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stephane ramon

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STEPHANE HENRI PIERRE RAMON
Nationality: French
Address: Surrey, KT15 2NX

THALES ELECTRONICS LIMITED
00497098
LIVE
Date Incorporated:

LAWRENCE HAMMOND
Director - Active
Appointed: 2007-12-31

EWEN ANGUS MCCRORIE
Director - Active
Appointed: 2013-04-01

MR MICHAEL WILLIAM PETER SEABROOK
Director - Active
Appointed: 2009-10-25

SIR EDWARD BECKWITH ASHMORE
Director - Resigned
Appointed: 1992-08-23
Resigned: 1997-10-03

BRIGITTE BOUQUOT
Director - Resigned
Appointed: 2000-06-16
Resigned: 2002-11-20

SIR COLIN MICHAEL CHANDLER
Director - Resigned
Appointed: 1999-06-02
Resigned: 2002-05-02

BARTON JAMES CLARKE
Director - Resigned
Appointed: 1992-08-23
Resigned: 2000-05-31

ALEX DORRIAN
Director - Resigned
Appointed: 2000-06-16
Resigned: 2012-12-31

DAVID CLARK ELSBURY
Director - Resigned
Appointed: 1992-08-23
Resigned: 1999-10-13

LORD ROGER NORMAN FREEMAN
Director - Resigned
Appointed: 2000-06-16
Resigned: 2006-03-01

JEAN YVES BERNARD FRANCOIS HAAGEN
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-09-06

SIR ERNEST THOMAS HARRISON
Director - Resigned
Appointed: 1992-08-23
Resigned: 2000-01-31

ROBERT VICTOR HOLLEY
Director - Resigned
Appointed: 1992-08-23
Resigned: 1994-12-07

DAVID ROBERT GEOFFREY HORNE
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-08-01

FIELD MARSHAL THE LORD PETER INGE
Director - Resigned
Appointed: 1997-10-06
Resigned: 2000-06-16

JAMES MAXWELL KAYE
Director - Resigned
Appointed: 1992-08-23
Resigned: 1995-03-31

PAUL GENNADY KOZLOWSKI
Director - Resigned
Appointed: 1996-04-26
Resigned: 1998-10-14

ANTOINE JEAN BAPTISTE LAGOMARSINO
Director - Resigned
Appointed: 2000-06-16
Resigned: 2002-03-01

MR ANTOINE JEAN-BAPTISTE LAGOMARSINO
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-12-01

JOSE ANDRE MASSOL
Director - Resigned
Appointed: 2000-06-16
Resigned: 2001-01-30

WILLIAM PAUL MOFFATT
Director - Resigned
Appointed: 2004-09-06
Resigned: 2007-12-31

MR RICHARD JAMES MOON
Director - Resigned
Appointed: 1998-12-10
Resigned: 2001-09-21

DAVID PEACOCK
Director - Resigned
Appointed: 1992-08-23
Resigned: 1992-10-05

MARTIN ROGER RICHARDSON
Director - Resigned
Appointed: 1992-08-23
Resigned: 2000-06-16

PASCALE ANNICK ANDREE SOURISSE
Director - Resigned
Appointed: 2012-09-01
Resigned: 2013-04-01

NICHOLAS TOPAZIO
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-10-31

SIR GERALD ARTHUR WHENT
Director - Resigned
Appointed: 1992-08-23
Resigned: 1999-08-04

SIR CLIVE ANTHONY WHITMORE
Director - Resigned
Appointed: 1994-11-08
Resigned: 2000-06-16

DAVID WHITTAKER
Director - Resigned
Appointed: 1992-08-23
Resigned: 2000-06-16

MR ANDREW RICHARD WOOD
Director - Resigned
Appointed: 1995-04-01
Resigned: 2000-06-16

MR MICHAEL WILLIAM PETER SEABROOK
Secretary - Active
Appointed: 2009-10-25

BRIGITTE BOUQUOT
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2002-11-20

JEAN YVES BERNARD FRANCOIS HAAGEN
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2004-09-06

