THALES UK LIMITED

Company summary

Company number: 00868273
Status: ACTIVE
Incorporated / age: 6 January 196660 years
Registered office: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 14:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Nature of business
Manufacture of electronic components
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Other engineering activities
Defence activities
Previous company names
THALES DEFENCE LIMITED
THOMSON RACAL DEFENCE LIMITED
RACAL DEFENCE ELECTRONICS LIMITED
RACAL RADAR DEFENCE SYSTEMS LIMITED
DECCA SERVICES LIMITED

Officer details

Showing 100 of 101 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEABROOK, Michael William Peter ACTIVE	Secretary	04 Jan 2008				350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
GENTGEN, Thierry Denis Etienne ACTIVE	Director	14 Jul 2025		France	May 1966	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
SEWART, Michael Paul ACTIVE	Director	22 Sep 2025		England	May 1976	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
SHAW, Christopher Benoit Waller ACTIVE	Director	09 Mar 2020		England	October 1974	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
SIVETER, Philip Gordon ACTIVE	Director	01 Nov 2024		England	August 1976	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
STRATTON, Suzanne Jayne ACTIVE	Director	01 Sep 2015		United Kingdom	May 1972	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
WATSON, Lynne ACTIVE	Director	26 Mar 2018		Scotland	November 1967	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
BELCHER, John Victor RESIGNED	Secretary	16 Jun 2000	18 Sep 2000			5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB
HAAGEN, Jean Yves Bernard Francois RESIGNED	Secretary	18 Sep 2000	01 Sep 2004			Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
MOFFATT, William Paul RESIGNED	Secretary	01 Sep 2004	04 Jan 2008			Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
WHITTAKER, David RESIGNED	Secretary		16 Jun 2000			Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
AWANG, Edwin RESIGNED	Director	05 Jan 2015	31 Dec 2020	United Kingdom	September 1962	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
BALDWIN, David Hamilton RESIGNED	Director	01 Sep 2011	06 Jan 2012	United Kingdom	May 1972	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
BARCLAY, Mark RESIGNED	Director	01 Feb 2007	01 May 2008		June 1964	3 Pinehurst, London Road, Englefield Green, Egham, Surrey, TW20 0HQ
BARNES, David Henry RESIGNED	Director	08 Sep 2003	01 Jul 2005	United Kingdom	March 1937	Altair, Over Street,Lane Stapleford, Salisbury, Wiltshire, SP3 4LR
BARUCHEL, Guy Elie RESIGNED	Director	01 Jul 2013	29 Jan 2016	Uk	July 1950	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
BATLEY, Peter Thomas RESIGNED	Director	01 Apr 2010	31 Jul 2011	United Kingdom	January 1961	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
BAXTER, Robert Nathaniel RESIGNED	Director	01 Jan 2019	31 Dec 2020	England	January 1961	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
BEATTY, Alexander David RESIGNED	Director	06 Mar 2015	30 Jun 2019	United Kingdom	June 1959	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
BELL, Andrew Richard RESIGNED	Director	01 Jul 2020	31 Dec 2020	United Kingdom	April 1974	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
BLAIR, Peter Kenneth RESIGNED	Director	04 May 1999	31 Jan 2000	England	May 1937	Woodleigh, Upper Wyke St Mary Bourne, Andover, Hampshire, SP11 6EA
BOULTON, Stuart Michael RESIGNED	Director	01 Jan 2016	31 Dec 2020	United Kingdom	April 1963	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
