THALES AIR DEFENCE LIMITED

Company number NI027183

37 officers / 34 resignations

SEABROOK, Michael William Peter

• Correspondence address: Alanbrooke Road, Castlereagh, Belfast, County Antrim, BT6 9HB
• Role (Active): Secretary
• Appointed on: 24 September 2010
• Nationality: British

HINDLE, Christopher William

• Correspondence address: Alanbrook Road, Castlereagh, Belfast, BT6 9HB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCBRIDE, Philip Steven

• Correspondence address: Alanbrook Road, Castlereagh, Belfast, BT6 9HB
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

THOMPSON, James Peter Cary

• Correspondence address: 5 Barnetts Court Mews, Belfast, BT5 7FJ
• Role (Resigned): Secretary
• Appointed on: 26 January 1993
• Resigned on: 24 September 2010

BEATTY, Alexander David

• Correspondence address: Alanbrook Road, Castlereagh, Belfast, BT6 9HB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 December 2009
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BLANGUERNON, Guy Maurice Edmond

• Correspondence address: Alanbrook Road, Castlereagh, Belfast, BT6 9HB
• 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: Alanbrook Road, Castlereagh, Belfast, BT6 9HB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2016
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOUY, Gerard Jean Henri

• Correspondence address: 34 Avenue Clodoald, Saint-Cloud, France, 92210
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 4 April 2001
• Resigned on: 6 April 2009
• Nationality: French
• Occupation: Company Director

BROUGHTON, Marion Elizabeth

• Correspondence address: Alanbrook Road, Castlereagh, Belfast, BT6 9HB
• 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: Alanbrook Road, Castlereagh, Belfast, BT6 9HB
• 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: None

CRAWFORD, Wallace Millar

• Correspondence address: 131 Doagh Road, Ballyclare, Co Antrim, BT39 9ET
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 September 2002
• Resigned on: 28 August 2006
• Nationality: British
• Occupation: Chief Executive Officer

CRESSWELL, Alexander Colin Kynaston

• Correspondence address: Alanbrooke Road, Belfast, BT6 9HB
• 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

DECOURCELLE, Evrard Raymond

• Correspondence address: 119 Avenue Andre Morizet, Boulogne Billancourt, Hauts De Seine, France, 92100
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 April 2001
• Resigned on: 30 June 2005
• Nationality: French
• Occupation: Company Director

DELACOUR, Bruno

• Correspondence address: C/O Thales Air Defence Ltd, Alanbrooke Road, Castlereagh, Belfast, BT6 9HB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 March 2009
• Resigned on: 1 April 2010
• Nationality: French
• Occupation: Director

DIDIERJEAN, Pierre

• Correspondence address: 31 Rue Du Clos Renault, 91540 Mennely, France
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 January 1993
• Resigned on: 4 April 2001
• Nationality: French
• Occupation: Accountant

DUNLOP, Claire Frances

• Correspondence address: Alanbrook Road, Castlereagh, Belfast, BT6 9HB
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 March 2017
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREEMAN, Roger Norman, Lord

• Correspondence address: 8 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 29 February 2000
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Chartered Accountant

HENDRON, David Robert

• Correspondence address: 2a Temple Road, Ballinderry Upper, Co Antrim, BT28 2PD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 April 1999
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Vice President/Finance+Admin.

HILL, Stephen Jeremy

• Correspondence address: C/O Thales Air Defence Ltd, Alanbroke Rd, Castlereagh, Belfast, BT6 9HB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 May 2006
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company Director

LAFOURCADE, Pierre Bernard

• Correspondence address: 3 Rue Auguste Comte, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 January 1993
• Resigned on: 28 May 2002
• Nationality: French
• Occupation: Directeur De La Strategie

LOWE, Edward Anthony Noel

• Correspondence address: KT8
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 May 2002
• Resigned on: 10 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MC NULTY, Robert William Roy

• Correspondence address: 186 Bangor Road, Hoilywood, Co.Down, BT18 OBY
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 26 January 1993
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Director

MCCRORIE, Ewen Angus

• Correspondence address: Alanbrook Road, Castlereagh, Belfast, BT6 9HB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 June 2017
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCCRORIE, Ewen Angus

• Correspondence address: Alanbrooke Road, Castlereagh, Belfast, BT6 9HB
• 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

MOON, Richard James

• Correspondence address: Chestnut Barn Parsonage Lane, Chilcompton, Nr Bath, Avon, BA3 4JZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 24 October 2000
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWPORT, Mark

• Correspondence address: Springwood, 41 Echo Barn Lane, Wrecclesham, Farnam,Surrey, GU104NG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 April 2001
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Company Director

O'NEILL, Thomas

• Correspondence address: 27 Norwood Drive, Glasgow, G46 7LS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 22 May 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Chartered Accountant

OLIVELLA, Barry James

• Correspondence address: 4385 Clinton Road, Franklin Centre, Quebec, Canada, JOS 1EO
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 March 1999
• Resigned on: 31 January 2000
• Nationality: Canadian
• Occupation: Chartered Accountant

PONS, Dominique Regis Jean-Louis

• Correspondence address: 55 Rue De Louvre, 28220 Viroflay, France
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 26 January 1993
• Resigned on: 8 July 1999
• Nationality: French
• Occupation: Director , Strategic Business

PRICE, David John

• Correspondence address: Christmas Cottage, Haughurst Hill, Baughurst, Tadley, Hampshire, RG26 5JR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 September 1998
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Director

ROBERTS, Alexander Frederick Cecil

• Correspondence address: Gweebarra, Station Road, Craigavad, Holywood, Co. Down, BT18 0BP
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 26 January 1993
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Executive Vice President

SCHWEITZER, Robin

• Correspondence address: Claszeile 12, Berlin, Germany, 14165
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 January 1993
• Resigned on: 5 March 1999
• Nationality: American
• Occupation: Vice President

SEZNEC, Reynald

• Correspondence address: 14 Bis Rue Paul Demange, 78290 Croissy Sur Seine, Paris
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 July 1999
• Resigned on: 4 April 2001
• Nationality: French
• Occupation: Managing Director

SMART, Graham

• Correspondence address: 2 Holst Mansiions, 96 Wyatt Drive, Barnes, London, SW13 8AJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 February 2000
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Marketing Director

STEWART, James Vint

• Correspondence address: 1 Maxwell Drive, Bangor, Co Down, BT20 3PE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 January 1993
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Director