THALES OPTRONICS (HOLDINGS) LIMITED

Company number 02156725

30 officers / 27 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Secretary
• Appointed on: 31 May 2006
• Nationality: British

MCCRORIE, Ewen Angus

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Director
• Date of birth: July 1958
• Appointed on: 22 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Director
• Date of birth: September 1966
• Appointed on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HENDERSON, Robert

• Correspondence address: 9 Russell Drive, Bearsden, Glasgow, Lanarkshire, G61 3BB
• Role (Resigned): Secretary
• Appointed before: 20 May 1992
• Resigned on: 31 December 2001
• Nationality: British

REID, Derek Francis

• Correspondence address: 5 Boghall Farm Steadings, Bathgate, West Lothian, EH48 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Legal Director

ASBEE, Brian Charles Arthur

• Correspondence address: The Hollies, Townside, Haddenham, Berkshire, HP17 8BG
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 4 March 1993
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Managing Director

BARBET, Jean, Monsieur

• Correspondence address: 27 Av Victor Hugo, Chay Les Roses 94240, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 20 May 1992
• Resigned on: 30 September 1998
• Nationality: French
• Occupation: Vp/General Manager

BLANGUERNON, Guy Maurice Edmond

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 September 2013
• Resigned on: 22 March 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

BOULTON, Stuart Michael

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2016
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROUGHTON, Marion Elizabeth

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2013
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAVELLOUX, Noel-Adrien, Monsieur

• Correspondence address: Avenue Desninosas, Le Trayas 83700, Saint-Raphael
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 7 February 1992
• Resigned on: 8 July 1998
• Nationality: French
• Occupation: Senior Vice President Group Executive

CRESSWELL, Alexander Colin Kynaston

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 May 2007
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

DAVIES, William Rees

• Correspondence address: 25 Park Road, Sutton, Surrey, SM3 8PY
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 October 1991
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Company Director

ELLIS, Edric, Dr

• Correspondence address: Rhodes Farm, Wiggins Lane Holmeswood, Ormskirk, Lancashire, L40 1UJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 25 September 1996
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Research Dir

GANE, Christopher Nigel

• Correspondence address: 6 Troon Drive, Bridge Of Weir, Renfrewshire, PA11 3HF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 October 2003
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JONES, Trefor Glyn

• Correspondence address: 21 Bryn Coed, St Asaph, Denbighshire, LL17 0DQ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 8 July 1998
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JOYNSON, David

• Correspondence address: Freshfields, Genus Cottages Tilstone Fearnall, Tarporley, Cheshire, CW9 9HZ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 23 March 1998
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Chartered Accountant

LEDWITH, Anthony, Professor

• Correspondence address: 193 Wigan Road, Standish, Wigan, Lancashire, WN6 0AE
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 20 May 1992
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Director Of Research

MARKS, William David

• Correspondence address: Carden Higher Hall, Bowling Bank, Wrexham, LL13 9RT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 September 2004
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Director

MARTIN, Jean Robert, Monsieur

• Correspondence address: 14 Rue Colbert, Le Plessis Robinson 92350, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 29 October 1991
• Resigned on: 7 February 1992
• Nationality: French
• Occupation: Chairman-Ceo- Sextant Avionique France

MCLEAN, Gordon Hall

• Correspondence address: 15 Birchgrove, Houston, Johnstone, Renfrewshire, PA6 7DF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 April 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Strategy Director

MCRORIE, Ewen Angus

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 December 2003
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

NICHOLSON, Robin Buchanan, Sir

• Correspondence address: Penson Farm, Diptford, Totnes, Devon, TQ9 7NN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 20 May 1992
• Resigned on: 24 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Glass Manufacturer

O'NEILL, Thomas

• Correspondence address: 27 Norwood Drive Whitecraigs, Giffnock, Glasgow, G46 7LS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 24 November 1998
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Chief Executive

PRICE, David, Dr

• Correspondence address: Christmas Cottage Haughurst Hill, Baughurst, Tadley, Hampshire, RG26 5JR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 July 1998
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Company Director

ROBERTS, David Hughes

• Correspondence address: 19 Malcolm Street, Motherwell, Lanarkshire, ML1 3HY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 April 2000
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: H.R. Director

ROCQUEMONT, Bernard Jean Paul

• Correspondence address: 1 Place Du Pantheon, 75005 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 24 November 1998
• Resigned on: 11 July 2003
• Nationality: French
• Occupation: Deputy Chief Operating Officer

SMART, Graham

• Correspondence address: 2 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 March 2000
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Marketing Director

WILSON, Alexander David, Dr

• Correspondence address: 97 Woodside Terrace Lane, Park, Glasgow, Lanarkshire, G3 7XP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 October 2003
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Alexander Duncan

• Correspondence address: Plas Yn Cornel, Waen, St Asaph, Clwyd, LL17 0DY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 20 May 1992
• Resigned on: 23 March 1998
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant