Philip Martin NAYBOUR - OFFICER REPORT



Age: 63 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Company Director
10 Nov 2015 06 Apr 2020 THALES UK LIMITED (00868273) Active
Resigned Director/
Company Director
17 Jan 2014 10 Apr 2017 THALES READING 1 LTD (04081720) Active
Resigned Director/
Company Director
17 Jan 2014 10 Apr 2017 NCIPHER CORPORATION LIMITED (03169278) Active
Resigned Director/
Company Director
23 Mar 2012 10 Apr 2017 THALES E-SECURITY LIMITED (02518805) Active
Resigned Director/
Company Director
30 Jun 2011 14 May 2012 SOCIETY OF MARITIME INDUSTRIES LIMITED (00883132) Active
Resigned Director/
Comapany Director
01 Feb 2011 25 Apr 2013 UAV TACTICAL SYSTEMS LIMITED (05241592) Active
Resigned Director/
Company Director
01 Nov 2010 10 Nov 2015 QUINTEC ASSOCIATES LIMITED (02375963) Dissolved
19 Dec 2017
16%
Resigned Director/
Company Director
25 Aug 2010 01 Apr 2013 THALES NAVAL LIMITED (03957722) Active
Resigned Director/
Company Director
25 Aug 2010 01 Apr 2013 THALES UNDERWATER SYSTEMS LIMITED (03084140) Active
Resigned Director/
Company Director
25 Aug 2010 09 Nov 2015 THALES UK LIMITED (00868273) Active
Resigned Director/
Company Director
01 Apr 2010 29 Sep 2010 THALES TRAINING AND SIMULATION LIMITED (00426402) Active
Resigned Director/
Company Director
22 Feb 2010 01 Jan 2011 AIRTANKER FINANCE LIMITED (06279732) Active
Resigned Director/
Company Director
22 Feb 2010 01 Jan 2011 AIRTANKER LIMITED (06279734) Active
Resigned Director/
Company Director
22 Feb 2010 01 Jan 2011 AIRTANKER 1 LIMITED (04193141) Dissolved
26 Jan 2016
0%
Resigned Director/
Company Director
22 Feb 2010 01 Jan 2011 AIRTANKER (FSTA) LIMITED (04193115) Dissolved
08 Apr 2014
0%
Resigned Director/
Company Director
22 Feb 2010 01 Jan 2011 AIRTANKER HOLDINGS LIMITED (06279650) Active
Resigned Director/
Company Director
01 Feb 2010 01 Feb 2010 UAV TACTICAL SYSTEMS LIMITED (05241592) Active
Active Director/
Company Director
13 Oct 2008 THALES PENSION TRUSTEES (SECTION 1) LIMITED (06466983) Active
Active Director/
Company Director
13 Oct 2008 THALES PENSION TRUSTEES LIMITED (06466974) Active
Resigned Director/
Company Director
29 Apr 2008 22 Jul 2010 AIRTANKER SERVICES LIMITED (06279646) Active
Resigned Director/
Company Director
09 Apr 2008 04 Nov 2008 AIRTANKER (FSTA) LIMITED (04193115) Dissolved
08 Apr 2014
0%
Resigned Director/
Company Director
09 Apr 2008 04 Nov 2008 AIRTANKER EQUITY BRIDGE LOAN LIMITED (06279738) Dissolved
21 Oct 2014
0%
Resigned Director/
Company Director
09 Apr 2008 04 Nov 2008 AIRTANKER LIMITED (06279734) Active
Resigned Director/
Company Director
09 Apr 2008 04 Nov 2008 AIRTANKER HOLDINGS LIMITED (06279650) Active
Resigned Director/
Company Director
09 Apr 2008 04 Nov 2008 AIRTANKER FINANCE LIMITED (06279732) Active
Resigned Director/
Company Director
09 Apr 2008 04 Nov 2008 AIRTANKER 1 LIMITED (04193141) Dissolved
26 Jan 2016
0%
Resigned Director/
Company Director
13 Sep 2004 07 Apr 2008 THALES AVIONICS LIMITED (00523160) Active
Resigned Director/
Company Director
01 Feb 2004 31 Oct 2004 THALES SECURITY SYSTEMS UK LIMITED (00400187) Dissolved
23 Oct 2012
0%
Resigned Director/
Company Director
17 Jun 2002 06 Jan 2009 CHR DESIGN LIMITED (03736479) Dissolved
13 Apr 2010
49%
Resigned Director/
Company Director
01 Jun 2000 01 Oct 2004 THALES E-SECURITY LIMITED (02518805) Active
Active Director/
Manager
26 Feb 1999 8 THE AVENUE NW6 LIMITED (03354975) Active
Number of active appointments: 3
Number resignations: 28
Average tenure of active positions: 18.7 years
Average tenure of resigned positions: 2.1 years
Dissolution Rate: 25.8%
Average Dissolution Attribution: 2.1%



