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Companies/01201246

Thalest 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 · 0 ceased
L&T International FzeCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128291001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
AR
Athimuthu RavindranCurrent director
Appointed 2020-11-30 · 5 yrs · Director
SR
Shrinath RaoCurrent director
Appointed 2020-11-30 · 5 yrs · Director
VC
Vipul ChandraCurrent director
Appointed 2020-11-30 · 5 yrs · Head Treasury
SB
Sharat BhargavaCurrent director
Appointed 2014-06-18 · 12 yrs · Sr. Vice President
Show 15 historical appointments
RP
Ramakrishnan ParameswaranResigned director
Resigned 2015-09-25 · Service
WR
Wayne RossResigned director
Resigned 2015-01-21 · 5 yrs · Chief Executive Officer
MG
Mudit GoelResigned director
Resigned 2015-01-21 · General Manager
RM
Ravindra MahajanResigned director
Resigned 2013-04-07 · 1 yr · Engineering & Technical Services
SM
Sumit MukherjeeResigned director
Resigned 2012-04-03 · 1 yr · Director
GJ
Graham JohnsonResigned director
Resigned 2012-04-03 · 2 yrs · Director
PM
Peter MiltonResigned director
Resigned 2008-06-01 · 3 yrs · Director
MD
Martyn DickinsonResigned director
Resigned 2007-08-16 · 7 yrs · Company Director
BB
Brian BlackwellResigned director
Resigned 1994-06-01 · 17 yrs · Engineer
CB
Colin BarrellResigned directorResigned secretary
Resigned 1994-06-01 · 17 yrs · Accountant
BS
Brian SmithResigned director
Resigned 1991-12-05 · 18 yrs · Engineer
IK
Ivan KibbleResigned director
Resigned 1991-12-05 · 10 yrs · Engineer
NH
Norman HarrisonResigned director
Resigned 1991-12-05 · 4 yrs · Shipping Agent
SS
Stephen SmithResigned director
Resigned 1991-12-05 · 20 yrs · Electronics Engineer

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active