BOUQUOT, Brigitte RESIGNED	Director	01 Sep 2000	20 Nov 2002		June 1956	59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, FOREIGN, France
BRADLEY, Martin RESIGNED	Director	01 Sep 1999	03 Feb 2000		June 1952	4 Leith Close, New Wokingham Road, Crowthorne, Berkshire, RG45 6TD
BRADLEY, Martin RESIGNED	Director	08 Mar 1996	04 May 1999		June 1952	4 Leith Close, New Wokingham Road, Crowthorne, Berkshire, RG45 6TD
BROUGHTON, Marion Elizabeth RESIGNED	Director	01 Apr 2010	01 Jan 2016	United Kingdom	September 1962	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
BROWNE, Desmond Julian Walker RESIGNED	Director	04 May 1999	01 Sep 2000	England	February 1945	Little Court, Kingston Lisle, Wantage, Oxfordshire, OX12 9QH
CAHILL, Frederick John RESIGNED	Director	24 May 1999	27 Jul 2001		January 1954	5 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BZ
CAMERON, Allan Campbell RESIGNED	Director	22 Nov 2004	01 Jul 2005		March 1946	Chestnut Villa, Weston Lane, Bath, Avon, BA1 4AA
CHAMORET, Philippe RESIGNED	Director	01 Oct 2010	01 Apr 2013	United Kingdom	July 1961	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
CHAVEZ, Victor Manuel RESIGNED	Director	24 Jul 2006	30 Mar 2020	England	January 1963	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
CLARKE, Barton James RESIGNED	Director		04 May 1999		May 1935	Sharmon 10 The Barton, Cobham, Surrey, KT11 2NJ
COLLINGRIDGE, John Denis Massey RESIGNED	Director		31 Aug 1995		August 1932	38 Alphington Avenue, Frimley, Camberley, Surrey, GU16 5LL
COLLINS, Robert John RESIGNED	Director	30 Jun 2003	31 Jan 2004		November 1948	7 Betula Close, Kenley, Surrey, CR8 5ET
CRAWFORD, Wallace Millar RESIGNED	Director	30 Jun 2003	01 Jul 2005		April 1959	131 Doagh Road, Ballyclare, County Antrim, BT39 9ET
CRESSWELL, Alexander Colin Kynaston RESIGNED	Director	30 Mar 2020	01 Nov 2024	England	December 1963	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
CRESSWELL, Alexander Colin Kynaston RESIGNED	Director	01 Apr 2010	01 Apr 2013	England	December 1963	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
DEAKIN, Richard Simon RESIGNED	Director	01 Feb 2004	01 Jul 2005		February 1964	20 Spindle Lane, Solihull, West Midlands, B90 1RP
DORRIAN, Alex RESIGNED	Director	01 Nov 2001	31 Dec 2012	United Kingdom	September 1946	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
EAST, Peter William RESIGNED	Director		04 May 1999	United Kingdom	May 1938	18 Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN
FREEMAN, Roger Norman RESIGNED	Director	01 Jul 2005	01 Apr 2010	England	May 1942	8, Kensington Gate, London, W8 5NA
GANE, Christopher Nigel RESIGNED	Director	30 Jun 2003	01 Jul 2005	Scotland	September 1964	6 Troon Drive, Bridge Of Weir, Renfrewshire, PA11 3HF
GOODENOUGH, Paul Douglas RESIGNED	Director		18 Nov 1997	England	April 1936	Llys Aderyn 11 Guildford Road, Lightwater, Surrey, GU18 5RZ
GOODGE, Paul Alexander RESIGNED	Director	01 Apr 2010	03 Sep 2012	United Kingdom	April 1964	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
GOSLING, Paul RESIGNED	Director	01 Apr 2014	22 Sep 2025	United Kingdom	June 1962	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
GRANT, Scott Carnegie, Lt General Sir RESIGNED	Director	01 Jul 2005	31 Jan 2007	England	September 1944	The Old Manor House, Church Street, Charlbury, Oxfordshire, OX7 3PR
HAAGEN, Jean Yves Bernard Francois RESIGNED	Director	18 Sep 2000	01 Sep 2004		November 1964	Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
HAMMOND, Lawrence RESIGNED	Director	04 Jan 2008	31 Dec 2013	United Kingdom	November 1963	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
