 1995-04-20

SUTTON, Peter William
Director - Resigned
Appointed: 2005-04-12
Resigned: 2002-04-13

SUTTON, William Kenneth
Director - Resigned
Appointed:
Resigned: 1995-10-18

SWAN, Jonathan Edward
Director - Resigned
Appointed: 2017-11-18
Resigned: 2018-01-24

THORNE, Richard Saint John, Dr
Director - Resigned
Appointed: 1999-10-12
Resigned: 2005-03-18

TRYON, Anthony George Merrik, The Lord
Director - Resigned
Appointed: 1999-04-22
Resigned: 2002-04-17

VINCENT, Richard John
Director - Resigned
Appointed: 2011-03-28
Resigned: 2017-11-28

WAKEFIELD, John Anthony
Director - Resigned
Appointed:
Resigned: 1992-10-29

WALKER, John Albert
Director - Resigned
Appointed:
Resigned: 1995-08-16

WALLACE, Andrew Robert
Director - Resigned
Appointed: 2007-01-30
Resigned: 2008-12-31

WARD ALLEN, Jonathan Robert
Director - Resigned
Appointed: 2004-04-15
Resigned: 2008-12-31

WHITFIELD, Anthony Gary Peter
Director - Resigned
Appointed: 2006-04-11
Resigned: 2008-12-24

WILLIAMS, Alan Leslie
Director - Resigned
Appointed: 1992-10-29
Resigned: 2004-04-15

BOURNE, Simon Gerald
Director - Active
Appointed: 2020-11-28

PHILLIPS, Jonathan Mark
Director - Active
Appointed: 2020-11-28

CALEY, Roland
Secretary - Resigned
Appointed: 2018-06-14
Resigned: 2021-12-22

ARMSTRONG, Alexander Young
Secretary - Resigned
Appointed: 2003-04-16
Resigned: 2003-04-16

BEALE, Victoria Simone
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 1999-06-30

CAPPER, Karen
Secretary - Resigned
Appointed: 2004-04-15
Resigned: 2005-09-01

FURNISS, Roger
Secretary - Resigned
Appointed: 2009-11-17
Resigned: 2011-08-15

JAMES, Jane Elizabeth
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 1998-04-23

LINLEY-ADAMS, Guy Edward
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2009-11-17

MARSH SMITH, Stephen John, Dr
Secretary - Resigned
Appointed: 2003-04-16
Resigned: 2003-04-16

MILLER, Georgina Jane
Secretary - Resigned
Appointed: 2016-05-12
Resigned: 2018-06-08

SHARP, Stuart Raymond
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2016-05-12

WATKINSON, Karen
Secretary - Active
Appointed: 2021-12-22

NAUTICAL MUSEUMS TRUST LIMITED
01629881
LIVE
Date Incorporated:

DODGE, Alan Michael French
Director - Active
Appointed: 2020-07-03

HEDGER, Alexander Carlton
Director - Resigned
Appointed: 2020-07-03
Resigned: 2020-09-22

LUKE, Haydon Bevis
Director - Resigned
Appointed: 2009-01-01
Resigned: 2020-09-28

MARSDEN, Peter Richard Valentine, Dr
Director - Resigned
Appointed: 2012-12-05
Resigned: 2022-04-01

MCDONALD, Timothy Dennis
Director - Resigned
Appointed: 1998-06-17
Resigned: 2005-10-14

SPOONER, David Robert
Director - Active
Appointed: 2018-06-22

ABERG, Frederick Alan
Director - Resigned
Appointed: 1995-07-28
Resigned: 2004-06-28

BALDWIN, Robert Charles Duncan
Director - Resigned
Appointed:
Resigned: 1995-10-13

BARAK, John Adrian
Director - Resigned
Appointed: 2003-10-08
Resigned: 2009-01-01

BATESON, Fergus Dingwall
Director - Resigned
Appointed:
Resigned: 2002-06-12

BEVAN, John, Dr
Director - Resigned
Appointed: 2002-10-09
Resigned: 2005-07-27

BRUMWELL, Denis
Director - Resigned
Appointed:
Resigned: 2007-11-29

CHAPMAN, George Davison
Director - Resigned
Appointed: 2011-08-18
Resigned: 2013-01-31

DOBBS, Christopher Timothy Charles
Director - Resigned
Appointed: 2004-11-09
Resigned: 2008-07-03

DRAPER, Paul William Patrick
Director - Resigned
Appointed: 2015-09-20
Resigned: 2016-08-14

ENDSOR, Richard Gordon
Director - Resigned
Appointed: 2008-01-31
Resigned: 2009-01-01

