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Companies/02258824

Thales Dis Cpl UK Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1988Private 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 · 5 ceased
Thales Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-23 · No cessation recorded

Source record 133717823
Show 5 ceased records
Thales SaCorporate
Significant influence or control

Notified 2019-04-02 · Ceased 2019-12-23

Source record 129865805
Safenet Technologies B.V.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-23

Source record 129109385
Gemalto Holding BvCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-23

Source record 129312267
Sfnt Switzerland GmbhCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-24

Source record 129312269
Sfnt Netherlands Coopertief BaCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-24

Source record 129312271

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
JM
James MuseCurrent director
Appointed 2025-04-01 · 1 yr · Solicitor
+1 other
SS
Suzanne StrattonCurrent director
Appointed 2023-03-29 · 3 yrs · Company Director
+8 others
MS
Michael SeabrookCurrent secretary
Appointed 2020-08-03 · 6 yrs
+9 others
RE
Robert EllissCurrent director
Appointed 2020-04-01 · 6 yrs · Company Director
Show 23 historical appointments
AM
Andrew MillsResigned director
Resigned 2021-08-31 · 1 yr · Company Director
VL
Valerie LyonResigned director
Resigned 2015-06-25 · 6 yrs · Ww Sales Finance Director-Financial Plan
PP
Prakash PanjwaniResigned director
Resigned 2014-06-23 · Ceo
KH
Kevin HicksResigned secretary
Resigned 2014-02-05 · 1 yr
GC
Gary ClarkResigned director
Resigned 2013-10-01 · 6 yrs · Sales Director
LH
Lawrence HansenResigned director
Resigned 2012-12-13 · 1 yr · Ceo
RB
Roozbeh BarkhordariResigned director
Resigned 2007-10-01 · 5 yrs · Legal Counsel
CF
Chris FeddeResigned director
Resigned 2007-05-04 · 5 yrs · Coo
JF
John FrederickResigned director
Resigned 2006-10-17 · Cfo
CM
Christen Madsen OesterbyeResigned director
Resigned 2006-10-17 · Roc Director
WS
Walter StraubResigned director
Resigned 2006-10-17 · Ceo
KH
Kevin HicksResigned secretary
Resigned 2004-03-16 · 9 yrs · Legal Cousnel
CA
Carole ArgoResigned director
Resigned 2004-03-16 · 2 yrs · Cfo
AC
Anthony CaputoResigned director
Resigned 2004-03-16 · 2 yrs · Chairman And Ceo
OC
Olivier CandauResigned secretary
Resigned 2001-12-03 · 2 yrs · European Financial Director
TW
Thomas WatsonResigned secretary
Resigned 1993-02-18 · 8 yrs
PF
Patrick FeveryResigned director
Resigned 1992-12-23 · 11 yrs · Chief Financial Officer
AW
Alfred WeingartnerResigned director
Resigned 1992-09-21 · Business Manager
CS
Christopher SmithResigned secretary
Resigned 1992-09-21
RG
Robert Gower SmithResigned director
Resigned 1992-09-21 · Company Director
RL
Raymond LewisResigned director
Resigned 1992-09-21 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active