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Thales Afv Systems Ltd (No: 00894514)

Address:

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)

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