CO-DIRECTORS

Name
 
Paul Lloyd EDWARDS
Sean Keith Paul REYNOLDS
Christopher William HINDLE
Olivier Cyril AST
Mark Duncan William ALEXANDER
Andrew LAING
Yoram SHMUELY
Matthew Shaun GUY
Anupam KHURMI
Phillip James CRAIG
Matthew Thomas ABBOTT
Claire Louise CARDY
Robert Malcolm STEWART
André Vittorio COCUCCIO
Carol Anne KNIGHT
Rachel CONNOR
Paul Barrington CAMPBELL
Jordan Eliott FIELD
Kashif RAHUF
Zeev GOFER
Robert Llewellyn CREW
Claire Frances DUNLOP
Louise Anne DONAGHEY
Benjamin PALMER
Yoram SHMUELY
Vered HAIMOVICH
Frances Alison HEXTER
Ronald James FARDELL
Elizabeth Maire PAULL
Damien Michael BLOOR
Stephan Andreas MIEGEL
Rodrigo Caminero GARCIA
Andrew Richard BELL
Steven George MURRAY
Dr DOHERTY
Shaun, Dr DOHERTY
Thomas Richard CHANT
Richard Laurence, Commodore POWELL
Kevin Michael ROBERTSON
Alexander Colin Kynaston CRESSWELL
Suketu Kishor DEVANI
Suketu Kishor DEVANI
Christopher Benoit Waller SHAW
Greg BAGWELL
Kevin John GARVEY
John Angus MACSWEEN
Stephen John FITZ-GERALD
Nigel Rynd DALY
Geraint Richard WEST
Hagi TOPOLANSKI
Robert John PRESTON
Robert Nathaniel BAXTER
Jeremy Mark Alan BERWICK
Bruce Nicholas, Dr TOMLINSON
Lynne WATSON
Ian Michael WAITE
Didier Jean Luc PLANTECOSTE
Karen Veronica HAYZEN-SMITH
Juan-Luis Corchon GONZALEZ
Simona AKERY
Niall Mark MITCHELL
Stuart HIDER
Sarah Louise KENNY
Francisco De Borja Segovia JAQUETE
David Thomas MCGINLEY
Paul KIMBERLEY
Ewen Angus MCCRORIE
Mark Ronald Eden NORRIS
Juan Sebastian Montero YANEZ
Colin David WOOD
Robert Mackay TROTTER
Philip JONES
John Christopher BULLIVANT
Terrence Henry Anthony SLOANE
Shaun Kevin JONES
Jeremy Harold STANDEN
Stephen Francis MCCANN
Javier Rivera CUADROS
Iain Stuart URQUHART
Neal Gregory MISELL
Neal Gregory MISELL
Daniel James HOOK
Claire Theresa MITCHELL
Geoffrey Frank TAYLOR
Paul Stephen GRIFFITH
Stuart Michael BOULTON
Denis Vincent Bernard Marie PLANTIER
Gareth WILLIAMS
Brian Mark STRINGER
Suzanne Jayne STRATTON
Philippe Gilbert Leon GALLAND
Rafael TENTOR-AUÑON
Stephen John SKINNER
Kenneth John MORRISON
Helen Louise DEPREE
Alexander David BEATTY
Nigel John BALDWIN
Edwin AWANG
Yokini PATHMANATHAN
Andrew John SHAW
David Paul FELLOWS
Kenneth Leslie CORNFIELD
William John Mark TWIGG
Rafael ACEDO
David DURNFORD-SLATER
Paul GOSLING
Jonathan Samuel FIELD
John Campbell HUDSON
Justin Mark WALKER
Peter John ROWLEY
Paul Anthony ARMSTRONG
Martin David PARMENTER
Simon Leslie LEIGHTON
Richard Duncan STOATE
Harvey James CARTLEDGE
Guy Elie BARUCHEL
Robert George STODDART
John BLAYNEY
Jean Raymond SYVRET
Brian Ralph JOHNSON
Paul Andrew JAYNE
Dean Justin VINCENT
Paul WATSON
Saruhan Mustafa OZTURK
Christopher Paul BORRILL
Paul WATSON
Vincent SMITH
Peter William HITCHCOCK
Richard Henry HINE
Mark Ronald Eden MORRIS
Rafael TENTOR-AUNON
Geoffrey Charles FOWLE
Timo Ensio KOPONEN
Robert Angus Keith SCALLON
Paul Damian CORRIS
Dugald MACTAGGART
Pascale Annick Andree SOURISSE
Thierry Denis Etienne GENTGEN
Simon Benedict WITHEY
Garrett Anthony COPELAND
Kenneth MCSWEENEY
Frederic Jean Luc LE-LAY
Timothy Michael RODGERS
Stephane Henri Pierre RAMON
Andrew Oswell Bede DAVIES
Richard Arthur David APPLEGATE
Stephen Graham DAVIES
David Hamilton BALDWIN
Martin Alan KELLY
John Wallace HOWIE
Gregory Stuart DARLING
Phillip Simon JONES
Nicholas Wynford DURHAM
Philippe GALLAND
Charles John RADFORD
Alistair Dickson MCPHEE
Simon John HUGHES
Julian Michael JOHANSON-BROWN
Elad AHARONSON
Paul Anthony, Dr CRAIG
Stephen GRAY
Catherine Anne DEVITT
Paul WATSON
Trevor Richard LAMPEN
Philippe CHAMORET
Gregory Douglas ROBERTS
Dean Richard MASON
Franco MARTINELLI
Andrew Simon Craig DAVIES
Paul Sunil PERERA
Christopher BELL
Alistair David Katsuhiko MACKENZIE
John Emlyn WARD
Marion Elizabeth BROUGHTON
Garry MILLS
Barry Stephen MORGAN
Edward Anthony Noel LOWE
Mark GASSON
David Charles LOCKWOOD
William Alvin WILBY
Samuel George KEAYES
Peter William HITCHOCK
Paul Alexander GOODGE
Alistair David INVERARITY
Philip NAYBOUR
Alan JOHNSTON
Richard Gibson Scott PRENTER
Antonio CARAMAZANA-CHOYA
Alastair John BISSET
Desmond Thomas TAYLOR
Antonio CARAMAZANA-CHOYA
Gary John MARSH
Stephen Edward GRINHAM
Javier MATALLANOS
Philip Alan WAREHAM
Gordon Francis De Courcy PAGE
David James JOHNSTON
Colin Graham MILBOURN
Leslie Thomas JAMES
James BELL


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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