STMICROELECTRONICS (RESEARCH & DEVELOPMENT) LIMITED

Company summary

Company number: 00714719
Status: ACTIVE
Incorporated / age: 7 February 196264 years
Registered office: Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 21:01 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
Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
THOMSON COMPONENTS LIMITED
THOMSON - CSF COMPONENTS AND MATERIALS LIMITED
THOMSON-CSF UNITED KINGDOM LIMITED
CSF UNITED KINGDOM

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE	Secretary	30 Oct 2018				280, Bishopsgate, London, EC2M 4RB, United Kingdom
PRICE, Andrew John ACTIVE	Director	19 Oct 2015		United Kingdom	July 1970	Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL
SIRTORI, Edoardo Marco ACTIVE	Director	16 Sep 2021		Singapore	May 1972	5a, Serangoon North Avenue 5, 554574, Singapore
HYMAN, Jeffrey RESIGNED	Secretary	01 Jul 1992	30 Sep 2004			Smallwood, Cageswood Drive, Farnham Common, Buckinghamshire, SL2 3JZ
PERTHUIS, A, Madame RESIGNED	Secretary		01 Jul 1992			18 Rue De Rhin, 75180 Montigny-Le-Bretonneu, FOREIGN, France
QURESHI, Sahila RESIGNED	Secretary	01 Feb 2017	19 Mar 2018			Atlas House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY
SMITH, Andrew Ernest RESIGNED	Secretary	01 Oct 2004	02 Dec 2016			28 Gibson Road, Booker, High Wycombe, Buckinghamshire, HP12 4QW
ALTHORPE, Graham Brittain RESIGNED	Director	06 Dec 2001	31 Aug 2012	England	April 1950	9 St Giles Close, Kettering, Northamptonshire, NN15 5HA
BRANSBURY, John Brian RESIGNED	Director		19 May 1995		June 1913	Cordwainers, The Square, Long Crendon, Buckinghamshire, HP18 9AA
CHEVRINAIS, Hubert RESIGNED	Director	22 Jul 2010	30 Apr 2014	France	September 1963	17, Rue Rousselet, 75007, Paris, France
CLARK, Stuart Murray RESIGNED	Director	29 Jun 2001	06 Dec 2001		November 1958	66 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
DE MARTINI, Paola RESIGNED	Director	01 May 2014	31 May 2017	Switzerland	June 1962	27, Chemin De La Grand-Cour, 1256 Troinex, Switzerland
FREER, Karen Margaret RESIGNED	Director	22 Jan 2008	02 Sep 2011	United Kingdom	January 1961	2 West Harwood Crofts, West Calder, West Lothian, EH55 8LT
FROT, Jean Marc RESIGNED	Director	17 Mar 2005	01 May 2006		December 1955	6 Empstead Court, Henley On Thames, Oxfordshire, RG9 2EQ
GRANT, Lindsay Alexander RESIGNED	Director	31 Aug 2012	14 Sep 2015	United Kingdom	July 1961	14, Blinkbonny Grove, Edinburgh, EH4 3HH
HYMAN, Jeffrey RESIGNED	Director	06 Dec 2001	30 Sep 2004		July 1945	Smallwood, Cageswood Drive, Farnham Common, Buckinghamshire, SL2 3JZ
KRYSIAK, Robert Alexander RESIGNED	Director	06 Dec 2001	06 Feb 2006		October 1954	2 Fromside Park, Frenchay, Bristol, BS16 2QL
LIETAR, Loic RESIGNED	Director	10 Feb 2006	30 Apr 2014		December 1962	Apt 20 Residence Du Cerf, 1264 Saint Cergue, Switzerland
MORRIS, Philip RESIGNED	Director	06 Dec 2001	22 Sep 2020	England	March 1966	39, Chemin Du Champs-Des-Fillies, Plan-Les-Ouates, 1228, Switzerland
ROMANO, Gianluca RESIGNED	Director	10 Feb 2006	21 Aug 2008		April 1969	225 Rue Font Vieille Prolongee, 83910 Pourrieres, France
SHIPTON, Albert John RESIGNED	Director	02 Jun 1995	29 Jun 2001		May 1942	44 Paddock Mead, Harlow, Essex, CM18 7RR
TALPO, Andrea RESIGNED	Director	01 Jul 2014	16 Sep 2021	Switzerland	September 1973	Chemin Du Martinet 3, 1291 Commugny (Vd), Switzerland
THORN, Waldo RESIGNED	Director		02 Jun 1995		July 1931	31 Rectory Road, Wokingham, Berkshire, RG11 1DP
TOWNSEND, Graham Charles RESIGNED	Director	10 Feb 2006	30 Nov 2007		March 1960	22 Burnside Park, Balerno, Edinburgh, Midlothian, EH14 7LY

