Thales IT & S 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 Electronics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 124835342People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
SS
Suzanne StrattonResigned director
Resigned 2015-09-01 · 1 yr · Company Director
PR
Peter RowleyResigned director
Resigned 2014-01-01 · 1 yr · Company Director
LH
Lawrence HammondResigned director
Resigned 2007-12-31 · 6 yrs · Company Director
WM
William MoffattResigned director
Resigned 2004-09-01 · 3 yrs · Solicitor
NT
Nicholas TopazioResigned director
Resigned 2002-03-01 · Company Director
AL
Antoine LagomarsinoResigned director
Resigned 2001-07-31 · Finance Director
RC
Roger ChevrelResigned director
Resigned 2001-07-31 · 1 yr · Director
JH
Jean HaagenResigned director
Resigned 2000-11-30 · 3 yrs · Company Director
JB
John BelcherResigned director
Resigned 2000-09-01 · Chartered Secretary
AW
Andrew WoodResigned director
Resigned 1999-09-30 · Director
DW
Resigned 1999-09-30 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active