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MR SIMON ROBERTS

Active 3 Conygree Close, Lower Earley, Reading, Berkshire, RG6 4XE

MR SIMON ROBERTS

Active 3 Conygree Close, Lower Earley, Reading, Berkshire, RG6 4XE

Company Name	Company Status	Position	Appointed	Resigned
RACAL SENIOR MANAGER TRUSTEE LIMITED	Dissolved	Director	19/12/08		2008-12-19
THE HARDWARE FORGE LIMITED	Dissolved	Director	01/04/95	03/10/96	1995-04-01
THALES GEOSOLUTIONS LTD	Dissolved	Director	31/03/07		2007-03-31
AIRTECH SYNCRESYS LIMITED	Dissolved	Director	01/04/95	03/10/96	1995-04-01
CYBIT POSITIONING SOLUTIONS LIMITED	Dissolved	Director	14/02/07	16/02/07	2007-02-14
CHR DESIGN LIMITED	Dissolved	Director	06/01/09		2009-01-06
THALES PENSION TRUSTEES LIMITED	Active	Director	08/01/08		2008-01-08
THALES PENSION TRUSTEES (SECTION 2) LIMITED	Active	Director	08/01/08	01/08/09	2008-01-08
THALES COMPONENTS LIMITED	Dissolved	Director	31/08/01		2001-08-31
RACAL-DECCA PENSION TRUSTEE LIMITED	Dissolved	Director	19/12/08		2008-12-19
RACAL STAFF TRUSTEE LIMITED	Dissolved	Director	19/12/08		2008-12-19
MESSENGER VEHICLE IDENTIFICATION SYSTEMS LIMITED	Dissolved	Director	16/09/96	31/08/00	1996-09-16
THE THOMSON PENSION TRUST LIMITED	Dissolved	Director	31/01/07	31/07/09	2007-01-31
AIRTECH SECURITY LIMITED	Dissolved	Director	01/04/95	03/10/96	1995-04-01
THALES TRAINING & CONSULTANCY LIMITED	Dissolved	Director	17/11/00	01/01/03	2000-11-17
SOFTWARE FORGE LIMITED	Dissolved	Director	01/04/95	03/10/96	1995-04-01
AIRTECH COMPUTER SECURITY LIMITED	Dissolved	Director	01/04/95	03/10/96	1995-04-01
COMPUTER SECURITY LIMITED	Dissolved	Director	01/04/95	03/10/96	1995-04-01
RACAL EXECUTIVE TRUSTEE LIMITED	Active	Director	13/03/07		2007-03-13
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED	Dissolved	Director	13/09/07	31/12/13	2007-09-13
THALES READING 1 LTD	Active	Director	01/04/10	31/12/13	2010-04-01
NCIPHER CORPORATION LIMITED	Dissolved	Director	01/04/10	31/12/13	2010-04-01
THALES OVERSEAS HOLDINGS LIMITED	Active	Director	01/08/07	01/04/10	2007-08-01
THALES ONE LIMITED	Dissolved	Director	01/08/07	01/04/10	2007-08-01
RACAL-NORSK LIMITED	Active	Director	30/06/08	01/04/10	2008-06-30
THALES NOMINEES LIMITED	Dissolved	Director	01/08/07	01/04/10	2007-08-01
THALES (WIGMORE STREET) LIMITED	Active	Director	01/08/07	01/04/10	2007-08-01
THALES COMMUNICATIONS LIMITED	Dissolved	Director	01/08/07	01/04/10	2007-08-01
THALES CONTACT SOLUTIONS LIMITED	Dissolved	Director	25/10/02	01/04/10	2002-10-25
THALES E-SECURITY LIMITED	Active	Director	01/04/10	31/12/13	2010-04-01
THALES SECURITY SYSTEMS UK LIMITED	Dissolved	Director	25/07/07		2007-07-25
THALES POSITIONING LIMITED	Dissolved	Director	01/08/07	01/04/10	2007-08-01

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MR SIMON ROBERTS

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