THALES (WIGMORE STREET) LIMITED

Company summary

Company number: 01900915
Status: ACTIVE
Incorporated / age: 29 March 198541 years
Registered office: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 19:10 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
THALES UK HOLDINGS LIMITED
THOMSON (UK) HOLDINGS 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	01 Apr 2010		United Kingdom	September 1966	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
HAAGEN, Jean Yves Bernard Francois RESIGNED	Secretary	01 Nov 2000	01 Sep 2004			Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
HANDLEY, James Edward RESIGNED	Secretary	01 Oct 1999	26 Jan 2000			97 Shackstead Lane, Godalming, Surrey, GU7 1RL
MITCHELL, Alastair James RESIGNED	Secretary		23 Feb 1996			14 Harvest Close, Winchester, Hampshire, SO22 4DW
MOFFATT, William Paul RESIGNED	Secretary	01 Sep 2004	31 Dec 2007			Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
PARMENTER, Martin David, Mr. RESIGNED	Secretary	26 Jan 2000	01 Nov 2000			Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
SEABROOK, Michael William Peter RESIGNED	Secretary	31 Dec 2007	03 Feb 2025			350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
TAWNEY, Christopher RESIGNED	Secretary	23 Feb 1996	30 Sep 1999			13 Titchwell Road, London, SW18 3LW
ASBEE, Brian Charles Arthur RESIGNED	Director	01 Jan 1995	29 Jan 1999		March 1936	The Hollies, Townside, Haddenham, Berkshire, HP17 8BG
CHABANNES, Francois RESIGNED	Director		13 Jan 1995		June 1939	157 Boulevard Pereire, Paris 75017, FOREIGN, France
CHEVREL, Roger Jean Marius RESIGNED	Director		13 Jan 1995		September 1938	16 Route Du Domaine, 78110 Le Vesinet, FOREIGN, France
CLARK, David George, Lord RESIGNED	Director	01 Oct 1999	31 Mar 2000		October 1939	Three Gables, Barmoor Lane, Ryton, Tyne & Wear, NE40 3AB
DARRIEUS, Guy Bemoit RESIGNED	Director	30 Sep 1993	30 Apr 1995		March 1934	11,Rue Beranger, Boulogne, 92100, France
DE PICCIOTTO, Marcel RESIGNED	Director		13 Jan 1995		August 1943	170 Rue De Saeis, 92100 Boulvene, FOREIGN, France
DELOCHE DE NOYELLE, Patrick RESIGNED	Director	09 Feb 1995	22 Oct 1996		August 1949	9 Rue Eugene Manuel, Paris, 75116, France
DORRIAN, Alex RESIGNED	Director	10 Dec 1999	01 Apr 2010	United Kingdom	September 1946	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
FOUREST, Pascal Georges Emile RESIGNED	Director	01 Jan 1995	22 Oct 1996		January 1953	1 Rue De La Vieille Poste, 78350 Jouy En Josas, France
FREEMAN, Roger Norman RESIGNED	Director	29 Jan 1999	01 Jul 2005	England	May 1942	8, Kensington Gate, London, W8 5NA
GIRAULT, Herve Louis, Monsieur RESIGNED	Director		25 Nov 1992		June 1942	24 Avenue De Wagram, Paris, FOREIGN, France
GISCARD D'ESTAING, Philippe RESIGNED	Director		30 Apr 1995		January 1928	46 Rue Spontins, Paris 75116, France
GRAYDON, Michael James, Air Chief Marshal Sir RESIGNED	Director	29 Jan 1999	31 Mar 2000		October 1938	The Barn Eagle Hall, Swinderby, Lincoln, Lincolnshire, LN6 9HZ
HEXTER, Frances Alison RESIGNED	Director	01 Apr 2010	10 Apr 2017	United Kingdom	February 1957	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
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
JAUDEAU, Bernard Lucien Louis RESIGNED	Director		25 Nov 1994		July 1944	18 Rue De Pavillon, Boulogne-Billancourt 92100, FOREIGN, France
LE PORTZ, Louis Eugene Marie RESIGNED	Director	25 Nov 1992	13 Jan 1995		April 1940	29-31 Boulevard Du Roi, Versailles, 78000, France
MAERFIELD, Charles RESIGNED	Director	25 Nov 1992	01 Sep 1993		April 1940	1111 Chemin De, La Constance, 06600 Antibes, FOREIGN, France
MAGNAN, Henri RESIGNED	Director		05 Jun 1992		August 1939	8 Avenue Des Mesanges, 06800-Cagnes-Sur-Mer, FOREIGN, France
MALCOR, Jean-Georges RESIGNED	Director	01 Sep 1993	13 Jan 1995		September 1956	14 Les Mas De La Chapelle, Biot 06410, France, FOREIGN
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
MENES, Pierre Jean Marie RESIGNED	Director		13 Jan 1995		August 1937	11 Rue De Paulhac, Elancourt 78990, France
PARMENTER, Martin David, Mr. RESIGNED	Director	27 Oct 1999	07 Dec 2000	England	July 1958	Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
PERRIER, Jean Paul RESIGNED	Director	29 Jan 1999	01 Jul 2005		July 1945	6 Rue Du Bac, Suresnes 92150, France
PRICE, David John RESIGNED	Director	03 Aug 1998	10 Dec 1999	United Kingdom	March 1955	Ashe Hill, Ashe, Basingstoke, Hampshire, RG25 3AE
RETAT, Bernard RESIGNED	Director	29 Jan 1999	01 Jul 2005		April 1939	1 Rue Alexis Fourcault, Versailles, 78000, France
ROBERTS, Simon RESIGNED	Director	01 Aug 2007	01 Apr 2010	United Kingdom	February 1957	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
ROUYRES, Alain Marc RESIGNED	Director	22 Oct 1996	01 Jan 1999		March 1942	65 Rue Daniel Becker, Nanterre, 92000, France
TAWNEY, Christopher RESIGNED	Director	22 Oct 1996	30 Sep 1999		July 1957	13 Titchwell Road, London, SW18 3LW
TOPAZIO, Nicholas RESIGNED	Director	07 Dec 2000	31 Oct 2002	England	April 1960	9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN
VERRET, Denis RESIGNED	Director		13 Jan 1995		December 1949	48 Bis Rue Custine, Paris 75018, FOREIGN, France

