THALES DIS CPL UK LIMITED

Company summary

Company number: 02258824
Status: ACTIVE
Incorporated / age: 17 May 198838 years
Registered office: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England
Accounts due: 30 September 2027
Confirmation statement due: 22 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:31 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
Other information technology service activities
Previous company names
SAFENET UK LIMITED
RAINBOW TECHNOLOGIES LIMITED
CERTAINREASON 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
ELLISS, Robert John, Dr ACTIVE	Director	01 Apr 2020		England	October 1968	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England
MUSE, James Samuel ACTIVE	Director	01 Apr 2025		Northern Ireland	June 1983	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England
STRATTON, Suzanne Jayne ACTIVE	Director	29 Mar 2023		United Kingdom	May 1972	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England
CANDAU, Olivier RESIGNED	Secretary	03 Dec 2001	16 Mar 2004			15 Rue Houdan, Sceaux, 92330, France
HICKS, Kevin Lonn RESIGNED	Secretary	05 Feb 2014	10 Mar 2015			3 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
HICKS, Kevin Lonn RESIGNED	Secretary	16 Mar 2004	23 Apr 2013			302 Woodward Road, Moylan, Pennsylvania, 19065, Usa
SMITH, Christopher Winston RESIGNED	Secretary		18 Feb 1993			7 The Avenue, Sneyd Park, Bristol, BS9 1PD
WATSON, Thomas RESIGNED	Secretary	18 Feb 1993	03 Dec 2001			6 Meadow Way, Blackwater, Camberley, Surrey, GU17 0PT
ARGO, Carole RESIGNED	Director	16 Mar 2004	17 Oct 2006		April 1961	209 E Highfield Road, Baltimore, Maryland 21218, Usa
BARKHORDARI, Roozbeh Babak RESIGNED	Director	01 Oct 2007	23 Apr 2013	United Kingdom	April 1971	49b Upcerne Road, London, SW10 0SF
CAPUTO, Anthony RESIGNED	Director	16 Mar 2004	17 Oct 2006		September 1941	1280 Continental Line Lane, West Chester, Pennsylvania 19382
CLARK, Gary Alfred RESIGNED	Director	01 Oct 2013	31 Mar 2020	England	May 1954	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England
CLARK, Gary Alfred RESIGNED	Director	25 Aug 2005	23 Apr 2013	England	May 1954	202 Greys Road, Henley On Thames, Oxfordshire, RG9 1QX
FEDDE, Chris Steven RESIGNED	Director	04 May 2007	12 Dec 2012	Usa	February 1951	125 Theodora Court, Forest Hill, Maryland, 21050, Usa
FEVERY, Patrick RESIGNED	Director	23 Dec 1992	16 Mar 2004		December 1955	24642 Via Del Rio, Lake Forest, California 92630, Usa
FREDERICK, John Wilbert RESIGNED	Director	17 Oct 2006	04 May 2007		October 1963	6743 Royal Orchard Circle, Delray Beach, Florida 33446/4338, Usa
GOWER-SMITH, Robert Geoffrey RESIGNED	Director		23 Dec 1992	England	August 1946	14 Romanhurst Gardens, Shortlands, Bromley, Kent, BR2 0PA
HANSEN, Lawrence David RESIGNED	Director	13 Dec 2012	11 Jun 2014	United States	September 1964	3 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
LEWIS, Raymond RESIGNED	Director		31 Dec 1993		November 1948	5 Laburnham Road, Maidenhead, Berkshire, SL6 4DB
LYON, Valerie RESIGNED	Director	25 Jun 2015	31 Aug 2021	England	September 1965	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England
MADSEN-OESTERBYE, Christen RESIGNED	Director	17 Oct 2006	28 Sep 2007		October 1967	17 Thorpe Road, Staines, Middlesex, TW18 3EB
MILLS, Andrew Mason RESIGNED	Director	31 Aug 2021	29 Mar 2023	England	February 1969	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England
PANJWANI, Prakash RESIGNED	Director	23 Jun 2014	10 Apr 2015	Usa	June 1969	3 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB
STRAUB, Walter William RESIGNED	Director	17 Oct 2006	04 May 2007		June 1943	18011a Mitchell South, Irvine, California Ca92174, Usa
STRAUB, Walter William RESIGNED	Director		16 Mar 2004		June 1943	18011a Mitchell South, Irvine, California Ca92174, Usa
WEINGARTNER, Alfred Raymond RESIGNED	Director		10 Mar 1993		August 1943	17085 1st Avenue, Arcadia, California Ca91006, FOREIGN, Usa