FABIAN, June Sylvia
Director - Resigned
Appointed: 1995-07-28
Resigned: 2000-05-24

FARTHING, Richard Bruce Crosby
Director - Resigned
Appointed:
Resigned: 2001-02-07

HEBDEN, David George
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-06-12

JUKES, Denis John
Director - Resigned
Appointed: 2002-10-09
Resigned: 2006-01-15

LANNER, Dennis
Director - Resigned
Appointed: 2011-01-13
Resigned: 2011-05-09

LYON, David John
Director - Resigned
Appointed:
Resigned: 2000-05-24

MCCLURE, Neil James
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-01-25

MERCER, Peter Ronald
Director - Resigned
Appointed:
Resigned: 2001-04-25

MESTON, Philip Graham
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-08-17

MOORE, Ann Hilary
Director - Resigned
Appointed: 1997-08-01
Resigned: 2006-04-28

O'CONNOR, Yvonne Patricia
Director - Resigned
Appointed: 2010-10-07
Resigned: 2013-01-21

PAGE, Robert Charles
Director - Resigned
Appointed: 2001-04-25
Resigned: 2005-06-13

PULFER, Rosalyn
Director - Resigned
Appointed: 2011-08-18
Resigned: 2019-09-30

REES, Rebecca Jane
Director - Resigned
Appointed: 2019-04-25
Resigned: 2020-06-02

SHARPSTON, Eleanor Veronica Elizabeth
Director - Resigned
Appointed: 2001-04-25
Resigned: 2008-07-03

SPOONER, David Robert
Director - Resigned
Appointed: 2016-09-07
Resigned: 2017-09-25

STANFORD, Jacqueline Mary, Cllr
Director - Resigned
Appointed: 2008-08-01
Resigned: 2013-10-30

STEVENSON, Douglas William
Director - Resigned
Appointed: 2009-07-26
Resigned: 2010-06-16

SUTCLIFFE, Raymond Ernest
Director - Resigned
Appointed:
Resigned: 2007-11-29

WADE, Allan John Raymond
Director - Resigned
Appointed: 1985-07-28
Resigned: 1996-05-10

WEAVER, Patricia
Director - Resigned
Appointed: 2013-10-31
Resigned: 2016-04-20

WITHERIDGE, Edmund Robin Boyne
Director - Resigned
Appointed: 2006-01-20
Resigned: 2009-01-01

WOOD, Ralph Denison
Director - Resigned
Appointed: 1999-06-15
Resigned: 1997-08-01

O'SULLIVAN, Suzanna
Director - Resigned
Appointed: 2020-12-07
Resigned: 2023-10-13

MCCLURE, Neil James
Secretary - Resigned
Appointed: 2018-06-22
Resigned: 2021-05-13

BIRD, Kenneth Rodney Ferne
Secretary - Resigned
Appointed: 1998-06-17
Resigned: 2001-04-25

BRUMWELL, Denis
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2007-11-29

DOBBS, Christopher Timothy Charles
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2008-07-03

MARSDEN, Peter Richard Valentine, Dr
Secretary - Resigned
Appointed: 2001-04-25
Resigned: 1998-06-17

MCDONALD, Timothy Dennis
Secretary - Resigned
Appointed: 2008-07-03
Resigned: 2009-12-04

THOMSON, Alexander John
Secretary - Resigned
Appointed: 2009-12-04
Resigned: 2017-05-10

PARLIAMENTARY BROADCASTING UNIT LIMITED
02402768
DISSOLVED
Date Incorporated:
Dissolved on 2012-05-08

ANGELI, John
Director - Expired
Appointed: 2011-09-05

DAWKINS, Richard William
Director - Expired
Appointed: 2008-05-02

MATHEWS, Paul Leonard
Director - Expired
Appointed:

ABERDARE, Morys George Lyndhurst, The Rt Hon Lord
Director - Resigned
Appointed: 1991-07-17
Resigned: 1994-01-26

AMESS, David
Director - Resigned
Appointed: 1997-07-14
Resigned: 1999-02-15

ANDERSON, Steven Peter
Director - Resigned
Appointed: 1998-01-26
Resigned: 2004-04-15

ARAN, Arthur Desmond Colquhoun, The Earl Of Arran
Director - Resigned
Appointed: 1994-10-12
Resigned: 1995-01-31

AYRE, Richard James
Director - Resigned
Appointed: 1993-08-20
Resigned: 1997-02-21

BAILEY, Richard Dean
Director - Resigned
Appointed: 2007-04-16
Resigned: 2011-08-31

