THALES AVIONICS LIMITED

Company number 00523160

37 officers / 34 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Secretary
• Appointed on: 30 November 2000
• Nationality: British

HINDLE, Christopher William

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BELCHER, John Victor

• Correspondence address: 5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 30 November 2000
• Nationality: British

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 16 June 2000
• Nationality: British

BARCLAY, Mark

• Correspondence address: 3 Pinehurst, London Road, Englefield Green, Egham, Surrey, TW20 0HQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 June 2004
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Company Director

BORIES, Alain

• Correspondence address: 24 Rue Rouelle, 75015, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 July 2001
• Resigned on: 3 February 2004
• Nationality: French
• Occupation: Corporate Vice President Space

BROUGHTON, Marion Elizabeth

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2010
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROUGHTON, Marion Elizabeth

• Correspondence address: 17 Grange Road, Kingston, Surrey, KT1 2QU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 September 2004
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUSBY, Mark Gordon

• Correspondence address: Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 August 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANDLER, Colin Michael, Sir

• Correspondence address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 31 May 2000
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAVEZ, Victor Manuel

• Correspondence address: Chandael, Stockton Avenue, Fleet, Hampshire, GU51 4NH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 August 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Barton James

• Correspondence address: 8 Fairmile Court, Ashcroft Park, Cobham, Surrey, KT11 2DS
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 22 August 1992
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEAKIN, Richard Simon

• Correspondence address: 20 Spindle Lane, Solihull, West Midlands, B90 1RP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 June 2004
• Resigned on: 12 August 2008
• Nationality: British
• Occupation: Company Director

GALLAGHER, Patrick Leo

• Correspondence address: Wallbridge Farm, Dowlish Wake, Ilminster, Somerset, TA19 0NZ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 22 August 1992
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Director

GENTGEN, Thierry Denis Etienne

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 July 2012
• Resigned on: 1 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Finance Controller

HITCHOCK, Peter William

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2010
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

JAYNE, Paul Andrew

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 June 2013
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KAHN, Paul Emmanuel, Mr.

• Correspondence address: The Limes, 72 Harvest Road Englefield Green, Egham, Surrey, TW20 0QR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 April 2002
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

KEENS, Ronald Frederick

• Correspondence address: 4 Highfield Close, Green Lane Shortheath, Farnham, Surrey, GU9 8QS
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 22 August 1992
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Company Director

KOLL, Rainer Jila

• Correspondence address: Birch House, 18 Edenhall Close Leverstock Green, Hemel Hempstead, Hertfordshire, HP2 4ND
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 13 September 2004
• Resigned on: 31 December 2006
• Nationality: German
• Country of residence: England
• Occupation: Company Director

LEEVES, Malcolm Roger

• Correspondence address: 13 Madeira Avenue, Worthing, West Sussex, BN11 2AT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 July 2001
• Resigned on: 12 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSH, Gary John

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2010
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCANN, Stephen Francis

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 July 2016
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCRORIE, Ewen Angus

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 April 2017
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCKINLAY, Roger Andrew

• Correspondence address: 54 Barn Meadow Lane, Great Bookham, Leatherhead, Surrey, KT23 3EY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 April 1995
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Michael Thomas John

• Correspondence address: Ightham Redehall Road, Smallfield, Horley, Surrey, RH6 9RH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 22 August 1992
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Company Director

MOON, Richard James

• Correspondence address: Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 June 2000
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Richard John

• Correspondence address: Flint House, Ladycroft, Alresford, Hampshire, SO24 0QP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 July 2001
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

MORRIS, Mark Ronald Eden

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2013
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director

MORTREUX, Jean Pierre

• Correspondence address: 1516 Pine Avenue West, Montreal, Qc H3g 1b4, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 February 2004
• Resigned on: 18 July 2004
• Nationality: French
• Occupation: Company Director

NAYBOUR, Philip Martin

• Correspondence address: Worcester House, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 September 2004
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OMALLEY, Sean Denis

• Correspondence address: 50 Overdale Avenue, New Malden, Surrey, KT3 3UF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 22 August 1992
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PALMER, Peter Eric

• Correspondence address: Tumblers Court, Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 22 August 1992
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Company Director

POMMELLET, Pierre-Eric

• Correspondence address: 40 Cours Du Marechal Foch, 33000 Bordeaux, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 September 2004
• Resigned on: 1 April 2010
• Nationality: French
• Occupation: Company Director