1
CYBIT POSITIONING SOLUTIONS LIMITED - now
THALES TELEMATICS PLC
- 2007-03-02
03374064GLOBAL TELEMATICS PLC - 2002-01-02
92 London Street, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
2007-02-14 ~ 2007-02-16
IIF 19 - Director → ME
2
NCIPHER CORPORATION LIMITED
- now 03169278NCIPHER LIMITED - 1997-02-12
FASTNESS LIMITED - 1996-08-15
350 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (36 parents)
Officer
2010-04-01 ~ 2013-12-31
IIF 5 - Director → ME
3
RACAL EXECUTIVE TRUSTEE LIMITED
01989846 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
2007-03-13 ~ 2025-02-03
IIF 4 - Director → ME
4
350 Longwater Avenue, Reading, England
Dissolved Corporate (21 parents)
Officer
2008-06-30 ~ 2010-04-01
IIF 1 - Director → ME
5
THALES (WIGMORE STREET) LIMITED
- now 01900915THALES UK HOLDINGS LIMITED - 2005-05-31
THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2007-08-01 ~ 2010-04-01
IIF 8 - Director → ME
6
REDIFON MEL LIMITED - 2001-02-13
REDIFON LIMITED - 1995-06-30
REDIFON SPT LIMITED - 1995-01-01
SPT INTERNATIONAL LIMITED - 1991-10-11
SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-08-01 ~ 2010-04-01
IIF 11 - Director → ME
7
THALES CONTACT SOLUTIONS LIMITED
- now 00560700THALES RECORDERS LIMITED - 2001-02-13
RACAL RECORDERS LIMITED - 2000-12-20
RACAL-ZONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-10-25 ~ 2010-04-01
IIF 13 - Director → ME
8
THALES E-SECURITY LIMITED
- now 02518805ZAXUS LIMITED - 2001-04-02
RACAL-AIRTECH LIMITED
- 2000-05-02
02518805ACS VENTURES LIMITED - 1994-11-03
SEMIFLEET LIMITED - 1991-08-16
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1995-04-01 ~ 1996-10-03
IIF 20 - Director → ME
2010-04-01 ~ 2013-12-31
IIF 15 - Director → ME
9
RACAL NOMINEES LIMITED - 2001-02-13
SELECTA GRAMOPHONES LIMITED - 1983-11-16
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
2007-08-01 ~ 2010-04-01
IIF 9 - Director → ME
10
THALES ONE LIMITED - now
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
THALES COMMUNICATIONS HOLDINGS LIMITED
- 2011-05-27
02230719REDIFON HOLDINGS LIMITED - 2001-02-13
RAINVALE LIMITED - 1988-07-11
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-08-01 ~ 2010-04-01
IIF 12 - Director → ME
11
THALES OVERSEAS HOLDINGS LIMITED
- now 02538382RACAL INTERNATIONAL LIMITED - 2001-02-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
2007-08-01 ~ 2010-04-01
IIF 14 - Director → ME
12
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2008-01-08 ~ 2009-08-01
IIF 2 - Director → ME
13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2008-01-08 ~ 2009-08-01
IIF 3 - Director → ME
14
THALES POSITIONING LIMITED
- now 01711497RACAL SURVEY (UK) LIMITED - 2003-12-03
RACAL SURVEY LIMITED - 1992-04-15
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2007-08-01 ~ 2010-04-01
IIF 16 - Director → ME
15
THALES READING 1 LTD - now
NCIPHER PLC - 2008-10-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2010-04-01 ~ 2013-12-31
IIF 6 - Director → ME
16
THALES SECURITY SYSTEMS UK LIMITED
- now 00400187THALES NAVIGATION LIMITED - 2004-01-05
THALES TRACS LIMITED - 2002-06-26
RACAL TRACS LIMITED - 2000-12-20
RACAL-DECCA MARINE NAVIGATION LIMITED - 1998-04-23
RACAL-DECCA NAVIGATOR LIMITED - 1985-12-03
DECCA NAVIGATOR COMPANY LIMITED (THE) - 1980-12-31
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (24 parents)
Officer
2007-07-25 ~ dissolved
IIF 10 - Director → ME
17
THALES TRAINING & CONSULTANCY LIMITED - now
THALES UNIVERSITE LIMITED
- 2010-06-01
01597499RACAL TRAINING SERVICES LIMITED
- 2000-12-20
01597499 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-11-17 ~ 2003-01-01
IIF 17 - Director → ME
18
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED
05298390 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2013-12-31
IIF 7 - Director → ME
19
THE THOMSON PENSION TRUST LIMITED
- now 01306875LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
2007-01-31 ~ 2009-07-31
IIF 18 - Director → ME