Thales Electronics Limited
- Company number
- 00497098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 1951
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Thales Electronics PLC (until 19 Apr 2013)
- Racal Electronics Public Limited Company (until 20 Dec 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GENTGEN, Thierry Denis Etienne | Director | 14 Jul 2025 | |
| SEABROOK, Michael William Peter | Director | 25 Oct 2009 | |
| SEABROOK, Michael William Peter | Secretary | 1 Nov 2001 | |
| HINDLE, Christopher William | Director | 1 Aug 2023 | 14 Jul 2025 |
| MCCRORIE, Ewen Angus | Director | 1 Apr 2013 | 1 Aug 2023 |
| STRATTON, Suzanne Jayne | Director | 1 Sep 2015 | 10 Apr 2017 |
| ROWLEY, Peter John | Director | 1 Jan 2014 | 31 Aug 2015 |
| HAMMOND, Lawrence | Director | 31 Dec 2007 | 31 Dec 2013 |
| SOURISSE, Pascale Annick Andree | Director | 1 Sep 2012 | 1 Apr 2013 |
| RAMON, Stephane Henri Pierre | Director | 3 Jan 2012 | 1 Apr 2013 |
| DORRIAN, Alex | Director | 16 Jun 2000 | 31 Dec 2012 |
| LAGOMARSINO, Antoine Jean-Baptiste | Director | 1 Aug 2007 | 1 Dec 2011 |
| MOFFATT, William Paul | Director | 6 Sep 2004 | 31 Dec 2007 |
| HORNE, David Robert Geoffrey | Director | 1 Jan 2003 | 1 Aug 2007 |
| FREEMAN, Roger Norman | Director | 16 Jun 2000 | 1 Mar 2006 |
| HAAGEN, Jean Yves Bernard Francois | Director | 1 Nov 2001 | 6 Sep 2004 |
| BOUQUOT, Brigitte | Director | 16 Jun 2000 | 20 Nov 2002 |
| TOPAZIO, Nicholas | Director | 1 Mar 2002 | 31 Oct 2002 |
| CHANDLER, Colin Michael, Sir | Director | 2 Jun 1999 | 2 May 2002 |
| LAGOMARSINO, Antoine Jean Baptiste | Director | 16 Jun 2000 | 1 Mar 2002 |
| HAAGEN, Jean Yves Bernard Francois | Secretary | 18 Sep 2000 | 1 Nov 2001 |
| MOON, Richard James | Director | 10 Dec 1998 | 21 Sep 2001 |
| MASSOL, Jose Andre | Director | 16 Jun 2000 | 30 Jan 2001 |
| BOUQUOT, Brigitte | Secretary | 16 Jun 2000 | 18 Sep 2000 |
| INGE, Peter, Field Marshal The Lord | Director | 6 Oct 1997 | 16 Jun 2000 |
| WOOD, Andrew Richard | Director | 1 Apr 1995 | 16 Jun 2000 |
| WHITMORE, Clive Anthony, Sir | Director | 8 Nov 1994 | 16 Jun 2000 |
| WHITTAKER, David | Secretary | - | 16 Jun 2000 |
| WHITTAKER, David | Director | - | 16 Jun 2000 |
| RICHARDSON, Martin Roger | Director | - | 16 Jun 2000 |
| CLARKE, Barton James | Director | - | 31 May 2000 |
| HARRISON, Ernest Thomas, Sir | Director | - | 31 Jan 2000 |
| ELSBURY, David Clark | Director | - | 13 Oct 1999 |
| WHENT, Gerald Arthur, Sir | Director | - | 4 Aug 1999 |
| KOZLOWSKI, Paul Gennady | Director | 26 Apr 1996 | 14 Oct 1998 |
| ASHMORE, Edward Beckwith, Sir | Director | - | 3 Oct 1997 |
| KAYE, James Maxwell | Director | - | 31 Mar 1995 |
| HOLLEY, Robert Victor | Director | - | 7 Dec 1994 |
| PEACOCK, David James | Director | - | 5 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thales Holdings Uk Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Thales Electronics Limited → Thales Holdings UK PLC
Directors’ other companies
- GENTGEN, Thierry Denis Etienne - Director at Thales (Weybridge) Limited
- GENTGEN, Thierry Denis Etienne - Director at Thales Atm Limited
- GENTGEN, Thierry Denis Etienne - Director at Link-Miles Limited
- GENTGEN, Thierry Denis Etienne - Director at Thales E-Security Limited
- GENTGEN, Thierry Denis Etienne - Director at Thales Holdings UK PLC
- GENTGEN, Thierry Denis Etienne - Director at Decca Limited
- GENTGEN, Thierry Denis Etienne - Director at Thales UK Limited
- GENTGEN, Thierry Denis Etienne - Director at XPI Simulation Limited
- GENTGEN, Thierry Denis Etienne - Director at Controls And Communications Limited
- GENTGEN, Thierry Denis Etienne - Director at Airsafe Limited
Companies at the same address
- A400M Training Services Limited (08124852)
- Airsafe Limited (04029478)
- Aquila Air Traffic Management Services Limited (09256777)
- Aveillant Limited (07645131)
- Avimo Middle East Limited (00951831)
- Avimo Pension Trustees Limited (07863358)
- Controls And Communications Limited (00314979)
- Decca Limited (00237172)
- Imperva UK Limited (05918482)
- Link-Miles Limited (00084390)