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Companies/00523160

Thales Avionics Limited

Dormant Company · Reading

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Thales Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126363145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
TG
Thierry Denis Etienne GentgenCurrent director
Appointed 2025-07-14 · 1 yr · Director
+28 others
SB
Sonia Anna BarlowCurrent secretary
Appointed 2025-02-03 · 1 yr
MS
Michael SeabrookCurrent director
Appointed 2017-04-10 · 9 yrs · Chartered Secretary
+149 others
Show 36 historical appointments
CH
Christopher HindleResigned director
Resigned 2023-08-01 · 1 yr · Company Director
EM
Ewen MccrorieResigned director
Resigned 2017-04-10 · 6 yrs · Finance Director
SM
Stephen MccannResigned director
Resigned 2016-07-01 · Managing Director
PJ
Paul JayneResigned director
Resigned 2013-06-01 · 3 yrs · Finance Director
VS
Vincent SmithResigned director
Resigned 2013-04-01 · 4 yrs · Company Director
MM
Mark MorrisResigned director
Resigned 2013-02-01 · 4 yrs · Business Unit Director
TG
Thierry GentgenResigned director
Resigned 2012-07-01 · Finance Controller
PH
Peter HitchockResigned director
Resigned 2010-04-01 · 6 yrs · Company Director
MB
Marion BroughtonResigned director
Resigned 2010-04-01 · 3 yrs · Company Director
GM
Gary MarshResigned director
Resigned 2010-04-01 · 1 yr · Finance Director
MB
Mark BusbyResigned director
Resigned 2008-08-12 · 1 yr · Company Director
VC
Victor ChavezResigned director
Resigned 2008-08-12 · 1 yr · Company Director
PP
Pierre PommelletResigned director
Resigned 2004-09-13 · 5 yrs · Company Director
RK
Rainer KollResigned director
Resigned 2004-09-13 · 2 yrs · Company Director
PN
Philip NaybourResigned director
Resigned 2004-09-13 · 3 yrs · Company Director
MB
Mark BarclayResigned director
Resigned 2004-06-01 · 5 yrs · Company Director
RD
Richard DeakinResigned director
Resigned 2004-06-01 · 4 yrs · Company Director
JM
Jean MortreuxResigned director
Resigned 2004-02-03 · Company Director
PK
Paul KahnResigned director
Resigned 2002-04-01 · 2 yrs · Chartered Engineer
AB
Alain BoriesResigned director
Resigned 2001-07-01 · 2 yrs · Corporate Vice President Space
FQ
Francois QuentinResigned director
Resigned 2001-07-01 · 2 yrs · Chief Executive Officer
ML
Malcolm LeevesResigned director
Resigned 2001-07-01 · 7 yrs · Company Director
RM
Richard MooreResigned director
Resigned 2001-07-01 · 1 yr · Regional Director
MS
Michael SeabrookResigned secretary
Resigned 2000-11-30 · 24 yrs
RM
Richard MoonResigned director
Resigned 2000-06-16 · 1 yr · Company Director
JB
John BelcherResigned secretary
Resigned 2000-06-16
CC
Colin ChandlerResigned director
Resigned 2000-05-31 · Company Director
RM
Roger MckinlayResigned director
Resigned 1995-04-03 · 6 yrs · Company Director
SO
Sean OmalleyResigned director
Resigned 1992-08-22 · 9 yrs · Company Director
PG
Patrick GallagherResigned director
Resigned 1992-08-22 · 8 yrs · Company Director
PP
Peter PalmerResigned director
Resigned 1992-08-22 · 12 yrs · Company Director
MM
Michael MillerResigned director
Resigned 1992-08-22 · 8 yrs · Company Director
RK
Ronald KeensResigned director
Resigned 1992-08-22 · 2 yrs · Company Director
BC
Barton ClarkeResigned director
Resigned 1992-08-22 · 7 yrs · Company Director
DW
David WhittakerResigned secretary
Resigned 1992-08-22 · 7 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active