Thales Alenia Space UK Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 2013Private 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 Alenia Space SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 106150574People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalRT
Richard ThorburnCurrent director
Appointed 2024-10-31 · 1 yr · Company Director
RM
Roberto MinellaCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
SM
Steven MurrayCurrent director
Appointed 2023-07-11 · 3 yrs · Company Director
Show 21 historical appointments
RB
Robert BaxterResigned director
Resigned 2021-11-17 · 1 yr · Company Director
MS
Marc SerreResigned director
Resigned 2020-12-07 · Company Director
ET
Emmanuel TerrasseResigned director
Resigned 2020-09-14 · 3 yrs · Company Director
LH
Lee HendricksResigned director
Resigned 2020-04-30 · Company Director
AS
Andrew StannilandResigned director
Resigned 2019-09-23 · 5 yrs · Ceo
PH
Pascal HomsyResigned director
Resigned 2019-06-05 · 1 yr · Evp Business Line Telecommunication
AL
Avril LittleResigned director
Resigned 2019-06-05 · 3 yrs · Buiness Development Director
RL
Remy Le ThucResigned director
Resigned 2019-01-21 · Telecom Vice President
NT
Nigel TowersResigned director
Resigned 2019-01-21 · 1 yr · Company Director
LL
Louis LaurentResigned director
Resigned 2018-05-01 · 2 yrs · Deputy Svp Mcc
AM
Alain MeuratResigned director
Resigned 2017-10-02 · 2 yrs · Chief Operating Officer
AB
Alexander BeattyResigned director
Resigned 2015-05-01 · 4 yrs · Director
MB
Marion BroughtonResigned director
Resigned 2015-01-05 · Company Director
BM
Bertrand MaureauResigned director
Resigned 2014-12-11 · 4 yrs · Executive Vice-President
BO
Benedict OlivierResigned director
Resigned 2014-11-07 · 4 yrs · Company Director
MG
Martin GeeResigned director
Resigned 2014-04-23 · Company Director
JW
Justin WalkerResigned director
Resigned 2013-08-13 · 1 yr · Company Director
JD
Jean DurieuxResigned director
Resigned 2013-08-13 · 4 yrs · Vice President Tas Subsidaries
MS
Michael SeabrookResigned secretary
Resigned 2013-08-13 · 11 yrs
VC
Victor ChavezResigned director
Resigned 2013-08-13 · 6 yrs · Company Director
LH
Lawrence HammondResigned director
Resigned 2013-08-12 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active