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BATLEY, Peter Thomas
Nationality: British
Address: Surrey, KT15 2NX

THALES UK LIMITED
00868273
LIVE
Date Incorporated:

AWANG, Edwin
Director - Resigned
Appointed: 2015-01-05
Resigned: 2020-12-31

BAXTER, Robert Nathaniel
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-12-31

BEATTY, Alexander David
Director - Resigned
Appointed: 2015-03-06
Resigned: 2019-06-30

BOULTON, Stuart Michael
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-12-31

CHAVEZ, Victor Manuel
Director - Resigned
Appointed: 2006-07-24
Resigned: 2020-03-30

GOSLING, Paul
Director - Active
Appointed: 2014-04-01

JONES, Shaun Kevin
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-10-01

MCCANN, Stephen Francis
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-12-31

MCCRORIE, Ewen Angus
Director - Resigned
Appointed: 2013-04-01
Resigned: 2023-08-01

NAYBOUR, Philip Martin
Director - Resigned
Appointed: 2010-08-25
Resigned: 2015-11-09

PLANTIER, Denis Vincent Bernard Marie
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-07-31

STRATTON, Suzanne Jayne
Director - Active
Appointed: 2015-09-01

WAITE, Ian Michael
Director - Resigned
Appointed: 2018-03-15
Resigned: 2020-12-31

WATSON, Lynne
Director - Active
Appointed: 2018-03-26

WILBY, William Alvin
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-12-31

WILLIAMS, Gareth
Director - Resigned
Appointed: 2015-11-10
Resigned: 2020-12-31

BALDWIN, David Hamilton
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-01-06

BARCLAY, Mark
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-05-01

BARNES, David Henry
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-07-01

BARUCHEL, Guy Elie
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-01-29

BLAIR, Peter Kenneth
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-01-31

BOUQUOT, Brigitte
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-11-20

BRADLEY, Martin
Director - Resigned
Appointed: 1996-03-08
Resigned: 1999-05-04

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-01-01

BROWNE, Desmond Julian Walker
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-01

CAHILL, Frederick John
Director - Resigned
Appointed: 1999-05-24
Resigned: 2001-07-27

CAMERON, Allan Campbell
Director - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-01

CHAMORET, Philippe
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-04-01

CLARKE, Barton James
Director - Resigned
Appointed:
Resigned: 1999-05-04

COLLINGRIDGE, John Denis Massey
Director - Resigned
Appointed:
Resigned: 1995-08-31

COLLINS, Robert John
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-01-31

CRAWFORD, Wallace Millar
Director - Resigned
Appointed: 2003-06-30
Resigned: 2005-07-01

CRESSWELL, Alexander Colin Kynaston
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-04-01

DEAKIN, Richard Simon
Director - Resigned
Appointed: 2004-02-01
Resigned: 2005-07-01

DORRIAN, Alex
Director - Resigned
Appointed: 2001-11-01
Resigned: 2012-12-31

EAST, Peter William
Director - Resigned
Appointed:
Resigned: 1999-05-04

FREEMAN, Roger Norman
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-04-01

GANE, Christopher Nigel
Director - Resigned
Appointed: 2003-06-30
Resigned: 2005-07-01

GOODENOUGH, Paul Douglas
Director - Resigned
Appointed:
Resigned: 1997-11-18

GOODGE, Paul Alexander
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-09-03

GRANT, Scott Carnegie, Lt General Sir
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-01-31

HAAGEN, Jean Yves Bernard Francois
Director - Resigned
Appointed: 2000-09-18
Resigned: 2004-09-01

HAMMOND, Lawrence
Director - Resigned
Appointed: 2008-01-04
Resigned: 2013-12-31

HANDLEY, James Edward
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-06-30

HITCHCOCK, Peter William
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-07-01

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2003-06-30
Resigned: 2007-08-01

HOWE, John Francis
Director - Resigned
Appointed: 2000-09-01
Resigned: 2009-01-30

JENKINS, Kathryn Helen
Director - Resigned
Appointed: 2003-06-30
Resigned: 2017-04-21

KEAYES, Samuel George
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-10-25

LAGOMARSINO, Antoine Jean-Baptiste
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-12-01

LOCKWOOD, David Charles
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-09-01

LOW, Andrew John, Doctor
Director - Resigned
Appointed: 2000-02-03
Resigned: 2001-10-26

LOWE, Edward Anthony Noel
Director - Resigned
Appointed: 2010-04-01
Resigned: 2006-07-24

LUDGATE, Arthur William Douglas
Director - Resigned
Appointed:
Resigned: 1997-11-18

