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Companies/00774298

Thales Research & Technology (UK) Limited

Company profile

DissolvedUnited Kingdom
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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 108016137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MS
Michael SeabrookCurrent directorCurrent secretary
Appointed 2017-04-10 · 9 yrs · Chartered Secretary
+149 others
EM
Ewen MccrorieCurrent director
Appointed 2017-04-10 · 9 yrs · Finance Director
+24 others
Show 20 historical appointments
WF
William ForrestResigned director
Resigned 2010-10-15 · 2 yrs · Company Director
WW
William WilbyResigned director
Resigned 2010-04-01 · 7 yrs · Company Director
FH
Frances HexterResigned director
Resigned 2010-04-01 · 7 yrs · Finance Director
TO
Timothy O SullivanResigned director
Resigned 2007-03-31 · 10 yrs · Company Director
JH
John HowardResigned director
Resigned 2001-10-01 · 9 yrs · Professional Engineer
JB
John BelcherResigned secretary
Resigned 2000-06-16
RM
Richard MoonResigned director
Resigned 2000-06-15 · 1 yr · Company Director
CC
Colin ChandlerResigned director
Resigned 2000-05-31 · Company Director
AL
Andrew LowResigned director
Resigned 1999-04-19 · 6 yrs · Company Director
BC
Barton ClarkeResigned director
Resigned 1999-02-12 · 1 yr · Company Director
WB
William BakerResigned director
Resigned 1992-08-22 · 5 yrs · Company Director
CA
Christopher AshResigned director
Resigned 1992-08-22 · 13 yrs · Company Director
PB
Peter BlairResigned director
Resigned 1992-08-22 · 7 yrs · Company Director
DW
David WarnerResigned director
Resigned 1992-08-22 · 8 yrs · Company Director
BD
Barry DarbyResigned director
Resigned 1992-08-22 · 14 yrs · Company Director
KT
Keith ThrowerResigned director
Resigned 1992-08-22 · 2 yrs · Company Director
RP
Robert PrestonResigned director
Resigned 1992-08-22 · 5 yrs · Company Director
GL
Geoffrey LomerResigned director
Resigned 1992-08-22 · Company Director
DE
David ElsburyResigned director
Resigned 1992-08-22 · 6 yrs · Company Director
DW
David WhittakerResigned secretary
Resigned 1992-08-22 · 7 yrs

Board profile

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