DAVID WHITTAKER
Secretary - Resigned
Appointed: 1992-08-23
Resigned: 2000-06-16

STEPHANE HENRI PIERRE RAMON
Nationality: French
Address: Surrey, KT15 2NX

THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED
01442249
DISSOLVED
Date Incorporated:
Dissolved on 2017-12-19

BRIGITTE BOUQUOT
Director - Expired
Appointed: 2010-04-01

EWEN ANGUS MCCRORIE
Director - Expired
Appointed: 2013-04-01

PAUL WATSON
Director - Expired
Appointed: 2013-04-01

XAVIER BIRBES
Director - Resigned
Appointed: 2000-06-16
Resigned: 2010-04-01

PHILIPPE CHAMORET
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-04-01

SHAUN KEVIN JONES
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-10-01

MR ANTOINE JEAN-BAPTISTE LAGOMARSINO
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-01-03

MICHAEL STEWART ROSS COLLINS
Director - Resigned
Appointed: 1992-08-22
Resigned: 2003-01-31

MR MICHAEL WILLIAM PETER SEABROOK
Director - Expired
Appointed: 1997-08-08

DAVID WHITTAKER
Director - Resigned
Appointed: 1992-08-22
Resigned: 1997-08-08

MR MICHAEL WILLIAM PETER SEABROOK
Secretary - Expired
Appointed: 1997-08-08

DAVID WHITTAKER
Secretary - Resigned
Appointed: 1992-08-22
Resigned: 1997-08-08

RAMON, Stephane Henri Pierre
Nationality: French
Address: Surrey, KT15 2NX

THALES UK LIMITED
00868273
LIVE
Date Incorporated:

AWANG, Edwin
Director - Resigned
Appointed: 2015-01-05
Resigned: 2020-12-31

BAXTER, Robert Nathaniel
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-12-31

BEATTY, Alexander David
Director - Resigned
Appointed: 2015-03-06
Resigned: 2019-06-30

BOULTON, Stuart Michael
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-12-31

CHAVEZ, Victor Manuel
Director - Resigned
Appointed: 2006-07-24
Resigned: 2020-03-30

GOSLING, Paul
Director - Active
Appointed: 2014-04-01

JONES, Shaun Kevin
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-10-01

MCCANN, Stephen Francis
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-12-31

MCCRORIE, Ewen Angus
Director - Resigned
Appointed: 2013-04-01
Resigned: 2023-08-01

NAYBOUR, Philip Martin
Director - Resigned
Appointed: 2010-08-25
Resigned: 2015-11-09

PLANTIER, Denis Vincent Bernard Marie
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-07-31

STRATTON, Suzanne Jayne
Director - Active
Appointed: 2015-09-01

WAITE, Ian Michael
Director - Resigned
Appointed: 2018-03-15
Resigned: 2020-12-31

WATSON, Lynne
Director - Active
Appointed: 2018-03-26

WILBY, William Alvin
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-12-31

WILLIAMS, Gareth
Director - Resigned
Appointed: 2015-11-10
Resigned: 2020-12-31

BALDWIN, David Hamilton
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-01-06

BARCLAY, Mark
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-05-01

BARNES, David Henry
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-07-01

BARUCHEL, Guy Elie
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-01-29

BATLEY, Peter Thomas
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-07-31

BLAIR, Peter Kenneth
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-01-31

BOUQUOT, Brigitte
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-11-20

BRADLEY, Martin
Director - Resigned
Appointed: 1996-03-08
Resigned: 1999-05-04

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-01-01

BROWNE, Desmond Julian Walker
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-01

CAHILL, Frederick John
Director - Resigned
Appointed: 1999-05-24
Resigned: 2001-07-27

CAMERON, Allan Campbell
Director - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-01

CHAMORET, Philippe
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-04-01

CLARKE, Barton James
Director - Resigned
Appointed:
Resigned: 1999-05-04

COLLINGRIDGE, John Denis Massey
Director - Resigned
Appointed:
Resigned: 1995-08-31

COLLINS, Robert John
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-01-31

CRAWFORD, Wallace Millar
Director - Resigned
Appointed: 2003-06-30
Resigned: 2005-07-01

CRESSWELL, Alexander Colin Kynaston
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-04-01

DEAKIN, Richard Simon
Director - Resigned
Appointed: 2004-02-01
Resigned: 2005-07-01

DORRIAN, Alex
Director - Resigned
Appointed: 2001-11-01
Resigned: 2012-12-31

EAST, Peter William
Director - Resigned
Appointed:
Resigned: 1999-05-04

FREEMAN, Roger Norman
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-04-01

GANE, Christopher Nigel
Director - Resigned
Appointed: 2003-06-30
Resigned: 2005-07-01

GOODENOUGH, Paul Douglas
Director - Resigned
Appointed:
Resigned: 1997-11-18

GOODGE, Paul Alexander
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-09-03

GRANT, Scott Carnegie, Lt General Sir
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-01-31

HAAGEN, Jean Yves Bernard Francois
Director - Resigned
Appointed: 2000-09-18
Resigned: 2004-09-01

HAMMOND, Lawrence
Director - Resigned
Appointed: 2008-01-04
Resigned: 2013-12-31

HANDLEY, James Edward
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-06-30

HITCHCOCK, Peter William
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-07-01

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2003-06-30
Resigned: 2007-08-01

HOWE, John Francis
Director - Resigned
Appointed: 2000-09-01
Resigned: 2009-01-30

JENKINS, Kathryn Helen
Director - Resigned
Appointed: 2003-06-30
Resigned: 2017-04-21

KEAYES, Samuel George
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-10-25

LAGOMARSINO, Antoine Jean-Baptiste
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-12-01

LOCKWOOD, David Charles
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-09-01

LOW, Andrew John, Doctor
Director - Resigned
Appointed: 2000-02-03
Resigned: 2001-10-26

LOWE, Edward Anthony Noel
Director - Resigned
Appointed: 2010-04-01
Resigned: 2006-07-24

LUDGATE, Arthur William Douglas
Director - Resigned
Appointed:
Resigned: 1997-11-18

MARSHALL, Brian John
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-01

MASON, Dean Richard
Director - Resigned
Appointed: 2010-08-23
Resigned: 2015-03-06

MCPHEE, Alistair Dickson
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-09-01

MOFFATT, William Paul
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-01-04

MOON, Richard James
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-09-21

MOUNTFORT, Simon John Louis
Director - Resigned
Appointed:
Resigned: 1996-10-23

MURRAY ROBERTSON, Peter
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-11-22

NEWPORT, Mark
Director - Resigned
Appointed:
Resigned: 2002-04-11

O'NEILL, Thomas
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-12-31

ODEY, Karen
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-07-01

OMALLEY, Sean Denis
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-31

PATHMANATHAN, Yokini
Director - Resigned
Appointed: 2015-01-05
Resigned: 2017-04-05

PERRIER, Jean Paul
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-12-31

PHILLIPS, Andrew William
Director - Resigned
Appointed: 1997-02-01
Resigned: 1999-05-04

POUND, Graham Dudley
Director - Resigned
Appointed:
Resigned: 2000-09-01

PRESCOTT, Ian Charles, Dr
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-05-11

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-02-01

ROGERS, John Albert Victor
Director - Resigned
Appointed: 1997-11-18
Resigned: 1994-03-31

ROGERS, Timothy Michael
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-04

ROWE, Peter Lambert
Director - Resigned
Appointed:
Resigned: 1996-01-20

ROWLEY, Peter John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-08-31

SHEPPARD, David
Director - Resigned
Appointed: 2000-05-22
Resigned: 2003-09-08

SOURISSE, Pascale Annick Andree
Director - Resigned
Appointed: 2012-09-01
Resigned: 2013-04-01

STONE, Terence Anthony
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-26

TOPAZIO, Nicholas
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-10-31

WALKER, Justin Mark
Director - Resigned
Appointed: 2014-01-08
Resigned: 2015-01-05