MARSHALL, Brian John
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-01

MASON, Dean Richard
Director - Resigned
Appointed: 2010-08-23
Resigned: 2015-03-06

MCPHEE, Alistair Dickson
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-09-01

MOFFATT, William Paul
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-01-04

MOON, Richard James
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-09-21

MOUNTFORT, Simon John Louis
Director - Resigned
Appointed:
Resigned: 1996-10-23

MURRAY ROBERTSON, Peter
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-11-22

NEWPORT, Mark
Director - Resigned
Appointed:
Resigned: 2002-04-11

O'NEILL, Thomas
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-12-31

ODEY, Karen
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-07-01

OMALLEY, Sean Denis
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-31

PATHMANATHAN, Yokini
Director - Resigned
Appointed: 2015-01-05
Resigned: 2017-04-05

PERRIER, Jean Paul
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-12-31

PHILLIPS, Andrew William
Director - Resigned
Appointed: 1997-02-01
Resigned: 1999-05-04

POUND, Graham Dudley
Director - Resigned
Appointed:
Resigned: 2000-09-01

PRESCOTT, Ian Charles, Dr
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-05-11

RAMON, Stephane Henri Pierre
Director - Resigned
Appointed: 2012-01-03
Resigned: 2013-04-01

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-02-01

ROGERS, John Albert Victor
Director - Resigned
Appointed: 1997-11-18
Resigned: 1994-03-31

ROGERS, Timothy Michael
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-04

ROWE, Peter Lambert
Director - Resigned
Appointed:
Resigned: 1996-01-20

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

SHEPPARD, David
Director - Resigned
Appointed: 2000-05-22
Resigned: 2003-09-08

SOURISSE, Pascale Annick Andree
Director - Resigned
Appointed: 2012-09-01
Resigned: 2013-04-01

STONE, Terence Anthony
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-26

TOPAZIO, Nicholas
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-10-31

WALKER, Justin Mark
Director - Resigned
Appointed: 2014-01-08
Resigned: 2015-01-05

WATSON, Paul
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-01-05

SHAW, Christopher Benoit Waller
Director - Active
Appointed: 2020-03-09

BELL, Andrew Richard
Director - Resigned
Appointed: 2020-07-01
Resigned: 2020-12-31

MURRAY, Steven George
Director - Resigned
Appointed: 2020-07-01
Resigned: 2020-12-31

HINDLE, Christopher William
Director - Active
Appointed: 2023-08-01

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2008-01-04

BELCHER, John Victor
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2000-09-18

HAAGEN, Jean Yves Bernard Francois
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2004-09-01

MOFFATT, William Paul
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2008-01-04

WHITTAKER, David
Secretary - Resigned
Appointed:
Resigned: 2000-06-16

GTS QUADRANT LIMITED
05805963
LIVE
Date Incorporated:

BELL, Andrew Richard
Director - Active
Appointed: 2015-12-01

GARRITY, Mark Stephen
Director - Resigned
Appointed: 2012-04-04
Resigned: 2023-04-18

JACKSON, James Neal Brindley
Director - Active
Appointed: 2018-01-01

JONES, Shaun Kevin
Director - Resigned
Appointed: 2011-12-18
Resigned: 2020-07-01

MAYNARD, Paul
Director - Active
Appointed: 2013-01-07

AHMED, Tahir
Director - Resigned
Appointed: 2006-06-16
Resigned: 2007-01-05

CUNNINGHAM, Graham John
Director - Resigned
Appointed: 2013-01-03
Resigned: 2015-02-10

GAIARDO, Dominique
Director - Resigned
Appointed: 2008-11-19
Resigned: 2010-04-01

HALINATY, Mark
Director - Resigned
Appointed: 2007-01-05
Resigned: 2007-07-02

HEARN, Mark David
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-10-01

HILL, Karen Lesley
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-02-01

JONES, Simon Peter
Director - Resigned
Appointed: 2007-07-02
Resigned: 2011-05-31

LAMPEN, Trevor Richard
Director - Resigned
Appointed: 2011-12-18
Resigned: 2013-06-30

LAROCHE, Denis
Director - Resigned
Appointed: 2006-06-16
Resigned: 2013-01-11

MARSH, Gary John
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-01-01

MCPHEE, Alistair Dickson
Director - Resigned
Appointed: 2010-10-13
Resigned: 2016-09-01

NORMAND, Jean Christophe
Director - Resigned
Appointed: 2006-06-16
Resigned: 2007-01-05

PATHMANATHAN, Yokini
Director - Resigned
Appointed: 2011-12-18
Resigned: 2015-05-01

