Thales Information Systems 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 203912189People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalShow 36 historical appointments
MH
Mark HearnResigned director
Resigned 2017-05-03 · Company Director
SH
Stephen HillResigned director
Resigned 2012-01-06 · Company Director
JM
John MurphyResigned director
Resigned 2012-01-06 · 5 yrs · Company Director
DB
David BaldwinResigned director
Resigned 2011-01-04 · 1 yr · Company Director
AK
Andrew KingResigned director
Resigned 2010-09-27 · Company Director
MB
Mark BusbyResigned director
Resigned 2010-04-01 · 1 yr · Company Director
DL
David LockwoodResigned director
Resigned 2010-04-01 · 1 yr · Company Director
JM
Jean MeauResigned director
Resigned 2008-09-03 · 1 yr · Company Director
JB
Justin BarrattResigned director
Resigned 2008-09-03 · 2 yrs · Company Executive
JW
Justin WalkerResigned director
Resigned 2008-09-03 · 1 yr · Company Director
PB
Peter BatleyResigned director
Resigned 2008-09-03 · 1 yr · Company Director
JC
Jean ChevalierResigned director
Resigned 2004-09-30 · 3 yrs · Company Director
TA
Thierry AugendreResigned director
Resigned 2004-06-15 · Company Director
MS
Michael SeabrookResigned director
Resigned 2002-10-04 · 5 yrs · Chartered Secretary
JH
Jean HaagenResigned secretary
Resigned 2000-11-01
MP
Martin ParmenterResigned secretary
Resigned 2000-02-11
GS
Graham SmartResigned director
Resigned 2000-02-11 · Marketing Director
JL
Jean LepeytreResigned director
Resigned 1999-11-17 · 7 yrs · President And Ceo
OA
Olivier AldrinResigned director
Resigned 1999-11-17 · 4 yrs · Company Director
JH
James HandleyResigned secretary
Resigned 1999-10-01 · Hr Director
MP
Martin PorterResigned director
Resigned 1999-02-01 · 9 yrs · Company Director
DP
David PriceResigned director
Resigned 1998-08-04 · 1 yr · Chartered Engineer
CT
Christopher TawneyResigned secretary
Resigned 1996-02-23 · 3 yrs
CD
Christine DuplaixResigned director
Resigned 1995-09-19 · 3 yrs · Finance Officer
ED
Edouard De PourtalesResigned director
Resigned 1995-09-19 · 7 yrs · Business Development Manager
BA
Brian AsbeeResigned director
Resigned 1995-09-01 · 3 yrs · Company Director
DR
Didier RousselResigned director
Resigned 1994-10-01 · 4 yrs · Executive Vp Syseca
TA
Thierry AugendreResigned director
Resigned 1994-10-01 · Chief Financial Officer
CS
Christopher ShielResigned director
Resigned 1994-10-01 · 6 yrs · Managing Director
JH
Jean HourcadeResigned director
Resigned 1994-07-25 · 1 yr · Business Developer Director
WD
William DaviesResigned director
Resigned 1994-06-30 · 1 yr · Company Director
AM
Resigned 1994-06-30 · 1 yr · Company Secretary
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-06-10
CorpLondon Law Services LimitedResigned director
Resigned 1994-06-10
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active