BAKER, Norman John
Director - Resigned
Appointed: 2001-01-31
Resigned: 2002-01-09

BATTLE, John Dominic, Rt Hon
Director - Resigned
Appointed: 1995-02-06
Resigned: 1997-07-14

BECKETT, Margaret Mary, The Rt Hon
Director - Resigned
Appointed: 1999-02-15
Resigned: 2002-01-09

BEITH, Alan James
Director - Resigned
Appointed:
Resigned: 1991-07-17

BLAKE, John Harrison
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-02-23

BONHAM CARTER OF YARNBURY, Jane, Baroness
Director - Resigned
Appointed: 2008-10-29
Resigned: 2011-12-13

BONNER, Paul Max
Director - Resigned
Appointed:
Resigned: 1994-11-30

BOWES LYON, Michael Fergus, Earl Of Strathmore And Kinghorne
Director - Resigned
Appointed: 1992-06-01
Resigned: 1994-10-12

BOWMAN, Marion Isobel
Director - Resigned
Appointed: 1997-01-17
Resigned: 1997-12-10

BRABAZON OF TARA, The Rt Hon Lord
Director - Resigned
Appointed: 2003-02-24
Resigned: 2011-09-02

BROWN, Nicholas Hugh, Rt Hon
Director - Resigned
Appointed: 1994-03-31
Resigned: 1995-02-06

BRUCE, Malcolm Gray
Director - Resigned
Appointed: 2005-06-30
Resigned: 2011-11-30

BURNHAM, Hugh, The Right Hon Lord
Director - Resigned
Appointed: 1998-07-09
Resigned: 2005-01-01

CAVENDISH, Nicholas Charles, The Right Honourable Lord Chesham
Director - Resigned
Appointed: 1995-07-14
Resigned: 1998-07-09

CLARKE, Eric Lionel
Director - Resigned
Appointed: 1999-02-15
Resigned: 2002-01-09

CLIMER, Naomi
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-09-01

CLWYD, Ann, The Rt Hon
Director - Resigned
Appointed: 2005-06-30
Resigned: 2011-11-29

COOK, Ian Haig
Director - Resigned
Appointed: 1995-03-20
Resigned: 1997-01-22

COOK, Robert Finlayson, The Rt Hon
Director - Resigned
Appointed: 2002-01-09
Resigned: 2003-04-14

CORLEY, Paul John
Director - Resigned
Appointed: 1996-02-23
Resigned: 1997-12-10

CORMACK, Patrick Thomas, Sir
Director - Resigned
Appointed: 2002-01-09
Resigned: 2011-01-20

CUNNINGHAM, John Anderson, Lord
Director - Resigned
Appointed:
Resigned: 1991-07-17

CURTIS, Miranda Theresa Claire
Director - Resigned
Appointed: 1991-07-17
Resigned: 1998-08-27

DORMAND, Neil
Director - Resigned
Appointed: 1998-03-12
Resigned: 2000-04-01

DOUGLAS, Margaret Elizabeth
Director - Resigned
Appointed:
Resigned: 1999-12-14

FAVERSHAM, The Lord Boston Of
Director - Resigned
Appointed: 1991-07-17
Resigned: 2001-01-16

FRIER, Angela Susan
Director - Resigned
Appointed: 2000-10-26
Resigned: 2002-02-20

GALE, Roger James
Director - Resigned
Appointed: 1999-02-15
Resigned: 2002-01-09

GARDAM, Timothy David
Director - Resigned
Appointed: 1997-03-30
Resigned: 1998-09-17

GRIST, John Frank
Director - Resigned
Appointed:
Resigned: 1993-06-10

GROCOTT, Bruce Joseph, Lord
Director - Resigned
Appointed: 1991-07-17
Resigned: 1994-03-31

HAIN, Peter Gerald, The Rt Hon
Director - Resigned
Appointed: 2003-06-17
Resigned: 2005-06-30

HALL, Anthony William
Director - Resigned
Appointed:
Resigned: 1991-07-17

HALL, Tiffany Margaret
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-01-23

HARGREAVES, Robert Martin
Director - Resigned
Appointed:
Resigned: 1991-07-17

HARMAN, Harriet
Director - Resigned
Appointed: 2007-09-05
Resigned: 2011-01-20

HASELHURST, Alan Gordon Barraclough, Lord
Director - Resigned
Appointed: 1997-07-14
Resigned: 2011-08-11

HOON, Geoffrey William, The Rt Hon
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-05-25

INGLEWOOD, William Richard Fletcher Vane, Lord
Director - Resigned
Appointed: 1995-01-31
Resigned: 1995-07-14