SADIQ, Liaqat Ali
Director - Resigned
Appointed: 2006-06-16
Resigned: 2007-01-05

STRUBBE, Rudi
Director - Resigned
Appointed: 2006-06-16
Resigned: 2007-01-05

TURNER, Victoria
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-12-01

WALKER, Justin Mark
Director - Resigned
Appointed: 2007-01-05
Resigned: 2010-04-01

WELCH, Anthony John
Director - Resigned
Appointed: 2011-12-18
Resigned: 2015-12-01

WELLSTEAD, Philip Stafford
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-10-01

BLAKELAW DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2006-05-04
Resigned: 2006-06-16

DEPREE, Helen Louise
Director - Active
Appointed: 2020-07-01

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2007-01-05

SADIQ, Liaqat Ali
Secretary - Resigned
Appointed: 2006-06-16
Resigned: 2007-01-05

BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-04
Resigned: 2006-06-16

GROUND TRANSPORTATION SYSTEMS UK LIMITED
03132438
LIVE
Date Incorporated:

BELL, Andrew Richard
Director - Active
Appointed: 2015-12-01

GARRITY, Mark Stephen
Director - Active
Appointed: 2010-04-01

JACKSON, James Neal Brindley
Director - Active
Appointed: 2018-01-01

JONES, Shaun Kevin
Director - Resigned
Appointed: 2011-12-18
Resigned: 2020-07-01

MAYNARD, Paul
Director - Active
Appointed: 2013-01-07

BARCLAY, Mark
Director - Resigned
Appointed: 2001-12-31
Resigned: 2004-04-05

BARTLETT, Robert
Director - Resigned
Appointed: 2006-03-27
Resigned: 2008-09-03

CHEVREL, Roger Jean Marius
Director - Resigned
Appointed: 2001-12-03
Resigned: 2002-11-01

CUNNINGHAM, Graham John
Director - Resigned
Appointed: 2013-01-03
Resigned: 2015-02-10

DRAKE, John Arthur Courtney
Director - Resigned
Appointed: 1995-12-21
Resigned: 1996-10-15

EDWARDS, Eric John
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-12-31

ELSBURY, David Clark
Director - Resigned
Appointed: 1995-12-21
Resigned: 1999-10-13

ELSWORTHY, Stuart
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-08-08

FORD, Kevin John
Director - Resigned
Appointed: 2001-12-03
Resigned: 2010-03-10

GERMON, Robert Eric
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-05-24

HEARN, Mark David
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-10-01

HEWETT, Peter Graham
Director - Resigned
Appointed: 1995-11-24
Resigned: 1995-12-21

HILL, Karen Lesley
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-02-01

HUGHES, Timothy John
Director - Resigned
Appointed: 2001-12-31
Resigned: 2003-04-11

JERRAM, Jeremy James
Director - Resigned
Appointed: 1995-11-27
Resigned: 1995-12-21

KESSELL, Clive
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-12-03

LAMPEN, Trevor Richard
Director - Resigned
Appointed: 2011-12-18
Resigned: 2013-06-30

LOCKWOOD, David Charles
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-09-01

MARSH, Gary John
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-01-01

MCPHEE, Alistair Dickson
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-09-01

MILNER, John Kenyon
Director - Resigned
Appointed: 2001-12-03
Resigned: 2002-11-30

NORTON, Richard Joseph John
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-05-24

PALMER, Stuart Justin
Director - Resigned
Appointed: 2001-12-03
Resigned: 2006-03-27

PATHMANATHAN, Yokini
Director - Resigned
Appointed: 2011-12-18
Resigned: 2015-05-01

POOLE, David Alexander
Director - Resigned
Appointed: 1996-10-15
Resigned: 2000-10-31

PORTER, Ralph Anthony
Director - Resigned
Appointed: 1995-11-24
Resigned: 1995-12-21

RAMAGE, Malcolm James
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-03-31

ROCHE, Anthony Douglas
Director - Resigned
Appointed: 1995-11-27
Resigned: 1995-12-21

ROGERS, Mark
Director - Resigned
Appointed: 1997-08-08
Resigned: 2001-06-30

SAUNDERS, Peter
Director - Resigned
Appointed: 2000-04-03
Resigned: 2004-10-01

SEMLER, Geoffrey Martin
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-12-31

TURNER, Victoria
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-12-01

VAZZOLER, Bruno
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-12-01

WALKER, Justin Mark
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-04-01

WARDELL, John Thomas
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-12-03

WELCH, Anthony John
Director - Resigned
Appointed: 2011-12-18
Resigned: 2015-12-01