WATSON, Paul
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-01-05

SHAW, Christopher Benoit Waller
Director - Active
Appointed: 2020-03-09

BELL, Andrew Richard
Director - Resigned
Appointed: 2020-07-01
Resigned: 2020-12-31

MURRAY, Steven George
Director - Resigned
Appointed: 2020-07-01
Resigned: 2020-12-31

HINDLE, Christopher William
Director - Active
Appointed: 2023-08-01

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2008-01-04

BELCHER, John Victor
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2000-09-18

HAAGEN, Jean Yves Bernard Francois
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2004-09-01

MOFFATT, William Paul
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2008-01-04

WHITTAKER, David
Secretary - Resigned
Appointed:
Resigned: 2000-06-16

THALES HOLDINGS UK PLC
03945443
LIVE
Date Incorporated:

CRESSWELL, Alexander Colin Kynaston
Director - Active
Appointed: 2020-03-30

MCCRORIE, Ewen Angus
Director - Resigned
Appointed: 2013-04-01
Resigned: 2023-08-01

SHAW, Christopher Benoit Waller
Director - Active
Appointed: 2020-03-09

STRATTON, Suzanne Jayne
Director - Active
Appointed: 2015-09-01

BARCLAY, Mark
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-05-01

BARUCHEL, Guy Elie
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-01-29

BOUQUOT, Brigitte
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-07-10

CAVAIOLA, Lawrence Joseph, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-05-24

CHANDLER, Colin Michael, Sir
Director - Resigned
Appointed: 2000-11-13
Resigned: 2002-05-02

CHAVEZ, Victor Manuel
Director - Resigned
Appointed: 2006-07-24
Resigned: 2020-03-30

CLARK, David George, Lord
Director - Resigned
Appointed: 2000-11-13
Resigned: 2004-07-26

DE JUNIAC, Alexandre
Director - Resigned
Appointed: 2001-07-10
Resigned: 2004-07-01

DORRIAN, Alex Moore
Director - Resigned
Appointed: 2000-11-13
Resigned: 2016-04-01

FREEMAN, Roger Norman
Director - Resigned
Appointed: 2000-03-07
Resigned: 2011-01-01

GRANT, Scott Carnegie, Lt General Sir
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-01-31

GRAYDON, Michael James, Air Chief Marshal Sir
Director - Resigned
Appointed: 2000-11-13
Resigned: 2004-07-26

HAAGEN, Jean Yves Bernard Francois
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-07-10

HAMMOND, Lawrence
Director - Resigned
Appointed: 2008-01-04
Resigned: 2013-12-31

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-08-01

HOWE, John Francis
Director - Resigned
Appointed: 2000-11-13
Resigned: 2009-01-30

HUGHES, John Llewellyn Mostyn
Director - Resigned
Appointed: 2001-07-10
Resigned: 2004-07-26

JENKINS, Kathryn Helen
Director - Resigned
Appointed: 2005-07-01
Resigned: 2017-04-21

JONES, Shaun Kevin
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-10-01

KAHN, Paul Emmanuel
Director - Resigned
Appointed: 2000-03-07
Resigned: 2000-11-13

LAGOMARSINO, Antoine Jean-Baptiste
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-12-01

LAGOMARSINO, Antoine Jean Baptiste
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-07-10

LOWE, Edward Anthony Noel
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-07-24

MASSOL, Jose Andre
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-11-09

MCINNES, Ross Lachlan
Director - Resigned
Appointed: 2001-07-10
Resigned: 2001-11-09

MOFFATT, William Paul
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-01-04

MOON, Richard James
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-09-21

O'NEILL, Thomas
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-12-31

PERRIER, Jean Paul
Director - Resigned
Appointed: 2000-11-13
Resigned: 2009-12-31

PLANTIER, Denis Vincent Bernard Marie
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-07-31

RAMBAUD, Bruno
Director - Resigned
Appointed: 2001-07-10
Resigned: 2001-11-09

RANQUE, Denis Georges Marie
Director - Resigned
Appointed: 2000-03-07
Resigned: 2000-11-13

RETAT, Bernard
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-07-10

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2004-07-26
Resigned: 2006-02-01

