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Companies/00497098

Thales Electronics Limited

Activities of other holding companies n.e.c. · Reading

ActiveUnited KingdomIncorporated 1951Private 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 Holdings Uk PlcCorporate
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 123060704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
TG
Thierry Denis Etienne GentgenCurrent director
Appointed 2025-07-14 · 1 yr · Director
+28 others
MS
Michael SeabrookCurrent directorCurrent secretary
Appointed 2009-10-25 · 16 yrs · Accountant Chartered
+149 others
Show 36 historical appointments
CH
Christopher HindleResigned director
Resigned 2023-08-01 · 1 yr · Company Director
SS
Suzanne StrattonResigned director
Resigned 2015-09-01 · 1 yr · Company Director
PR
Peter RowleyResigned director
Resigned 2014-01-01 · 1 yr · Company Director
EM
Ewen MccrorieResigned director
Resigned 2013-04-01 · 10 yrs · Finance Director
PS
Pascale SourisseResigned director
Resigned 2012-09-01 · Company Director
SR
Stephane RamonResigned director
Resigned 2012-01-03 · 1 yr · Company Director
LH
Lawrence HammondResigned director
Resigned 2007-12-31 · 6 yrs · Company Director
AL
Antoine LagomarsinoResigned director
Resigned 2007-08-01 · 4 yrs · Finance Director
WM
William MoffattResigned director
Resigned 2004-09-06 · 3 yrs · Solicitor
DH
David HorneResigned director
Resigned 2003-01-01 · 4 yrs · Accountant
NT
Nicholas TopazioResigned director
Resigned 2002-03-01 · Company Director
JH
Jean HaagenResigned directorResigned secretary
Resigned 2001-11-01 · 2 yrs · Company Director
AL
Antoine LagomarsinoResigned director
Resigned 2000-06-16 · 1 yr · Finance Director
BB
Brigitte BouquotResigned directorResigned secretary
Resigned 2000-06-16 · 2 yrs · Deputy Corporate Secretary
JM
Jose MassolResigned director
Resigned 2000-06-16 · Senior Vice President Operatio
AD
Alex DorrianResigned director
Resigned 2000-06-16 · 12 yrs · Company Director
RF
Roger FreemanResigned director
Resigned 2000-06-16 · 5 yrs · Company Director
CC
Colin ChandlerResigned director
Resigned 1999-06-02 · 2 yrs · Company Director
RM
Richard MoonResigned director
Resigned 1998-12-10 · 2 yrs · Company Director
PI
Peter IngeResigned director
Resigned 1997-10-06 · 2 yrs · Non Executive Director
PK
Paul KozlowskiResigned director
Resigned 1996-04-26 · 2 yrs · Company Director
AW
Andrew WoodResigned director
Resigned 1995-04-01 · 5 yrs · Company Director
CW
Clive WhitmoreResigned director
Resigned 1994-11-08 · 5 yrs · Non Executive Director
EA
Edward AshmoreResigned director
Resigned 1992-08-23 · 5 yrs · Company Director
BC
Barton ClarkeResigned director
Resigned 1992-08-23 · 7 yrs · Company Director
RH
Robert HolleyResigned director
Resigned 1992-08-23 · 2 yrs · Company Director
GW
Gerald WhentResigned director
Resigned 1992-08-23 · 6 yrs · Company Director
DP
David PeacockResigned director
Resigned 1992-08-23 · Company Director
MR
Martin RichardsonResigned director
Resigned 1992-08-23 · 7 yrs · Company Director
JK
James KayeResigned director
Resigned 1992-08-23 · 2 yrs · Company Director
EH
Ernest HarrisonResigned director
Resigned 1992-08-23 · 7 yrs · Company Director
DE
David ElsburyResigned director
Resigned 1992-08-23 · 7 yrs · Company Director
DW
David WhittakerResigned directorResigned secretary
Resigned 1992-08-23 · 7 yrs · Solicitor

Board profile

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