THALES ELECTRONICS LIMITED

Company summary

Company number: 00497098
Status: ACTIVE
Incorporated / age: 30 June 195175 years
Registered office: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
THALES ELECTRONICS PLC
RACAL ELECTRONICS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEABROOK, Michael William Peter ACTIVE	Secretary	01 Nov 2001				350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
GENTGEN, Thierry Denis Etienne ACTIVE	Director	14 Jul 2025		France	May 1966	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
SEABROOK, Michael William Peter ACTIVE	Director	25 Oct 2009		United Kingdom	September 1966	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
BOUQUOT, Brigitte RESIGNED	Secretary	16 Jun 2000	18 Sep 2000			59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, FOREIGN, France
HAAGEN, Jean Yves Bernard Francois RESIGNED	Secretary	18 Sep 2000	01 Nov 2001			Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
WHITTAKER, David RESIGNED	Secretary		16 Jun 2000			Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
ASHMORE, Edward Beckwith, Sir RESIGNED	Director		03 Oct 1997		December 1919	South Cottage, Headley Down, Bordon, Hampshire, GU5 8JU
BOUQUOT, Brigitte RESIGNED	Director	16 Jun 2000	20 Nov 2002		June 1956	59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, FOREIGN, France
CHANDLER, Colin Michael, Sir RESIGNED	Director	02 Jun 1999	02 May 2002	United Kingdom	October 1939	Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
CLARKE, Barton James RESIGNED	Director		31 May 2000	United Kingdom	May 1935	8 Fairmile Court, Ashcroft Park, Cobham, Surrey, KT11 2DS
DORRIAN, Alex RESIGNED	Director	16 Jun 2000	31 Dec 2012	United Kingdom	September 1946	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
ELSBURY, David Clark RESIGNED	Director		13 Oct 1999		January 1936	5 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 7SJ
FREEMAN, Roger Norman RESIGNED	Director	16 Jun 2000	01 Mar 2006	England	May 1942	8, Kensington Gate, London, W8 5NA
HAAGEN, Jean Yves Bernard Francois RESIGNED	Director	01 Nov 2001	06 Sep 2004		November 1964	Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
HAMMOND, Lawrence RESIGNED	Director	31 Dec 2007	31 Dec 2013	United Kingdom	November 1963	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
HARRISON, Ernest Thomas, Sir RESIGNED	Director		31 Jan 2000		May 1926	Mackenzies, Tilford, Farnham, Surrey, GU10 2ED
HINDLE, Christopher William RESIGNED	Director	01 Aug 2023	14 Jul 2025	United Kingdom	April 1968	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
HOLLEY, Robert Victor RESIGNED	Director		07 Dec 1994	Uk	February 1940	The Copse, Mill Lane Kidmore End, Reading, Berkshire, RG4 9HA
HORNE, David Robert Geoffrey RESIGNED	Director	01 Jan 2003	01 Aug 2007	Britain	February 1954	The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA
INGE, Peter, Field Marshal The Lord RESIGNED	Director	06 Oct 1997	16 Jun 2000		August 1935	PO BOX 303, Darlington, County Durham, DL1 1WJ
KAYE, James Maxwell RESIGNED	Director		31 Mar 1995		August 1937	Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, Surrey, GU17 8LB
KOZLOWSKI, Paul Gennady RESIGNED	Director	26 Apr 1996	14 Oct 1998		May 1938	5100 North Ocean Boulevard, Appt 1009, Fort Lauderdale, Florida, 33308, America
LAGOMARSINO, Antoine Jean-Baptiste RESIGNED	Director	01 Aug 2007	01 Dec 2011	Uk	March 1950	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
LAGOMARSINO, Antoine Jean Baptiste RESIGNED	Director	16 Jun 2000	01 Mar 2002		March 1950	Los Vinedos Calle De Los Pinos No 4, San Pere De Ribes, Barcelona, 08810, Spain
MASSOL, Jose Andre RESIGNED	Director	16 Jun 2000	30 Jan 2001		January 1948	18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN
MCCRORIE, Ewen Angus RESIGNED	Director	01 Apr 2013	01 Aug 2023	Scotland	July 1958	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
MOFFATT, William Paul RESIGNED	Director	06 Sep 2004	31 Dec 2007	England	January 1956	Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
MOON, Richard James RESIGNED	Director	10 Dec 1998	21 Sep 2001	England	November 1950	Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ
PEACOCK, David James RESIGNED	Director		05 Oct 1992	England	August 1941	Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
RAMON, Stephane Henri Pierre RESIGNED	Director	03 Jan 2012	01 Apr 2013	United Kingdom	April 1966	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
RICHARDSON, Martin Roger RESIGNED	Director		16 Jun 2000	United Kingdom	April 1945	The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
ROWLEY, Peter John RESIGNED	Director	01 Jan 2014	31 Aug 2015	United Kingdom	December 1954	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
SOURISSE, Pascale Annick Andree RESIGNED	Director	01 Sep 2012	01 Apr 2013	France	March 1962	2, Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX, United Kingdom
STRATTON, Suzanne Jayne RESIGNED	Director	01 Sep 2015	10 Apr 2017	United Kingdom	May 1972	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
TOPAZIO, Nicholas RESIGNED	Director	01 Mar 2002	31 Oct 2002	England	April 1960	9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN
WHENT, Gerald Arthur, Sir RESIGNED	Director		04 Aug 1999		March 1927	Raffin Stud, West Soley Chilton Foliat, Hungerford, Berkshire, RG17 0TN
WHITMORE, Clive Anthony, Sir RESIGNED	Director	08 Nov 1994	16 Jun 2000		January 1935	Flat 61, Palace Court, London, WC2 4JE
WHITTAKER, David RESIGNED	Director		16 Jun 2000		February 1944	Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
WOOD, Andrew Richard RESIGNED	Director	01 Apr 1995	16 Jun 2000	England	June 1951	Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD

