THALES AVIONICS LIMITED

Company summary

Company number: 00523160
Status: ACTIVE
Incorporated / age: 29 August 195373 years
Registered office: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 06:34 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
Dormant Company
Previous company names
THOMSON RACAL AVIONICS LIMITED
RACAL AVIONICS LIMITED
SOUTH BANK PUBLICITY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARLOW, Sonia Anna ACTIVE	Secretary	03 Feb 2025				350, Longwater Avenue, Green Park, Reading, Berks, 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	10 Apr 2017		United Kingdom	September 1966	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
BELCHER, John Victor RESIGNED	Secretary	16 Jun 2000	30 Nov 2000			5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB
SEABROOK, Michael William Peter RESIGNED	Secretary	30 Nov 2000	03 Feb 2025			350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
WHITTAKER, David RESIGNED	Secretary		16 Jun 2000			Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
BARCLAY, Mark RESIGNED	Director	01 Jun 2004	01 Apr 2010		June 1964	3 Pinehurst, London Road, Englefield Green, Egham, Surrey, TW20 0HQ
BORIES, Alain RESIGNED	Director	01 Jul 2001	03 Feb 2004		November 1957	24 Rue Rouelle, 75015, Paris, FOREIGN, France
BROUGHTON, Marion Elizabeth RESIGNED	Director	01 Apr 2010	01 Apr 2013	United Kingdom	September 1962	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
BROUGHTON, Marion Elizabeth RESIGNED	Director	13 Sep 2004	07 Apr 2008	United Kingdom	September 1962	17 Grange Road, Kingston, Surrey, KT1 2QU
BUSBY, Mark Gordon RESIGNED	Director	12 Aug 2008	01 Apr 2010	United Kingdom	January 1965	Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
CHANDLER, Colin Michael, Sir RESIGNED	Director	31 May 2000	16 Jun 2000	United Kingdom	October 1939	Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
CHAVEZ, Victor Manuel RESIGNED	Director	12 Aug 2008	01 Apr 2010	England	January 1963	Chandael, Stockton Avenue, Fleet, Hampshire, GU51 4NH
CLARKE, Barton James RESIGNED	Director		31 May 2000	United Kingdom	May 1935	8 Fairmile Court, Ashcroft Park, Cobham, Surrey, KT11 2DS
DEAKIN, Richard Simon RESIGNED	Director	01 Jun 2004	12 Aug 2008		February 1964	20 Spindle Lane, Solihull, West Midlands, B90 1RP
GALLAGHER, Patrick Leo RESIGNED	Director		31 Mar 2001		April 1943	Wallbridge Farm, Dowlish Wake, Ilminster, Somerset, TA19 0NZ
GENTGEN, Thierry Denis Etienne RESIGNED	Director	01 Jul 2012	01 Jun 2013	France	May 1966	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
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
HITCHOCK, Peter William RESIGNED	Director	01 Apr 2010	01 Jul 2016	Uk	July 1966	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
JAYNE, Paul Andrew RESIGNED	Director	01 Jun 2013	10 Apr 2017	United Kingdom	June 1964	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
KAHN, Paul Emmanuel, Mr. RESIGNED	Director	01 Apr 2002	13 Sep 2004	England	January 1966	The Limes, 72 Harvest Road Englefield Green, Egham, Surrey, TW20 0QR
KEENS, Ronald Frederick RESIGNED	Director		30 Apr 1995		August 1932	4 Highfield Close, Green Lane Shortheath, Farnham, Surrey, GU9 8QS
KOLL, Rainer Jila RESIGNED	Director	13 Sep 2004	31 Dec 2006	England	February 1950	Birch House, 18 Edenhall Close Leverstock Green, Hemel Hempstead, Hertfordshire, HP2 4ND
LEEVES, Malcolm Roger RESIGNED	Director	01 Jul 2001	12 Aug 2008	England	February 1949	13 Madeira Avenue, Worthing, West Sussex, BN11 2AT
MARSH, Gary John RESIGNED	Director	01 Apr 2010	01 Oct 2011	England	July 1959	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
MCCANN, Stephen Francis RESIGNED	Director	01 Jul 2016	10 Apr 2017	United Kingdom	January 1968	2, Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX, United Kingdom
MCCRORIE, Ewen Angus RESIGNED	Director	10 Apr 2017	01 Aug 2023	Scotland	July 1958	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
MCKINLAY, Roger Andrew RESIGNED	Director	03 Apr 1995	01 Jul 2001	England	February 1960	54 Barn Meadow Lane, Great Bookham, Leatherhead, Surrey, KT23 3EY
MILLER, Michael Thomas John RESIGNED	Director		01 Jul 2001		August 1939	Ightham Redehall Road, Smallfield, Horley, Surrey, RH6 9RH
MOON, Richard James RESIGNED	Director	16 Jun 2000	21 Sep 2001	England	November 1950	Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ
MOORE, Richard John RESIGNED	Director	01 Jul 2001	30 Apr 2003	England	May 1953	Flint House, Ladycroft, Alresford, Hampshire, SO24 0QP
MORRIS, Mark Ronald Eden RESIGNED	Director	01 Feb 2013	10 Apr 2017	United Kingdom	November 1962	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
MORTREUX, Jean Pierre RESIGNED	Director	03 Feb 2004	18 Jul 2004		July 1955	1516 Pine Avenue West, Montreal, Qc H3g 1b4, FOREIGN, Canada
NAYBOUR, Philip Martin RESIGNED	Director	13 Sep 2004	07 Apr 2008	United Kingdom	November 1960	Worcester House, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG
OMALLEY, Sean Denis RESIGNED	Director		31 Mar 2002	England	August 1949	50 Overdale Avenue, New Malden, Surrey, KT3 3UF
PALMER, Peter Eric RESIGNED	Director		31 Jul 2005		October 1950	Tumblers Court, Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SR
POMMELLET, Pierre-Eric RESIGNED	Director	13 Sep 2004	01 Apr 2010		October 1964	40 Cours Du Marechal Foch, 33000 Bordeaux, FOREIGN, France
QUENTIN, Francois RESIGNED	Director	01 Jul 2001	01 Jun 2004		January 1953	32 Rue De La Nare, Bougival 78380, Yvelines, France
SMITH, Vincent RESIGNED	Director	01 Apr 2013	10 Apr 2017	United Kingdom	February 1958	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