WELLSTEAD, Philip Stafford
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-10-01

WOMERSLEY SMITH, John Richard
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-07-11

DEPREE, Helen Louise
Director - Active
Appointed: 2020-07-01

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2000-06-16

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1995-11-24
Resigned: 1995-12-21

WHITTAKER, David
Secretary - Resigned
Appointed: 1995-12-21
Resigned: 2000-06-16

THALES TRAINING & SIMULATION (ACE) LIMITED
03023510
LIVE
Date Incorporated:

JAYNE, Paul Andrew
Director - Active
Appointed: 2013-06-01

MCCANN, Stephen Francis
Director - Active
Appointed: 2015-10-01

STANDEN, Jeremy Harold
Director - Active
Appointed: 2016-09-01

BORRILL, Christopher Paul
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-05-01

BOYARD, Claude
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-04-01

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-10-01

CAUVIN, Michel Jean Christian
Director - Resigned
Appointed: 2002-08-05
Resigned: 2005-09-14

CRESSWELL, Alexander Colin Kynaston
Director - Resigned
Appointed: 1995-07-24
Resigned: 1999-02-04

DOWNIE, Ian Wilson
Director - Resigned
Appointed: 1995-07-24
Resigned: 1997-03-03

GATEHOUSE, Howard Raymond
Director - Resigned
Appointed: 1995-07-24
Resigned: 1997-03-03

GENTGEN, Thierry Denis Etienne
Director - Resigned
Appointed: 2005-09-14
Resigned: 2008-09-03

GRINHAM, Stephen Edward
Director - Resigned
Appointed: 1999-02-04
Resigned: 2002-02-28

HITCHCOCK, Peter William
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-07-01

ISON, Robert Peter
Director - Resigned
Appointed: 1995-07-24
Resigned: 1996-03-15

LEEVES, Malcolm Roger
Director - Resigned
Appointed: 1999-02-04
Resigned: 2008-09-03

MARSH, Gary John
Director - Resigned
Appointed: 2009-03-31
Resigned: 2011-10-01

NORRIS, Mark Ronald Eden
Director - Resigned
Appointed: 2008-09-03
Resigned: 2015-10-01

WALKER, Justin Mark
Director - Resigned
Appointed: 2002-02-28
Resigned: 2010-04-01

WARD, John Dudley
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-12-04

TSD NOMINEES LIMITED
Director - Resigned
Appointed: 1995-02-17
Resigned: 1995-07-24

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

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

HANDLEY, James Edward
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2000-02-11

HOGAN, Brian James
Secretary - Resigned
Appointed: 1995-07-24
Resigned: 1999-02-24

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

PARMENTER, Martin David
Secretary - Resigned
Appointed: 2000-02-11
Resigned: 2000-11-01

TAWNEY, Christopher
Secretary - Resigned
Appointed: 1999-03-05
Resigned: 1999-09-30

TSD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-02-17
Resigned: 1995-07-24

THALES READING 1 LTD
04081720
LIVE
Date Incorporated:

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

SEABROOK, Michael William Peter
Director - Resigned
Appointed: 2008-10-10
Resigned: 2009-04-01

BALLARD, John Gordon
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-09-17

FINLAY, Geoffrey John
Director - Resigned
Appointed: 2007-12-03
Resigned: 2008-10-10

GENTGEN, Thierry Denis Etienne
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-04-01

GOURLAY, Richard Ian
Director - Resigned
Appointed: 2000-09-28
Resigned: 2008-10-10

GREVERIE, Franck
Director - Resigned
Appointed: 2009-03-31
Resigned: 2011-06-01

HAMMOND, Lawrence
Director - Resigned
Appointed: 2008-10-10
Resigned: 2009-04-01

HASSANEIN, Ossama, Doctor
Director - Resigned
Appointed: 2000-09-28
Resigned: 2006-12-12

JEENS, Robert Charles Hubert
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-10-10

JONES, Phillip Simon, Dr
Director - Resigned
Appointed: 2011-06-01
Resigned: 2014-03-31

LOCKWOOD, David Charles
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-06-01

MAGGS, Roger John
Director - Resigned
Appointed: 2000-09-28
Resigned: 2001-05-16

NAYBOUR, Philip Martin
Director - Resigned
Appointed: 2014-01-17
Resigned: 2017-04-10

PARSELL, Ross James
Director - Resigned
Appointed: 2009-03-31
Resigned: 2011-06-01

ROBERTS, Simon
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-12-31

SMITH, Ian Kenneth
Director - Resigned
Appointed: 2002-08-13
Resigned: 2006-06-08