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: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

HAAGEN, Jean Yves Bernard Francois RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 01 Sep 2004
Address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP

HANDLEY, James Edward RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 26 Jan 2000
Address: 97 Shackstead Lane, Godalming, Surrey, GU7 1RL

MITCHELL, Alastair James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 1996
Address: 14 Harvest Close, Winchester, Hampshire, SO22 4DW

MOFFATT, William Paul RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 31 Dec 2007
Address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN

PARMENTER, Martin David, Mr. RESIGNED
Role: Secretary
Appointed on: 26 Jan 2000
Resigned on: 01 Nov 2000
Address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

SEABROOK, Michael William Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 03 Feb 2025
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

TAWNEY, Christopher RESIGNED
Role: Secretary
Appointed on: 23 Feb 1996
Resigned on: 30 Sep 1999
Address: 13 Titchwell Road, London, SW18 3LW

ASBEE, Brian Charles Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 29 Jan 1999
Date of birth: March 1936
Address: The Hollies, Townside, Haddenham, Berkshire, HP17 8BG

CHABANNES, Francois RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1995
Date of birth: June 1939
Address: 157 Boulevard Pereire, Paris 75017, FOREIGN, France

CHEVREL, Roger Jean Marius RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1995
Date of birth: September 1938
Address: 16 Route Du Domaine, 78110 Le Vesinet, FOREIGN, France

CLARK, David George, Lord RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Mar 2000
Date of birth: October 1939
Address: Three Gables, Barmoor Lane, Ryton, Tyne & Wear, NE40 3AB

DARRIEUS, Guy Bemoit RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 30 Apr 1995
Date of birth: March 1934
Address: 11,Rue Beranger, Boulogne, 92100, France

DE PICCIOTTO, Marcel RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1995
Date of birth: August 1943
Address: 170 Rue De Saeis, 92100 Boulvene, FOREIGN, France

DELOCHE DE NOYELLE, Patrick RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 22 Oct 1996
Date of birth: August 1949
Address: 9 Rue Eugene Manuel, Paris, 75116, France

DORRIAN, Alex RESIGNED
Role: Director
Appointed on: 10 Dec 1999
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

FOUREST, Pascal Georges Emile RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 22 Oct 1996
Date of birth: January 1953
Address: 1 Rue De La Vieille Poste, 78350 Jouy En Josas, France

FREEMAN, Roger Norman RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 01 Jul 2005
Country of Residence: England
Date of birth: May 1942
Address: 8, Kensington Gate, London, W8 5NA

GIRAULT, Herve Louis, Monsieur RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: June 1942
Address: 24 Avenue De Wagram, Paris, FOREIGN, France

GISCARD D'ESTAING, Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: January 1928
Address: 46 Rue Spontins, Paris 75116, France

GRAYDON, Michael James, Air Chief Marshal Sir RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 31 Mar 2000
Date of birth: October 1938
Address: The Barn Eagle Hall, Swinderby, Lincoln, Lincolnshire, LN6 9HZ

HEXTER, Frances Alison RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 10 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1957
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

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

JAUDEAU, Bernard Lucien Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Date of birth: July 1944
Address: 18 Rue De Pavillon, Boulogne-Billancourt 92100, FOREIGN, France

LE PORTZ, Louis Eugene Marie RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 13 Jan 1995
Date of birth: April 1940
Address: 29-31 Boulevard Du Roi, Versailles, 78000, France

MAERFIELD, Charles RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 01 Sep 1993
Date of birth: April 1940
Address: 1111 Chemin De, La Constance, 06600 Antibes, FOREIGN, France

MAGNAN, Henri RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1992
Date of birth: August 1939
Address: 8 Avenue Des Mesanges, 06800-Cagnes-Sur-Mer, FOREIGN, France

MALCOR, Jean-Georges RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 13 Jan 1995
Date of birth: September 1956
Address: 14 Les Mas De La Chapelle, Biot 06410, France, FOREIGN

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

MENES, Pierre Jean Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1995
Date of birth: August 1937
Address: 11 Rue De Paulhac, Elancourt 78990, France

PARMENTER, Martin David, Mr. RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 07 Dec 2000
Country of Residence: England
Date of birth: July 1958
Address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

PERRIER, Jean Paul RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 01 Jul 2005
Date of birth: July 1945
Address: 6 Rue Du Bac, Suresnes 92150, France

PRICE, David John RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 10 Dec 1999
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Ashe Hill, Ashe, Basingstoke, Hampshire, RG25 3AE

RETAT, Bernard RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 01 Jul 2005
Date of birth: April 1939
Address: 1 Rue Alexis Fourcault, Versailles, 78000, France

ROBERTS, Simon RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

ROUYRES, Alain Marc RESIGNED
Role: Director
Appointed on: 22 Oct 1996
Resigned on: 01 Jan 1999
Date of birth: March 1942
Address: 65 Rue Daniel Becker, Nanterre, 92000, France