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Thales One Limited (No: 02230719)

Address:

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)

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