THALES CORPORATE SERVICES LIMITED

Company summary

Company number: 00959962
Status: ACTIVE
Incorporated / age: 11 August 196957 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 8 September 2026 at 23:24 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
Non-trading company
Previous company names
RACAL GROUP SERVICES 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	21 Apr 2017		United Kingdom	September 1966	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
SEABROOK, Michael William Peter RESIGNED	Secretary	16 Jun 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
BARUCHEL, Guy Elie RESIGNED	Director	01 Jul 2013	29 Jan 2016	Uk	July 1950	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
CAIRNS, Catriona RESIGNED	Director	12 Nov 2002	31 Dec 2004		May 1966	The Lanterns, Reading Road Mattingley, Hook, Hampshire, RG27 8JZ
CASTLE, Christopher Howard James RESIGNED	Director	12 Nov 2002	18 Jul 2006		October 1951	Rosebay, 121 High Street, Wargrave, Berkshire, RG10 8DG
CHAMORET, Philippe RESIGNED	Director	01 Oct 2010	01 Apr 2013	United Kingdom	July 1961	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
CHANDLER, Colin Michael, Sir RESIGNED	Director	31 Jan 2000	02 May 2002	United Kingdom	October 1939	Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
CHAVEZ, Victor Manuel RESIGNED	Director	01 Apr 2010	21 Apr 2017	England	January 1963	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
GOODGE, Paul Alexander RESIGNED	Director	01 Apr 2010	03 Sep 2012	United Kingdom	April 1964	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
HAAGEN, Jean Yves Bernard Francois RESIGNED	Director	03 Sep 2003	01 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 Gloucestershire Lea, Bracknell, Berkshire, RG42 3XQ
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
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
JENKINS, Kathryn Helen RESIGNED	Director	03 Sep 2003	21 Apr 2017	United Kingdom	April 1966	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
JONES, Shaun Kevin RESIGNED	Director	01 Sep 2008	01 Oct 2010	United Kingdom	September 1966	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
KEAYES, Samuel George RESIGNED	Director	01 Apr 2010	25 Oct 2010	United Kingdom	June 1974	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
LAGOMARSINO, Antoine Jean-Baptiste RESIGNED	Director	01 Aug 2007	03 Jan 2012	Uk	March 1950	Wingmore Lodge, 13 York Road, Weybridge, Surrey, KT13 9DX
LEUTERT, Markus Denis RESIGNED	Director	01 Jul 2013	25 Jul 2014	France	April 1974	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
LOWE, Edward Anthony Noel RESIGNED	Director	01 Apr 2010	01 Jul 2013	United Kingdom	March 1954	2, Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
MASON, Dean Richard RESIGNED	Director	23 Aug 2010	06 Mar 2015	United Kingdom	March 1959	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
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
MELROSE, Robert Ian RESIGNED	Director		28 Feb 1999		January 1949	Hillside 2 Burney Bit, Pamber Heath, Basingstoke, Hampshire, RG26 6TN
MOFFATT, William Paul RESIGNED	Director	01 Sep 2004	31 Dec 2007	England	January 1956	Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
MOFFATT, William Paul RESIGNED	Director	01 Sep 1998	06 Sep 2002	England	January 1956	Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
MURRAY, Dennis Patrick RESIGNED	Director		31 Dec 2002		October 1950	1 Swanmore Close, Lower Earley, Reading, Berkshire, RG6 3TG
O'NEILL, Thomas RESIGNED	Director	03 Sep 2003	31 Dec 2003		August 1943	27 Norwood Drive Whitecraigs, Giffnock, Glasgow, G46 7LS
ORR, Derrick Timothy Porter RESIGNED	Director	03 Sep 2003	01 Jul 2013	Scotland	September 1962	23 Saint Clair Terrace, Edinburgh, EH10 5PS
PLANTIER, Denis Vincent Bernard Marie RESIGNED	Director	01 Jan 2016	21 Apr 2017	United Kingdom	December 1962	2, Dashwood Lang Road, The Bourne Business Park, Nr Weybridge, KT15 2NX, United Kingdom
POSTON, Richard Charles RESIGNED	Director		31 Oct 1999		October 1959	Greyholme, Spurgrove Lane, Frieth, Henley-On-Thames, Oxon, RG9 6PB
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
RICHARDS, Fiona Anne RESIGNED	Director	01 Sep 1998	06 Sep 2002		August 1962	1 Barberry Way, Hawley, Camberley, Surrey, GU17 9DX
ROBERTS, Mark Alfred RESIGNED	Director	20 Aug 2002	28 Feb 2003	England	July 1960	Diddies, Alton Lane Four Marks, Alton, Hampshire, GU34 5AL
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
SPEED, Michael James RESIGNED	Director		31 Dec 2000		August 1942	29 Wyndham Avenue, High Wycombe, Buckinghamshire, HP13 5ER
STRATTON, Suzanne Jayne RESIGNED	Director	01 Sep 2015	21 Apr 2017	United Kingdom	May 1972	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
TOPAZIO, Nicholas RESIGNED	Director	01 Jun 1995	31 Oct 2002	England	April 1960	9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN
VINCENT, Richard William RESIGNED	Director	31 Oct 1999	28 Feb 2001		August 1944	11 Winterberry Way, Caversham, Reading, Berkshire, RG4 7XA
WARD, William Kenneth Graham RESIGNED	Director		07 Oct 1994		June 1929	Orchard House 58 Finchampstead Road, Wokingham, Berkshire, RG11 2NS
WATSON, Paul RESIGNED	Director	01 Apr 2013	05 Jan 2015	Scotland	August 1964	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
WHITEHEAD, David RESIGNED	Director		31 Mar 1999		March 1934	33 Harewood Avenue, London, NW1 6LE
WHITTAKER, David RESIGNED	Director		16 Jun 2000		February 1944	Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
WILBY, William Alvin RESIGNED	Director	25 Oct 2010	21 Apr 2017	United Kingdom	July 1958	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
WOOD, Andrew Richard RESIGNED	Director	01 Jun 1993	01 Jun 1995		June 1951	15 Mildmay Court, Odiham, Hampshire, RG25 1AX

