THALES AVIONICS LIMITED

00523160
350 LONGWATER AVENUE GREEN PARK READING RG2 6GF

People & Contacts

Contact Details
Registered Address 350
LONGWATER AVENUE GREEN PARK READING

RG2 6GF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THOMSON RACAL AVIONICS LIMITED 01 Sep 2000 - 20 Dec 2000
RACAL AVIONICS LIMITED 05 May 1982 - 01 Sep 2000
SOUTH BANK PUBLICITY LIMITED 29 Aug 1953 - 05 May 1982
People

Current directors

MR CHRISTOPHER WILLIAM HINDLE

Birthdate: Mar 1968

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL WILLIAM PETER SEABROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 30 Nov 2000

Appointment Type: C

Other Appointments: None

View Director

MR MICHAEL WILLIAM PETER SEABROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 10 Apr 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JOHN VICTOR BELCHER

Birthdate: Mar 1943

Nationality: BRITISH

Address: 5 WOODPECKER CLOSE TWYFORD BERKSHIRE RG100BB

Date Appointed: 16 Jun 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

View Director

DAVID WHITTAKER

Birthdate: Jan 1944

Nationality: BRITISH

Address: KERLANDS LLANVAIR DRIVE BERKSHIRE SL59LN

Date Appointed: 22 Aug 1992

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

View Director

MARK BARCLAY

Birthdate: May 1964

Nationality: BRITISH

Address: 3 PINEHURST LONDON ROAD ENGLEFIELD GREEN SURREY TW200HQ

Date Appointed: 01 Jun 2004

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

ALAIN BORIES

Birthdate: Oct 1957

Nationality: FRENCH

Address: 24 RUE ROUELLE PARIS

Date Appointed: 01 Jul 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MARION ELIZABETH BROUGHTON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 17 GRANGE ROAD SURREY KT12QU

Date Appointed: 13 Sep 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MARK GORDON BUSBY

Birthdate: Dec 1964

Nationality: BRITISH

Address: STRATFORD HOUSE WORCESTER ROAD UPTON SNODSBURY WORCESTERSHIRE WR74NW

Date Appointed: 12 Aug 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

SIR COLIN MICHAEL CHANDLER

Birthdate: Sep 1939

Nationality: BRITISH

Address: WRAY FARM 90 RAGLAN ROAD SURREY RH20ET

Date Appointed: 31 May 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

MR VICTOR MANUEL CHAVEZ

Birthdate: Dec 1962

Nationality: BRITISH

Address: CHANDAEL STOCKTON AVENUE HAMPSHIRE GU514NH

Date Appointed: 12 Aug 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

MR BARTON JAMES CLARKE

Birthdate: Apr 1935

Nationality: BRITISH

Address: 8 FAIRMILE COURT ASHCROFT PARK SURREY KT112DS

Date Appointed: 22 Aug 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

RICHARD SIMON DEAKIN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 20 SPINDLE LANE WEST MIDLANDS B901RP

Date Appointed: 01 Jun 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

PATRICK LEO GALLAGHER

Birthdate: Mar 1943

Nationality: BRITISH

Address: WALLBRIDGE FARM DOWLISH WAKE SOMERSET TA190NZ

Date Appointed: 22 Aug 1992

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

THIERRY DENIS ETIENNE GENTGEN

Birthdate: Apr 1966

Nationality: FRENCH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Jul 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

PETER WILLIAM HITCHOCK

Birthdate: Jun 1966

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Apr 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ANDREW JAYNE

Birthdate: May 1964

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Jun 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

MR. PAUL EMMANUEL KAHN

Birthdate: Dec 1965

Nationality: BRITISH

Address: THE LIMES 72 HARVEST ROAD ENGLEFIELD GREEN SURREY TW200QR

Date Appointed: 01 Apr 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

RONALD FREDERICK KEENS

Birthdate: Jul 1932

Nationality: BRITISH

Address: 4 HIGHFIELD CLOSE GREEN LANE SHORTHEATH SURREY GU98QS

Date Appointed: 22 Aug 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

View Director

RAINER JILA KOLL

Birthdate: Jan 1950

Nationality: GERMAN

Address: BIRCH HOUSE 18 EDENHALL CLOSE LEVERSTOCK GREEN HERTFORDSHIRE HP24ND

Date Appointed: 13 Sep 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM ROGER LEEVES

Birthdate: Jan 1949

Nationality: BRITISH

Address: 13 MADEIRA AVENUE WEST SUSSEX BN112AT

Date Appointed: 01 Jul 2001

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

MR GARY JOHN MARSH

Birthdate: Jun 1959

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Apr 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN FRANCIS MCCANN

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK SURREY KT152NX

Date Appointed: 01 Jul 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

MR EWEN ANGUS MCCRORIE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 10 Apr 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER ANDREW MCKINLAY

Birthdate: Jan 1960

Nationality: BRITISH

Address: 54 BARN MEADOW LANE GREAT BOOKHAM SURREY KT233EY

Date Appointed: 03 Apr 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL THOMAS JOHN MILLER

Birthdate: Jul 1939

Nationality: BRITISH

Address: IGHTHAM REDEHALL ROAD SMALLFIELD SURREY RH69RH

Date Appointed: 22 Aug 1992

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JAMES MOON

Birthdate: Oct 1950

Nationality: BRITISH

Address: CHESTNUT BARN PARSONAGE LANE CHILCOMPTON AVON BA34JZ

Date Appointed: 16 Jun 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JOHN MOORE

Birthdate: Apr 1953

Nationality: BRITISH

Address: FLINT HOUSE LADYCROFT HAMPSHIRE SO240QP

Date Appointed: 01 Jul 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MARK RONALD EDEN MORRIS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Feb 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

JEAN PIERRE MORTREUX

Birthdate: Jun 1955

Nationality: FRENCH

Address: 1516 PINE AVENUE WEST QC H3G 1B4

Date Appointed: 03 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP MARTIN NAYBOUR

Birthdate: Oct 1960

Nationality: BRITISH

Address: WORCESTER HOUSE YARNELLS HILL OXFORDSHIRE OX29BG

Date Appointed: 13 Sep 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MR SEAN DENIS OMALLEY

Birthdate: Jul 1949

Nationality: BRITISH

Address: 50 OVERDALE AVENUE SURREY KT33UF

Date Appointed: 22 Aug 1992

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

PETER ERIC PALMER

Birthdate: Sep 1950

Nationality: BRITISH

Address: TUMBLERS COURT WOODHILL LANE, SHAMLEY GREEN SURREY GU50SR

Date Appointed: 22 Aug 1992

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

PIERRE-ERIC POMMELLET

Birthdate: Sep 1964

Nationality: FRENCH

Address: 40 COURS DU MARECHAL FOCH

Date Appointed: 13 Sep 2004

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

FRANCOIS QUENTIN

Birthdate: Dec 1952

Nationality: FRENCH

Address: 32 RUE DE LA NARE YVELINES

Date Appointed: 01 Jul 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

VINCENT SMITH

Birthdate: Jan 1958

Nationality: BRITISH

Address: 350 LONGWATER AVENUE GREEN PARK BERKSHIRE RG26GF

Date Appointed: 01 Apr 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director