Thales Information Systems Finance Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThales Information Systems 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 229118369People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalShow 40 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 2009-01-06 · 4 yrs · Company Director
JW
Justin WalkerResigned director
Resigned 2007-07-02 · 1 yr · Company Director
JC
Jean ChevalierResigned director
Resigned 2004-09-30 · 2 yrs · Company Director
TA
Thierry AugendreResigned director
Resigned 2004-06-15 · Company Director
JK
John KentResigned director
Resigned 2001-11-07 · 4 yrs · Accountant
JL
Jean LepeytreResigned director
Resigned 2001-06-05 · 6 yrs · President & Ceo
MG
Michel GeorginResigned director
Resigned 2001-06-05 · 6 yrs · Director
OA
Olivier AldrinResigned director
Resigned 2001-06-05 · 2 yrs · Director
MP
Martin PorterResigned director
Resigned 2001-06-05 · 7 yrs · Company Director
NT
Nicholas TopazioResigned director
Resigned 2001-06-05 · 1 yr · Company Director
CB
Craig BirkelundResigned director
Resigned 2000-05-15 · 1 yr · Director
DT
David ThompsonResigned director
Resigned 2000-05-15 · 1 yr · Director
PM
Peter MillerResigned director
Resigned 2000-05-15 · 1 yr · Sales Director
MS
Michael ScodieResigned secretary
Resigned 2000-01-04 · 1 yr
RH
Richard HateleyResigned secretary
Resigned 1999-09-20 · Chartered Accountant
HH
Hugh HughesResigned director
Resigned 1999-04-14 · 8 yrs · Banker
JW
John WardResigned director
Resigned 1998-08-12 · 1 yr · Company Director
WW
Walter Weissinger JrResigned director
Resigned 1998-08-12 · 2 yrs · Consultant
PW
Resigned 1998-06-12 · 1 yr · Chief Finance Officer
KM
Kevan MorettiResigned director
Resigned 1998-06-12 · 2 yrs · Head Of Managed Services
MO
Michael OvergageResigned director
Resigned 1998-06-12 · Head Of Consultancy
MM
Michael MathiasResigned director
Resigned 1997-11-21 · Business Development
DY
David YaleResigned director
Resigned 1997-04-17 · 4 yrs · Software Development
MS
Mark SwannResigned director
Resigned 1997-04-17 · Business Development
KH
Kaylee HassenResigned secretary
Resigned 1996-09-23 · 1 yr
AF
Alex FeehelyResigned director
Resigned 1996-04-01 · IT Consultant
JM
Jonathan MartinResigned director
Resigned 1996-04-01 · 1 yr · Computer Consultant
LC
Leslee ChiltonResigned secretary
Resigned 1996-03-01
MW
Mark WilliamsResigned secretary
Resigned 1996-01-11
NB
Nicholas BryanResigned director
Resigned 1996-01-01 · 4 yrs · IT Consultant
PC
Pia CunninghamResigned secretary
Resigned 1995-08-21
MW
Margaret WoodResigned secretary
Resigned 1995-06-08
CorpRapid Company Services LimitedResigned secretary
Resigned 1994-03-09
CorpRapid Nominees LimitedResigned director
Resigned 1994-03-09
MW
Michael WhifeResigned director
Resigned 1994-03-09 · 1 yr · Systems Analyst
CW
Resigned 1994-03-09 · 7 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active