Thales Holdings UK PLC
Activities of other holding companies n.e.c. · Reading
ActiveUnited KingdomIncorporated 2000Public 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 SaCorporate
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 134229039People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 45 historicalShow 45 historical appointments
CH
Christopher HindleResigned director
Resigned 2023-08-01 · 1 yr · Company Director
AC
Alexander CresswellResigned director
Resigned 2020-03-30 · 4 yrs · Professional Engineer
DP
Denis PlantierResigned director
Resigned 2016-01-01 · 3 yrs · Company Director
PR
Peter RowleyResigned director
Resigned 2014-01-01 · 1 yr · Company Director
GB
Guy BaruchelResigned director
Resigned 2013-07-01 · 2 yrs · Company Director
EM
Ewen MccrorieResigned director
Resigned 2013-04-01 · 10 yrs · Finance Director
SR
Stephane RamonResigned director
Resigned 2012-01-03 · 1 yr · Company Directopr
EL
Edward LoweResigned director
Resigned 2010-04-01 · 3 yrs · Company Director
SJ
Shaun JonesResigned director
Resigned 2008-05-01 · 2 yrs · Company Director
LH
Lawrence HammondResigned director
Resigned 2008-01-04 · 5 yrs · Company Director
AL
Antoine LagomarsinoResigned director
Resigned 2007-08-01 · 4 yrs · Finance Director
MB
Mark BarclayResigned director
Resigned 2007-02-01 · 1 yr · Company Director
VC
Victor ChavezResigned director
Resigned 2006-07-24 · 13 yrs · Company Director
SG
Scott GrantResigned director
Resigned 2005-07-01 · 1 yr · Company Director
WM
Resigned 2005-07-01 · 2 yrs · Solicitor
KJ
Kathryn Helen JenkinsResigned director
Resigned 2005-07-01 · 11 yrs · Company Director
DH
David HorneResigned director
Resigned 2005-07-01 · 2 yrs · Accountant
TR
Timothy RobinsonResigned director
Resigned 2004-07-26 · 1 yr · Company Director
LC
Lawrence CavaiolaResigned director
Resigned 2004-01-01 · 1 yr · Company Director
TO
Thomas O NeillResigned director
Resigned 2001-10-31 · 2 yrs · Company Director
AD
Alexandre De JuniacResigned director
Resigned 2001-07-10 · 2 yrs · Corporate Secretary
JH
John HughesResigned director
Resigned 2001-07-10 · 3 yrs · Company Director
RM
Ross McinnesResigned director
Resigned 2001-07-10 · Company Director
BR
Bruno RambaudResigned director
Resigned 2001-07-10 · Director
RW
Roger WheelerResigned director
Resigned 2001-02-20 · 3 yrs · Company Director
AL
Antoine LagomarsinoResigned director
Resigned 2000-11-13 · Accountant
BB
Brigitte BouquotResigned director
Resigned 2000-11-13 · Corporate Secretary
BR
Bernard RetatResigned director
Resigned 2000-11-13 · Director
MG
Michael GraydonResigned director
Resigned 2000-11-13 · 3 yrs · Consultant
JM
Jose MassolResigned director
Resigned 2000-11-13 · Engineer
JH
Resigned 2000-11-13 · Company Secretary
JH
John HoweResigned director
Resigned 2000-11-13 · 8 yrs · Company Director
AD
Alex DorrianResigned director
Resigned 2000-11-13 · 15 yrs · Company Director
DC
David Clark Of WindermereResigned director
Resigned 2000-11-13 · 3 yrs · Member Of Parliament
JP
Jean PerrierResigned director
Resigned 2000-11-13 · 9 yrs · Chairman And Ceo
RM
Richard MoonResigned director
Resigned 2000-11-13 · Company Director
NT
Nicholas TopazioResigned director
Resigned 2000-11-13 · Company Director
CC
Colin ChandlerResigned director
Resigned 2000-11-13 · 1 yr · Company Director
DR
Denis RanqueResigned director
Resigned 2000-03-07 · Chairman
PK
Paul KahnResigned director
Resigned 2000-03-07 · Director
RF
Roger FreemanResigned director
Resigned 2000-03-07 · 10 yrs · Company Director
MP
Martin ParmenterResigned secretary
Resigned 2000-03-07
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active