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

ELLISS, Robert John, Dr ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: October 1968
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England

MUSE, James Samuel ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Northern Ireland
Date of birth: June 1983
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England

STRATTON, Suzanne Jayne ACTIVE
Role: Director
Appointed on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England

CANDAU, Olivier RESIGNED
Role: Secretary
Appointed on: 03 Dec 2001
Resigned on: 16 Mar 2004
Address: 15 Rue Houdan, Sceaux, 92330, France

HICKS, Kevin Lonn RESIGNED
Role: Secretary
Appointed on: 05 Feb 2014
Resigned on: 10 Mar 2015
Address: 3 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB

HICKS, Kevin Lonn RESIGNED
Role: Secretary
Appointed on: 16 Mar 2004
Resigned on: 23 Apr 2013
Address: 302 Woodward Road, Moylan, Pennsylvania, 19065, Usa

SMITH, Christopher Winston RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 1993
Address: 7 The Avenue, Sneyd Park, Bristol, BS9 1PD

WATSON, Thomas RESIGNED
Role: Secretary
Appointed on: 18 Feb 1993
Resigned on: 03 Dec 2001
Address: 6 Meadow Way, Blackwater, Camberley, Surrey, GU17 0PT

ARGO, Carole RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 17 Oct 2006
Date of birth: April 1961
Address: 209 E Highfield Road, Baltimore, Maryland 21218, Usa

BARKHORDARI, Roozbeh Babak RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 23 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 49b Upcerne Road, London, SW10 0SF

CAPUTO, Anthony RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 17 Oct 2006
Date of birth: September 1941
Address: 1280 Continental Line Lane, West Chester, Pennsylvania 19382

CLARK, Gary Alfred RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: May 1954
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England

CLARK, Gary Alfred RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 23 Apr 2013
Country of Residence: England
Date of birth: May 1954
Address: 202 Greys Road, Henley On Thames, Oxfordshire, RG9 1QX

FEDDE, Chris Steven RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 12 Dec 2012
Country of Residence: Usa
Date of birth: February 1951
Address: 125 Theodora Court, Forest Hill, Maryland, 21050, Usa

FEVERY, Patrick RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 16 Mar 2004
Date of birth: December 1955
Address: 24642 Via Del Rio, Lake Forest, California 92630, Usa

FREDERICK, John Wilbert RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 04 May 2007
Date of birth: October 1963
Address: 6743 Royal Orchard Circle, Delray Beach, Florida 33446/4338, Usa

GOWER-SMITH, Robert Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1992
Country of Residence: England
Date of birth: August 1946
Address: 14 Romanhurst Gardens, Shortlands, Bromley, Kent, BR2 0PA

HANSEN, Lawrence David RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 11 Jun 2014
Country of Residence: United States
Date of birth: September 1964
Address: 3 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB

LEWIS, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: November 1948
Address: 5 Laburnham Road, Maidenhead, Berkshire, SL6 4DB

LYON, Valerie RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: September 1965
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England

MADSEN-OESTERBYE, Christen RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 28 Sep 2007
Date of birth: October 1967
Address: 17 Thorpe Road, Staines, Middlesex, TW18 3EB

MILLS, Andrew Mason RESIGNED
Role: Director
Appointed on: 31 Aug 2021
Resigned on: 29 Mar 2023
Country of Residence: England
Date of birth: February 1969
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England

PANJWANI, Prakash RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 10 Apr 2015
Country of Residence: Usa
Date of birth: June 1969
Address: 3 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB

STRAUB, Walter William RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 04 May 2007
Date of birth: June 1943
Address: 18011a Mitchell South, Irvine, California Ca92174, Usa