HANDLEY, James Edward RESIGNED	Director	01 Sep 2000	30 Jun 2003		February 1951	97 Shackstead Lane, Godalming, Surrey, GU7 1RL
HINDLE, Christopher William RESIGNED	Director	01 Aug 2023	14 Jul 2025	United Kingdom	April 1968	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
HITCHCOCK, Peter William RESIGNED	Director	01 Apr 2013	01 Jul 2016	England	July 1966	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
HORNE, David Robert Geoffrey RESIGNED	Director	30 Jun 2003	01 Aug 2007	Britain	February 1954	The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA
HOWE, John Francis RESIGNED	Director	01 Sep 2000	30 Jan 2009	England	January 1944	24 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA
JENKINS, Kathryn Helen RESIGNED	Director	30 Jun 2003	21 Apr 2017	United Kingdom	April 1966	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
JONES, Shaun Kevin RESIGNED	Director	01 Sep 2016	31 Dec 2020	United Kingdom	September 1966	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
JONES, Shaun Kevin RESIGNED	Director	01 May 2008	01 Oct 2010	United Kingdom	September 1966	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
KEAYES, Samuel George RESIGNED	Director	01 Apr 2010	25 Oct 2010	United Kingdom	June 1974	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
LAGOMARSINO, Antoine Jean-Baptiste RESIGNED	Director	01 Aug 2007	01 Dec 2011	Uk	March 1950	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
LOCKWOOD, David Charles RESIGNED	Director	01 Apr 2010	01 Sep 2011	England	March 1962	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
LOW, Andrew John, Doctor RESIGNED	Director	03 Feb 2000	26 Oct 2001		July 1954	Wentworth, Bassett Wood Road, Southampton, Hampshire, SO16 3LS
LOWE, Edward Anthony Noel RESIGNED	Director	01 Apr 2010	31 Dec 2014	United Kingdom	March 1954	2, Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
LOWE, Edward Anthony Noel RESIGNED	Director		24 Jul 2006	United Kingdom	March 1954	44 Palace Road, East Molesey, Surrey, KT8 9DW
LUDGATE, Arthur William Douglas RESIGNED	Director		18 Nov 1997		June 1942	179a Aldershot Road, Church Coockham, Aldershot, Hampshire, GU13 0JS
MARSHALL, Brian John RESIGNED	Director	04 May 1999	01 Sep 2000		March 1944	Newhaven, Easton, Wells, Somerset, BA5 1EH
MASON, Dean Richard RESIGNED	Director	23 Aug 2010	06 Mar 2015	United Kingdom	March 1959	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
MCCANN, Stephen Francis RESIGNED	Director	01 Jul 2016	31 Dec 2020	United Kingdom	January 1968	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
MCCRORIE, Ewen Angus RESIGNED	Director	01 Apr 2013	01 Aug 2023	Scotland	July 1958	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
MCPHEE, Alistair Dickson RESIGNED	Director	01 Mar 2011	01 Sep 2016	Scotland	July 1958	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
MOFFATT, William Paul RESIGNED	Director	01 Sep 2004	04 Jan 2008	England	January 1956	Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
MOON, Richard James RESIGNED	Director	04 May 1999	21 Sep 2001	England	November 1950	Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ
MOUNTFORT, Simon John Louis RESIGNED	Director		23 Oct 1996		August 1941	6 Kings Mead Park, Claygate, Esher, Surrey, KT10 0NS
MURRAY, Steven George RESIGNED	Director	01 Jul 2020	31 Dec 2020	United Kingdom	October 1964	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
MURRAY ROBERTSON, Peter RESIGNED	Director	01 Sep 2001	22 Nov 2004		June 1947	9 Upper School Lane, Blandford St Mary, Dorset, DT11 9QG
NAYBOUR, Philip Martin RESIGNED	Director	10 Nov 2015	06 Apr 2020	United Director	November 1960	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