INGLISH, Susan Clare
Director - Resigned
Appointed: 2008-03-19
Resigned: 2011-09-05

JEFFES, Timothy Michael
Director - Resigned
Appointed: 2007-10-31
Resigned: 2011-09-15

JERMEY, Michael Francis
Director - Resigned
Appointed: 2007-04-16
Resigned: 2011-08-15

JONES, Clive William
Director - Resigned
Appointed: 2004-04-15
Resigned: 2007-04-16

JONES, Nigel David
Director - Resigned
Appointed: 1995-02-06
Resigned: 1999-02-15

JORDAN, David
Director - Resigned
Appointed: 2004-02-24
Resigned: 2007-04-16

KENNEDY, Charles Peter
Director - Resigned
Appointed: 1991-07-17
Resigned: 1992-06-25

KNOWLES, Peter William
Director - Resigned
Appointed: 2003-07-01
Resigned: 2011-08-18

LEDWIDGE, Johanna
Director - Resigned
Appointed: 1993-02-23
Resigned: 1998-01-20

LLOYD, David Mark
Director - Resigned
Appointed: 1991-07-17
Resigned: 2003-11-25

LONG, Barbara Elizabeth
Director - Resigned
Appointed: 1999-12-14
Resigned: 2007-10-31

LORD MACKAY OF ARDBRECKNISH
Director - Resigned
Appointed: 2001-01-16
Resigned: 2001-02-21

LORD NASEBY, Michael Wolfgang Laurence, The Rt Hon
Director - Resigned
Appointed: 2005-06-21
Resigned: 2011-08-12

LORD THOMSON OF MONIFIETH, The Rt Hon
Director - Resigned
Appointed: 1994-01-26
Resigned: 2008-10-03

LOWE, Peter Dallas
Director - Resigned
Appointed: 2001-08-14
Resigned: 2011-12-14

MACGREGOR, John Roddick Russell, Rt Hon
Director - Resigned
Appointed:
Resigned: 1992-06-12

MORRIS OF CASTLE MORRIS, Brian Robert, Lord
Director - Resigned
Appointed: 1999-02-09
Resigned: 2001-04-30

MOSEY, Roger
Director - Resigned
Appointed: 1999-02-17
Resigned: 2003-07-01

NASEBY, Michael Wolfgang Laurence, The Rt Hon The Lord
Director - Resigned
Appointed: 1992-06-18
Resigned: 1997-07-14

NELSON, Julia Caroline
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-07-01

NEWTON, Antony Harold, Rt Hon
Director - Resigned
Appointed: 1992-06-12
Resigned: 1997-07-14

NOLAN, Michael Francis
Director - Resigned
Appointed: 1995-03-28
Resigned: 1997-01-22

O'CONNELL, Andrew Mark
Director - Resigned
Appointed: 2011-02-18
Resigned: 2011-12-01

O'LOAN, John Martin
Director - Resigned
Appointed: 1991-10-23
Resigned: 1995-03-20

ORME, Stanley, Rt Hon
Director - Resigned
Appointed:
Resigned: 1991-07-17

PAUL OF MARYLEBONE, The Lord
Director - Resigned
Appointed: 2001-07-12
Resigned: 2011-08-18

PHILLIPS, Ian
Director - Resigned
Appointed:
Resigned: 1993-02-23

PHILLIPS, Peter Andrew Jestyn
Director - Resigned
Appointed: 1998-01-20
Resigned: 2006-01-23

POLLARD, George Nicolas
Director - Resigned
Appointed: 1997-01-22
Resigned: 2001-08-14

PREBBLE, Stuart Colin
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-02-23

REID, John, Dr
Director - Resigned
Appointed: 2003-04-14
Resigned: 2003-06-17

ROSE, Sarah
Director - Resigned
Appointed: 2002-09-05
Resigned: 2006-04-11

RUDDER, James
Director - Resigned
Appointed: 1997-01-22
Resigned: 2001-08-14

SCORER, James Henry
Director - Resigned
Appointed: 2002-02-20
Resigned: 2002-10-01

SHAW, Christopher Thomas
Director - Resigned
Appointed: 1999-03-07
Resigned: 2011-02-18

SLOMAN, Anne
Director - Resigned
Appointed: 1997-02-21
Resigned: 2004-02-24

SOLEY, Clive Stafford
Director - Resigned
Appointed: 2002-01-09
Resigned: 2005-06-30

STRAW, Jack John Whitaker, Rt Hon
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-09-05

STUNELL, Robert Andrew
Director - Resigned
Appointed: 1999-02-15
Resigned: 2001-01-31

