Thales DIS UK LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Reading

Company Details

Business Name
Thales DIS UK LTD
Address
******************
SIC Codes
26110, 62020, 71129, 82990
SIC Description
Manufacture of electronic components, Information technology consultancy activities, Other engineering activities, Other business support service activities n.e.c.
Company Number
01278148
Listing UID
135056

Location

Thales DIS UK LTD, 350 Longwater Avenue, Reading, RG2 6GF
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Geolocation Details

Latitude
51.423146
Longitude
-0.994114
Easting
470035.0
Northing
169828.0
Opportunities
19

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Permit Information

Registration Number
CBDL361870
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, November 10, 2020

Products And Services

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Company Officers

SEABROOK, Michael William Peter

Appointed On: August 3, 2020

Occupation: N/A

Role: secretary

Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England

SIVETER, Philip Gordon

Appointed On: November 1, 2024

Occupation: N/A

Role: director

Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England

SMITH, Lloyd Spencer

Appointed On: October 9, 2006

Occupation: N/A

Role: director

Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England

AMIRI, Reza

Appointed On: January 25, 1993

Occupation: N/A

Role: secretary

Address: Rivendell, Beech Lane Normandy, Guildford, Surrey, GU3 2JH

Resigned On: March 20, 1998

BENITO WORMANN, Nicolas

Appointed On: June 10, 2004

Occupation: N/A

Role: secretary

Address: 24, Rue Du Moulin Vert, 75014, Paris, FOREIGN, France

Resigned On: June 30, 2016

DROY MOORE, Pauline

Appointed On: September 12, 2002

Occupation: N/A

Role: secretary

Address: Fernleigh, Wensley Road Thundersley, Benfleet, Essex, SS7 3DS

Resigned On: June 25, 2004

FREDON, Pierre

Appointed On: March 20, 1998

Occupation: N/A

Role: secretary

Address: 19 Avenue Andre Malraux, Levallois 92300, France, FOREIGN

Resigned On: March 9, 2001

GARLICK, Roger Harry

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Cobblers Cottage Warren Lane, Oxshott, Leatherhead, Surrey, KT22 0TA

Resigned On: August 31, 1992

HANCOCK, Adrian John

Appointed On: June 10, 2004

Occupation: N/A

Role: secretary

Address: 13 Perry Way, Lightwater, Surrey, GU18 5LB

Resigned On: October 31, 2006

HAYENGA, Hester Elizabeth

Appointed On: September 1, 1992

Occupation: N/A

Role: secretary

Address: 33 Guildford Road, Chertsey, Surrey, KT16 9BH

Resigned On: February 8, 1993

RAY, Neil

Appointed On: March 9, 2001

Occupation: N/A

Role: secretary

Address: 72 Defoe House, Barbican, London, EC2Y 8DN, England

Resigned On: June 11, 2004

RUEGG, Cherry

Appointed On: July 18, 2016

Occupation: N/A

Role: secretary

Address: Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX

Resigned On: June 5, 2019

RUTHERFORD, John Kenneth

Appointed On: May 15, 1996

Occupation: N/A

Role: secretary

Address: 70 Ruscica Drive, Toronto, Ontario, Canada

Resigned On: March 20, 1998

SMITH, Lloyd Spencer

Appointed On: November 29, 2006

Occupation: N/A

Role: secretary

Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England

Resigned On: August 3, 2020

AHLUWALIA, Davinder Singh

Appointed On: October 26, 1999

Occupation: N/A

Role: director

Address: 5, Amery Road, Harrow, Middlesex, HA1 3UH

Resigned On: March 9, 2001

AMAROU, Jean-Pierre

Appointed On: October 25, 1999

Occupation: N/A

Role: director

Address: 51 Rue Galibee, Paris 75 M6, FOREIGN

Resigned On: May 2, 2000

AMIRI, Reza

Appointed On: January 25, 1993

Occupation: N/A

Role: director

Address: Rivendell, Beech Lane Normandy, Guildford, Surrey, GU3 2JH

Resigned On: March 20, 1998

BALL, Anthony Michael

Appointed On: June 10, 2004

Occupation: N/A

Role: director

Address: 1 Pinetree Close, Wimborne, Dorset, BH21 1BP

Resigned On: March 31, 2007

BERG, Howard Edward

Appointed On: June 10, 2004

Occupation: N/A

Role: director

Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England

Resigned On: January 10, 2024

BRUCE, Andrew Birrell

Appointed On: March 9, 2001

Occupation: N/A

Role: director

Address: Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX

Resigned On: May 28, 2012

CAMBRIEL, Philippe

Appointed On: August 29, 2000

Occupation: N/A

Role: director

Address: 16 Rue Du Marechal Loffie, Louveciennes, 78430, France

Resigned On: March 9, 2001

CASGRAIN, Timothy Wilson

Appointed On: N/A

Occupation: N/A

Role: director

Address: 135 Alexandra Boulevard, Toronto Ontario M4r 1m3, FOREIGN, Canada

Resigned On: May 15, 1996

COPPENS, Jean-Louis

Appointed On: March 20, 1998

Occupation: N/A

Role: director

Address: Flat 3 23 Holland Street, London, W8 4NA

Resigned On: October 25, 1999

CRESSWELL, Alexander Colin Kynaston

Appointed On: July 24, 2023

Occupation: N/A

Role: director

Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England

Resigned On: November 1, 2024

FAULKNER, Patrick Edward

Appointed On: October 8, 2014

Occupation: N/A

Role: director

Address: Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX

Resigned On: September 17, 2015

FRANCIS, Susan Jane

Appointed On: February 7, 2013

Occupation: N/A

Role: director

Address: Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX

Resigned On: December 4, 2019

FREDON, Pierre

Appointed On: March 20, 1998

Occupation: N/A

Role: director

Address: 19 Avenue Andre Malraux, Levallois 92300, France, FOREIGN

Resigned On: July 25, 2002

GARLICK, Roger Harry

Appointed On: N/A

Occupation: N/A

Role: director

Address: Cobblers Cottage Warren Lane, Oxshott, Leatherhead, Surrey, KT22 0TA

Resigned On: August 31, 1992

GIBSON, John Leonard

Appointed On: August 1, 2000

Occupation: N/A

Role: director

Address: Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD

Resigned On: March 9, 2001

GOLDBY, Alan John

Appointed On: March 9, 2001

Occupation: N/A

Role: director

Address: 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ

Resigned On: June 11, 2004

HANCOCK, Adrian John

Appointed On: June 10, 2004

Occupation: N/A

Role: director

Address: 13 Perry Way, Lightwater, Surrey, GU18 5LB

Resigned On: October 31, 2006

HAYENGA, Hester Elizabeth

Appointed On: September 1, 1992

Occupation: N/A

Role: director

Address: 33 Guildford Road, Chertsey, Surrey, KT16 9BH

Resigned On: February 8, 1993

KIVENKO, Ken

Appointed On: February 19, 1996

Occupation: N/A

Role: director

Address: 35 Aldershot Crescent, North York, Ontario, M2P 1L7, Canada

Resigned On: March 20, 1998

KNIGHT, Michael Herbert Halsey

Appointed On: N/A

Occupation: N/A

Role: director

Address: 1167 Old Post Drive, Oakville Ontario L6m 1a5, FOREIGN, Canada

Resigned On: February 15, 1993

LEVY, David

Appointed On: May 13, 1998

Occupation: N/A

Role: director

Address: 69 Boulevard Lannes, Paris, 75116, France

Resigned On: March 9, 2001

Filing History

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