THALES MISSILE ELECTRONICS LIMITED

Company number 03004769

35 officers / 32 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Secretary
• Appointed on: 31 December 2007
• 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: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAAGEN, Jean Yves Bernard Francois

• Correspondence address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 1 September 2004
• Nationality: French

HANDLEY, James Edward

• Correspondence address: 97 Shackstead Lane, Godalming, Surrey, GU7 1RL
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: H R Director

MITCHELL, Alastair James

• Correspondence address: 14 Harvest Close, Winchester, Hampshire, SO22 4DW
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 23 February 1996
• Nationality: British

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 31 December 2007
• Nationality: British

PARMENTER, Martin David

• Correspondence address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 1 November 2000
• Nationality: British

TAWNEY, Christopher

• Correspondence address: 13 Titchwell Road, London, SW18 3LW
• Role (Resigned): Secretary
• Appointed on: 23 February 1996
• Resigned on: 30 September 1999
• Nationality: British

LEGIST SECRETARIES LIMITED

• Correspondence address: 4 John Carpenter Street, London, EC4Y 0NH
• Role (Resigned): Secretary
• Appointed on: 19 December 1994
• Resigned on: 21 December 1994

ASBEE, Brian Charles Arthur

• Correspondence address: The Hollies, Townside, Haddenham, Berkshire, HP17 8BG
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 19 December 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

BARNES, David Henry

• Correspondence address: Altair, Over Street,Lane Stapleford, Salisbury, Wiltshire, SP3 4LR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 26 April 2000
• Resigned on: 25 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLANGUERNON, Guy Maurice Edmond

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone 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 Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2013
• 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 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

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 October 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COPLEY, John Richard

• Correspondence address: 67 Victoria Road, Fleet, Hampshire, GU51 4DW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 February 2004
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

DAVIES, William Rees

• Correspondence address: 25 Park Road, Sutton, Surrey, SM3 8PY
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 March 1995
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Director

GUERIN, Stanislas Philippe

• Correspondence address: 116 Boulevard Raspail, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 December 1994
• Resigned on: 1 October 1998
• Nationality: French
• Occupation: Managing Director

HANDLEY, James Edward

• Correspondence address: 97 Shackstead Lane, Godalming, Surrey, GU7 1RL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 September 1999
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: H R Director

HILL, Stephen Jeremy

• Correspondence address: 3 Yeo Close, Cheddar, Somerset, BS27 3XL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 September 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Phillip Simon, Dr

• Correspondence address: 2 Bourne Business Park, Addlestone, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2007
• Resigned on: 1 June 2011
• Nationality: British
• Occupation: Company 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: 7 July 1997
• Resigned on: 19 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

LE LAY, Frederic Jean Luc

• Correspondence address: 11 Beaufort East, Bath, Avon, BA1 6QD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 September 2009
• Resigned on: 1 April 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

MCCRORIE, Ewen Angus

• 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 April 2010
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCRORIE, 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: 22 March 2017
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MITCHELL, Alastair James

• Correspondence address: 14 Harvest Close, Winchester, Hampshire, SO22 4DW
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 24 March 1995
• Resigned on: 23 February 1996
• Nationality: British
• Occupation: Chartered Accountant

PERNOTTE, Jean Francois

• Correspondence address: 4 Rue Viteau, Saint Mande, France, 94160
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 December 1994
• Resigned on: 31 December 2009
• Nationality: French
• Occupation: Company Director

PRICE, David John

• Correspondence address: Ashe Hill, Ashe, Basingstoke, Hampshire, RG25 3AE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 August 1998
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

SHEPPARD, David

• Correspondence address: Landon Park, 73 Cromwell Road, Hove, East Sussex, BN3 3EG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 November 2000
• Resigned on: 8 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHORE, Philip Russell

• Correspondence address: Manor View, 1a Bowling Green Road, Thatcham, Berkshire, RG18 3BY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 26 April 2000
• Resigned on: 7 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountan

SMART, Graham

• Correspondence address: 2 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 11 February 2000
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Marketing Director

TAWNEY, Christopher

• Correspondence address: 13 Titchwell Road, London, SW18 3LW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 July 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Chartered Accountant

VINCENT, Dean Justin

• Correspondence address: 39 Edward Road, Farnham, Surrey, GU9 8NP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 September 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Dirctor