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THALES UK LIMITED

00868273Active· Ltd· England Wales· 1966-01-06Incorporated 1966-01-06Health 100/100 · Strong

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THALES UK LIMITED is a Ltd currently active, incorporated on 1966-01-06. There are 7 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

6

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

14% board churn in the last 12 months — within normal range.

Recent board changes

SEWART, Michael Paul· Director
Appointed 2025-09-22
GOSLING, Paul· Director
Resigned 2025-09-22
GENTGEN, Thierry Denis Etienne· Director
Appointed 2025-07-14
HINDLE, Christopher William· Director
Resigned 2025-07-14

SEABROOK, Michael William Peter

Appointed: 2008-01-04
Nationality: British

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GENTGEN, Thierry Denis Etienne

Appointed: 2025-07-14
Nationality: French
Residence: France
Born: 05/1966

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SEWART, Michael Paul

Appointed: 2025-09-22
Nationality: British
Residence: England
Born: 05/1976

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SHAW, Christopher Benoit Waller

Appointed: 2020-03-09
Nationality: British
Residence: England
Born: 10/1974

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SIVETER, Philip Gordon

Appointed: 2024-11-01
Nationality: British
Residence: England
Born: 08/1976

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STRATTON, Suzanne Jayne

Appointed: 2015-09-01
Nationality: British
Residence: United Kingdom
Born: 05/1972

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WATSON, Lynne

Appointed: 2018-03-26
Nationality: British
Residence: Scotland
Born: 11/1967

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BELCHER, John Victor

Appointed: 2000-06-16
Resigned: 2000-09-18
Nationality: British

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HAAGEN, Jean Yves Bernard Francois

Appointed: 2000-09-18
Resigned: 2004-09-01
Nationality: French

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MOFFATT, William Paul

Appointed: 2004-09-01
Resigned: 2008-01-04
Nationality: British

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WHITTAKER, David

Appointed: —
Resigned: 2000-06-16
Nationality: British

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AWANG, Edwin

Appointed: 2015-01-05
Resigned: 2020-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1962

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BALDWIN, David Hamilton

Appointed: 2011-09-01
Resigned: 2012-01-06
Nationality: British
Residence: United Kingdom
Born: 05/1972

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BARCLAY, Mark

Appointed: 2007-02-01
Resigned: 2008-05-01
Nationality: British
Born: 06/1964

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BARNES, David Henry

Appointed: 2003-09-08
Resigned: 2005-07-01
Nationality: British
Residence: United Kingdom
Born: 03/1937

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BARUCHEL, Guy Elie

Appointed: 2013-07-01
Resigned: 2016-01-29
Nationality: French
Residence: Uk
Born: 07/1950

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BATLEY, Peter Thomas

Appointed: 2010-04-01
Resigned: 2011-07-31
Nationality: British
Residence: United Kingdom
Born: 01/1961

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BAXTER, Robert Nathaniel

Appointed: 2019-01-01
Resigned: 2020-12-31
Nationality: British
Residence: England
Born: 01/1961

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BEATTY, Alexander David

Appointed: 2015-03-06
Resigned: 2019-06-30
Nationality: British
Residence: United Kingdom
Born: 06/1959

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BELL, Andrew Richard

Appointed: 2020-07-01
Resigned: 2020-12-31
Nationality: British
Residence: United Kingdom
Born: 04/1974

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BLAIR, Peter Kenneth

Appointed: 1999-05-04
Resigned: 2000-01-31
Nationality: British
Residence: England
Born: 05/1937

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BOULTON, Stuart Michael

Appointed: 2016-01-01
Resigned: 2020-12-31
Nationality: British
Residence: United Kingdom
Born: 04/1963

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BOUQUOT, Brigitte

Appointed: 2000-09-01
Resigned: 2002-11-20
Nationality: French
Born: 06/1956

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BRADLEY, Martin

Appointed: 1999-09-01
Resigned: 2000-02-03
Nationality: British
Born: 06/1952

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BRADLEY, Martin

Appointed: 1996-03-08
Resigned: 1999-05-04
Nationality: British
Born: 06/1952

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BROUGHTON, Marion Elizabeth

Appointed: 2010-04-01
Resigned: 2016-01-01
Nationality: British
Residence: United Kingdom
Born: 09/1962

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BROWNE, Desmond Julian Walker

Appointed: 1999-05-04
Resigned: 2000-09-01
Nationality: British
Residence: England
Born: 02/1945

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CAHILL, Frederick John

Appointed: 1999-05-24
Resigned: 2001-07-27
Nationality: British
Born: 01/1954

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CAMERON, Allan Campbell

Appointed: 2004-11-22
Resigned: 2005-07-01
Nationality: Usa
Born: 03/1946

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CHAMORET, Philippe

Appointed: 2010-10-01
Resigned: 2013-04-01
Nationality: French
Residence: United Kingdom
Born: 07/1961

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CHAVEZ, Victor Manuel

Appointed: 2006-07-24
Resigned: 2020-03-30
Nationality: British
Residence: England
Born: 01/1963