NAYBOUR, Philip Martin RESIGNED	Director	25 Aug 2010	09 Nov 2015	United Director	November 1960	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
NEWPORT, Mark RESIGNED	Director		11 Apr 2002		February 1952	Springwood 41 Echo Barn Lane, Wrecclesham Farnham, Surrey, GU10 4NG
O'NEILL, Thomas RESIGNED	Director	01 Sep 2000	31 Dec 2003		August 1943	27 Norwood Drive Whitecraigs, Giffnock, Glasgow, G46 7LS
ODEY, Karen RESIGNED	Director	01 Jul 2004	01 Jul 2005		February 1963	Church Hill, School End, Great Horwood, Buckinghamshire, MK17 0RG
OMALLEY, Sean Denis RESIGNED	Director	01 Sep 2000	31 Mar 2002	England	August 1949	50 Overdale Avenue, New Malden, Surrey, KT3 3UF
PATHMANATHAN, Yokini RESIGNED	Director	05 Jan 2015	05 Apr 2017	United Kingdom	October 1973	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
PERRIER, Jean Paul RESIGNED	Director	01 Jul 2005	31 Dec 2009		July 1945	4 Rue Ledru Rollin, Suresnes, 92150, France
PHILLIPS, Andrew William RESIGNED	Director	01 Feb 1997	04 May 1999		November 1953	High Trees House Golf Club Road, Woking, Surrey, GU22 0LU
PLANTIER, Denis Vincent Bernard Marie RESIGNED	Director	01 Jan 2016	31 Jul 2019	United Kingdom	December 1962	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
POUND, Graham Dudley RESIGNED	Director		01 Sep 2000		July 1937	Crouchers, Birdham Road, Chichester, West Sussex, PO20 7EQ
PRESCOTT, Ian Charles, Dr RESIGNED	Director	01 Sep 2000	11 May 2001		January 1952	Camellia Close, Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
RAMON, Stephane Henri Pierre RESIGNED	Director	03 Jan 2012	01 Apr 2013	United Kingdom	April 1966	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
ROBINSON, Timothy Michael RESIGNED	Director	01 Jul 2005	01 Feb 2006	England	August 1963	Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
ROGERS, John Albert Victor RESIGNED	Director	18 Nov 1997	04 May 1999		May 1949	3 The Rills, Hinckley, Leicestershire, LE10 1NA
ROGERS, John Albert Victor RESIGNED	Director		31 Mar 1994		May 1949	3 The Rills, Hinckley, Leicestershire, LE10 1NA
ROGERS, Timothy Michael RESIGNED	Director	01 Jul 1997	04 May 1999		March 1959	Springhaven Red Shute Hill, Hermitage, Newbury, Berkshire, RG16 9QH
ROWE, Peter Lambert RESIGNED	Director		20 Jan 1996		January 1931	Pine Glen, David Street Harvel, Meopham, Kent, DA13 0BT
ROWLEY, Peter John RESIGNED	Director	01 Jan 2014	31 Aug 2015	United Kingdom	December 1954	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
SHEPPARD, David RESIGNED	Director	22 May 2000	08 Sep 2003	England	July 1955	Landon Park, 73 Cromwell Road, Hove, East Sussex, BN3 3EG
SOURISSE, Pascale Annick Andree RESIGNED	Director	01 Sep 2012	01 Apr 2013	France	March 1962	2, Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX, United Kingdom
STONE, Terence Anthony RESIGNED	Director	01 Sep 2000	26 Mar 2002		June 1943	Kylemore The Cranagh, Donaghadee, County Down, BT21 0ET
TOPAZIO, Nicholas RESIGNED	Director	11 Apr 2002	31 Oct 2002	England	April 1960	9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN
WAITE, Ian Michael RESIGNED	Director	15 Mar 2018	31 Dec 2020	United Kingdom	May 1962	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
WALKER, Justin Mark RESIGNED	Director	08 Jan 2014	05 Jan 2015	England	April 1962	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
WATSON, Paul RESIGNED	Director	01 Apr 2013	05 Jan 2015	Scotland	August 1964	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
WILBY, William Alvin RESIGNED	Director	01 Apr 2010	31 Dec 2019	United Kingdom	July 1958	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

