THALES DIS UK LIMITED

Company summary

Company number: 01278148
Status: ACTIVE
Incorporated / age: 22 September 197650 years
Registered office: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England
Accounts due: 30 September 2027
Confirmation statement due: 18 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:05 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, England
Nature of business
Manufacture of electronic components
Information technology consultancy activities
Other engineering activities
Other business support service activities n.e.c.
Previous company names
GEMALTO UK LIMITED
AXALTO UK LIMITED
SCHLUMBERGERSEMA CARDS LIMITED
BULL CARD SYSTEMS LIMITED
NBS BULL CARD SYSTEMS LIMITED
NBS LIMITED
LANYARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEABROOK, Michael William Peter ACTIVE	Secretary	03 Aug 2020				350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England
SIVETER, Philip Gordon ACTIVE	Director	01 Nov 2024		England	August 1976	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England
SMITH, Lloyd Spencer ACTIVE	Director	09 Oct 2006		England	July 1968	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England
AMIRI, Reza RESIGNED	Secretary	25 Jan 1993	20 Mar 1998			Rivendell, Beech Lane Normandy, Guildford, Surrey, GU3 2JH
BENITO WORMANN, Nicolas RESIGNED	Secretary	10 Jun 2004	30 Jun 2016			24, Rue Du Moulin Vert, 75014, Paris, FOREIGN, France
DROY MOORE, Pauline RESIGNED	Secretary	12 Sep 2002	25 Jun 2004			Fernleigh, Wensley Road Thundersley, Benfleet, Essex, SS7 3DS
FREDON, Pierre RESIGNED	Secretary	20 Mar 1998	09 Mar 2001			19 Avenue Andre Malraux, Levallois 92300, France, FOREIGN
GARLICK, Roger Harry RESIGNED	Secretary		31 Aug 1992			Cobblers Cottage Warren Lane, Oxshott, Leatherhead, Surrey, KT22 0TA
HANCOCK, Adrian John RESIGNED	Secretary	10 Jun 2004	31 Oct 2006			13 Perry Way, Lightwater, Surrey, GU18 5LB
HAYENGA, Hester Elizabeth RESIGNED	Secretary	01 Sep 1992	08 Feb 1993			33 Guildford Road, Chertsey, Surrey, KT16 9BH
RAY, Neil RESIGNED	Secretary	09 Mar 2001	11 Jun 2004			72 Defoe House, Barbican, London, EC2Y 8DN, England
RUEGG, Cherry RESIGNED	Secretary	18 Jul 2016	05 Jun 2019			Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX
RUTHERFORD, John Kenneth RESIGNED	Secretary	15 May 1996	20 Mar 1998			70 Ruscica Drive, Toronto, Ontario, Canada
SMITH, Lloyd Spencer RESIGNED	Secretary	29 Nov 2006	03 Aug 2020			350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England
AHLUWALIA, Davinder Singh RESIGNED	Director	26 Oct 1999	09 Mar 2001	United Kingdom	March 1952	5, Amery Road, Harrow, Middlesex, HA1 3UH
AMAROU, Jean-Pierre RESIGNED	Director	25 Oct 1999	02 May 2000		October 1948	51 Rue Galibee, Paris 75 M6, FOREIGN
AMIRI, Reza RESIGNED	Director	25 Jan 1993	20 Mar 1998		November 1939	Rivendell, Beech Lane Normandy, Guildford, Surrey, GU3 2JH
BALL, Anthony Michael RESIGNED	Director	10 Jun 2004	31 Mar 2007		August 1966	1 Pinetree Close, Wimborne, Dorset, BH21 1BP
BERG, Howard Edward RESIGNED	Director	10 Jun 2004	10 Jan 2024	United Kingdom	November 1961	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England
BRUCE, Andrew Birrell RESIGNED	Director	09 Mar 2001	28 May 2012	England	February 1960	Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX
CAMBRIEL, Philippe RESIGNED	Director	29 Aug 2000	09 Mar 2001		December 1958	16 Rue Du Marechal Loffie, Louveciennes, 78430, France
CASGRAIN, Timothy Wilson RESIGNED	Director		15 May 1996		December 1948	135 Alexandra Boulevard, Toronto Ontario M4r 1m3, FOREIGN, Canada
COPPENS, Jean-Louis RESIGNED	Director	20 Mar 1998	25 Oct 1999		June 1945	Flat 3 23 Holland Street, London, W8 4NA
CRESSWELL, Alexander Colin Kynaston RESIGNED	Director	24 Jul 2023	01 Nov 2024	England	December 1963	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England
FAULKNER, Patrick Edward RESIGNED	Director	08 Oct 2014	17 Sep 2015	England	April 1965	Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX
FRANCIS, Susan Jane RESIGNED	Director	07 Feb 2013	04 Dec 2019	England	May 1961	Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX
FREDON, Pierre RESIGNED	Director	20 Mar 1998	25 Jul 2002		November 1955	19 Avenue Andre Malraux, Levallois 92300, France, FOREIGN
GARLICK, Roger Harry RESIGNED	Director		31 Aug 1992	United Kingdom	October 1945	Cobblers Cottage Warren Lane, Oxshott, Leatherhead, Surrey, KT22 0TA
GIBSON, John Leonard RESIGNED	Director	01 Aug 2000	09 Mar 2001		July 1952	Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD
GOLDBY, Alan John RESIGNED	Director	09 Mar 2001	11 Jun 2004		December 1949	33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
HANCOCK, Adrian John RESIGNED	Director	10 Jun 2004	31 Oct 2006	England	April 1964	13 Perry Way, Lightwater, Surrey, GU18 5LB
HAYENGA, Hester Elizabeth RESIGNED	Director	01 Sep 1992	08 Feb 1993		May 1956	33 Guildford Road, Chertsey, Surrey, KT16 9BH
KIVENKO, Ken RESIGNED	Director	19 Feb 1996	20 Mar 1998		July 1942	35 Aldershot Crescent, North York, Ontario, M2P 1L7, Canada
KNIGHT, Michael Herbert Halsey RESIGNED	Director		15 Feb 1993		March 1949	1167 Old Post Drive, Oakville Ontario L6m 1a5, FOREIGN, Canada
LEVY, David RESIGNED	Director	13 May 1998	09 Mar 2001		February 1960	69 Boulevard Lannes, Paris, 75116, France
MUSCAT, Charles RESIGNED	Director	01 Jun 1991	23 Jun 1992		January 1943	720 Damien Way, Mississauga, Ontario L5c 3h2, FOREIGN, Canada
PRADIER, Eric RESIGNED	Director	20 Mar 1998	25 Oct 1999		May 1957	30rue Des Ecoles, Chatou 78400, France, FOREIGN
RAY, Neil RESIGNED	Director	01 Feb 2002	11 Jun 2004		December 1949	72 Defoe House, Barbican, London, EC2Y 8DN, England
RUEGG, Cherry RESIGNED	Director	01 Apr 2016	05 Jun 2019	England	September 1983	Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX
RUTHERFORD, John Kenneth RESIGNED	Director	15 May 1996	20 Mar 1998		April 1957	70 Ruscica Drive, Toronto, Ontario, Canada
SUTTON, Mark John RESIGNED	Director	01 May 2009	03 May 2016	United Kingdom	February 1968	Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX