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CLARKE, Barton James

Appointed: —
Resigned: 1999-05-04
Nationality: British
Born: 05/1935

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COLLINGRIDGE, John Denis Massey

Appointed: —
Resigned: 1995-08-31
Nationality: British
Born: 08/1932

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COLLINS, Robert John

Appointed: 2003-06-30
Resigned: 2004-01-31
Nationality: British
Born: 11/1948

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CRAWFORD, Wallace Millar

Appointed: 2003-06-30
Resigned: 2005-07-01
Nationality: British
Born: 04/1959

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CRESSWELL, Alexander Colin Kynaston

Appointed: 2020-03-30
Resigned: 2024-11-01
Nationality: British
Residence: England
Born: 12/1963

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CRESSWELL, Alexander Colin Kynaston

Appointed: 2010-04-01
Resigned: 2013-04-01
Nationality: British
Residence: England
Born: 12/1963

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DEAKIN, Richard Simon

Appointed: 2004-02-01
Resigned: 2005-07-01
Nationality: British
Born: 02/1964

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DORRIAN, Alex

Appointed: 2001-11-01
Resigned: 2012-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1946

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EAST, Peter William

Appointed: —
Resigned: 1999-05-04
Nationality: British
Residence: United Kingdom
Born: 05/1938

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FREEMAN, Roger Norman

Appointed: 2005-07-01
Resigned: 2010-04-01
Nationality: British
Residence: England
Born: 05/1942

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GANE, Christopher Nigel

Appointed: 2003-06-30
Resigned: 2005-07-01
Nationality: British
Residence: Scotland
Born: 09/1964

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GOODENOUGH, Paul Douglas

Appointed: —
Resigned: 1997-11-18
Nationality: British
Residence: England
Born: 04/1936

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GOODGE, Paul Alexander

Appointed: 2010-04-01
Resigned: 2012-09-03
Nationality: British
Residence: United Kingdom
Born: 04/1964

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GOSLING, Paul

Appointed: 2014-04-01
Resigned: 2025-09-22
Nationality: British
Residence: United Kingdom
Born: 06/1962

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GRANT, Scott Carnegie, Lt General Sir

Appointed: 2005-07-01
Resigned: 2007-01-31
Nationality: British
Residence: England
Born: 09/1944

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HAAGEN, Jean Yves Bernard Francois

Appointed: 2000-09-18
Resigned: 2004-09-01
Nationality: French
Born: 11/1964

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HAMMOND, Lawrence

Appointed: 2008-01-04
Resigned: 2013-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1963

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HANDLEY, James Edward

Appointed: 2000-09-01
Resigned: 2003-06-30
Nationality: British
Born: 02/1951

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HINDLE, Christopher William

Appointed: 2023-08-01
Resigned: 2025-07-14
Nationality: British
Residence: United Kingdom
Born: 04/1968

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HITCHCOCK, Peter William

Appointed: 2013-04-01
Resigned: 2016-07-01
Nationality: British
Residence: England
Born: 07/1966

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HORNE, David Robert Geoffrey

Appointed: 2003-06-30
Resigned: 2007-08-01
Nationality: British
Residence: Britain
Born: 02/1954

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HOWE, John Francis

Appointed: 2000-09-01
Resigned: 2009-01-30
Nationality: British
Residence: England
Born: 01/1944

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JENKINS, Kathryn Helen

Appointed: 2003-06-30
Resigned: 2017-04-21
Nationality: British
Residence: United Kingdom
Born: 04/1966

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JONES, Shaun Kevin

Appointed: 2016-09-01
Resigned: 2020-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1966

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JONES, Shaun Kevin

Appointed: 2008-05-01
Resigned: 2010-10-01
Nationality: British
Residence: United Kingdom
Born: 09/1966

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KEAYES, Samuel George

Appointed: 2010-04-01
Resigned: 2010-10-25
Nationality: British
Residence: United Kingdom
Born: 06/1974

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LAGOMARSINO, Antoine Jean-Baptiste

Appointed: 2007-08-01
Resigned: 2011-12-01
Nationality: British
Residence: Uk
Born: 03/1950

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LOCKWOOD, David Charles

Appointed: 2010-04-01
Resigned: 2011-09-01
Nationality: British
Residence: England
Born: 03/1962

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LOW, Andrew John, Doctor

Appointed: 2000-02-03
Resigned: 2001-10-26
Nationality: British
Born: 07/1954

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LOWE, Edward Anthony Noel

Appointed: 2010-04-01
Resigned: 2014-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1954

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LOWE, Edward Anthony Noel

Appointed: —
Resigned: 2006-07-24
Nationality: British
Residence: United Kingdom
Born: 03/1954

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LUDGATE, Arthur William Douglas

Appointed: —
Resigned: 1997-11-18
Nationality: British
Born: 06/1942

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MARSHALL, Brian John

Appointed: 1999-05-04
Resigned: 2000-09-01
Nationality: British
Born: 03/1944

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MASON, Dean Richard

Appointed: 2010-08-23
Resigned: 2015-03-06
Nationality: British
Residence: United Kingdom
Born: 03/1959

