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Thales Electronics Limited

Directors

Current

3

Retired

35

Closed

—

Director Details

Director Name	Mr Michael William Peter Seabrook
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 November 2001 (50 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Longwater Avenue Green Park Reading Berkshire RG2 6GF

Director Name	Mr Michael William Peter Seabrook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 October 2009 (58 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Assigned Occupation	Accountant Chartered
Country of Residence	United Kingdom
Correspondence Address	350 Longwater Avenue Green Park Reading Berkshire RG2 6GF

Director Name	Mr Christopher William Hindle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2023 (72 years, 1 month after company formation)
Appointment Duration	9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	350 Longwater Avenue Green Park Reading Berkshire RG2 6GF

Director Name	Mr David James Peacock
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 1992 (41 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 05 October 1992)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Barredale Court Turners Hill Road East Grinstead West Sussex RH19 4LX

Director Name	Martin Roger Richardson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 1992 (41 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 16 June 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Mill Lane Monks Risborough Buckinghamshire HP27 9LG

Director Name	Sir Gerald Arthur Whent
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 1992 (41 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 04 August 1999)
Assigned Occupation	Company Director
Correspondence Address	Raffin Stud West Soley Chilton Foliat Hungerford Berkshire RG17 0TN

Director Name	James Maxwell Kaye
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 1992 (41 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 March 1995)
Assigned Occupation	Company Director
Correspondence Address	Hill Cottage 3 Cock-A-Dobby Sandhurst Camberley Surrey GU17 8LB

Director Name	Robert Victor Holley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 1992 (41 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 07 December 1994)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Mill Lane Kidmore End Reading Berkshire RG4 9HA

Director Name	Sir Ernest Thomas Harrison
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 1992 (41 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 31 January 2000)
Assigned Occupation	Company Director
Correspondence Address	Mackenzies Tilford Farnham Surrey GU10 2ED

Director Name	David Clark Elsbury
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 1992 (41 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 13 October 1999)
Assigned Occupation	Company Director
Correspondence Address	5 Agincourt Cheapside Road Ascot Berkshire SL5 7SJ

Director Name	Mr Barton James Clarke
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 1992 (41 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 31 May 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Fairmile Court Ashcroft Park Cobham Surrey KT11 2DS

Director Name	Sir Edward Beckwith Ashmore
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 1992 (41 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 03 October 1997)
Assigned Occupation	Company Director
Correspondence Address	South Cottage Headley Down Bordon Hampshire GU5 8JU

Director Name	David Whittaker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 August 1992 (41 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 16 June 2000)
Assigned Occupation	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	Sir Clive Anthony Whitmore
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 1994 (43 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 16 June 2000)
Assigned Occupation	Non Executive Director
Correspondence Address	Flat 61 Palace Court London WC2 4JE

Director Name	Paul Gennady Kozlowski
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 1996 (44 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 14 October 1998)
Assigned Occupation	Company Director
Correspondence Address	5100 North Ocean Boulevard Appt 1009 Fort Lauderdale Florida 33308

Director Name	Field Marshal The Lord Peter Inge
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 1997 (46 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 16 June 2000)
Assigned Occupation	Non Executive Director
Correspondence Address	PO Box 303 Darlington County Durham DL1 1WJ

Director Name	Mr Richard James Moon
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1998 (47 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 21 September 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Chestnut Barn Parsonage Lane Chilcompton Bath Avon BA3 4JZ

Director Name	Sir Colin Michael Chandler
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 1999 (47 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 02 May 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET

Director Name	Mr Roger Norman Freeman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2000 (48 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 01 March 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Kensington Gate London W8 5NA

Director Name	Alex Dorrian
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2000 (48 years, 12 months after company formation)
Appointment Duration	12 years, 6 months (Resigned 31 December 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Director Name	Brigitte Bouquot
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2000 (48 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 20 November 2002)
Assigned Occupation	Deputy Corporate Secretary
Correspondence Address	59 Bis Rue Jouffroy D'Abbans 75017 Paris Foreign

Director Name	Antoine Jean Baptiste Lagomarsino
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2000 (48 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 March 2002)
Assigned Occupation	Finance Director
Correspondence Address	Los Vinedos Calle De Los Pinos No 4 San Pere De Ribes Barcelona 08810 Spain

Director Name	Jose Andre Massol
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2000 (48 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 30 January 2001)
Assigned Occupation	Senior Vice President Operatio
Correspondence Address	18 Rue Des Clos Ribauds 95550 Bessancourt France Foreign

Director Name	Brigitte Bouquot
Nationality	French
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 June 2000 (48 years, 12 months after company formation)
Appointment Duration	3 months (Resigned 18 September 2000)
Assigned Occupation	Company Director
Correspondence Address	59 Bis Rue Jouffroy D'Abbans 75017 Paris Foreign

Director Name	Jean Yves Bernard Francois Haagen
Nationality	French
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 September 2000 (49 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 November 2001)
Assigned Occupation	Company Director
Correspondence Address	Greenbanks Pewley Point Pewley Hill Guildford Surrey GU1 3SP

Director Name	Jean Yves Bernard Francois Haagen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2001 (50 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 06 September 2004)
Assigned Occupation	Company Director
Correspondence Address	Greenbanks Pewley Point Pewley Hill Guildford Surrey GU1 3SP

Director Name	Nicholas Topazio
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2002 (50 years, 8 months after company formation)
Appointment Duration	8 months (Resigned 31 October 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Elyham Purley On Thames Reading Berkshire RG8 8EN

Director Name	Mr David Robert Geoffrey Horne
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2003 (51 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 01 August 2007)
Assigned Occupation	Accountant
Country of Residence	Britain
Correspondence Address	The Timbers Coronation Road Littlewick Green Maidenhead Berkshire SL6 3RA

Director Name	Mr William Paul Moffatt
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2004 (53 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 31 December 2007)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Poplar Point The Village Finchampstead Berkshire RG40 4JN

Director Name	Mr Antoine Jean-Baptiste Lagomarsino
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2007 (56 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (Resigned 01 December 2011)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Director Name	Mr Lawrence Hammond
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2007 (56 years, 6 months after company formation)
Appointment Duration	6 years (Resigned 31 December 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Director Name	Stephane Henri Pierre Ramon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 2012 (60 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 April 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Director Name	Pascale Annick Andree Sourisse
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2012 (61 years, 2 months after company formation)
Appointment Duration	7 months (Resigned 01 April 2013)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Director Name	Mr Ewen Angus McCrorie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2013 (61 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (Resigned 01 August 2023)
Assigned Occupation	Finance Director
Country of Residence	Scotland
Correspondence Address	350 Longwater Avenue Green Park Reading Berkshire RG2 6GF

Director Name	Peter John Rowley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2014 (62 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 August 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Director Name	Mrs Suzanne Jayne Stratton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2015 (64 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 10 April 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

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