ROWLEY, Peter John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-08-31

TOPAZIO, Nicholas
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-07-10

WHEELER, Roger Neil, General Sir
Director - Resigned
Appointed: 2001-02-20
Resigned: 2004-07-26

HINDLE, Christopher William
Director - Active
Appointed: 2023-08-01

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2008-01-04

HAAGEN, Jean Yves Bernard Francois
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2004-09-01

MOFFATT, William Paul
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2008-01-04

PARMENTER, Martin David
Secretary - Resigned
Appointed: 2000-03-07
Resigned: 2000-10-10

THALES (WEYBRIDGE) LIMITED
03805416
LIVE
Date Incorporated:

MCCRORIE, Ewen Angus
Director - Active
Appointed: 2013-04-01

SEABROOK, Michael William Peter
Director - Active
Appointed: 2017-04-10

BOUQUOT, Brigitte
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-11-20

CHANDLER, Colin Michael, Sir
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-05-02

CLARK, David George, Lord
Director - Resigned
Appointed: 1999-12-22
Resigned: 2006-03-01

DORRIAN, Alex
Director - Resigned
Appointed: 1999-12-22
Resigned: 2011-07-11

FREEMAN, Roger Norman
Director - Resigned
Appointed: 1999-12-22
Resigned: 2006-03-01

GRAYDON, Michael James, Air Chief Marshal Sir
Director - Resigned
Appointed: 1999-12-22
Resigned: 2006-03-01

HAAGEN, Jean Yves Bernard Francois
Director - Resigned
Appointed: 2000-10-10
Resigned: 2004-09-01

HAMMOND, Lawrence
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-12-31

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-08-01

HOWE, John Francis
Director - Resigned
Appointed: 2000-05-30
Resigned: 2009-04-01

LAGOMARSINO, Antoine Jean-Baptiste
Director - Resigned
Appointed: 2007-08-01
Resigned: 2012-01-03

LAGOMARSINO, Antoine Jean Baptiste
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-03-01

MASSOL, Jose Andre
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-01-30

MOFFATT, William Paul
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-12-31

MOON, Richard James
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-09-21

PARMENTER, Martin David
Director - Resigned
Appointed: 1999-12-10
Resigned: 2000-07-28

PERRIER, Jean Paul
Director - Resigned
Appointed: 2000-01-26
Resigned: 2006-03-01

PRICE, David John
Director - Resigned
Appointed: 1999-07-07
Resigned: 1999-12-22

RETAT, Bernard
Director - Resigned
Appointed: 1999-12-22
Resigned: 2005-05-31

ROWLEY, Peter John
Director - Resigned
Appointed: 2004-11-10
Resigned: 2015-08-31

STRATTON, Suzanne Jayne
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-04-10

TAWNEY, Christopher
Director - Resigned
Appointed: 1999-07-07
Resigned: 1999-12-10

TOPAZIO, Nicholas
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-10-31

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 1999-07-07
Resigned: 1999-08-07

SEVERNSIDE SECRETARIAL LTD
Director - Resigned
Appointed: 1999-07-07
Resigned: 2000-07-06

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2007-12-31

BOUQUOT, Brigitte
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2000-10-10

HAAGEN, Jean Yves Bernard Francois
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2004-09-01

MOFFATT, William Paul
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2007-12-31

PARMENTER, Martin David
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2000-07-28

TAWNEY, Christopher
Secretary - Resigned
Appointed: 1999-07-07
Resigned: 1999-12-10

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-07-07
Resigned: 1999-08-07

THALES CORPORATE SERVICES LIMITED
00959962
LIVE
Date Incorporated:

MCCRORIE, Ewen Angus
Director - Active
Appointed: 2013-04-01

SEABROOK, Michael William Peter
Director - Active
Appointed: 2017-04-21

BARUCHEL, Guy Elie
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-01-29

CAIRNS, Catriona
Director - Resigned
Appointed: 2002-11-12
Resigned: 2004-12-31

CASTLE, Christopher Howard James
Director - Resigned
Appointed: 2002-11-12
Resigned: 2006-07-18