URQUHART, James Stuart
Director - Resigned
Appointed: 2000-09-28
Resigned: 2008-10-10

VAN SOMEREN, Alexander Rupert
Director - Resigned
Appointed: 2000-09-27
Resigned: 2007-12-31

VAN SOMEREN, Nicholas Benedict
Director - Resigned
Appointed: 2000-09-28
Resigned: 2007-12-31

VINCENT, Dean Justin
Director - Resigned
Appointed: 2013-12-31
Resigned: 2017-04-10

ZALESIN, Ira
Director - Resigned
Appointed: 2008-01-02
Resigned: 2008-10-10

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2008-10-10

PRENTY, Kenneth James
Secretary - Resigned
Appointed: 2006-06-08
Resigned: 2007-05-14

RALPH, George Alexander
Secretary - Resigned
Appointed: 2007-05-24
Resigned: 2008-10-10

SMITH, Ian Kenneth
Secretary - Resigned
Appointed: 2000-09-27
Resigned: 2006-06-08

THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED
04004492
LIVE
Date Incorporated:

JAYNE, Paul Andrew
Director - Resigned
Appointed: 2013-06-01
Resigned: 2020-09-01

MCCANN, Stephen Francis
Director - Resigned
Appointed: 2015-10-01
Resigned: 2020-12-30

RAWLINS, Darryn
Director - Resigned
Appointed: 2019-04-15
Resigned: 2020-12-30

BORRILL, Christopher Paul
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-05-01

BOYARD, Claude
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-04-01

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-10-01

CAUVIN, Michel Jean Christian
Director - Resigned
Appointed: 2002-08-05
Resigned: 2005-09-14

GENTGEN, Thierry Denis Etienne
Director - Resigned
Appointed: 2005-09-14
Resigned: 2008-09-03

GRINHAM, Stephen Edward
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-02-28

HITCHCOCK, Peter William
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-07-01

LEEVES, Malcolm Roger
Director - Resigned
Appointed: 2000-05-31
Resigned: 2008-09-03

MARSH, Gary John
Director - Resigned
Appointed: 2009-03-31
Resigned: 2011-10-01

NORRIS, Mark Ronald Eden
Director - Resigned
Appointed: 2008-09-03
Resigned: 2015-10-01

STANDEN, Jeremy Harold
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-04-15

WALKER, Justin Mark
Director - Resigned
Appointed: 2002-02-28
Resigned: 2010-04-01

WARD, John Dudley
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-12-04

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-05-31

MCCRORIE, Ewen Angus
Director - Active
Appointed: 2020-12-30

SEABROOK, Michael William Peter
Director - Active
Appointed: 2020-12-30

SEABROOK, Michael William Peter
Secretary - Active
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

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2000-05-31

THALES TRAINING & SIMULATION (MERLIN) LIMITED
04004490
LIVE
Date Incorporated:

MCCRORIE, Ewen Angus
Director - Active
Appointed: 2020-12-30

SEABROOK, Michael William Peter
Director - Active
Appointed: 2020-12-30

BORRILL, Christopher Paul
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-05-01

BOYARD, Claude
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-04-01

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-10-01

CAUVIN, Michel Jean Christian
Director - Resigned
Appointed: 2002-08-05
Resigned: 2005-09-14

GENTGEN, Thierry Denis Etienne
Director - Resigned
Appointed: 2005-09-14
Resigned: 2008-09-03

GRINHAM, Stephen Edward
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-02-28

HITCHCOCK, Peter William
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-07-01

JAYNE, Paul Andrew
Director - Resigned
Appointed: 2013-06-01
Resigned: 2020-09-01

LEEVES, Malcolm Roger
Director - Resigned
Appointed: 2000-05-31
Resigned: 2008-09-03

MARSH, Gary John
Director - Resigned
Appointed: 2009-03-31
Resigned: 2011-10-01

MCCANN, Stephen Francis
Director - Resigned
Appointed: 2015-10-02
Resigned: 2020-12-30

NORRIS, Mark Ronald Eden
Director - Resigned
Appointed: 2008-09-03
Resigned: 2015-10-01

RAWLINS, Darryn
Director - Resigned
Appointed: 2019-04-15
Resigned: 2020-12-30

STANDEN, Jeremy Harold
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-04-15

WALKER, Justin Mark
Director - Resigned
Appointed: 2002-02-28
Resigned: 2010-04-01

WARD, John Dudley
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-12-04

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-05-31

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2002-09-18

HAAGEN, Jean Yves Bernard Francois
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2002-09-18

PARMENTER, Martin David
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2000-11-01

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2000-05-31

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