TAYLOR, Matthew Owen John
Director - Resigned
Appointed: 1992-06-25
Resigned: 1995-02-06

TAYLOR, Winifred Ann, Rt Hon
Director - Resigned
Appointed: 1997-07-14
Resigned: 1999-02-15

THOMAS, Richard Peter
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-05-02

TORDOFF, Geoffrey Johnson, Lord
Director - Resigned
Appointed: 1996-04-15
Resigned: 2003-02-24

VAN KLAVEREN, Adrian Lloyd
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-03-19

WALKER, Harold, Rt Hon
Director - Resigned
Appointed:
Resigned: 1992-06-18

YOUNG, George Samuel Knatchbull, Sir
Director - Resigned
Appointed: 2011-01-20
Resigned: 2011-01-20

WEBSTER, Martin
Secretary - Expired
Appointed: 1996-07-11

JOHNSON, Hugh Stringer
Secretary - Resigned
Appointed:
Resigned: 1996-07-11

THALES ONE LIMITED
02230719
DISSOLVED
Date Incorporated:
Dissolved on 2017-12-19

MCCRORIE, Ewen Angus
Director - Expired
Appointed: 2017-04-10

SEABROOK, Michael William Peter
Director - Expired
Appointed: 2010-04-01

ASBEE, Brian Charles Arthur
Director - Resigned
Appointed: 1994-09-05
Resigned: 1998-10-29

BERTAGNA, Alexis Jean Claude
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-03-28

CAHILL, Frederick John
Director - Resigned
Appointed: 2000-10-05
Resigned: 2001-07-27

CHABAS, Jean Daniel
Director - Resigned
Appointed: 1994-11-29
Resigned: 1995-10-23

COHEN, Ivor Harold, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-06

DE PICCIOTTO, Marcel
Director - Resigned
Appointed: 1996-03-28
Resigned: 2000-02-14

DEHOLLAIN, Guiooaume Emmanuel Jean Marie
Director - Resigned
Appointed: 1994-09-05
Resigned: 2000-02-14

DELEVACQUE, Guy
Director - Resigned
Appointed: 2000-02-14
Resigned: 2002-03-22

DUFOUR, Jean Eugine Henri
Director - Resigned
Appointed: 1998-02-19
Resigned: 2000-02-14

GUITTARD, Jean-Jaques
Director - Resigned
Appointed: 2000-02-14
Resigned: 2008-03-28

HAMMOND, Lawrence
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-12-31

HIGGINS, John Michael
Director - Resigned
Appointed: 2001-09-03
Resigned: 2006-02-17

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-08-01

LETHEREN, Hugh Adrian
Director - Resigned
Appointed:
Resigned: 1992-02-26

MASSOL, Jose Andre
Director - Resigned
Appointed: 1994-09-05
Resigned: 1998-02-19

MCCANN, Christopher Conor
Director - Resigned
Appointed:
Resigned: 1994-07-06

MCNAMEE, Ian George
Director - Resigned
Appointed:
Resigned: 1994-11-28

MOFFATT, William Paul
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-12-31

ONSLOW, Cranley Gordon Douglas, Lord
Director - Resigned
Appointed: 1994-09-05
Resigned: 1999-02-04

PARMENTER, Martin David
Director - Resigned
Appointed:
Resigned: 2000-11-01

PORTER, Leonard
Director - Resigned
Appointed:
Resigned: 1994-03-31

PRICE, David John
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-02-11

PURVIS, Melvyn Arthur
Director - Resigned
Appointed: 1995-10-23
Resigned: 2001-09-03

ROBERTS, Simon
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-04-01

ROLINET, Jean-Daniel
Director - Resigned
Appointed: 2000-02-14
Resigned: 2008-03-28

ROTH, Francois Philippe
Director - Resigned
Appointed: 1994-09-05
Resigned: 1997-10-04

ROWLEY, Peter John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-08-31

SHELDON, Ronald Frank
Director - Resigned
Appointed:
Resigned: 1994-07-06

STRATTON, Suzanne Jayne
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-04-10

VAUGHAN, Mark Andrew
Director - Resigned
Appointed: 2000-02-14
Resigned: 2006-02-17

SEABROOK, Michael William Peter
Secretary - Expired
Appointed: 2007-12-31

HAAGEN, Jean Yves Bernard Francois
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2004-09-01

MOFFATT, William Paul
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2007-12-31

PARMENTER, Martin David
Secretary - Resigned
Appointed: 1994-03-31
Resigned: 2000-11-01

PORTER, Leonard
Secretary - Resigned
Appointed:
Resigned: 1994-03-31

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