Company information:
Thales Information Systems Finance Limited (No: 02906768)
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)