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Companies/00560700

Thales Contact Solutions 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 · 1 ceased
Thales Electronics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-20 · No cessation recorded

Source record 124809521
Show 1 ceased record
Thales It & S Holdings LimitedCorporate
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 · Ceased 2017-06-20

Source record 134020047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
EM
Ewen MccrorieCurrent director
Appointed 2017-04-10 · 9 yrs · Finance Director
+24 others
MS
Michael SeabrookCurrent directorCurrent secretary
Appointed 2010-04-01 · 16 yrs · Chartered Secretary
+149 others
Show 25 historical appointments
SS
Suzanne StrattonResigned director
Resigned 2015-09-01 · 1 yr · Company Director
PR
Peter RowleyResigned director
Resigned 2014-01-01 · 1 yr · Company Director
LH
Lawrence HammondResigned director
Resigned 2007-12-31 · 6 yrs · Company Director
WM
William MoffattResigned director
Resigned 2004-09-01 · 3 yrs · Solicitor
JH
Jean HaagenResigned director
Resigned 2002-10-25 · 1 yr · Company Director
SR
Simon RobertsResigned director
Resigned 2002-10-25 · 7 yrs · Company Director
GM
Gordon MckayResigned director
Resigned 2001-10-15 · 1 yr · Company Director
JM
Jose MassolResigned director
Resigned 2000-06-16 · Senior Vice President
MR
Martin RobertsResigned director
Resigned 2000-03-01 · 2 yrs · Company Director
CT
Clifford TomaszewskiResigned director
Resigned 2000-03-01 · 2 yrs · Company Director
JP
James ParkResigned director
Resigned 1998-03-24 · 4 yrs · Company Director
MF
Michael FosterResigned director
Resigned 1997-05-01 · 2 yrs · Company Director
DK
David KempsonResigned director
Resigned 1996-10-15 · 1 yr · Company Director
DN
David NuttonResigned director
Resigned 1996-09-02 · 3 yrs · Company Director
MR
Martin RichardsonResigned director
Resigned 1995-06-27 · 4 yrs · Company Director
JM
John MalinsResigned director
Resigned 1994-06-20 · 8 yrs · Company Director
DE
David ElsburyResigned director
Resigned 1994-03-07 · 1 yr · Director
DP
David PooleResigned director
Resigned 1992-12-08 · 4 yrs · Company Director
BT
Bruce TitheridgeResigned director
Resigned 1992-09-28 · 5 yrs · Company Director
AD
Adrian DayResigned director
Resigned 1992-08-22 · Company Director
ML
Mark LandResigned director
Resigned 1992-08-22 · 2 yrs · Company Director
GB
Gordon ButlerResigned director
Resigned 1992-08-22 · 9 yrs · Company Director
AM
Anthony MilesResigned director
Resigned 1992-08-22 · 6 yrs · Company Director
DW
David WhittakerResigned secretary
Resigned 1992-08-22 · 7 yrs

Board profile

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