Thales Optronics (Holdings) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThales 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 144801967People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
SB
Stuart BoultonResigned director
Resigned 2016-01-01 · 1 yr · 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
AC
Alexander CresswellResigned director
Resigned 2007-05-29 · 5 yrs · Professional Engineer
WM
William MarksResigned director
Resigned 2004-09-29 · 1 yr · Director
EM
Ewen McrorieResigned director
Resigned 2003-12-23 · 9 yrs · Finance Director
AW
Alexander WilsonResigned director
Resigned 2003-10-31 · Director
CG
Christopher GaneResigned director
Resigned 2003-10-31 · 3 yrs · Director
DR
Derek ReidResigned secretary
Resigned 2002-01-01 · 4 yrs · Legal Director
GM
Gordon McleanResigned director
Resigned 2000-04-18 · 3 yrs · Strategy Director
DR
David RobertsResigned director
Resigned 2000-04-18 · 2 yrs · H.r. Director
GS
Graham SmartResigned director
Resigned 2000-03-09 · Marketing Director
TO
Thomas O NeillResigned director
Resigned 1998-11-24 · 5 yrs · Chief Executive
BR
Bernard RocquemontResigned director
Resigned 1998-11-24 · 4 yrs · Deputy Chief Operating Officer
DP
David PriceResigned director
Resigned 1998-07-08 · 1 yr · Company Director
TJ
Trefor JonesResigned director
Resigned 1998-07-08 · 2 yrs · Chief Executive
DJ
David JoynsonResigned director
Resigned 1998-03-23 · 2 yrs · Chartered Accountant
EE
Edric EllisResigned director
Resigned 1996-09-25 · 3 yrs · Research Dir
BA
Brian AsbeeResigned director
Resigned 1993-03-04 · 5 yrs · Managing Director
JB
Jean BarbetResigned director
Resigned 1992-05-20 · 6 yrs · Vp/General Manager
RN
Robin NicholsonResigned director
Resigned 1992-05-20 · 6 yrs · Glass Manufacturer
RH
Robert HendersonResigned secretary
Resigned 1992-05-20 · 9 yrs
AL
Anthony LedwithResigned director
Resigned 1992-05-20 · 4 yrs · Director Of Research
AW
Alexander WilsonResigned director
Resigned 1992-05-20 · 5 yrs · Accountant
NC
Noel ClavellouxResigned director
Resigned 1992-02-07 · 6 yrs · Senior Vice President Group Executive
WD
William DaviesResigned director
Resigned 1991-10-29 · 1 yr · Company Director
JM
Jean MartinResigned director
Resigned 1991-10-29 · Chairman-Ceo- Sextant Avionique France
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active