THALES HOLDINGS UK PLC

Company number 03945443

48 officers / 43 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

CRESSWELL, Alexander Colin Kynaston

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 30 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

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

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

HAAGEN, Jean Yves Bernard Francois

• Correspondence address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Secretary
• Appointed on: 10 October 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

PARMENTER, Martin David

• Correspondence address: Cherrywood 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
• Role (Resigned): Secretary
• Appointed on: 7 March 2000
• Resigned on: 10 October 2000
• Nationality: British

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

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

BOUQUOT, Brigitte

• Correspondence address: 59 Bis, Rue Jouffroy D`Abbans, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 November 2000
• Resigned on: 10 July 2001
• Nationality: French
• Occupation: Corporate Secretary

CAVAIOLA, Lawrence Joseph, Dr

• Correspondence address: 117 Boone Trail, Severna Park, Maryland 21146, United States
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 January 2004
• Resigned on: 24 May 2005
• Nationality: American
• Occupation: Company Director

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: 13 November 2000
• Resigned on: 2 May 2002
• Nationality: British
• 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

CLARK, David George, Lord

• Correspondence address: Three Gables, Barmoor Lane, Ryton, Tyne & Wear, NE40 3AB
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 13 November 2000
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Member Of Parliament

DE JUNIAC, Alexandre

• Correspondence address: 88 Rue De Rosiers, Rueil Marlmason, 95200, France
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 July 2001
• Resigned on: 1 July 2004
• Nationality: French
• Occupation: Corporate Secretary

DORRIAN, Alex Moore

• 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: 13 November 2000
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREEMAN, Roger Norman

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 7 March 2000
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANT, Scott Carnegie, Lt General Sir

• Correspondence address: The Old Manor House, Church Street, Charlbury, Oxfordshire, OX7 3PR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 July 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAYDON, Michael James, Air Chief Marshal Sir

• Correspondence address: The Barn Eagle Hall, Swinderby, Lincoln, Lincolnshire, LN6 9HZ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 13 November 2000
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Consultant

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: 13 November 2000
• Resigned on: 10 July 2001
• Nationality: French
• Occupation: Company Secretary

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: 4 January 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• 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 July 2005
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

HOWE, John Francis

• Correspondence address: 24 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 13 November 2000
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, John Llewellyn Mostyn

• Correspondence address: 49 Bis Avenue Franklin Roosevelt, Paris, 75008, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 July 2001
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Company Director

JENKINS, Kathryn Helen

• 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: 1 July 2005
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Shaun Kevin

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 May 2008
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAHN, Paul Emmanuel, Mr.

• Correspondence address: The Limes, 72 Harvest Road Englefield Green, Egham, Surrey, TW20 0QR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 March 2000
• Resigned on: 13 November 2000
• Nationality: British
• Country of residence: England
• Occupation: 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: 13 November 2000
• Resigned on: 10 July 2001
• Nationality: French
• Occupation: Accountant

LOWE, Edward Anthony Noel

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 April 2010
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOWE, Edward Anthony Noel

• Correspondence address: KT8
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 July 2005
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 13 November 2000
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Engineer

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

MCINNES, Ross Lachlan

• Correspondence address: 2 Rue Du Colonel Combes, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 July 2001
• Resigned on: 9 November 2001
• Nationality: Franch - Australian
• Occupation: Company Director