THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED

Company summary

Company number: 05298390
Status: DISSOLVED
Incorporated / age: 26 November 200413 years
Registered office: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 01:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEABROOK, Michael William Peter ACTIVE	Secretary	26 Nov 2004				350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
MCCRORIE, Ewen Angus ACTIVE	Director	10 Apr 2017		Scotland	July 1958	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
SEABROOK, Michael William Peter ACTIVE	Director	01 Apr 2014		United Kingdom	September 1966	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
BOLTON, John RESIGNED	Director	26 Nov 2004	01 Jul 2008		July 1935	21 Waterloo Road, Crowthorne, Berkshire, RG45 7PB
CAMERON, William Philip RESIGNED	Director	26 Nov 2004	01 Jul 2008	Northern Ireland	March 1963	14 Maryville Park, Bangor, County Down, BT20 3RJ
CARR, Robert Allan RESIGNED	Director	30 Jun 2008	31 Dec 2013		June 1953	2 Dashwood Lang Road, Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
COLLINSON, Richard John RESIGNED	Director	26 Nov 2004	01 Jul 2008		July 1953	20 Winnington Way, Woking, Surrey, GU21 3HL
DUMETZ, Joelle Rose Marie RESIGNED	Director	26 Nov 2004	01 Jul 2008	United Kingdom	May 1951	4 Southgate Road, Crawley, West Sussex, RH10 6BL
FRANCIS, Alec Graham RESIGNED	Director	01 Dec 2005	01 Jul 2008		April 1950	Croft Bungalow Birds Road, Stockhold Green Thurston, Bury St. Edmunds, Suffolk, IP31 3RL
FREEMAN, Roger Norman RESIGNED	Director	20 Apr 2005	10 Apr 2017	England	May 1942	2 Dashwood Lang Road, Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
HEXTER, Frances Alison RESIGNED	Director	01 Apr 2014	10 Apr 2017	United Kingdom	February 1957	2 Dashwood Lang Road, Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
HORNE, David Robert Geoffrey RESIGNED	Director	26 Nov 2004	13 Sep 2007	Britain	February 1954	The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA
HOUGHTON, Brian Seymour RESIGNED	Director	26 Nov 2004	01 Jul 2008		June 1935	57 Vincent Avenue, Tolworth, Surrey, KT5 9RD
PRESTON, Robert John RESIGNED	Director	26 Nov 2004	01 Apr 2014	United Kingdom	May 1943	2 Dashwood Lang Road, Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
ROBERTS, Simon RESIGNED	Director	13 Sep 2007	31 Dec 2013	United Kingdom	February 1957	2 Dashwood Lang Road, Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
SPAUL, Jonathan Mark RESIGNED	Director	26 Nov 2004	01 Dec 2005		November 1972	26 Victoria Street, Bury St Edmunds, Suffolk, IP33 3BB
WHITTINGTON, Leith William RESIGNED	Director	26 Nov 2004	01 Jul 2008		April 1950	Cobden Farm, Broadwoodwidger, Lifton, Devon, PL16 0JS

SEABROOK, Michael William Peter ACTIVE
Role: Secretary
Appointed on: 26 Nov 2004
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

MCCRORIE, Ewen Angus ACTIVE
Role: Director
Appointed on: 10 Apr 2017
Country of Residence: Scotland
Date of birth: July 1958
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

SEABROOK, Michael William Peter ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

BOLTON, John RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 01 Jul 2008
Date of birth: July 1935
Address: 21 Waterloo Road, Crowthorne, Berkshire, RG45 7PB

CAMERON, William Philip RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 01 Jul 2008
Country of Residence: Northern Ireland
Date of birth: March 1963
Address: 14 Maryville Park, Bangor, County Down, BT20 3RJ

CARR, Robert Allan RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 31 Dec 2013
Date of birth: June 1953
Address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

COLLINSON, Richard John RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 01 Jul 2008
Date of birth: July 1953
Address: 20 Winnington Way, Woking, Surrey, GU21 3HL

DUMETZ, Joelle Rose Marie RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 4 Southgate Road, Crawley, West Sussex, RH10 6BL

FRANCIS, Alec Graham RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 01 Jul 2008
Date of birth: April 1950
Address: Croft Bungalow Birds Road, Stockhold Green Thurston, Bury St. Edmunds, Suffolk, IP31 3RL

FREEMAN, Roger Norman RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 10 Apr 2017
Country of Residence: England
Date of birth: May 1942
Address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

HEXTER, Frances Alison RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 10 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

HORNE, David Robert Geoffrey RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 13 Sep 2007
Country of Residence: Britain
Date of birth: February 1954
Address: The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA

HOUGHTON, Brian Seymour RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 01 Jul 2008
Date of birth: June 1935
Address: 57 Vincent Avenue, Tolworth, Surrey, KT5 9RD

PRESTON, Robert John RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

ROBERTS, Simon RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

SPAUL, Jonathan Mark RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 01 Dec 2005
Date of birth: November 1972
Address: 26 Victoria Street, Bury St Edmunds, Suffolk, IP33 3BB

WHITTINGTON, Leith William RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 01 Jul 2008
Date of birth: April 1950
Address: Cobden Farm, Broadwoodwidger, Lifton, Devon, PL16 0JS

Filing history

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