SEABROOK, Michael William Peter ACTIVE
Role: Secretary
Appointed on: 03 Aug 2020
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England

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, England

SMITH, Lloyd Spencer ACTIVE
Role: Director
Appointed on: 09 Oct 2006
Country of Residence: England
Date of birth: July 1968
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England

AMIRI, Reza RESIGNED
Role: Secretary
Appointed on: 25 Jan 1993
Resigned on: 20 Mar 1998
Address: Rivendell, Beech Lane Normandy, Guildford, Surrey, GU3 2JH

BENITO WORMANN, Nicolas RESIGNED
Role: Secretary
Appointed on: 10 Jun 2004
Resigned on: 30 Jun 2016
Address: 24, Rue Du Moulin Vert, 75014, Paris, FOREIGN, France

DROY MOORE, Pauline RESIGNED
Role: Secretary
Appointed on: 12 Sep 2002
Resigned on: 25 Jun 2004
Address: Fernleigh, Wensley Road Thundersley, Benfleet, Essex, SS7 3DS

FREDON, Pierre RESIGNED
Role: Secretary
Appointed on: 20 Mar 1998
Resigned on: 09 Mar 2001
Address: 19 Avenue Andre Malraux, Levallois 92300, France, FOREIGN

GARLICK, Roger Harry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1992
Address: Cobblers Cottage Warren Lane, Oxshott, Leatherhead, Surrey, KT22 0TA

HANCOCK, Adrian John RESIGNED
Role: Secretary
Appointed on: 10 Jun 2004
Resigned on: 31 Oct 2006
Address: 13 Perry Way, Lightwater, Surrey, GU18 5LB

HAYENGA, Hester Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Sep 1992
Resigned on: 08 Feb 1993
Address: 33 Guildford Road, Chertsey, Surrey, KT16 9BH

