THALES OPTRONICS LIMITED

Company number SC008495

26 officers / 24 resignations

BARLOW, Sonia Anna

• Correspondence address: 1 Linthouse Road, Glasgow, G51 4BZ
• Role (Active): Secretary
• Appointed on: 3 February 2025

SEABROOK, Michael William Peter

• Correspondence address: 1 Linthouse Road, Glasgow, G51 4BZ
• Role (Active): 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: 1 August 1989
• 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 2010
• Nationality: British
• Occupation: Legal Director

SEABROOK, Michael William Peter

• Correspondence address: 1 Linthouse Road, Glasgow, G51 4BZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 3 February 2025
• Nationality: British

BELL, Martin Irvine

• Correspondence address: 7 Lower Sutherland Crescent, Helensburgh, Dunbartonshire, G84 9PG
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 1 August 1989
• Resigned on: 31 January 1991
• Nationality: British
• Occupation: Company Director

BERRY, Charles Andrew

• Correspondence address: 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 1 August 1989
• Resigned on: 1 July 1990
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BLANGUERNON, Guy Maurice Edmond

• Correspondence address: 1 Linthouse Road, Glasgow, G51 4BZ
• 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: 1 Linthouse Road, Glasgow, G51 4BZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 October 2010
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROUGHTON, Marion Elizabeth

• Correspondence address: 1 Linthouse Road, Glasgow, G51 4BZ
• 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

CRESSWELL, Alexander Colin Kynaston

• Correspondence address: 1 Linthouse Road, Glasgow, G51 4BZ
• 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

GANE, Christopher Nigel

• Correspondence address: 6 Troon Drive, Bridge Of Weir, Renfrewshire, PA11 3HF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 November 2000
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JOHNSTON, Thomas

• Correspondence address: Fernbank 43 Strathblane Road, Milngavie, Glasgow, Lanarkshire, G62 8HA
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 1 August 1989
• Resigned on: 1 July 1990
• Nationality: British
• Occupation: Chartered Engineer

JONES, Francis

• Correspondence address: Clwyd Villa 58 Cwm Road, Dyserth, Rhyl, Clwyd, LL18 6BD
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 1 August 1989
• Resigned on: 1 May 1991
• Nationality: British
• Occupation: Company Director

JONES, Trefor Glyn

• Correspondence address: 21 Bryn Coed, St Asaph, Denbighshire, LL17 0DQ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 1 August 1989
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, Iain Arthur

• Correspondence address: Hawkfield 28 Mansfield Road, Balerno, Midlothian, EH14 7JZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 1 August 1989
• Resigned on: 1 July 1990
• Nationality: British
• Occupation: Company Director

LOCKWOOD, David Charles

• Correspondence address: Temple Belwood, 2, Bayards, Warlingham, Surrey, CR6 9BP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 October 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACDOUGALL, John Alan

• Correspondence address: 341 Albert Drive, Pollokshields, Glasgow, Lanarkshire, G41 5HJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 1 August 1989
• Resigned on: 1 May 1991
• Nationality: British
• Occupation: Company Director

MCCRORIE, Ewen Angus

• Correspondence address: 1 Linthouse Road, Glasgow, G51 4BZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 March 2017
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCCRORIE, Ewen Angus

• Correspondence address: 1 Linthouse Road, Glasgow, G51 4BZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 October 2003
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NEESON, Paul Gerard

• Correspondence address: Duncrag, Bonhill Road, Dumbarton, G82 2DY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 1 August 1989
• Resigned on: 2 December 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

O'NEILL, Thomas

• Correspondence address: 27 Norwood Drive Whitecraigs, Giffnock, Glasgow, G46 7LS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 1 August 1989
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Chartered Accountant

SLIGHT, Arthur George

• Correspondence address: 2 Newton Grove, Newton Mearns, Glasgow, Lanarkshire, G77 5BX
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 1 August 1989
• Resigned on: 1 May 1991
• Nationality: British
• Occupation: Research Director

SMITH, Gordon Robertson

• Correspondence address: 22 Kelvin View, Torrance, Glasgow, Lanarkshire, G64 4HQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 April 2000
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: Tech. Director

SMITH, Gordon Robertson

• Correspondence address: 22 Kelvin View, Torrance, Glasgow, Lanarkshire, G64 4HQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 1 August 1989
• Resigned on: 13 May 1991
• Nationality: British
• Occupation: 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