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Thales Information Systems Finance Limited (No: 02906768)

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: Jan-2009  )

Current Secretary: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966   From: Jun-2001  )

Resigned Director: OLIVIER DANIEL ALDRIN (   From: Jun-2001   To: Mar-2004  )

Resigned Director: THIERRY AUGENDRE (   From: Jun-2004   To: Sep-2004  )

Resigned Director: CRAIG NILS BIRKELUND ( DOB: Apr-1967   From: May-2000   To: Jun-2001  )

Resigned Director: NICHOLAS ANDREW BRYAN ( DOB: Apr-1967   From: Jan-1996   To: Nov-2000  )

Resigned Director: JEAN LUC CHEVALIER (   From: Sep-2004   To: Jul-2007  )

Resigned Director: ALEXANDER FEEHELY ( DOB: Jul-1964   From: Apr-1996   To: Oct-1996  )

Resigned Director: MICHEL GEORGIN ( DOB: Jan-1947   From: Jun-2001   To: Jul-2007  )

Resigned Director: LAWRENCE HAMMOND ( DOB: Nov-1963   From: Jan-2009   To: Dec-2013  )

Resigned Director: HUGH LLEWELLYN HUGHES (   From: Apr-1999   To: Jul-2007  )

Resigned Director: JOHN ASHLEY KENT (   From: Nov-2001   To: Jan-2006  )

Resigned Director: JEAN PAUL LEPEYTRE (   From: Jun-2001   To: Jul-2007  )

Resigned Director: JONATHAN LORIMER MARTIN ( DOB: Mar-1967   From: Apr-1996   To: Jul-1997  )

Resigned Director: MICHAEL MATHIAS ( DOB: Sep-1955   From: Nov-1997   To: Apr-1998  )

Resigned Director: PETER LAWRENCE MILLER ( DOB: Nov-1954   From: May-2000   To: Jun-2001  )

Resigned Director: KEVAN MICHAEL MORETTI (   From: Jun-1998   To: Jun-2001  )

Resigned Director: MICHAEL OVERGAGE ( DOB: Apr-1959   From: Jun-1998   To: Jan-1999  )

Resigned Director: MARTIN TIMOTHY PORTER ( DOB: May-1954   From: Jun-2001   To: Jan-2009  )

Resigned Director: RAPID NOMINEES LIMITED (   From: Mar-1994   To: Mar-1994  )

Resigned Director: PETER JOHN ROWLEY ( DOB: Dec-1954   From: Jan-2014   To: Aug-2015  )

Resigned Director: SUZANNE JAYNE STRATTON ( DOB: May-1972   From: Sep-2015   To: Apr-2017  )

Resigned Director: MARK IVAN SWANN ( DOB: Jul-1955   From: Apr-1997   To: Jan-1998  )

Resigned Director: DAVID FREDERICK THOMPSON ( DOB: Sep-1949   From: May-2000   To: Dec-2001  )

Resigned Director: NICHOLAS TOPAZIO ( DOB: Apr-1960   From: Jun-2001   To: Oct-2002  )

Resigned Director: JUSTIN MARK WALKER ( DOB: Apr-1962   From: Jul-2007   To: Jan-2009  )

Resigned Director: JOHN WARD ( DOB: Feb-1943   From: Aug-1998   To: May-2000  )

Resigned Director: WALTER C WEISSINGER JR (   From: Aug-1998   To: Jun-2001  )

Resigned Director: MICHAEL JOHN THOMAS WHIFE (   From: Mar-1994   To: Jun-1995  )

Resigned Director: PAUL KEITH WRIGHT ( DOB: Jan-1957   From: Jun-1998   To: Sep-1999  )

Resigned Director: CHRISTIANE WUILLAMIE (   From: Mar-1994   To: Jun-2001  )

Resigned Director: DAVID RICHARD YALE (   From: Apr-1997   To: Jun-2001  )

Resigned Secretary: CHRISTIANE BANZIGER ( DOB: Sep-1958   From: Mar-1994   To: Jun-1995  )

Resigned Secretary: PIA MARIA BERGAMINI (   From: Aug-1995   To: Jan-1996  )

Resigned Secretary: LESLEE FRANCES CHILTON (   From: Mar-1996   To: Sep-1996  )

Resigned Secretary: KAYLEE BERNICE HASSEN (   From: Sep-1996   To: Jun-1998  )

Resigned Secretary: RICHARD IAN HATELEY ( DOB: Oct-1964   From: Sep-1999   To: Jan-2000  )

Resigned Secretary: RAPID COMPANY SERVICES LIMITED (   From: Mar-1994   To: Mar-1994  )

Resigned Secretary: MICHAEL SCODIE ( DOB: Jan-1949   From: Jan-2000   To: Jun-2001  )

Resigned Secretary: MARK GRAHAM WILLIAMS ( DOB: Jul-1957   From: Jan-1996   To: Mar-1996  )

Resigned Secretary: MARGARET PATRICIA WOOD (   From: Jun-1995   To: Aug-1995  )

Resigned Secretary: PAUL KEITH WRIGHT ( DOB: Jan-1957   From: Jun-1998   To: Sep-1999  )

Persons of Significant Control:

Thales Information Systems Limited, 2 Dashwood Lang Road, The Bourne Business Park, Addlestone, Nr Weybridge, Surrey, KT15 2NX, 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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