THALES ELECTRONICS LIMITED
00497098 · Active · Ltd · 75 yrs · Reading
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 28 Aug 2027 (last filed 14 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
28 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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THALES ELECTRONICS LIMITED
00497098Active· Ltd· England Wales· 1951-06-30Incorporated 1951-06-30Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GENTGEN, Thierry Denis Etienne· DirectorAppointed 2025-07-14
- HINDLE, Christopher William· DirectorResigned 2025-07-14
- MCCRORIE, Ewen Angus· DirectorResigned 2023-08-01
- STRATTON, Suzanne Jayne· DirectorResigned 2017-04-10
SEABROOK, Michael William Peter
Secretary
- Appointed
- 2001-11-01
- Nationality
- British
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GENTGEN, Thierry Denis Etienne
Director
- Appointed
- 2025-07-14
- Nationality
- French
- Residence
- France
- Born
- 05/1966
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SEABROOK, Michael William Peter
Director
- Appointed
- 2009-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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BOUQUOT, Brigitte
Secretary
- Appointed
- 2000-06-16
- Resigned
- 2000-09-18
- Nationality
- French
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HAAGEN, Jean Yves Bernard Francois
Secretary
- Appointed
- 2000-09-18
- Resigned
- 2001-11-01
- Nationality
- French
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WHITTAKER, David
Secretary
- Appointed
- —
- Resigned
- 2000-06-16
- Nationality
- British
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ASHMORE, Edward Beckwith, Sir
Director
- Appointed
- —
- Resigned
- 1997-10-03
- Nationality
- British
- Born
- 12/1919
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BOUQUOT, Brigitte
Director
- Appointed
- 2000-06-16
- Resigned
- 2002-11-20
- Nationality
- French
- Born
- 06/1956
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CHANDLER, Colin Michael, Sir
Director
- Appointed
- 1999-06-02
- Resigned
- 2002-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1939
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CLARKE, Barton James
Director
- Appointed
- —
- Resigned
- 2000-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1935
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DORRIAN, Alex
Director
- Appointed
- 2000-06-16
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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ELSBURY, David Clark
Director
- Appointed
- —
- Resigned
- 1999-10-13
- Nationality
- British
- Born
- 01/1936
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FREEMAN, Roger Norman
Director
- Appointed
- 2000-06-16
- Resigned
- 2006-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1942
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HAAGEN, Jean Yves Bernard Francois
Director
- Appointed
- 2001-11-01
- Resigned
- 2004-09-06
- Nationality
- French
- Born
- 11/1964
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HAMMOND, Lawrence
Director
- Appointed
- 2007-12-31
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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HARRISON, Ernest Thomas, Sir
Director
- Appointed
- —
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 05/1926
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HINDLE, Christopher William
Director
- Appointed
- 2023-08-01
- Resigned
- 2025-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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HOLLEY, Robert Victor
Director
- Appointed
- —
- Resigned
- 1994-12-07
- Nationality
- British
- Residence
- Uk
- Born
- 02/1940
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HORNE, David Robert Geoffrey
Director
- Appointed
- 2003-01-01
- Resigned
- 2007-08-01
- Nationality
- British
- Residence
- Britain
- Born
- 02/1954
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INGE, Peter, Field Marshal The Lord
Director
- Appointed
- 1997-10-06
- Resigned
- 2000-06-16
- Nationality
- British
- Born
- 08/1935
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KAYE, James Maxwell
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 08/1937
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KOZLOWSKI, Paul Gennady
Director
- Appointed
- 1996-04-26
- Resigned
- 1998-10-14
- Nationality
- American
- Born
- 05/1938
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LAGOMARSINO, Antoine Jean-Baptiste
Director
- Appointed
- 2007-08-01
- Resigned
- 2011-12-01
- Nationality
- British
- Residence
- Uk
- Born
- 03/1950
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LAGOMARSINO, Antoine Jean Baptiste
Director
- Appointed
- 2000-06-16
- Resigned
- 2002-03-01
- Nationality
- French
- Born
- 03/1950
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MASSOL, Jose Andre
Director
- Appointed
- 2000-06-16
- Resigned
- 2001-01-30
- Nationality
- British
- Born
- 01/1948
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MCCRORIE, Ewen Angus
Director
- Appointed
- 2013-04-01
- Resigned
- 2023-08-01
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1958
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MOFFATT, William Paul
Director
- Appointed
- 2004-09-06
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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MOON, Richard James
Director
- Appointed
- 1998-12-10
- Resigned
- 2001-09-21
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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PEACOCK, David James
Director
- Appointed
- —
- Resigned
- 1992-10-05
- Nationality
- British
- Residence
- England
- Born
- 08/1941
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RAMON, Stephane Henri Pierre
Director
- Appointed
- 2012-01-03
- Resigned
- 2013-04-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1966
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RICHARDSON, Martin Roger
Director
- Appointed
- —
- Resigned
- 2000-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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ROWLEY, Peter John
Director
- Appointed
- 2014-01-01
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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SOURISSE, Pascale Annick Andree
Director
- Appointed
- 2012-09-01
- Resigned
- 2013-04-01
- Nationality
- French
- Residence
- France
- Born
- 03/1962
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STRATTON, Suzanne Jayne
Director
- Appointed
- 2015-09-01
- Resigned
- 2017-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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TOPAZIO, Nicholas
Director
- Appointed
- 2002-03-01
- Resigned
- 2002-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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WHENT, Gerald Arthur, Sir
Director
- Appointed
- —
- Resigned
- 1999-08-04
- Nationality
- British
- Born
- 03/1927
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WHITMORE, Clive Anthony, Sir
Director
- Appointed
- 1994-11-08
- Resigned
- 2000-06-16
- Nationality
- British
- Born
- 01/1935
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WHITTAKER, David
Director
- Appointed
- —
- Resigned
- 2000-06-16
- Nationality
- British
- Born
- 02/1944
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WOOD, Andrew Richard
Director
- Appointed
- 1995-04-01
- Resigned
- 2000-06-16
- Nationality
- British
- Residence
- England
- Born
- 06/1951
See every company they're a director of →