SEABROOK, Michael William Peter ACTIVE
Role: Secretary
Appointed on: 01 Nov 2001
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

GENTGEN, Thierry Denis Etienne ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: France
Date of birth: May 1966
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

SEABROOK, Michael William Peter ACTIVE
Role: Director
Appointed on: 25 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

BOUQUOT, Brigitte RESIGNED
Role: Secretary
Appointed on: 16 Jun 2000
Resigned on: 18 Sep 2000
Address: 59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, FOREIGN, France

HAAGEN, Jean Yves Bernard Francois RESIGNED
Role: Secretary
Appointed on: 18 Sep 2000
Resigned on: 01 Nov 2001
Address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP

WHITTAKER, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 2000
Address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN

ASHMORE, Edward Beckwith, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1997
Date of birth: December 1919
Address: South Cottage, Headley Down, Bordon, Hampshire, GU5 8JU

BOUQUOT, Brigitte RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 20 Nov 2002
Date of birth: June 1956
Address: 59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, FOREIGN, France

CHANDLER, Colin Michael, Sir RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 02 May 2002
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET

CLARKE, Barton James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 8 Fairmile Court, Ashcroft Park, Cobham, Surrey, KT11 2DS

DORRIAN, Alex RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

ELSBURY, David Clark RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1999
Date of birth: January 1936
Address: 5 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 7SJ

FREEMAN, Roger Norman RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 01 Mar 2006
Country of Residence: England
Date of birth: May 1942
Address: 8, Kensington Gate, London, W8 5NA

HAAGEN, Jean Yves Bernard Francois RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 06 Sep 2004
Date of birth: November 1964
Address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP

HAMMOND, Lawrence RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

HARRISON, Ernest Thomas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: May 1926
Address: Mackenzies, Tilford, Farnham, Surrey, GU10 2ED

HINDLE, Christopher William RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

HOLLEY, Robert Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1994
Country of Residence: Uk
Date of birth: February 1940
Address: The Copse, Mill Lane Kidmore End, Reading, Berkshire, RG4 9HA

HORNE, David Robert Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Aug 2007
Country of Residence: Britain
Date of birth: February 1954
Address: The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA

INGE, Peter, Field Marshal The Lord RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 16 Jun 2000
Date of birth: August 1935
Address: PO BOX 303, Darlington, County Durham, DL1 1WJ

KAYE, James Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: August 1937
Address: Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, Surrey, GU17 8LB

KOZLOWSKI, Paul Gennady RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 14 Oct 1998
Date of birth: May 1938
Address: 5100 North Ocean Boulevard, Appt 1009, Fort Lauderdale, Florida, 33308, America

LAGOMARSINO, Antoine Jean-Baptiste RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 01 Dec 2011
Country of Residence: Uk
Date of birth: March 1950
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

LAGOMARSINO, Antoine Jean Baptiste RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 01 Mar 2002
Date of birth: March 1950
Address: Los Vinedos Calle De Los Pinos No 4, San Pere De Ribes, Barcelona, 08810, Spain

MASSOL, Jose Andre RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 30 Jan 2001
Date of birth: January 1948
Address: 18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN

MCCRORIE, Ewen Angus RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Aug 2023
Country of Residence: Scotland
Date of birth: July 1958
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

MOFFATT, William Paul RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: January 1956
Address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN

MOON, Richard James RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 21 Sep 2001
Country of Residence: England
Date of birth: November 1950
Address: Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ

PEACOCK, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1992
Country of Residence: England
Date of birth: August 1941
Address: Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX

RAMON, Stephane Henri Pierre RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

RICHARDSON, Martin Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1945
Address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG

ROWLEY, Peter John RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

SOURISSE, Pascale Annick Andree RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 01 Apr 2013
Country of Residence: France
Date of birth: March 1962
Address: 2, Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX, United Kingdom

STRATTON, Suzanne Jayne RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 10 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

TOPAZIO, Nicholas RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: April 1960
Address: 9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN

WHENT, Gerald Arthur, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1999
Date of birth: March 1927
Address: Raffin Stud, West Soley Chilton Foliat, Hungerford, Berkshire, RG17 0TN

WHITMORE, Clive Anthony, Sir RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 16 Jun 2000
Date of birth: January 1935
Address: Flat 61, Palace Court, London, WC2 4JE

WHITTAKER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2000
Date of birth: February 1944
Address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN

WOOD, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 16 Jun 2000
Country of Residence: England
Date of birth: June 1951
Address: Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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