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Thales Holdings UK Plc

Directors

Current

5

Retired

43

Closed

—

Director Details

Director Name	Mr Michael William Peter Seabrook
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	04 January 2008 (7 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Longwater Avenue Green Park Reading Berkshire RG2 6GF

Director Name	Mrs Suzanne Jayne Stratton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2015 (15 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	350 Longwater Avenue Green Park Reading Berkshire RG2 6GF

Director Name	Mr Christopher Benoit Waller Shaw
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 March 2020 (20 years after company formation)
Appointment Duration	4 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	350 Longwater Avenue Green Park Reading Berkshire RG2 6GF

Director Name	Mr Alexander Colin Kynaston Cresswell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 March 2020 (20 years after company formation)
Appointment Duration	4 years, 1 month
Assigned Occupation	Professional Engineer
Country of Residence	England
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 (23 years, 5 months 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 Paul Emmanuel Kahn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 2000 (same day as company formation)
Appointment Duration	8 months, 1 week (Resigned 13 November 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Limes 72 Harvest Road Englefield Green Egham Surrey TW20 0QR

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	07 March 2000 (same day as company formation)
Appointment Duration	10 years, 10 months (Resigned 01 January 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Director Name	Mr Martin David Parmenter
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 March 2000 (same day as company formation)
Appointment Duration	7 months (Resigned 10 October 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cherrywood 4 Keymer Gardens Burgess Hill West Sussex RH15 0AF

Director Name	Jean Yves Bernard Francois Haagen
Nationality	French
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 October 2000 (7 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 01 September 2004)
Assigned Occupation	Company Director
Correspondence Address	Greenbanks Pewley Point Pewley Hill Guildford Surrey GU1 3SP

Director Name	Mr Alex Moore Dorrian
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2000 (8 months, 1 week after company formation)
Appointment Duration	15 years, 4 months (Resigned 01 April 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Director Name	Air Chief Marshal Sir Michael James Graydon
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2000 (8 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (Resigned 26 July 2004)
Assigned Occupation	Consultant
Correspondence Address	The Barn Eagle Hall Swinderby Lincoln Lincolnshire LN6 9HZ

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	13 November 2000 (8 months, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 10 July 2001)
Assigned Occupation	Secretary
Correspondence Address	Greenbanks Pewley Point Pewley Hill Guildford Surrey GU1 3SP

Director Name	Brigitte Bouquot
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2000 (8 months, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 10 July 2001)
Assigned Occupation	Corporate Secretary
Correspondence Address	59 Bis, Rue Jouffroy D`Abbans Paris 75017 Foreign

Director Name	Mr John Francis Howe
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2000 (8 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (Resigned 30 January 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	24 Ashcombe Avenue Surbiton Surrey KT6 6QA

Director Name	Lord David George Clark
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2000 (8 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (Resigned 26 July 2004)
Assigned Occupation	Member Of Parliament
Correspondence Address	Three Gables Barmoor Lane Ryton Tyne & Wear NE40 3AB

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	13 November 2000 (8 months, 1 week after company formation)
Appointment Duration	1 year, 5 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	Antoine Jean Baptiste Lagomarsino
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2000 (8 months, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 10 July 2001)
Assigned Occupation	Accountant
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	13 November 2000 (8 months, 1 week after company formation)
Appointment Duration	12 months (Resigned 09 November 2001)
Assigned Occupation	Engineer
Correspondence Address	18 Rue Des Clos Ribauds 95550 Bessancourt France Foreign

Director Name	John Llewellyn Mostyn Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2001 (1 year, 4 months after company formation)
Appointment Duration	3 years (Resigned 26 July 2004)
Assigned Occupation	Company Director
Correspondence Address	49 Bis Avenue Franklin Roosevelt Paris 75008 Foreign

Director Name	Alexandre De Juniac
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2001 (1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 July 2004)
Assigned Occupation	Corporate Secretary
Correspondence Address	88 Rue De Rosiers Rueil Marlmason 95200 France

Director Name	Ross Lachlan McInnes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Franch - Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2001 (1 year, 4 months after company formation)
Appointment Duration	4 months (Resigned 09 November 2001)
Assigned Occupation	Company Director
Correspondence Address	2 Rue Du Colonel Combes Paris 75007 Foreign

Director Name	Dr Lawrence Joseph Cavaiola
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2004 (3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 24 May 2005)
Assigned Occupation	Company Director
Correspondence Address	117 Boone Trail Severna Park Maryland 21146 United States

Director Name	Mr William Paul Moffatt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2004 (4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 04 January 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Poplar Point The Village Finchampstead Berkshire RG40 4JN

Director Name	Kathryn Helen Jenkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2005 (5 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (Resigned 21 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

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 July 2005 (5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (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	Lt General Sir Scott Carnegie Grant
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2005 (5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 January 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Old Manor House Church Street Charlbury Oxfordshire OX7 3PR

Director Name	Mr Victor Manuel Chavez
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2006 (6 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (Resigned 30 March 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	350 Longwater Avenue Green Park Reading Berkshire RG2 6GF

Director Name	Mark Barclay
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2007 (6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 May 2008)
Assigned Occupation	Company Director
Correspondence Address	3 Pinehurst London Road Englefield Green Egham Surrey TW20 0HQ

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 (7 years, 4 months 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	04 January 2008 (7 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (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	Mr Shaun Kevin Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2008 (8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 October 2010)
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	Edward Anthony Noel Lowe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2010 (10 years after company formation)
Appointment Duration	3 years, 3 months (Resigned 01 July 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Nr 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 (13 years 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	Guy Elie Baruchel
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2013 (13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 29 January 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

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