THALES UK LIMITED

Company number 00868273

99 officers / 92 resignations

CRESSWELL, Alexander Colin Kynaston

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 March 2020
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

CRESSWELL, Alexander Colin Kynaston

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 April 2010
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

DEAKIN, Richard Simon

• Correspondence address: 20 Spindle Lane, Solihull, West Midlands, B90 1RP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 February 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Company Director

DORRIAN, Alex

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 November 2001
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EAST, Peter William

• Correspondence address: 18 Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 22 August 1992
• Resigned on: 4 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREEMAN, Roger Norman

• Correspondence address: 8 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 July 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GANE, Christopher Nigel

• Correspondence address: 6 Troon Drive, Bridge Of Weir, Renfrewshire, PA11 3HF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 June 2003
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GOODENOUGH, Paul Douglas

• Correspondence address: Llys Aderyn 11 Guildford Road, Lightwater, Surrey, GU18 5RZ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 22 August 1992
• Resigned on: 18 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODGE, Paul Alexander

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 2010
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Scott Carnegie, Lt General Sir

• Correspondence address: The Old Manor House, Church Street, Charlbury, Oxfordshire, OX7 3PR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 July 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAAGEN, Jean Yves Bernard Francois

• Correspondence address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 September 2000
• Resigned on: 1 September 2004
• Nationality: French
• Occupation: Company Director

HAMMOND, Lawrence

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 January 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANDLEY, James Edward

• Correspondence address: 97 Shackstead Lane, Godalming, Surrey, GU7 1RL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 September 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

HITCHCOCK, 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 2013
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORNE, David Robert Geoffrey

• Correspondence address: The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 June 2003
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

HOWE, John Francis

• Correspondence address: 24 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 September 2000
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENKINS, Kathryn Helen

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 June 2003
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Shaun Kevin

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 September 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Shaun Kevin

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 May 2008
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEAYES, Samuel George

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 April 2010
• Resigned on: 25 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAGOMARSINO, Antoine Jean-Baptiste

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 August 2007
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

LOCKWOOD, David Charles

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2010
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOW, Andrew John, Doctor

• Correspondence address: Wentworth, Bassett Wood Road, Southampton, Hampshire, SO16 3LS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 February 2000
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Company Director

LOWE, Edward Anthony Noel

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 April 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOWE, Edward Anthony Noel

• Correspondence address: 44 Palace Road, East Molesey, Surrey, KT8 9DW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 22 August 1992
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUDGATE, Arthur William Douglas

• Correspondence address: 179a Aldershot Road, Church Coockham, Aldershot, Hampshire, GU13 0JS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 22 August 1992
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Company Director

MARSHALL, Brian John

• Correspondence address: Newhaven, Easton, Wells, Somerset, BA5 1EH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 4 May 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Company Director

MASON, Dean Richard

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 August 2010
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCANN, Stephen Francis

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 July 2016
• Resigned on: 31 December 2020
• 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: 1 April 2013
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCPHEE, Alistair Dickson

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 March 2011
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 September 2004
• Resigned on: 4 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOON, Richard James

• Correspondence address: Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 4 May 1999
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOUNTFORT, Simon John Louis

• Correspondence address: 6 Kings Mead Park, Claygate, Esher, Surrey, KT10 0NS
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 22 August 1992
• Resigned on: 23 October 1996
• Nationality: British
• Occupation: Company Director

MURRAY, Steven George

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 July 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director