Thales (Weybridge) Limited
Non-trading company · Reading
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThales (Wigmore Street) 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 113187570Show 1 ceased record
Thales Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-31
Source record 109288174People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalSB
Sonia Anna BarlowCurrent secretary
Appointed 2025-02-03 · 1 yr
Show 34 historical appointments
CH
Christopher HindleResigned director
Resigned 2023-08-01 · 1 yr · Company Director
SS
Suzanne StrattonResigned director
Resigned 2015-09-01 · 1 yr · Company Director
EM
Ewen MccrorieResigned director
Resigned 2013-04-01 · 10 yrs · Finance Director
SR
Stephane RamonResigned director
Resigned 2012-01-03 · 1 yr · Company Director
LH
Lawrence HammondResigned director
Resigned 2007-12-31 · 6 yrs · Company Director
MS
Michael SeabrookResigned secretary
Resigned 2007-12-31 · 17 yrs
AL
Antoine LagomarsinoResigned director
Resigned 2007-08-01 · 4 yrs · Finance Director
PR
Peter RowleyResigned director
Resigned 2004-11-10 · 10 yrs · Company Director
WM
Resigned 2004-09-01 · 3 yrs · Solicitor
DH
David HorneResigned director
Resigned 2003-01-01 · 4 yrs · Accountant
NT
Nicholas TopazioResigned director
Resigned 2002-03-01 · Company Director
JH
Resigned 2000-10-10 · 3 yrs · Company Director
AL
Antoine LagomarsinoResigned director
Resigned 2000-07-28 · 1 yr · Accountant
BB
Resigned 2000-07-28 · 2 yrs · Corporate Secretary
JM
Jose MassolResigned director
Resigned 2000-07-28 · Engineer
RM
Richard MoonResigned director
Resigned 2000-07-28 · 1 yr · Company Director
CC
Colin ChandlerResigned director
Resigned 2000-07-28 · 1 yr · Company Director
JH
John HoweResigned director
Resigned 2000-05-30 · 8 yrs · Company Director
JP
Jean PerrierResigned director
Resigned 2000-01-26 · 6 yrs · Chairman And Ceo
BR
Bernard RetatResigned director
Resigned 1999-12-22 · 5 yrs · Company Director
MG
Michael GraydonResigned director
Resigned 1999-12-22 · 6 yrs · Consultant
AD
Alex DorrianResigned director
Resigned 1999-12-22 · 11 yrs · Company Director
DC
David Clark Of WindermereResigned director
Resigned 1999-12-22 · 6 yrs · Member Of Parliament
RF
Roger FreemanResigned director
Resigned 1999-12-22 · 6 yrs · Company Director
MP
Resigned 1999-12-10 · Chartered Accountant
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1999-07-07
CorpSevernside Nominees LimitedResigned director
Resigned 1999-07-07
DP
David PriceResigned director
Resigned 1999-07-07 · Chartered Engineer
CT
Resigned 1999-07-07 · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active