MR PHILIP MARTIN NAYBOUR

Active 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF

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MR PHILIP MARTIN NAYBOUR

Active 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF

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Current Appointments

Company Name Company Status Position Appointed Resigned
THE HARDWARE FORGE LIMITED Dissolved Director 01/12/00 2000-12-01
AIRTECH SECURITY LIMITED Dissolved Director 01/12/00 2000-12-01
AIRTECH COMPUTER SECURITY LIMITED Dissolved Director 01/12/00 2000-12-01
AIRTECH SYNCRESYS LIMITED Dissolved Director 01/12/00 2000-12-01
COMPUTER SECURITY LIMITED Dissolved Director 01/12/00 2000-12-01
SOFTWARE FORGE LIMITED Dissolved Director 01/12/00 2000-12-01
8 THE AVENUE NW6 LIMITED Active Director 26/02/99 1999-02-26
THALES PENSION TRUSTEES LIMITED Active Director 13/10/08 2008-10-13
THALES PENSION TRUSTEES (SECTION 1) LIMITED Active Director 13/10/08 2008-10-13

Previous Appointments

Company Name Company Status Position Appointed Resigned
THE HARDWARE FORGE LIMITED Dissolved Director 01/12/00 2000-12-01
THALES SECURITY SYSTEMS UK LIMITED Dissolved Director 01/02/04 31/10/04 2004-02-01
AIRTECH SECURITY LIMITED Dissolved Director 01/12/00 2000-12-01
AIRTECH COMPUTER SECURITY LIMITED Dissolved Director 01/12/00 2000-12-01
AIRTECH SYNCRESYS LIMITED Dissolved Director 01/12/00 2000-12-01
COMPUTER SECURITY LIMITED Dissolved Director 01/12/00 2000-12-01
SOFTWARE FORGE LIMITED Dissolved Director 01/12/00 2000-12-01
UAV TACTICAL SYSTEMS LIMITED Active Director 01/02/11 25/04/13 2011-02-01
AIRTANKER SERVICES LIMITED Active Director 29/04/08 22/07/10 2008-04-29
SOCIETY OF MARITIME INDUSTRIES LIMITED Active Director 30/06/11 14/05/12 2011-06-30
8 THE AVENUE NW6 LIMITED Active Director 26/02/99 1999-02-26
NCIPHER CORPORATION LIMITED Dissolved Director 17/01/14 10/04/17 2014-01-17
AIRTANKER EQUITY BRIDGE LOAN LIMITED Dissolved Director 09/04/08 04/11/08 2008-04-09
THALES AVIONICS LIMITED Active Director 13/09/04 07/04/08 2004-09-13
CHR DESIGN LIMITED Dissolved Director 17/06/02 06/01/09 2002-06-17
AIRTANKER LIMITED Active Director 22/02/10 01/01/11 2010-02-22
AIRTANKER HOLDINGS LIMITED Active Director 22/02/10 01/01/11 2010-02-22
AIRTANKER 1 LIMITED Dissolved Director 22/02/10 01/01/11 2010-02-22
AIRTANKER (FSTA) LIMITED Dissolved Director 22/02/10 01/01/11 2010-02-22
AIRTANKER FINANCE LIMITED Active Director 22/02/10 01/01/11 2010-02-22
THALES UNDERWATER SYSTEMS LIMITED Dissolved Director 25/08/10 01/04/13 2010-08-25
THALES NAVAL LIMITED Active Director 25/08/10 01/04/13 2010-08-25
QUINTEC ASSOCIATES LIMITED Dissolved Director 01/11/10 10/11/15 2010-11-01
THALES E-SECURITY LIMITED Active Director 23/03/12 10/04/17 2012-03-23
THALES TRAINING AND SIMULATION LIMITED Active Director 01/04/10 29/09/10 2010-04-01
THALES PENSION TRUSTEES LIMITED Active Director 13/10/08 2008-10-13
THALES PENSION TRUSTEES (SECTION 1) LIMITED Active Director 13/10/08 2008-10-13
THALES READING 1 LTD Active Director 17/01/14 10/04/17 2014-01-17
THALES UK LIMITED Active Director 10/11/15 06/04/20 2015-11-10
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