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Companies/01221141

Racal-Tacticom 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 · 1 ceased
Thales Electronics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-20 · No cessation recorded

Source record 124729642
Show 1 ceased record
Racal Radio LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-06-20

Source record 134020237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
EM
Ewen MccrorieCurrent director
Appointed 2017-04-10 · 9 yrs · Finance Director
+24 others
MS
Michael SeabrookCurrent directorCurrent secretary
Appointed 2016-07-14 · 10 yrs · Chartered Secretary
+149 others
Show 15 historical appointments
SS
Suzanne StrattonResigned director
Resigned 2015-09-01 · 1 yr · Company Director
PR
Peter RowleyResigned director
Resigned 2014-01-01 · 1 yr · Company Director
LH
Lawrence HammondResigned director
Resigned 2007-12-31 · 6 yrs · Company Director
WM
William MoffattResigned director
Resigned 2004-09-01 · 3 yrs · Solicitor
JH
Jean HaagenResigned director
Resigned 2004-01-31 · Company Director
MS
Michael SeabrookResigned director
Resigned 2001-09-21 · 14 yrs · Chartered Secretary
JB
John BelcherResigned secretary
Resigned 2000-06-16
RC
Robert CollinsResigned director
Resigned 1997-08-01 · 6 yrs · Company Director
RM
Richard MoonResigned director
Resigned 1997-04-28 · 4 yrs · Company Director
FM
Frank MulhollandResigned director
Resigned 1994-12-05 · 5 yrs · Company Director
AD
Adrian DayResigned director
Resigned 1992-12-08 · 4 yrs · Company Director
DR
David RomerResigned director
Resigned 1992-08-22 · 8 yrs · Company Director
JB
John BrookeResigned director
Resigned 1992-08-22 · 5 yrs · Company Director
JP
James PidgeonResigned 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