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THALES MISSILE ELECTRONICS LIMITED

Company number 03004769

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34 officers / 31 resignations

SEABROOK, Michael William Peter

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Secretary
Appointed on
31 December 2007
Nationality
British

MCRORIE, 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
22 March 2017
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
22 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HAAGEN, Jean Yves Bernard Francois

Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
1 September 2004

HANDLEY, James Edward

Correspondence address
97 Shackstead Lane, Godalming, Surrey, GU7 1RL
Role Resigned
Secretary
Appointed on
30 September 1999
Resigned on
11 February 2000

LEGIST SECRETARIES LIMITED

Correspondence address
4 John Carpenter Street, London, EC4Y 0NH
Role Resigned
Secretary
Appointed on
19 December 1994
Resigned on
21 December 1994

MITCHELL, Alastair James

Correspondence address
14 Harvest Close, Winchester, Hampshire, SO22 4DW
Role Resigned
Secretary
Appointed on
21 December 1994
Resigned on
23 February 1996

MOFFATT, William Paul

Correspondence address
Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
31 December 2007
Nationality
British

PARMENTER, Martin David

Correspondence address
Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
Role Resigned
Secretary
Appointed on
11 February 2000
Resigned on
1 November 2000
Nationality
British

TAWNEY, Christopher

Correspondence address
13 Titchwell Road, London, SW18 3LW
Role Resigned
Secretary
Appointed on
23 February 1996
Resigned on
30 September 1999

ASBEE, Brian Charles Arthur

Correspondence address
The Hollies, Townside, Haddenham, Berkshire, HP17 8BG
Role Resigned
Director
Date of birth
March 1936
Appointed on
19 December 1994
Resigned on
30 September 1998
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
26 April 2000
Resigned on
25 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLANGUERNON, Guy Maurice Edmond

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 September 2013
Resigned on
22 March 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

BOULTON, Stuart Michael

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 April 2013
Resigned on
22 March 2017
Nationality
British
Country of residence
United Kingdom
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 2013
Resigned on
1 January 2016
Nationality
British
Country of residence
United Kingdom
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 October 2009
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COPLEY, John Richard

Correspondence address
67 Victoria Road, Fleet, Hampshire, GU51 4DW
Role Resigned
Director
Date of birth
May 1967
Appointed on
9 February 2004
Resigned on
1 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRESSWELL, Alexander Colin Kynaston

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 April 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Professional Engineer

DAVIES, William Rees

Correspondence address
25 Park Road, Sutton, Surrey, SM3 8PY
Role Resigned
Director
Date of birth
April 1944
Appointed on
24 March 1995
Resigned on
31 July 1995
Nationality
British
Occupation
Company Director

GUERIN, Stanislas Philippe

Correspondence address
116 Boulevard Raspail, Paris, France, 75006
Role Resigned
Director
Date of birth
June 1953
Appointed on
21 December 1994
Resigned on
1 October 1998
Nationality
French
Occupation
Managing Director

HANDLEY, James Edward

Correspondence address
97 Shackstead Lane, Godalming, Surrey, GU7 1RL
Role Resigned
Director
Date of birth
February 1951
Appointed on
30 September 1999
Resigned on
26 April 2000
Nationality
British
Occupation
H R Director

HILL, Stephen Jeremy

Correspondence address
3 Yeo Close, Cheddar, Somerset, BS27 3XL
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 September 2007
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Phillip Simon, Dr

Correspondence address
2 Bourne Business Park, Addlestone, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 September 2007
Resigned on
1 June 2011
Nationality
British
Occupation
Company Director

KAHN, Paul Emmanuel

Correspondence address
The Limes, 72 Harvest Road Englefield Green, Egham, Surrey, TW20 0QR
Role Resigned
Director
Date of birth
January 1966
Appointed on
7 July 1997
Resigned on
19 August 2002
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

LE LAY, Frederic Jean Luc

Correspondence address
11 Beaufort East, Bath, Avon, BA1 6QD
Role Resigned
Director
Date of birth
July 1965
Appointed on
7 September 2009
Resigned on
1 April 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

MCCRORIE, Ewen Angus

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 April 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MITCHELL, Alastair James

Correspondence address
14 Harvest Close, Winchester, Hampshire, SO22 4DW
Role Resigned
Director
Date of birth
September 1932
Appointed on
24 March 1995
Resigned on
23 February 1996
Nationality
British
Occupation
Chartered Accountant

PERNOTTE, Jean Francois

Correspondence address
4 Rue Viteau, Saint Mande, France, 94160
Role Resigned
Director
Date of birth
March 1945
Appointed on
19 December 1994
Resigned on
31 December 2009
Nationality
French
Occupation
Company Director

PRICE, David John

Correspondence address
Ashe Hill, Ashe, Basingstoke, Hampshire, RG25 3AE
Role Resigned
Director
Date of birth
March 1955
Appointed on
4 August 1998
Resigned on
11 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

SHEPPARD, David

Correspondence address
Landon Park, 73 Cromwell Road, Hove, East Sussex, BN3 3EG
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 November 2000
Resigned on
8 September 2003
Nationality
British
Country of residence
England
Occupation
Company Director

SHORE, Philip Russell

Correspondence address
Manor View, 1a Bowling Green Road, Thatcham, Berkshire, RG18 3BY
Role Resigned
Director
Date of birth
January 1955
Appointed on
26 April 2000
Resigned on
7 July 2009
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountan

SMART, Graham

Correspondence address
2 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ
Role Resigned
Director
Date of birth
February 1949
Appointed on
11 February 2000
Resigned on
6 September 2000
Nationality
British
Occupation
Marketing Director

TAWNEY, Christopher

Correspondence address
13 Titchwell Road, London, SW18 3LW
Role Resigned
Director
Date of birth
July 1957
Appointed on
7 July 1997
Resigned on
30 September 1999
Nationality
British
Occupation
Chartered Accountant

VINCENT, Dean Justin

Correspondence address
39 Edward Road, Farnham, Surrey, GU9 8NP
Role Resigned
Director
Date of birth
March 1970
Appointed on
7 September 2009
Resigned on
1 April 2010
Nationality
British
Country of residence
Uk
Occupation
Dirctor