Thales (Wigmore Street) Limited
Non-trading company · Reading
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThales Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-31 · No cessation recorded
Source record 188047892Show 1 ceased record
Thales Electronics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-31
Source record 193623338People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalSB
Sonia Anna BarlowCurrent secretary
Appointed 2025-02-03 · 1 yr
Show 39 historical appointments
CH
Christopher HindleResigned director
Resigned 2023-08-01 · 1 yr · Company Director
EM
Ewen MccrorieResigned director
Resigned 2017-04-10 · 6 yrs · Finance Director
FH
Frances HexterResigned director
Resigned 2010-04-01 · 7 yrs · Finance Director
MS
Michael SeabrookResigned secretary
Resigned 2007-12-31 · 17 yrs
SR
Simon RobertsResigned director
Resigned 2007-08-01 · 2 yrs · Company Director
WM
William MoffattResigned secretary
Resigned 2004-09-01 · 3 yrs
DH
David HorneResigned director
Resigned 2003-01-01 · 4 yrs · Accountant
NT
Nicholas TopazioResigned director
Resigned 2000-12-07 · 1 yr · Company Director
JH
Jean HaagenResigned secretary
Resigned 2000-11-01 · 3 yrs
MP
Resigned 2000-01-26
AD
Alex DorrianResigned director
Resigned 1999-12-10 · 10 yrs · Company Director
DC
David Clark Of WindermereResigned director
Resigned 1999-10-01 · M.p.
JH
James HandleyResigned secretary
Resigned 1999-10-01 · H R Director
BR
Bernard RetatResigned director
Resigned 1999-01-29 · 6 yrs · Director
MG
Michael GraydonResigned director
Resigned 1999-01-29 · 1 yr · Advisor/Consultant
JP
Jean PerrierResigned director
Resigned 1999-01-29 · 6 yrs · Chairman And Ceo.
RF
Roger FreemanResigned director
Resigned 1999-01-29 · 6 yrs · Company Director
DP
David PriceResigned director
Resigned 1998-08-03 · 1 yr · Chartered Engineer
AR
Alain RouyresResigned director
Resigned 1996-10-22 · 2 yrs · Finance Manager
CT
Resigned 1996-10-22 · 2 yrs · Chartered Accountant
PD
Patrick Deloche De NoyelleResigned director
Resigned 1995-02-09 · 1 yr · Financial Vice President
PF
Pascal FourestResigned director
Resigned 1995-01-01 · 1 yr · Financial Manager
BA
Brian AsbeeResigned director
Resigned 1995-01-01 · 4 yrs · Company Director
GD
Guy DarrieusResigned director
Resigned 1993-09-30 · 1 yr · Vp Assistant Group Executive
JM
Jean MalcorResigned director
Resigned 1993-09-01 · 1 yr · Director Of Foreign Operations
LL
Louis Le PortzResigned director
Resigned 1992-11-25 · 2 yrs · General Manager
CM
Charles MaerfieldResigned director
Resigned 1992-11-25 · Foreign Operations Manager
MD
Marcel De PicciottoResigned director
Resigned 1991-07-06 · 3 yrs · Company Director
BJ
Bernard JaudeauResigned director
Resigned 1991-07-06 · 3 yrs · Company Director
PG
Philippe Giscard D EstaingResigned director
Resigned 1991-07-06 · 3 yrs · Company Director
PM
Pierre MenesResigned director
Resigned 1991-07-06 · 3 yrs · Company Director
DV
Denis VerretResigned director
Resigned 1991-07-06 · 3 yrs · Company Director
HM
Henri MagnanResigned director
Resigned 1991-07-06 · Company Director
FC
Francois ChabannesResigned director
Resigned 1991-07-06 · 3 yrs · Company Director
RC
Roger ChevrelResigned director
Resigned 1991-07-06 · 3 yrs · Company Director
HG
Herve GiraultResigned director
Resigned 1991-07-06 · 1 yr · Company Director
AM
Alastair MitchellResigned secretary
Resigned 1991-07-06 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active