THALES ELECTRONICS LIMITED officers and directors : Companies House Number 00497098

Thierry Denis Etienne GENTGEN

Director Active

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Appointed: 2025-07-14
Nationality: French
Country of residence: France
Date of birth: May 1966

MR Michael William Peter SEABROOK

Director Active

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Appointed: 2009-10-25
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1966

MR MICHAEL WILLIAM PETER SEABROOK

Secretary Active

Correspondence address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF

Appointed: 2001-11-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM

Christopher William HINDLE

Director Resigned

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Appointed: 2023-08-01
Resigned: 2025-07-14
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1968

MRS Suzanne Jayne STRATTON

Director Resigned

Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

Appointed: 2015-09-01
Resigned: 2017-04-10
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1972

PETER JOHN ROWLEY

Director Resigned

Correspondence address: 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX

Appointed: 2014-01-01
Resigned: 2015-08-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1954

Ewen Angus MCCRORIE

Director Resigned

Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF

Appointed: 2013-04-01
Resigned: 2023-08-01
Occupation: Finance Director
Nationality: British
Country of residence: Scotland
Date of birth: July 1958

PASCALE ANNICK ANDREE SOURISSE

Director Resigned

Correspondence address: 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, UNITED KINGDOM, KT15 2NX

Appointed: 2012-09-01
Resigned: 2013-04-01
Occupation: COMPANY DIRECTOR
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: March 1962

STEPHANE HENRI PIERRE RAMON

Director Resigned

Correspondence address: 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX

Appointed: 2012-01-03
Resigned: 2013-04-01
Occupation: COMPANY DIRECTOR
Nationality: FRENCH
Country of residence: UNITED KINGDOM
Date of birth: April 1966

MR LAWRENCE HAMMOND

Director Resigned

Correspondence address: 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX

Appointed: 2007-12-31
Resigned: 2013-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1963

MR ANTOINE JEAN-BAPTISTE LAGOMARSINO

Director Resigned

Correspondence address: 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX

Appointed: 2007-08-01
Resigned: 2011-12-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: March 1950

William Paul MOFFATT

Director Resigned

Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN

Appointed: 2004-09-06
Resigned: 2007-12-31
Occupation: Solicitor
Nationality: British
Country of residence: England
Date of birth: January 1956

MR DAVID ROBERT GEOFFREY HORNE

Director Resigned

Correspondence address: THE TIMBERS, CORONATION ROAD LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3RA

Appointed: 2003-01-01
Resigned: 2007-08-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: BRITAIN
Date of birth: February 1954

Nicholas TOPAZIO

Director Resigned

Correspondence address: 9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN

Appointed: 2002-03-01
Resigned: 2002-10-31
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: April 1960

JEAN YVES BERNARD FRANCOIS HAAGEN

Director Resigned

Correspondence address: GREENBANKS, PEWLEY POINT PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Appointed: 2001-11-01
Resigned: 2004-09-06
Occupation: COMPANY DIRECTOR
Nationality: FRENCH
Date of birth: November 1964

JEAN YVES BERNARD FRANCOIS HAAGEN

Secretary Resigned

Correspondence address: GREENBANKS, PEWLEY POINT PEWLEY HILL, GUILDFORD, SURREY, GU1 3SP

Appointed: 2000-09-18
Resigned: 2001-11-01
Nationality: FRENCH

JOSE ANDRE MASSOL

Director Resigned

Correspondence address: 18 RUE DES CLOS RIBAUDS, 95550 BESSANCOURT, FRANCE, FOREIGN

Appointed: 2000-06-16
Resigned: 2001-01-30
Occupation: SENIOR VICE PRESIDENT OPERATIO
Nationality: BRITISH
Date of birth: January 1948

ANTOINE JEAN BAPTISTE LAGOMARSINO

Director Resigned

Correspondence address: LOS VINEDOS CALLE DE LOS PINOS NO 4, SAN PERE DE RIBES, BARCELONA, 08810, SPAIN

Appointed: 2000-06-16
Resigned: 2002-03-01
Occupation: FINANCE DIRECTOR
Nationality: FRENCH
Date of birth: March 1950

ALEX DORRIAN

Director Resigned

Correspondence address: 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX

Appointed: 2000-06-16
Resigned: 2012-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1946

BRIGITTE BOUQUOT

Director Resigned

Correspondence address: 59 BIS, RUE JOUFFROY D'ABBANS, 75017 PARIS, FRANCE, FOREIGN

Appointed: 2000-06-16
Resigned: 2002-11-20
Occupation: DEPUTY CORPORATE SECRETARY
Nationality: FRENCH
Date of birth: June 1956

BRIGITTE BOUQUOT

Secretary Resigned

Correspondence address: 59 BIS, RUE JOUFFROY D'ABBANS, 75017 PARIS, FRANCE, FOREIGN