ABOGADO NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Oct 2018
Address: 280, Bishopsgate, London, EC2M 4RB, United Kingdom

PRICE, Andrew John ACTIVE
Role: Director
Appointed on: 19 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL

SIRTORI, Edoardo Marco ACTIVE
Role: Director
Appointed on: 16 Sep 2021
Country of Residence: Singapore
Date of birth: May 1972
Address: 5a, Serangoon North Avenue 5, 554574, Singapore

HYMAN, Jeffrey RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 30 Sep 2004
Address: Smallwood, Cageswood Drive, Farnham Common, Buckinghamshire, SL2 3JZ

PERTHUIS, A, Madame RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1992
Address: 18 Rue De Rhin, 75180 Montigny-Le-Bretonneu, FOREIGN, France

QURESHI, Sahila RESIGNED
Role: Secretary
Appointed on: 01 Feb 2017
Resigned on: 19 Mar 2018
Address: Atlas House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY

SMITH, Andrew Ernest RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 02 Dec 2016
Address: 28 Gibson Road, Booker, High Wycombe, Buckinghamshire, HP12 4QW

ALTHORPE, Graham Brittain RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: April 1950
Address: 9 St Giles Close, Kettering, Northamptonshire, NN15 5HA

BRANSBURY, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1995
Date of birth: June 1913
Address: Cordwainers, The Square, Long Crendon, Buckinghamshire, HP18 9AA

CHEVRINAIS, Hubert RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 30 Apr 2014
Country of Residence: France
Date of birth: September 1963
Address: 17, Rue Rousselet, 75007, Paris, France

CLARK, Stuart Murray RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 06 Dec 2001
Date of birth: November 1958
Address: 66 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL

DE MARTINI, Paola RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 31 May 2017
Country of Residence: Switzerland
Date of birth: June 1962
Address: 27, Chemin De La Grand-Cour, 1256 Troinex, Switzerland

FREER, Karen Margaret RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 02 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 2 West Harwood Crofts, West Calder, West Lothian, EH55 8LT

FROT, Jean Marc RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 01 May 2006
Date of birth: December 1955
Address: 6 Empstead Court, Henley On Thames, Oxfordshire, RG9 2EQ

GRANT, Lindsay Alexander RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 14, Blinkbonny Grove, Edinburgh, EH4 3HH

HYMAN, Jeffrey RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 30 Sep 2004
Date of birth: July 1945
Address: Smallwood, Cageswood Drive, Farnham Common, Buckinghamshire, SL2 3JZ

KRYSIAK, Robert Alexander RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 06 Feb 2006
Date of birth: October 1954
Address: 2 Fromside Park, Frenchay, Bristol, BS16 2QL

LIETAR, Loic RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 30 Apr 2014
Date of birth: December 1962
Address: Apt 20 Residence Du Cerf, 1264 Saint Cergue, Switzerland

MORRIS, Philip RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 22 Sep 2020
Country of Residence: England
Date of birth: March 1966
Address: 39, Chemin Du Champs-Des-Fillies, Plan-Les-Ouates, 1228, Switzerland

ROMANO, Gianluca RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 21 Aug 2008
Date of birth: April 1969
Address: 225 Rue Font Vieille Prolongee, 83910 Pourrieres, France

SHIPTON, Albert John RESIGNED
Role: Director
Appointed on: 02 Jun 1995
Resigned on: 29 Jun 2001
Date of birth: May 1942
Address: 44 Paddock Mead, Harlow, Essex, CM18 7RR

TALPO, Andrea RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 16 Sep 2021
Country of Residence: Switzerland
Date of birth: September 1973
Address: Chemin Du Martinet 3, 1291 Commugny (Vd), Switzerland

THORN, Waldo RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1995
Date of birth: July 1931
Address: 31 Rectory Road, Wokingham, Berkshire, RG11 1DP

TOWNSEND, Graham Charles RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 30 Nov 2007
Date of birth: March 1960
Address: 22 Burnside Park, Balerno, Edinburgh, Midlothian, EH14 7LY

Filing history

Timeline

People with significant control

Charges

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Exemptions

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