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Companies/NI027183

Thales Air Defence Limited

Manufacture of weapons and ammunition · Belfast

ActiveUnited KingdomIncorporated 1993Private Limited Company
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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 107660515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
TG
Thierry Denis Etienne GentgenCurrent director
Appointed 2025-07-14 · 1 yr · Company Director
+28 others
SB
Sonia Anna BarlowCurrent secretary
Appointed 2025-02-03 · 1 yr
NM
Nigel MacveanCurrent director
Appointed 2024-09-30 · 2 yrs · Company Director
Show 37 historical appointments
CH
Christopher HindleResigned director
Resigned 2023-08-01 · 1 yr · Company Director
EM
Ewen MccrorieResigned director
Resigned 2017-06-14 · 6 yrs · Finance Director
CD
Claire DunlopResigned director
Resigned 2017-03-31 · 4 yrs · Company Director
SB
Stuart BoultonResigned director
Resigned 2016-01-01 · 5 yrs · Company Director
PM
Philip McbrideResigned director
Resigned 2015-05-01 · 9 yrs · Company Director
GB
Guy BlanguernonResigned director
Resigned 2013-09-01 · 3 yrs · Company Director
MB
Marion BroughtonResigned director
Resigned 2013-04-01 · 2 yrs · Company Director
MS
Michael SeabrookResigned secretary
Resigned 2010-09-24 · 14 yrs
AC
Alexander CresswellResigned director
Resigned 2010-04-01 · 3 yrs · Professional Engineer
AB
Alexander BeattyResigned director
Resigned 2009-12-21 · 5 yrs · None
BD
Bruno DelacourResigned director
Resigned 2009-03-31 · 1 yr · Director
SH
Stephen HillResigned director
Resigned 2006-05-10 · 3 yrs · Company Director
RW
Roger WheelerResigned director
Resigned 2003-01-20 · 8 yrs · Company Director
WC
Wallace CrawfordResigned director
Resigned 2002-09-18 · 3 yrs · Chief Executive Officer
TO
Thomas O NeillResigned director
Resigned 2002-05-22 · 1 yr · Chartered Accountant
EL
Edward LoweResigned director
Resigned 2002-05-22 · 3 yrs · Commercial Director
GB
Gerard BouyResigned director
Resigned 2001-04-04 · 8 yrs · Company Director
ED
Evrard DecourcelleResigned director
Resigned 2001-04-04 · 4 yrs · Company Director
MN
Mark NewportResigned director
Resigned 2001-04-04 · 1 yr · Company Director
RM
Richard MoonResigned director
Resigned 2000-10-24 · Company Director
RF
Roger FreemanResigned director
Resigned 2000-02-29 · 1 yr · Chartered Accountant
GS
Graham SmartResigned director
Resigned 2000-02-29 · Marketing Director
TS
Terence StoneResigned director
Resigned 2000-02-01 · 2 yrs · Chief Executive Officer
RS
Reynald SeznecResigned director
Resigned 1999-07-08 · 1 yr · Managing Director
DH
David HendronResigned director
Resigned 1999-04-14 · Vice President/Finance+Admin.
BO
Barry OlivellaResigned director
Resigned 1999-03-05 · Chartered Accountant
DP
David PriceResigned director
Resigned 1998-09-29 · 1 yr · Director
RM
Robert Mc NultyResigned director
Resigned 1993-01-26 · 7 yrs · Director
DP
Dominique PonsResigned director
Resigned 1993-01-26 · 6 yrs · Director , Strategic Business
RS
Robin SchweitzerResigned director
Resigned 1993-01-26 · 6 yrs · Vice President
AR
Alexander RobertsResigned director
Resigned 1993-01-26 · 6 yrs · Executive Vice President
JS
James StewartResigned director
Resigned 1993-01-26 · 6 yrs · Director
PL
Pierre LafourcadeResigned director
Resigned 1993-01-26 · 9 yrs · Directeur De La Strategie
PD
Pierre DidierjeanResigned director
Resigned 1993-01-26 · 8 yrs · Accountant
JT
James ThompsonResigned secretary
Resigned 1993-01-26 · 17 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active