Thales Optronics Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedThales Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-04-19 · No cessation recorded
Source record 5969079Show 2 ceased records
Thales Optronics (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-05-07
Source record 4363947Thales Optronics Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 14378074People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalSB
Sonia Anna BarlowCurrent secretary
Appointed 2025-02-03 · 1 yr
Show 24 historical appointments
EM
Ewen MccrorieResigned director
Resigned 2017-03-22 · 6 yrs · Finance Director
GB
Guy BlanguernonResigned director
Resigned 2013-09-01 · 3 yrs · Company Director
MB
Marion BroughtonResigned director
Resigned 2013-04-01 · 2 yrs · Company Director
SB
Stuart BoultonResigned director
Resigned 2010-10-14 · 6 yrs · Company Director
MS
Michael SeabrookResigned secretary
Resigned 2010-06-01 · 14 yrs
DL
David LockwoodResigned director
Resigned 2007-10-10 · 2 yrs · Company Director
AC
Alexander CresswellResigned director
Resigned 2007-05-29 · 5 yrs · Professional Engineer
AW
Alexander WilsonResigned director
Resigned 2003-10-31 · Director
DR
Derek ReidResigned secretary
Resigned 2002-01-01 · 8 yrs · Legal Director
CG
Christopher GaneResigned director
Resigned 2000-11-01 · 6 yrs · Company Director
GS
Gordon SmithResigned director
Resigned 2000-04-01 · Tech. Director
CB
Charles BerryResigned director
Resigned 1989-08-01 · Company Director
TO
Thomas O NeillResigned director
Resigned 1989-08-01 · 14 yrs · Chartered Accountant
FJ
Francis JonesResigned director
Resigned 1989-08-01 · 1 yr · Company Director
JM
John MacdougallResigned director
Resigned 1989-08-01 · 1 yr · Company Director
AS
Arthur SlightResigned director
Resigned 1989-08-01 · 1 yr · Research Director
RH
Robert HendersonResigned secretary
Resigned 1989-08-01 · 12 yrs
PN
Paul NeesonResigned director
Resigned 1989-08-01 · 2 yrs · Company Director
IK
Iain KennedyResigned director
Resigned 1989-08-01 · Company Director
TJ
Trefor JonesResigned director
Resigned 1989-08-01 · 10 yrs · Company Director
TJ
Thomas JohnstonResigned director
Resigned 1989-08-01 · Chartered Engineer
MB
Martin BellResigned director
Resigned 1989-08-01 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active