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: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

SEABROOK, Michael William Peter RESIGNED
Role: Secretary
Appointed on: 16 Jun 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

BARUCHEL, Guy Elie RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 29 Jan 2016
Country of Residence: Uk
Date of birth: July 1950
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

CAIRNS, Catriona RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 31 Dec 2004
Date of birth: May 1966
Address: The Lanterns, Reading Road Mattingley, Hook, Hampshire, RG27 8JZ

CASTLE, Christopher Howard James RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 18 Jul 2006
Date of birth: October 1951
Address: Rosebay, 121 High Street, Wargrave, Berkshire, RG10 8DG

CHAMORET, Philippe RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

CHANDLER, Colin Michael, Sir RESIGNED
Role: Director
Appointed on: 31 Jan 2000
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

CHAVEZ, Victor Manuel RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: January 1963
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

GOODGE, Paul Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 03 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

HAAGEN, Jean Yves Bernard Francois RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 01 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 Gloucestershire Lea, Bracknell, Berkshire, RG42 3XQ

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

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

JENKINS, Kathryn Helen RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

JONES, Shaun Kevin RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

KEAYES, Samuel George RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 25 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

LAGOMARSINO, Antoine Jean-Baptiste RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 03 Jan 2012
Country of Residence: Uk
Date of birth: March 1950
Address: Wingmore Lodge, 13 York Road, Weybridge, Surrey, KT13 9DX

LEUTERT, Markus Denis RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 25 Jul 2014
Country of Residence: France
Date of birth: April 1974
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

LOWE, Edward Anthony Noel RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 2, Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

MASON, Dean Richard RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 06 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

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

MELROSE, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Date of birth: January 1949
Address: Hillside 2 Burney Bit, Pamber Heath, Basingstoke, Hampshire, RG26 6TN

MOFFATT, William Paul RESIGNED
Role: Director
Appointed on: 01 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

MOFFATT, William Paul RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 06 Sep 2002
Country of Residence: England
Date of birth: January 1956
Address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN

MURRAY, Dennis Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: October 1950
Address: 1 Swanmore Close, Lower Earley, Reading, Berkshire, RG6 3TG

O'NEILL, Thomas RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 31 Dec 2003
Date of birth: August 1943
Address: 27 Norwood Drive Whitecraigs, Giffnock, Glasgow, G46 7LS

ORR, Derrick Timothy Porter RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 01 Jul 2013
Country of Residence: Scotland
Date of birth: September 1962
Address: 23 Saint Clair Terrace, Edinburgh, EH10 5PS

PLANTIER, Denis Vincent Bernard Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 2, Dashwood Lang Road, The Bourne Business Park, Nr Weybridge, KT15 2NX, United Kingdom

POSTON, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1999
Date of birth: October 1959
Address: Greyholme, Spurgrove Lane, Frieth, Henley-On-Thames, Oxon, RG9 6PB

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

RICHARDS, Fiona Anne RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 06 Sep 2002
Date of birth: August 1962
Address: 1 Barberry Way, Hawley, Camberley, Surrey, GU17 9DX

ROBERTS, Mark Alfred RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: July 1960
Address: Diddies, Alton Lane Four Marks, Alton, Hampshire, GU34 5AL

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

SPEED, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: August 1942
Address: 29 Wyndham Avenue, High Wycombe, Buckinghamshire, HP13 5ER

STRATTON, Suzanne Jayne RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

TOPAZIO, Nicholas RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: April 1960
Address: 9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN

VINCENT, Richard William RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 28 Feb 2001
Date of birth: August 1944
Address: 11 Winterberry Way, Caversham, Reading, Berkshire, RG4 7XA

WARD, William Kenneth Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Date of birth: June 1929
Address: Orchard House 58 Finchampstead Road, Wokingham, Berkshire, RG11 2NS

WATSON, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 05 Jan 2015
Country of Residence: Scotland
Date of birth: August 1964
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

WHITEHEAD, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: March 1934
Address: 33 Harewood Avenue, London, NW1 6LE

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

WILBY, William Alvin RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

WOOD, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 01 Jun 1995
Date of birth: June 1951
Address: 15 Mildmay Court, Odiham, Hampshire, RG25 1AX

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