RAY, Neil RESIGNED
Role: Secretary
Appointed on: 09 Mar 2001
Resigned on: 11 Jun 2004
Address: 72 Defoe House, Barbican, London, EC2Y 8DN, England

RUEGG, Cherry RESIGNED
Role: Secretary
Appointed on: 18 Jul 2016
Resigned on: 05 Jun 2019
Address: Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX

RUTHERFORD, John Kenneth RESIGNED
Role: Secretary
Appointed on: 15 May 1996
Resigned on: 20 Mar 1998
Address: 70 Ruscica Drive, Toronto, Ontario, Canada

SMITH, Lloyd Spencer RESIGNED
Role: Secretary
Appointed on: 29 Nov 2006
Resigned on: 03 Aug 2020
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England

AHLUWALIA, Davinder Singh RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 09 Mar 2001
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 5, Amery Road, Harrow, Middlesex, HA1 3UH

AMAROU, Jean-Pierre RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 02 May 2000
Date of birth: October 1948
Address: 51 Rue Galibee, Paris 75 M6, FOREIGN

AMIRI, Reza RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 20 Mar 1998
Date of birth: November 1939
Address: Rivendell, Beech Lane Normandy, Guildford, Surrey, GU3 2JH

BALL, Anthony Michael RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 31 Mar 2007
Date of birth: August 1966
Address: 1 Pinetree Close, Wimborne, Dorset, BH21 1BP

BERG, Howard Edward RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 10 Jan 2024
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England

BRUCE, Andrew Birrell RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 28 May 2012
Country of Residence: England
Date of birth: February 1960
Address: Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX

CAMBRIEL, Philippe RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 09 Mar 2001
Date of birth: December 1958
Address: 16 Rue Du Marechal Loffie, Louveciennes, 78430, France

CASGRAIN, Timothy Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1996
Date of birth: December 1948
Address: 135 Alexandra Boulevard, Toronto Ontario M4r 1m3, FOREIGN, Canada

COPPENS, Jean-Louis RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 25 Oct 1999
Date of birth: June 1945
Address: Flat 3 23 Holland Street, London, W8 4NA

CRESSWELL, Alexander Colin Kynaston RESIGNED
Role: Director
Appointed on: 24 Jul 2023
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: December 1963
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England

FAULKNER, Patrick Edward RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 17 Sep 2015
Country of Residence: England
Date of birth: April 1965
Address: Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX

FRANCIS, Susan Jane RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 04 Dec 2019
Country of Residence: England
Date of birth: May 1961
Address: Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX

FREDON, Pierre RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 25 Jul 2002
Date of birth: November 1955
Address: 19 Avenue Andre Malraux, Levallois 92300, France, FOREIGN

GARLICK, Roger Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Cobblers Cottage Warren Lane, Oxshott, Leatherhead, Surrey, KT22 0TA

GIBSON, John Leonard RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 09 Mar 2001
Date of birth: July 1952
Address: Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD

GOLDBY, Alan John RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 11 Jun 2004
Date of birth: December 1949
Address: 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ

HANCOCK, Adrian John RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: April 1964
Address: 13 Perry Way, Lightwater, Surrey, GU18 5LB

HAYENGA, Hester Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 08 Feb 1993
Date of birth: May 1956
Address: 33 Guildford Road, Chertsey, Surrey, KT16 9BH

KIVENKO, Ken RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 20 Mar 1998
Date of birth: July 1942
Address: 35 Aldershot Crescent, North York, Ontario, M2P 1L7, Canada

KNIGHT, Michael Herbert Halsey RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: March 1949
Address: 1167 Old Post Drive, Oakville Ontario L6m 1a5, FOREIGN, Canada

LEVY, David RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 09 Mar 2001
Date of birth: February 1960
Address: 69 Boulevard Lannes, Paris, 75116, France

MUSCAT, Charles RESIGNED
Role: Director
Appointed on: 01 Jun 1991
Resigned on: 23 Jun 1992
Date of birth: January 1943
Address: 720 Damien Way, Mississauga, Ontario L5c 3h2, FOREIGN, Canada

PRADIER, Eric RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 25 Oct 1999
Date of birth: May 1957
Address: 30rue Des Ecoles, Chatou 78400, France, FOREIGN

RAY, Neil RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 11 Jun 2004
Date of birth: December 1949
Address: 72 Defoe House, Barbican, London, EC2Y 8DN, England

RUEGG, Cherry RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: September 1983
Address: Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX

RUTHERFORD, John Kenneth RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 20 Mar 1998
Date of birth: April 1957
Address: 70 Ruscica Drive, Toronto, Ontario, Canada

SUTTON, Mark John RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 03 May 2016
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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