Company information:
Thales Optronics (Holdings) Limited (No: 02156725)
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: BRIAN CHARLES ARTHUR ASBEE ( DOB: Mar-1936 From: Mar-1993 To: Jul-1998 )
Resigned Director: JEAN BARBET ( DOB: Oct-1940 From: May-1992 To: Sep-1998 )
Resigned Director: GUY MAURICE EDMOND BLANGUERNON ( DOB: Jan-1954 From: Sep-2013 To: Mar-2017 )
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: NOEL-ADRIEN CLAVELLOUX ( DOB: Dec-1934 From: Feb-1992 To: Jul-1998 )
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: WILLIAM REES DAVIES ( DOB: Apr-1944 From: Oct-1991 To: Mar-1993 )
Resigned Director: EDRIC ELLIS ( DOB: Sep-1941 From: Sep-1996 To: Apr-2000 )
Resigned Director: CHRISTOPHER NIGEL GANE ( DOB: Sep-1964 From: Oct-2003 To: May-2007 )
Resigned Director: TREFOR GLYN JONES ( DOB: Oct-1937 From: Jul-1998 To: Jan-2001 )
Resigned Director: DAVID JOYNSON ( DOB: Jun-1941 From: Mar-1998 To: Apr-2000 )
Resigned Director: ANTHONY LEDWITH ( DOB: Aug-1933 From: May-1992 To: Sep-1996 )
Resigned Director: WILLIAM DAVID MARKS ( DOB: Sep-1952 From: Sep-2004 To: Dec-2005 )
Resigned Director: JEAN ROBERT MARTIN ( DOB: Aug-1939 From: Oct-1991 To: Feb-1992 )
Resigned Director: GORDON HALL MCLEAN ( DOB: Apr-1952 From: Apr-2000 To: Oct-2003 )
Resigned Director: EWEN ANGUS MCRORIE ( DOB: Jul-1958 From: Dec-2003 To: Oct-2013 )
Resigned Director: ROBIN BUCHANAN NICHOLSON ( DOB: Aug-1934 From: May-1992 To: Nov-1998 )
Resigned Director: THOMAS O'NEILL ( DOB: Aug-1943 From: Nov-1998 To: Dec-2003 )
Resigned Director: DAVID PRICE ( DOB: Mar-1955 From: Jul-1998 To: Feb-2000 )
Resigned Director: DAVID HUGHES ROBERTS ( DOB: Apr-1951 From: Apr-2000 To: May-2002 )
Resigned Director: BERNARD JEAN PAUL ROCQUEMONT ( DOB: Dec-1943 From: Nov-1998 To: Jul-2003 )
Resigned Director: GRAHAM SMART ( DOB: Feb-1949 From: Mar-2000 To: Sep-2000 )
Resigned Director: ALEXANDER DUNCAN WILSON ( DOB: Aug-1946 From: May-1992 To: Mar-1998 )
Resigned Director: ALEXANDER DAVID WILSON ( DOB: Jul-1950 From: Oct-2003 To: Sep-2004 )
Resigned Secretary: ROBERT HENDERSON ( From: May-1992 To: Dec-2001 )
Resigned Secretary: DEREK FRANCIS REID ( DOB: Nov-1964 From: Jan-2002 To: May-2006 )
Persons of Significant Control:
Thales Uk Limited, 350 Longwater Avenue, Reading, RG2 6GF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)