Company information:
Thales One Limited (No: 02230719)
Status: Dissolved
Industry Class: None
Current Director: EWEN ANGUS MCCRORIE ( DOB: Jul-1958 From: Apr-2017 )
Current Director: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966 From: Apr-2010 )
Current Secretary: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966 From: Dec-2007 )
Resigned Director: BRIAN CHARLES ARTHUR ASBEE ( DOB: Mar-1936 From: Sep-1994 To: Oct-1998 )
Resigned Director: ALEXIS JEAN CLAUDE BERTAGNA ( From: Sep-1994 To: Mar-1996 )
Resigned Director: FREDERICK JOHN CAHILL ( DOB: Jan-1954 From: Oct-2000 To: Jul-2001 )
Resigned Director: JEAN DANIEL CHABAS ( DOB: Oct-1939 From: Nov-1994 To: Oct-1995 )
Resigned Director: IVOR HAROLD COHEN ( DOB: Apr-1931 From: Aug-1991 To: Jul-1994 )
Resigned Director: MARCEL DE PICCIOTTO ( DOB: Aug-1943 From: Mar-1996 To: Feb-2000 )
Resigned Director: GUIOOAUME EMMANUEL JEAN MARIE DEHOLLAIN ( From: Sep-1994 To: Feb-2000 )
Resigned Director: GUY DELEVACQUE ( DOB: Feb-1951 From: Feb-2000 To: Mar-2002 )
Resigned Director: JEAN EUGINE HENRI DUFOUR ( From: Feb-1998 To: Feb-2000 )
Resigned Director: JEAN-JAQUES GUITTARD ( From: Feb-2000 To: Mar-2008 )
Resigned Director: LAWRENCE HAMMOND ( DOB: Nov-1963 From: Dec-2007 To: Dec-2013 )
Resigned Director: JOHN MICHAEL HIGGINS ( DOB: Jan-1951 From: Sep-2001 To: Feb-2006 )
Resigned Director: DAVID ROBERT GEOFFREY HORNE ( DOB: Feb-1954 From: Feb-2006 To: Aug-2007 )
Resigned Director: HUGH ADRIAN LETHEREN ( DOB: Jan-1945 From: Aug-1991 To: Feb-1992 )
Resigned Director: JOSE ANDRE MASSOL ( DOB: Jan-1948 From: Sep-1994 To: Feb-1998 )
Resigned Director: CHRISTOPHER CONOR MCCANN ( DOB: Jun-1947 From: Aug-1991 To: Jul-1994 )
Resigned Director: IAN GEORGE MCNAMEE ( DOB: Nov-1948 From: Aug-1991 To: Nov-1994 )
Resigned Director: WILLIAM PAUL MOFFATT ( DOB: Jan-1956 From: Feb-2006 To: Dec-2007 )
Resigned Director: CRANLEY ONSLOW ( DOB: Jun-1928 From: Aug-1991 To: Jul-1994 )
Resigned Director: CRANLEY GORDON DOUGLAS ONSLOW ( From: Sep-1994 To: Feb-1999 )
Resigned Director: MARTIN DAVID PARMENTER ( DOB: Jul-1958 From: Aug-1991 To: Nov-2000 )
Resigned Director: LEONARD PORTER ( DOB: Nov-1929 From: Aug-1991 To: Mar-1994 )
Resigned Director: DAVID JOHN PRICE ( DOB: Mar-1955 From: Oct-1998 To: Feb-2000 )
Resigned Director: MELVYN ARTHUR PURVIS ( DOB: Jun-1944 From: Oct-1995 To: Sep-2001 )
Resigned Director: SIMON ROBERTS ( DOB: Feb-1957 From: Aug-2007 To: Apr-2010 )
Resigned Director: JEAN-DANIEL ROLINET ( From: Feb-2000 To: Mar-2008 )
Resigned Director: FRANCOIS PHILIPPE ROTH ( From: Sep-1994 To: Oct-1997 )
Resigned Director: PETER JOHN ROWLEY ( DOB: Dec-1954 From: Jan-2014 To: Aug-2015 )
Resigned Director: RONALD FRANK SHELDON ( DOB: May-1947 From: Aug-1991 To: Jul-1994 )
Resigned Director: SUZANNE JAYNE STRATTON ( DOB: May-1972 From: Sep-2015 To: Apr-2017 )
Resigned Director: MARK ANDREW VAUGHAN ( DOB: Nov-1960 From: Feb-2000 To: Feb-2006 )
Resigned Secretary: JEAN YVES BERNARD FRANCOIS HAAGEN ( DOB: Nov-1964 From: Nov-2000 To: Sep-2004 )
Resigned Secretary: WILLIAM PAUL MOFFATT ( DOB: Jan-1956 From: Sep-2004 To: Dec-2007 )
Resigned Secretary: MARTIN DAVID PARMENTER ( DOB: Jul-1958 From: Mar-1994 To: Nov-2000 )
Resigned Secretary: LEONARD PORTER ( DOB: Nov-1929 From: Aug-1991 To: Mar-1994 )
Persons of Significant Control:
Thales Uk Limited, 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)