Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00959962

Thales Corporate Services Limited

Non-trading company · Reading

ActiveUnited KingdomIncorporated 1969Private Limited Company
Register Ask analyst

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 124703731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 44 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 2017-04-21 · 9 yrs · Chartered Secretary
+149 others
Show 44 historical appointments
CH
Christopher HindleResigned director
Resigned 2023-08-01 · 1 yr · Company Director
DP
Denis PlantierResigned director
Resigned 2016-01-01 · 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
ML
Markus LeutertResigned director
Resigned 2013-07-01 · 1 yr · Communications Director
GB
Guy BaruchelResigned director
Resigned 2013-07-01 · 2 yrs · Company Director
PW
Paul WatsonResigned director
Resigned 2013-04-01 · 1 yr · Company Director
EM
Ewen MccrorieResigned director
Resigned 2013-04-01 · 10 yrs · Finance Director
SR
Stephane RamonResigned director
Resigned 2012-01-03 · 1 yr · Company Director
WW
William WilbyResigned director
Resigned 2010-10-25 · 6 yrs · Company Director
PC
Philippe ChamoretResigned director
Resigned 2010-10-01 · 2 yrs · Company Director
DM
Dean MasonResigned director
Resigned 2010-08-23 · 4 yrs · Company Director
SK
Samuel KeayesResigned director
Resigned 2010-04-01 · Company Director
EL
Edward LoweResigned director
Resigned 2010-04-01 · 3 yrs · Company Director
PG
Paul GoodgeResigned director
Resigned 2010-04-01 · 2 yrs · Company Director
VC
Victor ChavezResigned director
Resigned 2010-04-01 · 7 yrs · Company Director
SJ
Shaun JonesResigned director
Resigned 2008-09-01 · 2 yrs · 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 2004-09-01 · 3 yrs · Solicitor
TO
Thomas O NeillResigned director
Resigned 2003-09-03 · Company Director
DO
Derrick OrrResigned director
Resigned 2003-09-03 · 9 yrs · Company Director
KJ
Kathryn Helen JenkinsResigned director
Resigned 2003-09-03 · 13 yrs · Company Director
JH
Jean HaagenResigned director
Resigned 2003-09-03 · Company Director
DH
David HorneResigned director
Resigned 2003-01-01 · 4 yrs · Accountant
CC
Catriona CairnsResigned director
Resigned 2002-11-12 · 2 yrs · Solicitor
CC
Christopher CastleResigned director
Resigned 2002-11-12 · 3 yrs · Solicitor
MR
Mark RobertsResigned director
Resigned 2002-08-20 · Pensions Director
MS
Michael SeabrookResigned secretary
Resigned 2000-06-16 · 24 yrs
CC
Colin ChandlerResigned director
Resigned 2000-01-31 · 2 yrs · Company Director
RV
Richard VincentResigned director
Resigned 1999-10-31 · 1 yr · Company Director
FR
Fiona RichardsResigned director
Resigned 1998-09-01 · 4 yrs · Solicitor
NT
Nicholas TopazioResigned director
Resigned 1995-06-01 · 7 yrs · Company Director
AW
Andrew WoodResigned director
Resigned 1993-06-01 · 1 yr · Company Director
RP
Richard PostonResigned director
Resigned 1992-08-22 · 7 yrs · Company Director
WW
William WardResigned director
Resigned 1992-08-22 · 2 yrs · Company Director
MS
Michael SpeedResigned director
Resigned 1992-08-22 · 8 yrs · Company Director
DM
Dennis MurrayResigned director
Resigned 1992-08-22 · 10 yrs · Company Director
DW
David WhiteheadResigned director
Resigned 1992-08-22 · 6 yrs · Company Director
EH
Ernest HarrisonResigned director
Resigned 1992-08-22 · 7 yrs · Company Director
RM
Robert MelroseResigned director
Resigned 1992-08-22 · 6 yrs · Company Director
DW
David WhittakerResigned directorResigned secretary
Resigned 1992-08-22 · 7 yrs · Solicitor

Board profile

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