SEABROOK, Michael William Peter ACTIVE
Role: Secretary
Appointed on: 04 Jan 2008
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

GENTGEN, Thierry Denis Etienne ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: France
Date of birth: May 1966
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

SEWART, Michael Paul ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: England
Date of birth: May 1976
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

SHAW, Christopher Benoit Waller ACTIVE
Role: Director
Appointed on: 09 Mar 2020
Country of Residence: England
Date of birth: October 1974
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

SIVETER, Philip Gordon ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: August 1976
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

STRATTON, Suzanne Jayne ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

WATSON, Lynne ACTIVE
Role: Director
Appointed on: 26 Mar 2018
Country of Residence: Scotland
Date of birth: November 1967
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

BELCHER, John Victor RESIGNED
Role: Secretary
Appointed on: 16 Jun 2000
Resigned on: 18 Sep 2000
Address: 5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB

HAAGEN, Jean Yves Bernard Francois RESIGNED
Role: Secretary
Appointed on: 18 Sep 2000
Resigned on: 01 Sep 2004
Address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP

MOFFATT, William Paul RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 04 Jan 2008
Address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN

WHITTAKER, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 2000
Address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN

AWANG, Edwin RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

BALDWIN, David Hamilton RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 06 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

BARCLAY, Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 May 2008
Date of birth: June 1964
Address: 3 Pinehurst, London Road, Englefield Green, Egham, Surrey, TW20 0HQ

BARNES, David Henry RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Altair, Over Street,Lane Stapleford, Salisbury, Wiltshire, SP3 4LR

BARUCHEL, Guy Elie RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 29 Jan 2016
Country of Residence: Uk
Date of birth: July 1950
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

BATLEY, Peter Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

BAXTER, Robert Nathaniel RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: January 1961
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

BEATTY, Alexander David RESIGNED
Role: Director
Appointed on: 06 Mar 2015
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

BELL, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

BLAIR, Peter Kenneth RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 31 Jan 2000
Country of Residence: England
Date of birth: May 1937
Address: Woodleigh, Upper Wyke St Mary Bourne, Andover, Hampshire, SP11 6EA

BOULTON, Stuart Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

BOUQUOT, Brigitte RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 20 Nov 2002
Date of birth: June 1956
Address: 59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, FOREIGN, France

BRADLEY, Martin RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 03 Feb 2000
Date of birth: June 1952
Address: 4 Leith Close, New Wokingham Road, Crowthorne, Berkshire, RG45 6TD

BRADLEY, Martin RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 04 May 1999
Date of birth: June 1952
Address: 4 Leith Close, New Wokingham Road, Crowthorne, Berkshire, RG45 6TD

BROUGHTON, Marion Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

BROWNE, Desmond Julian Walker RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 01 Sep 2000
Country of Residence: England
Date of birth: February 1945
Address: Little Court, Kingston Lisle, Wantage, Oxfordshire, OX12 9QH

CAHILL, Frederick John RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 27 Jul 2001
Date of birth: January 1954
Address: 5 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BZ

CAMERON, Allan Campbell RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 01 Jul 2005
Date of birth: March 1946
Address: Chestnut Villa, Weston Lane, Bath, Avon, BA1 4AA

CHAMORET, Philippe RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

CHAVEZ, Victor Manuel RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 30 Mar 2020
Country of Residence: England
Date of birth: January 1963
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

CLARKE, Barton James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1999
Date of birth: May 1935
Address: Sharmon 10 The Barton, Cobham, Surrey, KT11 2NJ

