THALES OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 02538382
Status: ACTIVE
Incorporated / age: 7 September 199035 years
Registered office: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:07 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 other holding companies n.e.c.
Previous company names
RACAL INTERNATIONAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THALES OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 02538382
Status: ACTIVE
Incorporated / age: 7 September 199035 years
Registered office: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:07 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 other holding companies n.e.c.
Previous company names
RACAL INTERNATIONAL 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	31 Oct 2002		United Kingdom	September 1966	2 Dashwood Lang Road, Bourne Business Park, Addlestone, Weybridge, Surrey, KT15 2NX
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
BARTLETT, Robert RESIGNED	Director	16 Jun 2000	01 Jul 2005		January 1955	38 Ardingly, Great Hollands, Bracknell, Berkshire, RG12 8XR
BOUQUOT, Brigitte RESIGNED	Director	16 Jun 2000	20 Nov 2002		June 1956	59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, FOREIGN, France
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
HAAGEN, Jean Yves Bernard Francois RESIGNED	Director	21 Aug 2001	10 Sep 2004		November 1964	Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
HARRISON, Ernest Thomas, Sir RESIGNED	Director		31 Jan 2000		May 1926	Mackenzies, Tilford, Farnham, Surrey, GU10 2ED
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
KAYE, James Maxwell RESIGNED	Director		31 Mar 1995		August 1937	Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, Surrey, GU17 8LB
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
MOFFATT, William Paul RESIGNED	Director	10 Sep 2004	31 Dec 2007	England	January 1956	Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
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
SUCKLING, Geoffrey John RESIGNED	Director	14 Oct 1994	07 Mar 1996		March 1936	26 Loxwood, Earley, Reading, Berkshire, RG6 2QZ
TOPAZIO, Nicholas RESIGNED	Director	16 Jun 2000	31 Oct 2002	England	April 1960	9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN
TRUBEE, John Albert RESIGNED	Director		29 Apr 1994		March 1934	9 Walmer Road, Woodley, Reading, Berkshire, RG5 4PN
WHITTAKER, David RESIGNED	Director	04 Nov 1996	16 Jun 2000		February 1944	Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
WOOD, Andrew Richard RESIGNED	Director	01 Apr 1995	16 Jun 2000	England	June 1951	Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD

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: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Weybridge, Surrey, KT15 2NX

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

BARTLETT, Robert RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 01 Jul 2005
Date of birth: January 1955
Address: 38 Ardingly, Great Hollands, Bracknell, Berkshire, RG12 8XR

BOUQUOT, Brigitte RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 20 Nov 2002
Date of birth: June 1956
Address: 59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, FOREIGN, France

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

HAAGEN, Jean Yves Bernard Francois RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 10 Sep 2004
Date of birth: November 1964
Address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP

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

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

KAYE, James Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: August 1937
Address: Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, Surrey, GU17 8LB

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

MOFFATT, William Paul RESIGNED
Role: Director
Appointed on: 10 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

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

SUCKLING, Geoffrey John RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 07 Mar 1996
Date of birth: March 1936
Address: 26 Loxwood, Earley, Reading, Berkshire, RG6 2QZ

TOPAZIO, Nicholas RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: April 1960
Address: 9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN

TRUBEE, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: March 1934
Address: 9 Walmer Road, Woodley, Reading, Berkshire, RG5 4PN

WHITTAKER, David RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 16 Jun 2000
Date of birth: February 1944
Address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN

WOOD, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 16 Jun 2000
Country of Residence: England
Date of birth: June 1951
Address: Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

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

31 Oct 2002

United Kingdom

September 1966

2 Dashwood Lang Road, Bourne Business Park, Addlestone, Weybridge, Surrey, KT15 2NX

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

BARTLETT, Robert RESIGNED

Director

16 Jun 2000

01 Jul 2005

January 1955

38 Ardingly, Great Hollands, Bracknell, Berkshire, RG12 8XR

BOUQUOT, Brigitte RESIGNED

Director

16 Jun 2000

20 Nov 2002

June 1956

59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, FOREIGN, France

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

HAAGEN, Jean Yves Bernard Francois RESIGNED

Director

21 Aug 2001

10 Sep 2004

November 1964

Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP

HARRISON, Ernest Thomas, Sir RESIGNED

Director

31 Jan 2000

May 1926

Mackenzies, Tilford, Farnham, Surrey, GU10 2ED

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

KAYE, James Maxwell RESIGNED

Director

31 Mar 1995

August 1937

Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, Surrey, GU17 8LB

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

MOFFATT, William Paul RESIGNED

Director

10 Sep 2004

31 Dec 2007

England

January 1956

Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN

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

SUCKLING, Geoffrey John RESIGNED

Director

14 Oct 1994

07 Mar 1996

March 1936

26 Loxwood, Earley, Reading, Berkshire, RG6 2QZ

TOPAZIO, Nicholas RESIGNED

Director

16 Jun 2000

31 Oct 2002

England

April 1960

9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN

TRUBEE, John Albert RESIGNED

Director

29 Apr 1994

March 1934

9 Walmer Road, Woodley, Reading, Berkshire, RG5 4PN

WHITTAKER, David RESIGNED

Director

04 Nov 1996

16 Jun 2000

February 1944

Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN

WOOD, Andrew Richard RESIGNED

Director

01 Apr 1995

16 Jun 2000

England

June 1951

Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD