THALES ONE LIMITED

Company summary

0 outstanding charges

Company number: 02230719
Status: DISSOLVED
Incorporated / age: 15 March 198829 years
Registered office: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 06:18 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 head offices
Previous company names
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED
THALES COMMUNICATIONS HOLDINGS LIMITED
REDIFON HOLDINGS LIMITED
RAINVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEABROOK, Michael William Peter ACTIVE	Secretary	31 Dec 2007				350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
MCCRORIE, Ewen Angus ACTIVE	Director	10 Apr 2017		Scotland	July 1958	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
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	31 Mar 1994	01 Nov 2000			Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
PORTER, Leonard RESIGNED	Secretary		31 Mar 1994			110 Potters Lane, Burgess Hill, West Sussex, RH15 9JN
ASBEE, Brian Charles Arthur RESIGNED	Director	05 Sep 1994	29 Oct 1998		March 1936	The Hollies, Townside, Haddenham, Berkshire, HP17 8BG
BERTAGNA, Alexis Jean Claude RESIGNED	Director	05 Sep 1994	28 Mar 1996		October 1939	147 Rue De Bercy, Paris, 75012, France
CAHILL, Frederick John RESIGNED	Director	05 Oct 2000	27 Jul 2001		January 1954	5 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BZ
CHABAS, Jean Daniel RESIGNED	Director	29 Nov 1994	23 Oct 1995		October 1939	Woodcroft 141 Three Bridges Road, Three Bridges, Crawley, West Sussex, RH10 1JT
COHEN, Ivor Harold, Sir RESIGNED	Director		06 Jul 1994		April 1931	24 Selborne Road, Croydon, Surrey, CR0 5JQ
DE PICCIOTTO, Marcel RESIGNED	Director	28 Mar 1996	14 Feb 2000		August 1943	170 Rue De Saeis, 92100 Boulvene, FOREIGN, France
DEHOLLAIN, Guiooaume Emmanuel Jean Marie RESIGNED	Director	05 Sep 1994	14 Feb 2000		December 1946	113 Boulevard Saint Michel, 75005 Paris, France
DELEVACQUE, Guy RESIGNED	Director	14 Feb 2000	22 Mar 2002		February 1951	18 Rue Juliette Lamber, Paris, FOREIGN, France
DUFOUR, Jean Eugine Henri RESIGNED	Director	19 Feb 1998	14 Feb 2000		March 1945	7 Square Charles Laurent, Paris 75015, France, FOREIGN
GUITTARD, Jean-Jaques RESIGNED	Director	14 Feb 2000	28 Mar 2008		May 1959	12 Rue Des Fleurs, Limours, France
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
HIGGINS, John Michael RESIGNED	Director	03 Sep 2001	17 Feb 2006	United Kingdom	January 1951	Everyndens 109 High Street, Lindfield, West Sussex, RH16 2HR
HORNE, David Robert Geoffrey RESIGNED	Director	17 Feb 2006	01 Aug 2007	Britain	February 1954	The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA
LETHEREN, Hugh Adrian RESIGNED	Director		26 Feb 1992		January 1945	12 Home Platt, Sharpthorne, East Grinstead, West Sussex, RH19 4NZ
MASSOL, Jose Andre RESIGNED	Director	05 Sep 1994	19 Feb 1998		January 1948	18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN
MCCANN, Christopher Conor RESIGNED	Director		06 Jul 1994	United Kingdom	June 1947	Sydney House, 10 Lonsdale Square, London, N1 1EN
MCNAMEE, Ian George RESIGNED	Director		28 Nov 1994		November 1948	8 Perryhill Cottages, Hartfield, East Sussex, TN7 4JP
MOFFATT, William Paul RESIGNED	Director	17 Feb 2006	31 Dec 2007	England	January 1956	Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
ONSLOW, Cranley Gordon Douglas, Lord RESIGNED	Director	05 Sep 1994	04 Feb 1999		June 1926	Dan Yr Allt, Llanynis, Builth Wells, Powys, LD2 3HN
ONSLOW, Cranley, Rt Hon RESIGNED	Director		06 Jul 1994		June 1928	Highbuilding, Furnhurst, Haslemere, Surrey, GU27 3NL
PARMENTER, Martin David, Mr. RESIGNED	Director		01 Nov 2000	England	July 1958	Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
PORTER, Leonard RESIGNED	Director		31 Mar 1994		November 1929	110 Potters Lane, Burgess Hill, West Sussex, RH15 9JN
PRICE, David John RESIGNED	Director	29 Oct 1998	11 Feb 2000	United Kingdom	March 1955	Ashe Hill, Ashe, Basingstoke, Hampshire, RG25 3AE
PURVIS, Melvyn Arthur RESIGNED	Director	23 Oct 1995	03 Sep 2001		June 1944	Blendworth 38 Rookwood Park, Horsham, West Sussex, RH12 1UB
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
ROLINET, Jean-Daniel RESIGNED	Director	14 Feb 2000	28 Mar 2008		October 1952	12 Domaine De La Foret, Fourqueux, 78112, France
ROTH, Francois Philippe RESIGNED	Director	05 Sep 1994	04 Oct 1997		November 1942	56-62 Rue De Vouille, 75015 Paris, France, FOREIGN
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
SHELDON, Ronald Frank RESIGNED	Director		06 Jul 1994		May 1947	2 Stonehills Court, College Road, London, SE21 7LZ
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
VAUGHAN, Mark Andrew RESIGNED	Director	14 Feb 2000	17 Feb 2006		November 1960	6 Ranelagh Crescent, Ascot, Berkshire, SL5 8LW