BARLOW, Sonia Anna ACTIVE
Role: Secretary
Appointed on: 03 Feb 2025
Address: 350, Longwater Avenue, Green Park, Reading, Berks, 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: 10 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

BELCHER, John Victor RESIGNED
Role: Secretary
Appointed on: 16 Jun 2000
Resigned on: 30 Nov 2000
Address: 5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB

SEABROOK, Michael William Peter RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 03 Feb 2025
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

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

BARCLAY, Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 01 Apr 2010
Date of birth: June 1964
Address: 3 Pinehurst, London Road, Englefield Green, Egham, Surrey, TW20 0HQ

BORIES, Alain RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 03 Feb 2004
Date of birth: November 1957
Address: 24 Rue Rouelle, 75015, Paris, FOREIGN, France

BROUGHTON, Marion Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

BROUGHTON, Marion Elizabeth RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 07 Apr 2008
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 17 Grange Road, Kingston, Surrey, KT1 2QU

BUSBY, Mark Gordon RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW

CHANDLER, Colin Michael, Sir RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 16 Jun 2000
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET

CHAVEZ, Victor Manuel RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: January 1963
Address: Chandael, Stockton Avenue, Fleet, Hampshire, GU51 4NH

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

DEAKIN, Richard Simon RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 12 Aug 2008
Date of birth: February 1964
Address: 20 Spindle Lane, Solihull, West Midlands, B90 1RP

GALLAGHER, Patrick Leo RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: April 1943
Address: Wallbridge Farm, Dowlish Wake, Ilminster, Somerset, TA19 0NZ

GENTGEN, Thierry Denis Etienne RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 01 Jun 2013
Country of Residence: France
Date of birth: May 1966
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

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

HITCHOCK, Peter William RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Jul 2016
Country of Residence: Uk
Date of birth: July 1966
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

JAYNE, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 10 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

KAHN, Paul Emmanuel, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 13 Sep 2004
Country of Residence: England
Date of birth: January 1966
Address: The Limes, 72 Harvest Road Englefield Green, Egham, Surrey, TW20 0QR

KEENS, Ronald Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: August 1932
Address: 4 Highfield Close, Green Lane Shortheath, Farnham, Surrey, GU9 8QS

KOLL, Rainer Jila RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: February 1950
Address: Birch House, 18 Edenhall Close Leverstock Green, Hemel Hempstead, Hertfordshire, HP2 4ND

LEEVES, Malcolm Roger RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 12 Aug 2008
Country of Residence: England
Date of birth: February 1949
Address: 13 Madeira Avenue, Worthing, West Sussex, BN11 2AT

MARSH, Gary John RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Oct 2011
Country of Residence: England
Date of birth: July 1959
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

MCCANN, Stephen Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 10 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 2, Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX, United Kingdom

MCCRORIE, Ewen Angus RESIGNED
Role: Director
Appointed on: 10 Apr 2017
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

MCKINLAY, Roger Andrew RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 01 Jul 2001
Country of Residence: England
Date of birth: February 1960
Address: 54 Barn Meadow Lane, Great Bookham, Leatherhead, Surrey, KT23 3EY

MILLER, Michael Thomas John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2001
Date of birth: August 1939
Address: Ightham Redehall Road, Smallfield, Horley, Surrey, RH6 9RH

MOON, Richard James RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 21 Sep 2001
Country of Residence: England
Date of birth: November 1950
Address: Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ

MOORE, Richard John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: May 1953
Address: Flint House, Ladycroft, Alresford, Hampshire, SO24 0QP

MORRIS, Mark Ronald Eden RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 10 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

MORTREUX, Jean Pierre RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 18 Jul 2004
Date of birth: July 1955
Address: 1516 Pine Avenue West, Montreal, Qc H3g 1b4, FOREIGN, Canada

NAYBOUR, Philip Martin RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 07 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Worcester House, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG

OMALLEY, Sean Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: August 1949
Address: 50 Overdale Avenue, New Malden, Surrey, KT3 3UF

PALMER, Peter Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2005
Date of birth: October 1950
Address: Tumblers Court, Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SR

POMMELLET, Pierre-Eric RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 01 Apr 2010
Date of birth: October 1964
Address: 40 Cours Du Marechal Foch, 33000 Bordeaux, FOREIGN, France

QUENTIN, Francois RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 01 Jun 2004
Date of birth: January 1953
Address: 32 Rue De La Nare, Bougival 78380, Yvelines, France

SMITH, Vincent RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 10 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

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