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THALES ALENIA SPACE UK LIMITED

Company number 08647225

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Officers: 26 officers / 21 resignations

BARLOW, Sonia Anna

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Secretary
Appointed on
31 October 2024

MINELLA, Roberto

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Director
Date of birth
June 1966
Appointed on
1 April 2024
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

MURRAY, Steven George

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Director
Date of birth
October 1964
Appointed on
11 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SHAW, Christopher Benoit Waller

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Director
Date of birth
October 1974
Appointed on
25 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

THORBURN, Richard Malcolm

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Director
Date of birth
June 1980
Appointed on
31 October 2024
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 Resigned
Secretary
Appointed on
13 August 2013
Resigned on
31 October 2024
Nationality
British

BAXTER, Robert Nathaniel

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 November 2021
Resigned on
25 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEATTY, Alexander David

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 May 2015
Resigned on
5 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROUGHTON, Marion Elizabeth

Correspondence address
2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
September 1962
Appointed on
5 January 2015
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAVEZ, Victor Manuel

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
January 1963
Appointed on
13 August 2013
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

DURIEUX, Jean-Philippe

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
September 1963
Appointed on
13 August 2013
Resigned on
1 May 2018
Nationality
French
Country of residence
France
Occupation
Vice President Tas Subsidaries

GEE, Martin Stewart

Correspondence address
2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
Role Resigned
Director
Date of birth
May 1955
Appointed on
23 April 2014
Resigned on
7 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMMOND, Lawrence

Correspondence address
2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
Role Resigned
Director
Date of birth
November 1963
Appointed on
12 August 2013
Resigned on
13 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENDRICKS, Lee

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
January 1973
Appointed on
30 April 2020
Resigned on
28 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOMSY, Pascal

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
April 1965
Appointed on
5 June 2019
Resigned on
30 November 2020
Nationality
French
Country of residence
France
Occupation
Evp Business Line Telecommunication

LAURENT, Louis

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 May 2018
Resigned on
12 January 2021
Nationality
French
Country of residence
France
Occupation
Deputy Svp Mcc

LE THUC, Remy Paul

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
June 1964
Appointed on
21 January 2019
Resigned on
5 June 2019
Nationality
French
Country of residence
France
Occupation
Telecom Vice President

LITTLE, Avril Joy

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
June 1970
Appointed on
5 June 2019
Resigned on
12 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Buiness Development Director

MAUREAU, Bertrand

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
December 1964
Appointed on
11 December 2014
Resigned on
2 January 2019
Nationality
British
Country of residence
France
Occupation
Executive Vice-President

MEURAT, Alain

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
August 1967
Appointed on
2 October 2017
Resigned on
1 September 2020
Nationality
French
Country of residence
England
Occupation
Chief Operating Officer

OLIVIER, Benedict Andre Henri

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
September 1962
Appointed on
7 November 2014
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SERRE, Marc-Henri

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
March 1982
Appointed on
7 December 2020
Resigned on
12 January 2021
Nationality
French
Country of residence
France
Occupation
Company Director

STANNILAND, Andrew Christopher

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
July 1971
Appointed on
23 September 2019
Resigned on
31 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

TERRASSE, Emmanuel Henri

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
December 1981
Appointed on
14 September 2020
Resigned on
1 April 2024
Nationality
French
Country of residence
Belgium
Occupation
Company Director

TOWERS, Nigel Mark

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
November 1958
Appointed on
21 January 2019
Resigned on
12 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALKER, Justin Mark

Correspondence address
2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
April 1962
Appointed on
13 August 2013
Resigned on
26 February 2015
Nationality
British
Country of residence
England
Occupation
Company Director