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

MCCRORIE, Ewen Angus ACTIVE
Role: Director
Appointed on: 10 Apr 2017
Country of Residence: Scotland
Date of birth: July 1958
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

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: 31 Mar 1994
Resigned on: 01 Nov 2000
Address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

PORTER, Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: 110 Potters Lane, Burgess Hill, West Sussex, RH15 9JN

ASBEE, Brian Charles Arthur RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 29 Oct 1998
Date of birth: March 1936
Address: The Hollies, Townside, Haddenham, Berkshire, HP17 8BG

BERTAGNA, Alexis Jean Claude RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 28 Mar 1996
Date of birth: October 1939
Address: 147 Rue De Bercy, Paris, 75012, France

CAHILL, Frederick John RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 27 Jul 2001
Date of birth: January 1954
Address: 5 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BZ

CHABAS, Jean Daniel RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 23 Oct 1995
Date of birth: October 1939
Address: Woodcroft 141 Three Bridges Road, Three Bridges, Crawley, West Sussex, RH10 1JT

COHEN, Ivor Harold, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1994
Date of birth: April 1931
Address: 24 Selborne Road, Croydon, Surrey, CR0 5JQ

DE PICCIOTTO, Marcel RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 14 Feb 2000
Date of birth: August 1943
Address: 170 Rue De Saeis, 92100 Boulvene, FOREIGN, France

DEHOLLAIN, Guiooaume Emmanuel Jean Marie RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 14 Feb 2000
Date of birth: December 1946
Address: 113 Boulevard Saint Michel, 75005 Paris, France

DELEVACQUE, Guy RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 22 Mar 2002
Date of birth: February 1951
Address: 18 Rue Juliette Lamber, Paris, FOREIGN, France

DUFOUR, Jean Eugine Henri RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 14 Feb 2000
Date of birth: March 1945
Address: 7 Square Charles Laurent, Paris 75015, France, FOREIGN

GUITTARD, Jean-Jaques RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 28 Mar 2008
Date of birth: May 1959
Address: 12 Rue Des Fleurs, Limours, France

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

HIGGINS, John Michael RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 17 Feb 2006
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Everyndens 109 High Street, Lindfield, West Sussex, RH16 2HR

HORNE, David Robert Geoffrey RESIGNED
Role: Director
Appointed on: 17 Feb 2006
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

LETHEREN, Hugh Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1992
Date of birth: January 1945
Address: 12 Home Platt, Sharpthorne, East Grinstead, West Sussex, RH19 4NZ

MASSOL, Jose Andre RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 19 Feb 1998
Date of birth: January 1948
Address: 18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN

MCCANN, Christopher Conor RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1994
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Sydney House, 10 Lonsdale Square, London, N1 1EN

MCNAMEE, Ian George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1994
Date of birth: November 1948
Address: 8 Perryhill Cottages, Hartfield, East Sussex, TN7 4JP

MOFFATT, William Paul RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: January 1956
Address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN

ONSLOW, Cranley Gordon Douglas, Lord RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 04 Feb 1999
Date of birth: June 1926
Address: Dan Yr Allt, Llanynis, Builth Wells, Powys, LD2 3HN

ONSLOW, Cranley, Rt Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1994
Date of birth: June 1928
Address: Highbuilding, Furnhurst, Haslemere, Surrey, GU27 3NL

PARMENTER, Martin David, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2000
Country of Residence: England
Date of birth: July 1958
Address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

PORTER, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: November 1929
Address: 110 Potters Lane, Burgess Hill, West Sussex, RH15 9JN

PRICE, David John RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 11 Feb 2000
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Ashe Hill, Ashe, Basingstoke, Hampshire, RG25 3AE

PURVIS, Melvyn Arthur RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 03 Sep 2001
Date of birth: June 1944
Address: Blendworth 38 Rookwood Park, Horsham, West Sussex, RH12 1UB

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

ROLINET, Jean-Daniel RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 28 Mar 2008
Date of birth: October 1952
Address: 12 Domaine De La Foret, Fourqueux, 78112, France

ROTH, Francois Philippe RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 04 Oct 1997
Date of birth: November 1942
Address: 56-62 Rue De Vouille, 75015 Paris, France, FOREIGN

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

SHELDON, Ronald Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1994
Date of birth: May 1947
Address: 2 Stonehills Court, College Road, London, SE21 7LZ

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

VAUGHAN, Mark Andrew RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 17 Feb 2006
Date of birth: November 1960
Address: 6 Ranelagh Crescent, Ascot, Berkshire, SL5 8LW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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