British – Born 84 years ago (October 1939)
Company Name | BAE Systems (Defence Systems) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 10 July 1991 (62 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 30 September 1995) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX |
Company Name | Vinters Engineering Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 May 1992 (90 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 01 February 1999) |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ |
Company Name | T I Group Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 06 July 1992 (73 years after company formation) |
Appointment Duration | 10 years, 4 months (Resigned 12 November 2002) |
Assigned Occupation | Non Executive Chairman |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address Level 10 255 Blackfriars Road London SE1 9AX |
Company Name | Guardian Royal Exchange Public Limited Company |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 September 1995 (11 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 12 May 1999) |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address 20 Gracechurch Street London EC3V 0BG |
Company Name | Vinters Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 05 May 1998 (2 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 31 December 1999) |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ |
Company Name | Thales Electronics Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 02 June 1999 (47 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 02 May 2002) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF |
Company Name | Thales Overseas Holdings Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 31 January 2000 (9 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 02 May 2002) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF |
Company Name | Thales Corporate Services Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 31 January 2000 (30 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 02 May 2002) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF |
Company Name | Racal Executive Trustee Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 15 February 2000 (14 years after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 12 July 2000) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF |
Company Name | Thales Avionics Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 31 May 2000 (46 years, 9 months after company formation) |
Appointment Duration | 2 weeks, 2 days (Resigned 16 June 2000) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF |
Company Name | Thales (Weybridge) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 July 2000 (1 year after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 02 May 2002) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF |
Company Name | Thales Holdings UK Plc |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 13 November 2000 (8 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 02 May 2002) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF |
Company Name | Smiths Group Plc |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 04 December 2000 (86 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 16 November 2004) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address Level 10 255 Blackfriars Road London SE1 9AX |
Company Name | Brooklands Museum Trust Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 21 March 2001 (14 years after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 24 November 2004) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address Brooklands Museum The Clubhouse Brooklands Road Weybridge Surrey KT13 0QN |
Company Name | Easyjet Plc |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 17 April 2002 (2 years after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 30 June 2009) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF |
Company Name | Ti Automotive Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 02 June 2003 (2 years, 7 months after company formation) |
Appointment Duration | 4 years (Resigned 29 June 2007) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address 4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU |
Company Name | BAE Systems Land Systems Pinzgauer (Holdings) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 July 2003 (3 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 01 October 2007) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX |
Company Name | Hives Save Lives - Africa |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 17 June 2004 (9 months, 2 weeks after company formation) |
Appointment Duration | 6 years (Resigned 29 June 2010) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address High Trees Burts Lane Mannington Wimborne Dorset BH21 7JT |
Company Name | Ti Group Trustees Limited |
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Company Status | Dissolved 2012 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 17 March 1995 (6 months after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 12 November 2002) |
Assigned Occupation | Non Executive Chairman |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
Company Name | Thales Nominees Limited |
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Company Status | Dissolved 2012 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 31 January 2000 (58 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 02 May 2002) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address 2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX |
Company Name | Racal Finance Limited |
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Company Status | Dissolved 2003 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 31 January 2000 (23 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 August 2001) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address Western Rd Bracknell Berks RG12 1RG |
Company Name | Racal Staff Trustee Limited |
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Company Status | Dissolved 2010 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 15 February 2000 (14 years after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 12 July 2000) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address 2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX |
Company Name | Racal Senior Manager Trustee Limited |
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Company Status | Dissolved 2010 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 15 February 2000 (14 years after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 12 July 2000) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address 2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX |
Company Name | Racal-Decca Pension Trustee Limited |
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Company Status | Dissolved 2010 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 15 February 2000 (21 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 12 July 2000) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address 2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX |
Company Name | Thales Research & Technology (UK) Limited |
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Company Status | Dissolved 2018 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 31 May 2000 (36 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 1 day (Resigned 15 June 2000) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF |
Company Name | Omnico Group Holdings Limited |
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Company Status | Liquidation |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 26 April 2007 (7 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 23 December 2011) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET Registered Company Address Resolve Advisory Limited 22 York Buildings London WC2N 6JU |