Appointed: 2000-06-16
Resigned: 2000-09-18
Nationality: FRENCH

MR ROGER NORMAN FREEMAN

Director Resigned

Correspondence address: 8 KENSINGTON GATE, LONDON, W8 5NA

Appointed: 2000-06-16
Resigned: 2006-03-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1942

SIR COLIN MICHAEL CHANDLER

Director Resigned

Correspondence address: WRAY FARM, 90 RAGLAN ROAD, REIGATE, SURREY, RH2 0ET

Appointed: 1999-06-02
Resigned: 2002-05-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1939

MR Richard James MOON

Director Resigned

Correspondence address: Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ

Appointed: 1998-12-10
Resigned: 2001-09-21
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: November 1950

FIELD MARSHAL THE LORD PETER INGE

Director Resigned

Correspondence address: PO BOX 303, DARLINGTON, COUNTY DURHAM, DL1 1WJ

Appointed: 1997-10-06
Resigned: 2000-06-16
Occupation: NON EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: August 1935

PAUL GENNADY KOZLOWSKI

Director Resigned

Correspondence address: 5100 NORTH OCEAN BOULEVARD, APPT 1009, FORT LAUDERDALE, FLORIDA, AMERICA, 33308

Appointed: 1996-04-26
Resigned: 1998-10-14
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: May 1938

MR ANDREW RICHARD WOOD

Director Resigned

Correspondence address: LANE END, BANK, LYNDHURST, HAMPSHIRE, SO43 7FD

Appointed: 1995-04-01
Resigned: 2000-06-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1951

SIR CLIVE ANTHONY WHITMORE

Director Resigned

Correspondence address: FLAT 61, PALACE COURT, LONDON, WC2 4JE

Appointed: 1994-11-08
Resigned: 2000-06-16
Occupation: NON EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: January 1935

SIR EDWARD BECKWITH ASHMORE

Director Resigned

Correspondence address: SOUTH COTTAGE, HEADLEY DOWN, BORDON, HAMPSHIRE, GU5 8JU

Appointed: 1992-08-23
Resigned: 1997-10-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1919

SIR ERNEST THOMAS HARRISON

Director Resigned

Correspondence address: MACKENZIES, TILFORD, FARNHAM, SURREY, GU10 2ED

Appointed: 1992-08-23
Resigned: 2000-01-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1926

ROBERT VICTOR HOLLEY

Director Resigned

Correspondence address: THE COPSE, MILL LANE KIDMORE END, READING, BERKSHIRE, RG4 9HA

Appointed: 1992-08-23
Resigned: 1994-12-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: February 1940

DAVID CLARK ELSBURY

Director Resigned

Correspondence address: 5 AGINCOURT, CHEAPSIDE ROAD, ASCOT, BERKSHIRE, SL5 7SJ

Appointed: 1992-08-23
Resigned: 1999-10-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1936

JAMES MAXWELL KAYE

Director Resigned

Correspondence address: HILL COTTAGE 3 COCK-A-DOBBY, SANDHURST, CAMBERLEY, SURREY, GU17 8LB

Appointed: 1992-08-23
Resigned: 1995-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1937

MR DAVID JAMES PEACOCK

Director Resigned

Correspondence address: BARREDALE COURT, TURNERS HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LX

Appointed: 1992-08-23
Resigned: 1992-10-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1941

MR BARTON JAMES CLARKE

Director Resigned

Correspondence address: 8 FAIRMILE COURT, ASHCROFT PARK, COBHAM, SURREY, KT11 2DS

Appointed: 1992-08-23
Resigned: 2000-05-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1935

MARTIN ROGER RICHARDSON

Director Resigned

Correspondence address: THE OLD RECTORY MILL LANE, MONKS RISBOROUGH, BUCKINGHAMSHIRE, HP27 9LG

Appointed: 1992-08-23
Resigned: 2000-06-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1945

DAVID WHITTAKER

Secretary Resigned

Correspondence address: KERLANDS, LLANVAIR DRIVE, SOUTH ASCOT, BERKSHIRE, SL5 9LN

Appointed: 1992-08-23
Resigned: 2000-06-16
Nationality: BRITISH

SIR GERALD ARTHUR WHENT

Director Resigned

Correspondence address: RAFFIN STUD, WEST SOLEY CHILTON FOLIAT, HUNGERFORD, BERKSHIRE, RG17 0TN

Appointed: 1992-08-23
Resigned: 1999-08-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1927

DAVID WHITTAKER

Director Resigned

Correspondence address: KERLANDS, LLANVAIR DRIVE, SOUTH ASCOT, BERKSHIRE, SL5 9LN

Appointed: 1992-08-23
Resigned: 2000-06-16
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: February 1944