Thales Atm Limited
Manufacture of electronic components · Reading
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThales 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 109290173People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 44 historicalSB
Sonia Anna BarlowCurrent secretary
Appointed 2025-02-03 · 1 yr
Show 44 historical appointments
CH
Christopher HindleResigned director
Resigned 2023-08-01 · 1 yr · Company Director
EM
Ewen MccrorieResigned director
Resigned 2017-03-22 · 6 yrs · Finance Director
SB
Stuart BoultonResigned director
Resigned 2016-01-01 · 1 yr · Company Director
GB
Guy BlanguernonResigned director
Resigned 2013-09-01 · 3 yrs · Company Director
TG
Thierry GentgenResigned director
Resigned 2012-07-01 · Finance Controller
MB
Marion BroughtonResigned director
Resigned 2011-09-01 · 4 yrs · Company Director
KT
Kevin TolcherResigned director
Resigned 2010-08-01 · 6 yrs · Company Director
MB
Mark BusbyResigned director
Resigned 2010-04-01 · 1 yr · Company Director
DL
David LockwoodResigned director
Resigned 2010-04-01 · 1 yr · Company Director
KC
Keith CarrResigned director
Resigned 2008-09-17 · 1 yr · Company Director
MS
Michael SeabrookResigned secretary
Resigned 2007-12-31 · 17 yrs
PK
Paul KahnResigned director
Resigned 2007-09-01 · 2 yrs · Chartered Engineer
PS
Philip ShoreResigned director
Resigned 2007-09-01 · 2 yrs · Chartered Management Accountan
DG
Dan GrayResigned director
Resigned 2006-05-15 · 2 yrs · Company Director
SA
Stewart AnnanResigned director
Resigned 2006-05-15 · 1 yr · Company Director
SH
Stephen HillResigned director
Resigned 2006-03-01 · 3 yrs · Company Director
BB
Brian BakerResigned director
Resigned 2004-12-01 · Company Director
WM
William MoffattResigned secretary
Resigned 2004-09-01 · 3 yrs
RS
Reynald SeznecResigned director
Resigned 2003-12-19 · Company Director
DH
David HorneResigned director
Resigned 2003-12-19 · 3 yrs · Accountant
JK
James KilazoglouResigned director
Resigned 2003-05-05 · 1 yr · Company Director
MO
Michel OrmanResigned director
Resigned 2000-12-14 · 3 yrs · Sales And Marketing Director
JH
Jean HaagenResigned secretary
Resigned 2000-11-01 · 3 yrs
MP
Martin ParmenterResigned secretary
Resigned 2000-04-11
ML
Michael LunnResigned director
Resigned 2000-02-11 · 6 yrs · Hr Director
GG
Resigned 2000-02-11 · 1 yr · Solicitor
RM
Richard MooreResigned director
Resigned 2000-02-11 · 3 yrs · Regional Director
GS
Graham SmartResigned director
Resigned 2000-02-11 · Marketing Director
JH
James HandleyResigned secretary
Resigned 1999-10-01 · Hr Director
EW
Edward WenzerulResigned director
Resigned 1999-01-11 · Managing Director
MM
Michel MathieuResigned director
Resigned 1999-01-11 · 4 yrs · Managing Director
JE
Jean EsculierResigned director
Resigned 1999-01-11 · 1 yr · Sales & Marketing Director
KT
Kemoko ToureResigned director
Resigned 1999-01-11 · 2 yrs · Chief Financial Officer
DP
David PriceResigned director
Resigned 1999-01-11 · 1 yr · Chartered Engineer
CT
Christopher TawneyResigned secretary
Resigned 1997-10-24 · 1 yr
PB
Paul BarrattResigned director
Resigned 1997-04-01 · 2 yrs · Director
HK
Helmut KretschmerResigned director
Resigned 1996-11-18 · 1 yr · Finance & Commercial Director
IH
Ian HowardResigned secretary
Resigned 1996-11-18
CD
Clive DolanResigned director
Resigned 1996-11-18 · Managing Director
CorpE P S Secretaries LimitedResigned secretary
Resigned 1996-07-26
CorpMikjon LimitedResigned director
Resigned 1996-07-26
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active