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Companies/03084140

Thales Underwater Systems 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 105826778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 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 37 historical appointments
EA
Edwin AwangResigned director
Resigned 2016-01-01 · 1 yr · Company Executive
EL
Edward LoweResigned director
Resigned 2013-04-01 · 1 yr · Company Director
SS
Suzanne StrattonResigned director
Resigned 2012-03-29 · 1 yr · Company Director
CR
Charles RadfordResigned director
Resigned 2011-05-10 · 5 yrs · Company Director
PN
Philip NaybourResigned director
Resigned 2010-08-25 · 2 yrs · Company Director
BM
Barry MorganResigned director
Resigned 2010-04-01 · 1 yr · Company Director
JS
Jeremy StandenResigned director
Resigned 2010-04-01 · 5 yrs · Company Director
FL
Frederic Le LayResigned director
Resigned 2010-04-01 · 5 yrs · Company Director
GB
Guy BaruchelResigned director
Resigned 2007-11-12 · 1 yr · Company Director
DH
David HorneResigned director
Resigned 2007-08-01 · 2 yrs · Accountant
AC
Allan CameronResigned director
Resigned 2004-11-22 · 1 yr · Company Director
WM
William MoffattResigned secretary
Resigned 2004-09-01 · 3 yrs
DA
David ArcherResigned director
Resigned 2003-02-01 · 4 yrs · Company Director
AL
Antoine LagomarsinoResigned director
Resigned 2001-12-20 · 4 yrs · Finance Director
MP
Melvyn PurvisResigned director
Resigned 2001-10-01 · 4 yrs · Director
PM
Peter Murray RobertsonResigned director
Resigned 2001-09-27 · 3 yrs · Director
JH
Jean HaagenResigned secretary
Resigned 2001-09-27 · 2 yrs · Company Director
BH
Bernard HuetResigned director
Resigned 2001-09-27 · Financial Director
DP
David ParkesResigned secretary
Resigned 2000-08-11 · 1 yr
IM
Ian McnameeResigned director
Resigned 2000-07-19 · 1 yr · Chairman
JR
Jacques RabainResigned director
Resigned 1999-11-02 · 8 yrs · Chief Executive Officer
AB
Alan BallResigned director
Resigned 1999-09-22 · Financial Director
FC
Francois CarayolResigned director
Resigned 1998-03-25 · 1 yr · Chief Executive Officer
DR
Denis RanqueResigned director
Resigned 1996-07-01 · 1 yr · Ceo Of Thomson Marconi Sonar
JB
Jeremy BentleyResigned director
Resigned 1996-07-01 · 3 yrs · Managing Director
RI
Robin ImmsResigned director
Resigned 1996-05-02 · 3 yrs · Financial Director
MS
Michael ShawResigned director
Resigned 1996-05-02 · 4 yrs · Managing Director
EP
Eric PeacheyResigned directorResigned secretary
Resigned 1996-01-08 · Cs
IK
Ian KingResigned director
Resigned 1996-01-08 · Financial Dir
JP
Julie PolleyResigned directorResigned secretary
Resigned 1995-09-21 · Chartered Secretary
NP
Norman PorterResigned director
Resigned 1995-09-21 · Company Secretary
CorpRm Nominees LimitedResigned director
Resigned 1995-07-26
CorpRm Registrars LimitedResigned secretary
Resigned 1995-07-26

Board profile

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