Company information:
Thales Afv Systems Ltd (No: 00894514)
Status: Dissolved
Industry Class: None
Current Director: EWEN ANGUS MCCRORIE ( DOB: Jul-1958 From: Mar-2017 )
Current Director: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966 From: Mar-2017 )
Current Secretary: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966 From: May-2006 )
Resigned Director: IAN CHARLES ABRAHAMS ( DOB: Apr-1950 From: Nov-2001 To: Mar-2003 )
Resigned Director: MARCUS ADAM BARTLETT-RAWLINGS ( DOB: May-1957 From: Jun-1991 To: Dec-1997 )
Resigned Director: GUY MAURICE EDMOND BLANGUERNON ( DOB: Jan-1954 From: Sep-2013 To: Mar-2017 )
Resigned Director: IAN BOOTH ( DOB: Apr-1943 From: Oct-1994 To: Jul-2001 )
Resigned Director: STUART MICHAEL BOULTON ( DOB: Apr-1963 From: Jan-2016 To: Mar-2017 )
Resigned Director: MARION ELIZABETH BROUGHTON ( DOB: Sep-1962 From: Apr-2013 To: Jan-2016 )
Resigned Director: RICHARD JOHN GEORGE CLARKE ( DOB: Apr-1955 From: Oct-1994 To: Mar-2001 )
Resigned Director: ALEXANDER COLIN KYNASTON CRESSWELL ( DOB: Dec-1963 From: May-2007 To: Apr-2013 )
Resigned Director: ALEXANDER COLIN KYNASTON CRESSWELL ( DOB: Dec-1963 From: May-2007 To: Apr-2013 )
Resigned Director: CHRISTOPHER NIGEL GANE ( DOB: Sep-1964 From: Oct-2003 To: May-2007 )
Resigned Director: MICHAEL JOHN GREENSTREET ( DOB: Feb-1933 From: Jun-1991 To: Apr-1994 )
Resigned Director: DAVID LUA ( DOB: Feb-1948 From: Jul-1993 To: Jun-1995 )
Resigned Director: NICHOLAS JAMES DAVID MARTIN ( DOB: Aug-1957 From: Nov-1995 To: Oct-2003 )
Resigned Director: EWEN ANGUS MCCRORIE ( DOB: Jul-1958 From: Oct-2003 To: Sep-2013 )
Resigned Director: WILLIAM ROWLAND MEADOWS ( DOB: Feb-1934 From: Jul-1993 To: Jun-1994 )
Resigned Director: NICHOLAS MARTIN PREST ( DOB: Apr-1953 From: Sep-1993 To: May-1996 )
Resigned Director: STUART BERNARD PRESTON ( DOB: May-1945 From: Jul-1996 To: Oct-2003 )
Resigned Director: DOUGLAS ALAN REEVE ( DOB: Feb-1947 From: Sep-1992 To: Oct-2003 )
Resigned Director: ALAN JOHN SPENCER ( DOB: Jan-1947 From: Jun-1991 To: Apr-1997 )
Resigned Director: BRIAN JOSEPH BONTHRONE STEVEN ( DOB: Jan-1957 From: Sep-1998 To: Sep-2000 )
Resigned Director: IAN LESLIE WATTS ( DOB: Jan-1948 From: Jan-1992 To: Jun-1995 )
Resigned Director: BRIAN NOBLE WHITE ( DOB: Apr-1946 From: Jan-1992 To: Jul-1993 )
Resigned Director: ALEXANDER DAVID WILSON ( DOB: Jul-1950 From: Jul-2001 To: Oct-2003 )
Resigned Secretary: IAN CHARLES ABRAHAMS ( DOB: Apr-1950 From: Aug-2001 To: Mar-2003 )
Resigned Secretary: GRAHAM LESLIE ARTHUR ( DOB: Mar-1948 From: Oct-1992 To: Jun-1997 )
Resigned Secretary: DEREK FRANCIS REID ( DOB: Nov-1964 From: Mar-2003 To: May-2006 )
Resigned Secretary: ALAN JOHN SPENCER ( DOB: Jan-1947 From: Jun-1991 To: Sep-1992 )
Resigned Secretary: BRIAN JOSEPH BONTHRONE STEVEN ( DOB: Jan-1957 From: Sep-1998 To: Sep-2000 )
Persons of Significant Control:
Thales Optronics Limited, 1 Linthouse Road, Govan, Glasgow, G51 4BZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)