COLLINGRIDGE, John Denis Massey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: August 1932
Address: 38 Alphington Avenue, Frimley, Camberley, Surrey, GU16 5LL

COLLINS, Robert John RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 31 Jan 2004
Date of birth: November 1948
Address: 7 Betula Close, Kenley, Surrey, CR8 5ET

CRAWFORD, Wallace Millar RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 01 Jul 2005
Date of birth: April 1959
Address: 131 Doagh Road, Ballyclare, County Antrim, BT39 9ET

CRESSWELL, Alexander Colin Kynaston RESIGNED
Role: Director
Appointed on: 30 Mar 2020
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: December 1963
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

CRESSWELL, Alexander Colin Kynaston RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: December 1963
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

DEAKIN, Richard Simon RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 01 Jul 2005
Date of birth: February 1964
Address: 20 Spindle Lane, Solihull, West Midlands, B90 1RP

DORRIAN, Alex RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

EAST, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1999
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 18 Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN

FREEMAN, Roger Norman RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: May 1942
Address: 8, Kensington Gate, London, W8 5NA

GANE, Christopher Nigel RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 01 Jul 2005
Country of Residence: Scotland
Date of birth: September 1964
Address: 6 Troon Drive, Bridge Of Weir, Renfrewshire, PA11 3HF

GOODENOUGH, Paul Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1997
Country of Residence: England
Date of birth: April 1936
Address: Llys Aderyn 11 Guildford Road, Lightwater, Surrey, GU18 5RZ

GOODGE, Paul Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 03 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

GOSLING, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 22 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

GRANT, Scott Carnegie, Lt General Sir RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: September 1944
Address: The Old Manor House, Church Street, Charlbury, Oxfordshire, OX7 3PR

HAAGEN, Jean Yves Bernard Francois RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 01 Sep 2004
Date of birth: November 1964
Address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP

HAMMOND, Lawrence RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

HANDLEY, James Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Jun 2003
Date of birth: February 1951
Address: 97 Shackstead Lane, Godalming, Surrey, GU7 1RL

HINDLE, Christopher William RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

HITCHCOCK, Peter William RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: July 1966
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

HORNE, David Robert Geoffrey RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 01 Aug 2007
Country of Residence: Britain
Date of birth: February 1954
Address: The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA

HOWE, John Francis RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Jan 2009
Country of Residence: England
Date of birth: January 1944
Address: 24 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA

JENKINS, Kathryn Helen RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

JONES, Shaun Kevin RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

JONES, Shaun Kevin RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

KEAYES, Samuel George RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 25 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

LAGOMARSINO, Antoine Jean-Baptiste RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 01 Dec 2011
Country of Residence: Uk
Date of birth: March 1950
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

LOCKWOOD, David Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: March 1962
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

LOW, Andrew John, Doctor RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 26 Oct 2001
Date of birth: July 1954
Address: Wentworth, Bassett Wood Road, Southampton, Hampshire, SO16 3LS

LOWE, Edward Anthony Noel RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 2, Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

LOWE, Edward Anthony Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 44 Palace Road, East Molesey, Surrey, KT8 9DW

LUDGATE, Arthur William Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1997
Date of birth: June 1942
Address: 179a Aldershot Road, Church Coockham, Aldershot, Hampshire, GU13 0JS

MARSHALL, Brian John RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 01 Sep 2000
Date of birth: March 1944
Address: Newhaven, Easton, Wells, Somerset, BA5 1EH

MASON, Dean Richard RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 06 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

MCCANN, Stephen Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

MCCRORIE, Ewen Angus RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Aug 2023
Country of Residence: Scotland
Date of birth: July 1958
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

MCPHEE, Alistair Dickson RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 01 Sep 2016
Country of Residence: Scotland
Date of birth: July 1958
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

MOFFATT, William Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 04 Jan 2008
Country of Residence: England
Date of birth: January 1956
Address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN