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MCCANN, Stephen Francis

Appointed: 2016-07-01
Resigned: 2020-12-31
Nationality: British
Residence: United Kingdom
Born: 01/1968

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MCCRORIE, Ewen Angus

Appointed: 2013-04-01
Resigned: 2023-08-01
Nationality: British
Residence: Scotland
Born: 07/1958

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MCPHEE, Alistair Dickson

Appointed: 2011-03-01
Resigned: 2016-09-01
Nationality: British
Residence: Scotland
Born: 07/1958

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MOFFATT, William Paul

Appointed: 2004-09-01
Resigned: 2008-01-04
Nationality: British
Residence: England
Born: 01/1956

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MOON, Richard James

Appointed: 1999-05-04
Resigned: 2001-09-21
Nationality: British
Residence: England
Born: 11/1950

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MOUNTFORT, Simon John Louis

Appointed: —
Resigned: 1996-10-23
Nationality: British
Born: 08/1941

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MURRAY, Steven George

Appointed: 2020-07-01
Resigned: 2020-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1964

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MURRAY ROBERTSON, Peter

Appointed: 2001-09-01
Resigned: 2004-11-22
Nationality: British
Born: 06/1947

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NAYBOUR, Philip Martin

Appointed: 2015-11-10
Resigned: 2020-04-06
Nationality: British
Residence: United Director
Born: 11/1960

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NAYBOUR, Philip Martin

Appointed: 2010-08-25
Resigned: 2015-11-09
Nationality: British
Residence: United Director
Born: 11/1960

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NEWPORT, Mark

Appointed: —
Resigned: 2002-04-11
Nationality: British
Born: 02/1952

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O'NEILL, Thomas

Appointed: 2000-09-01
Resigned: 2003-12-31
Nationality: British
Born: 08/1943

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ODEY, Karen

Appointed: 2004-07-01
Resigned: 2005-07-01
Nationality: British
Born: 02/1963

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OMALLEY, Sean Denis

Appointed: 2000-09-01
Resigned: 2002-03-31
Nationality: British
Residence: England
Born: 08/1949

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PATHMANATHAN, Yokini

Appointed: 2015-01-05
Resigned: 2017-04-05
Nationality: British
Residence: United Kingdom
Born: 10/1973

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PERRIER, Jean Paul

Appointed: 2005-07-01
Resigned: 2009-12-31
Nationality: French
Born: 07/1945

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PHILLIPS, Andrew William

Appointed: 1997-02-01
Resigned: 1999-05-04
Nationality: British
Born: 11/1953

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PLANTIER, Denis Vincent Bernard Marie

Appointed: 2016-01-01
Resigned: 2019-07-31
Nationality: French
Residence: United Kingdom
Born: 12/1962

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POUND, Graham Dudley

Appointed: —
Resigned: 2000-09-01
Nationality: British
Born: 07/1937

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PRESCOTT, Ian Charles, Dr

Appointed: 2000-09-01
Resigned: 2001-05-11
Nationality: British
Born: 01/1952

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RAMON, Stephane Henri Pierre

Appointed: 2012-01-03
Resigned: 2013-04-01
Nationality: French
Residence: United Kingdom
Born: 04/1966

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ROBINSON, Timothy Michael

Appointed: 2005-07-01
Resigned: 2006-02-01
Nationality: British
Residence: England
Born: 08/1963

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ROGERS, John Albert Victor

Appointed: 1997-11-18
Resigned: 1999-05-04
Nationality: British
Born: 05/1949

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ROGERS, John Albert Victor

Appointed: —
Resigned: 1994-03-31
Nationality: British
Born: 05/1949

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ROGERS, Timothy Michael

Appointed: 1997-07-01
Resigned: 1999-05-04
Nationality: British
Born: 03/1959

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ROWE, Peter Lambert

Appointed: —
Resigned: 1996-01-20
Nationality: British
Born: 01/1931

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ROWLEY, Peter John

Appointed: 2014-01-01
Resigned: 2015-08-31
Nationality: British
Residence: United Kingdom
Born: 12/1954

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SHEPPARD, David

Appointed: 2000-05-22
Resigned: 2003-09-08
Nationality: British
Residence: England
Born: 07/1955

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SOURISSE, Pascale Annick Andree

Appointed: 2012-09-01
Resigned: 2013-04-01
Nationality: French
Residence: France
Born: 03/1962

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STONE, Terence Anthony

Appointed: 2000-09-01
Resigned: 2002-03-26
Nationality: British
Born: 06/1943

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TOPAZIO, Nicholas

Appointed: 2002-04-11
Resigned: 2002-10-31
Nationality: British
Residence: England
Born: 04/1960

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WAITE, Ian Michael

Appointed: 2018-03-15
Resigned: 2020-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1962

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WALKER, Justin Mark

Appointed: 2014-01-08
Resigned: 2015-01-05
Nationality: British
Residence: England
Born: 04/1962

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WATSON, Paul

Appointed: 2013-04-01
Resigned: 2015-01-05
Nationality: British
Residence: Scotland
Born: 08/1964

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WILBY, William Alvin

Appointed: 2010-04-01
Resigned: 2019-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1958

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