THALES UK LIMITED

Company number 00868273

99 officers / 92 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Secretary
• Appointed on: 4 January 2008
• Nationality: British

GOSLING, Paul

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

SHAW, Christopher Benoit Waller

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIVETER, Philip Gordon

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRATTON, Suzanne Jayne

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Lynne

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 26 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BELCHER, John Victor

• Correspondence address: 5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 18 September 2000
• Nationality: British

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 September 2004
• Nationality: French

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 4 January 2008
• Nationality: British

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 16 June 2000
• Nationality: British

AWANG, Edwin

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 January 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

BALDWIN, David Hamilton

• 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 2011
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARCLAY, Mark

• Correspondence address: 3 Pinehurst, London Road, Englefield Green, Egham, Surrey, TW20 0HQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 February 2007
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Company Director

BARNES, David Henry

• Correspondence address: Altair, Over Street,Lane Stapleford, Salisbury, Wiltshire, SP3 4LR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 8 September 2003
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BARUCHEL, Guy Elie

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 July 2013
• Resigned on: 29 January 2016
• Nationality: French
• Country of residence: Uk
• Occupation: Company Director

BATLEY, Peter Thomas

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 2010
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAXTER, Robert Nathaniel

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 January 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEATTY, Alexander David

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 March 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Andrew Richard

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 July 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAIR, Peter Kenneth

• Correspondence address: Woodleigh, Upper Wyke St Mary Bourne, Andover, Hampshire, SP11 6EA
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 4 May 1999
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOULTON, Stuart Michael

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 September 2000
• Resigned on: 20 November 2002
• Nationality: French
• Occupation: Deputy Corporate Secretary

BRADLEY, Martin

• Correspondence address: 4 Leith Close, New Wokingham Road, Crowthorne, Berkshire, RG45 6TD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 September 1999
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Company Director

BRADLEY, Martin

• Correspondence address: 4 Leith Close, New Wokingham Road, Crowthorne, Berkshire, RG45 6TD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 March 1996
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Company Director

BROUGHTON, Marion Elizabeth

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2010
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWNE, Desmond Julian Walker

• Correspondence address: Little Court, Kingston Lisle, Wantage, Oxfordshire, OX12 9QH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 4 May 1999
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAHILL, Frederick John

• Correspondence address: 5 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 May 1999
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Company Director

CAMERON, Allan Campbell

• Correspondence address: Chestnut Villa, Weston Lane, Bath, Avon, BA1 4AA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 November 2004
• Resigned on: 1 July 2005
• Nationality: Usa
• Occupation: Company Director

CHAMORET, Philippe

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 October 2010
• Resigned on: 1 April 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

CHAVEZ, Victor Manuel

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 July 2006
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Barton James

• Correspondence address: Sharmon 10 The Barton, Cobham, Surrey, KT11 2NJ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 22 August 1992
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Company Director

COLLINGRIDGE, John Denis Massey

• Correspondence address: 38 Alphington Avenue, Frimley, Camberley, Surrey, GU16 5LL
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 22 August 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Director

COLLINS, Robert John

• Correspondence address: 7 Betula Close, Kenley, Surrey, CR8 5ET
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 June 2003
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Company Director

CRAWFORD, Wallace Millar

• Correspondence address: 131 Doagh Road, Ballyclare, County Antrim, BT39 9ET
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 June 2003
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Company Director

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