Thales UK Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Reading

Company Details

Business Name
Thales UK Limited
Address
******************
SIC Codes
26110, 26309, 71129, 84220
SIC Description
Manufacture of electronic components, Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, Other engineering activities, Defence activities
Company Number
00868273
Listing UID
70109

Location

450 Longwater Ave, Reading RG2 6GF, UK
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Geolocation Details

Latitude
51.423146
Longitude
-0.994114
Easting
470035.0
Northing
169828.0
Opportunities
14

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Permit Information

Registration Number
CBDU121014
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, June 9, 2022
Expiry Date

Products And Services

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Company Officers

SEABROOK, Michael William Peter

Appointed On: January 4, 2008

Occupation: N/A

Role: secretary

Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

GENTGEN, Thierry Denis Etienne

Appointed On: July 14, 2025

Occupation: N/A

Role: director

Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

SEWART, Michael Paul

Appointed On: September 22, 2025

Occupation: N/A

Role: director

Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

SHAW, Christopher Benoit Waller

Appointed On: March 9, 2020

Occupation: N/A

Role: director

Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

SIVETER, Philip Gordon

Appointed On: November 1, 2024

Occupation: N/A

Role: director

Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

STRATTON, Suzanne Jayne

Appointed On: September 1, 2015

Occupation: N/A

Role: director

Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

WATSON, Lynne

Appointed On: March 26, 2018

Occupation: N/A

Role: director

Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

BELCHER, John Victor

Appointed On: June 16, 2000

Occupation: N/A

Role: secretary

Address: 5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB

Resigned On: September 18, 2000

HAAGEN, Jean Yves Bernard Francois

Appointed On: September 18, 2000

Occupation: N/A

Role: secretary

Address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP

Resigned On: September 1, 2004

MOFFATT, William Paul

Appointed On: September 1, 2004

Occupation: N/A

Role: secretary

Address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN

Resigned On: January 4, 2008

WHITTAKER, David

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN

Resigned On: June 16, 2000

AWANG, Edwin

Appointed On: January 5, 2015

Occupation: N/A

Role: director

Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

Resigned On: December 31, 2020

BALDWIN, David Hamilton

Appointed On: September 1, 2011

Occupation: N/A

Role: director

Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

Resigned On: January 6, 2012

BARCLAY, Mark

Appointed On: February 1, 2007

Occupation: N/A

Role: director

Address: 3 Pinehurst, London Road, Englefield Green, Egham, Surrey, TW20 0HQ

Resigned On: May 1, 2008

BARNES, David Henry

Appointed On: September 8, 2003

Occupation: N/A

Role: director

Address: Altair, Over Street,Lane Stapleford, Salisbury, Wiltshire, SP3 4LR

Resigned On: July 1, 2005

BARUCHEL, Guy Elie

Appointed On: July 1, 2013

Occupation: N/A

Role: director

Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

Resigned On: January 29, 2016

BATLEY, Peter Thomas

Appointed On: April 1, 2010

Occupation: N/A

Role: director

Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

Resigned On: July 31, 2011

BAXTER, Robert Nathaniel

Appointed On: January 1, 2019

Occupation: N/A

Role: director

Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

Resigned On: December 31, 2020

BEATTY, Alexander David

Appointed On: March 6, 2015

Occupation: N/A

Role: director

Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

Resigned On: June 30, 2019

BELL, Andrew Richard

Appointed On: July 1, 2020

Occupation: N/A

Role: director

Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

Resigned On: December 31, 2020

BLAIR, Peter Kenneth

Appointed On: May 4, 1999

Occupation: N/A

Role: director

Address: Woodleigh, Upper Wyke St Mary Bourne, Andover, Hampshire, SP11 6EA

Resigned On: January 31, 2000

BOULTON, Stuart Michael

Appointed On: January 1, 2016

Occupation: N/A

Role: director

Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

Resigned On: December 31, 2020

BOUQUOT, Brigitte

Appointed On: September 1, 2000

Occupation: N/A

Role: director

Address: 59 Bis, Rue Jouffroy D'Abbans, 75017 Paris, FOREIGN, France

Resigned On: November 20, 2002

BRADLEY, Martin

Appointed On: September 1, 1999

Occupation: N/A

Role: director

Address: 4 Leith Close, New Wokingham Road, Crowthorne, Berkshire, RG45 6TD

Resigned On: February 3, 2000

BRADLEY, Martin

Appointed On: March 8, 1996

Occupation: N/A

Role: director

Address: 4 Leith Close, New Wokingham Road, Crowthorne, Berkshire, RG45 6TD

Resigned On: May 4, 1999

BROUGHTON, Marion Elizabeth

Appointed On: April 1, 2010

Occupation: N/A

Role: director

Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

Resigned On: January 1, 2016

BROWNE, Desmond Julian Walker

Appointed On: May 4, 1999

Occupation: N/A

Role: director

Address: Little Court, Kingston Lisle, Wantage, Oxfordshire, OX12 9QH

Resigned On: September 1, 2000

CAHILL, Frederick John

Appointed On: May 24, 1999

Occupation: N/A

Role: director

Address: 5 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BZ

Resigned On: July 27, 2001

CAMERON, Allan Campbell

Appointed On: November 22, 2004

Occupation: N/A

Role: director

Address: Chestnut Villa, Weston Lane, Bath, Avon, BA1 4AA

Resigned On: July 1, 2005

CHAMORET, Philippe

Appointed On: October 1, 2010

Occupation: N/A

Role: director

Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

Resigned On: April 1, 2013

CHAVEZ, Victor Manuel

Appointed On: July 24, 2006

Occupation: N/A

Role: director

Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

Resigned On: March 30, 2020

CLARKE, Barton James

Appointed On: N/A

Occupation: N/A

Role: director

Address: Sharmon 10 The Barton, Cobham, Surrey, KT11 2NJ

Resigned On: May 4, 1999

COLLINGRIDGE, John Denis Massey

Appointed On: N/A

Occupation: N/A

Role: director

Address: 38 Alphington Avenue, Frimley, Camberley, Surrey, GU16 5LL

Resigned On: August 31, 1995

COLLINS, Robert John

Appointed On: June 30, 2003

Occupation: N/A

Role: director

Address: 7 Betula Close, Kenley, Surrey, CR8 5ET

Resigned On: January 31, 2004

CRAWFORD, Wallace Millar

Appointed On: June 30, 2003

Occupation: N/A

Role: director

Address: 131 Doagh Road, Ballyclare, County Antrim, BT39 9ET

Resigned On: July 1, 2005

Filing History

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