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THALES ELECTRONICS LIMITED

Company number 00497098

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37 officers / 34 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

MCCRORIE, Ewen Angus

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

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

WHITTAKER, David

Correspondence address
Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
Role Resigned
Secretary
Resigned on
16 June 2000

ASHMORE, Edward Beckwith, Sir

Correspondence address
South Cottage, Headley Down, Bordon, Hampshire, GU5 8JU
Role Resigned
Director
Date of birth
December 1919
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
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
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
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
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
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

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
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
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
United Kingdom
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
Resigned on
4 August 1999
Nationality
British
Occupation
Company Director

WHITMORE, Clive Anthony, Sir

Correspondence address
Flat 61, Palace Court, London, WC2 4JE
Role Resigned
Director
Date of birth
January 1935
Appointed on
8 November 1994
Resigned on
16 June 2000
Nationality
British
Occupation
Non Executive Director