THALES ELECTRONICS LIMITED

Company number 00497098

38 officers / 35 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Secretary
• Appointed on: 1 November 2001
• Nationality: British

HINDLE, Christopher William

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 25 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Chartered

BOUQUOT, Brigitte

• Correspondence address: 59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 18 September 2000
• Nationality: French

HAAGEN, Jean Yves Bernard Francois

• Correspondence address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 1 November 2001
• Nationality: French

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Secretary
• Appointed before: 23 August 1992
• Resigned on: 16 June 2000
• Nationality: British

ASHMORE, Edward Beckwith, Sir

• Correspondence address: South Cottage, Headley Down, Bordon, Hampshire, GU5 8JU
• Role (Resigned): Director
• Date of birth: December 1919
• Appointed before: 23 August 1992
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Company Director

BOUQUOT, Brigitte

• Correspondence address: 59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 June 2000
• Resigned on: 20 November 2002
• Nationality: French
• Occupation: Deputy Corporate Secretary

CHANDLER, Colin Michael, Sir

• Correspondence address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 2 June 1999
• Resigned on: 2 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Barton James

• Correspondence address: 8 Fairmile Court, Ashcroft Park, Cobham, Surrey, KT11 2DS
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 23 August 1992
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DORRIAN, Alex

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 June 2000
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELSBURY, David Clark

• Correspondence address: 5 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 7SJ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 23 August 1992
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Company Director

FREEMAN, Roger Norman

• Correspondence address: 8 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 16 June 2000
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAAGEN, Jean Yves Bernard Francois

• Correspondence address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 November 2001
• Resigned on: 6 September 2004
• Nationality: French
• Occupation: Company Director

HAMMOND, Lawrence

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 December 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Ernest Thomas, Sir

• Correspondence address: Mackenzies, Tilford, Farnham, Surrey, GU10 2ED
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 23 August 1992
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

HOLLEY, Robert Victor

• Correspondence address: The Copse, Mill Lane Kidmore End, Reading, Berkshire, RG4 9HA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 23 August 1992
• Resigned on: 7 December 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HORNE, David Robert Geoffrey

• Correspondence address: The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 2003
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

INGE, Peter, Field Marshal The Lord

• Correspondence address: PO BOX 303, Darlington, County Durham, DL1 1WJ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 6 October 1997
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Non Executive Director

KAYE, James Maxwell

• Correspondence address: Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, Surrey, GU17 8LB
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 23 August 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

KOZLOWSKI, Paul Gennady

• Correspondence address: 5100 North Ocean Boulevard, Appt 1009, Fort Lauderdale, Florida, America, 33308
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 26 April 1996
• Resigned on: 14 October 1998
• Nationality: American
• Occupation: Company Director

LAGOMARSINO, Antoine Jean-Baptiste

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 August 2007
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

LAGOMARSINO, Antoine Jean Baptiste

• Correspondence address: Los Vinedos Calle De Los Pinos No 4, San Pere De Ribes, Barcelona, 08810, Spain
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 June 2000
• Resigned on: 1 March 2002
• Nationality: French
• Occupation: Finance Director

MASSOL, Jose Andre

• Correspondence address: 18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 June 2000
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Senior Vice President Operatio

MCCRORIE, Ewen Angus

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 April 2013
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOON, Richard James

• Correspondence address: Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 December 1998
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEACOCK, David James

• Correspondence address: Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 23 August 1992
• Resigned on: 5 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAMON, Stephane Henri Pierre

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 January 2012
• Resigned on: 1 April 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Martin Roger

• Correspondence address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 23 August 1992
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWLEY, Peter John

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOURISSE, Pascale Annick Andree

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 September 2012
• Resigned on: 1 April 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

STRATTON, Suzanne Jayne

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 September 2015
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOPAZIO, Nicholas

• Correspondence address: 9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 2002
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHENT, Gerald Arthur, Sir

• Correspondence address: Raffin Stud, West Soley Chilton Foliat, Hungerford, Berkshire, RG17 0TN
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 23 August 1992
• Resigned on: 4 August 1999
• Nationality: British
• Occupation: Company Director