MOON, Richard James RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 21 Sep 2001
Country of Residence: England
Date of birth: November 1950
Address: Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ

MOUNTFORT, Simon John Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1996
Date of birth: August 1941
Address: 6 Kings Mead Park, Claygate, Esher, Surrey, KT10 0NS

MURRAY, Steven George RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

MURRAY ROBERTSON, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 22 Nov 2004
Date of birth: June 1947
Address: 9 Upper School Lane, Blandford St Mary, Dorset, DT11 9QG

NAYBOUR, Philip Martin RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 06 Apr 2020
Country of Residence: United Director
Date of birth: November 1960
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

NAYBOUR, Philip Martin RESIGNED
Role: Director
Appointed on: 25 Aug 2010
Resigned on: 09 Nov 2015
Country of Residence: United Director
Date of birth: November 1960
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

NEWPORT, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2002
Date of birth: February 1952
Address: Springwood 41 Echo Barn Lane, Wrecclesham Farnham, Surrey, GU10 4NG

O'NEILL, Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2003
Date of birth: August 1943
Address: 27 Norwood Drive Whitecraigs, Giffnock, Glasgow, G46 7LS

ODEY, Karen RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Jul 2005
Date of birth: February 1963
Address: Church Hill, School End, Great Horwood, Buckinghamshire, MK17 0RG

OMALLEY, Sean Denis RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: August 1949
Address: 50 Overdale Avenue, New Malden, Surrey, KT3 3UF

PATHMANATHAN, Yokini RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 05 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

PERRIER, Jean Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Dec 2009
Date of birth: July 1945
Address: 4 Rue Ledru Rollin, Suresnes, 92150, France

PHILLIPS, Andrew William RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 04 May 1999
Date of birth: November 1953
Address: High Trees House Golf Club Road, Woking, Surrey, GU22 0LU

PLANTIER, Denis Vincent Bernard Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

POUND, Graham Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Date of birth: July 1937
Address: Crouchers, Birdham Road, Chichester, West Sussex, PO20 7EQ

PRESCOTT, Ian Charles, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 11 May 2001
Date of birth: January 1952
Address: Camellia Close, Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY

RAMON, Stephane Henri Pierre RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

ROBINSON, Timothy Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Feb 2006
Country of Residence: England
Date of birth: August 1963
Address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP

ROGERS, John Albert Victor RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 04 May 1999
Date of birth: May 1949
Address: 3 The Rills, Hinckley, Leicestershire, LE10 1NA

ROGERS, John Albert Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: May 1949
Address: 3 The Rills, Hinckley, Leicestershire, LE10 1NA

ROGERS, Timothy Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 04 May 1999
Date of birth: March 1959
Address: Springhaven Red Shute Hill, Hermitage, Newbury, Berkshire, RG16 9QH

ROWE, Peter Lambert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1996
Date of birth: January 1931
Address: Pine Glen, David Street Harvel, Meopham, Kent, DA13 0BT

ROWLEY, Peter John RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

SHEPPARD, David RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 08 Sep 2003
Country of Residence: England
Date of birth: July 1955
Address: Landon Park, 73 Cromwell Road, Hove, East Sussex, BN3 3EG

SOURISSE, Pascale Annick Andree RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 01 Apr 2013
Country of Residence: France
Date of birth: March 1962
Address: 2, Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX, United Kingdom

STONE, Terence Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 26 Mar 2002
Date of birth: June 1943
Address: Kylemore The Cranagh, Donaghadee, County Down, BT21 0ET

TOPAZIO, Nicholas RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: April 1960
Address: 9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN

WAITE, Ian Michael RESIGNED
Role: Director
Appointed on: 15 Mar 2018
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

WALKER, Justin Mark RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 05 Jan 2015
Country of Residence: England
Date of birth: April 1962
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

WATSON, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 05 Jan 2015
Country of Residence: Scotland
Date of birth: August 1964
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

WILBY, William Alvin RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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