CHAMORET, Philippe
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-04-01

CHANDLER, Colin Michael, Sir
Director - Resigned
Appointed: 2000-01-31
Resigned: 2002-05-02

CHAVEZ, Victor Manuel
Director - Resigned
Appointed: 2010-04-01
Resigned: 2017-04-21

GOODGE, Paul Alexander
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-09-03

HAAGEN, Jean Yves Bernard Francois
Director - Resigned
Appointed: 2003-09-03
Resigned: 2004-09-01

HAMMOND, Lawrence
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-12-31

HARRISON, Ernest Thomas, Sir
Director - Resigned
Appointed:
Resigned: 2000-01-31

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-08-01

JENKINS, Kathryn Helen
Director - Resigned
Appointed: 2003-09-03
Resigned: 2017-04-21

JONES, Shaun Kevin
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-10-01

KEAYES, Samuel George
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-10-25

LAGOMARSINO, Antoine Jean-Baptiste
Director - Resigned
Appointed: 2007-08-01
Resigned: 2012-01-03

LEUTERT, Markus Denis
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-07-25

LOWE, Edward Anthony Noel
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-07-01

MASON, Dean Richard
Director - Resigned
Appointed: 2010-08-23
Resigned: 2015-03-06

MELROSE, Robert Ian
Director - Resigned
Appointed:
Resigned: 1999-02-28

MOFFATT, William Paul
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-09-06

MURRAY, Dennis Patrick
Director - Resigned
Appointed:
Resigned: 2002-12-31

O'NEILL, Thomas
Director - Resigned
Appointed: 2003-09-03
Resigned: 2003-12-31

ORR, Derrick Timothy Porter
Director - Resigned
Appointed: 2003-09-03
Resigned: 2013-07-01

PLANTIER, Denis Vincent Bernard Marie
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-04-21

POSTON, Richard Charles
Director - Resigned
Appointed:
Resigned: 1999-10-31

RICHARDS, Fiona Anne
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-09-06

ROBERTS, Mark Alfred
Director - Resigned
Appointed: 2002-08-20
Resigned: 2003-02-28

ROWLEY, Peter John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-08-31

SPEED, Michael James
Director - Resigned
Appointed:
Resigned: 2000-12-31

STRATTON, Suzanne Jayne
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-04-21

TOPAZIO, Nicholas
Director - Resigned
Appointed: 1995-06-01
Resigned: 2002-10-31

VINCENT, Richard William
Director - Resigned
Appointed: 1999-10-31
Resigned: 2001-02-28

WARD, William Kenneth Graham
Director - Resigned
Appointed:
Resigned: 1994-10-07

WATSON, Paul
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-01-05

WHITEHEAD, David
Director - Resigned
Appointed:
Resigned: 1999-03-31

WHITTAKER, David
Director - Resigned
Appointed:
Resigned: 2000-06-16

WILBY, William Alvin
Director - Resigned
Appointed: 2010-10-25
Resigned: 2017-04-21

WOOD, Andrew Richard
Director - Resigned
Appointed: 1993-06-01
Resigned: 1995-06-01

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2000-06-16

WHITTAKER, David
Secretary - Resigned
Appointed:
Resigned: 2000-06-16

L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED
07641982
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-13

GLOVER-FAURE, Robin George
Director - Expired
Appointed: 2018-02-22

LEEVES, Malcolm Roger
Director - Expired
Appointed: 2012-03-27

WEINGAST, Matthew Steven
Director - Expired
Appointed: 2018-04-27

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2012-03-27
Resigned: 2012-08-07

COLBEY, Kenneth Lee
Director - Resigned
Appointed: 2012-12-13
Resigned: 2014-10-15

COTTRELL, Kevin
Director - Resigned
Appointed: 2014-10-15
Resigned: 2018-02-22

GENNA, Leonard
Director - Resigned
Appointed: 2012-12-13
Resigned: 2018-02-22

HAMMOND, Lawrence
Director - Resigned
Appointed: 2012-03-23
Resigned: 2012-08-07

SEABROOK, Michael William Peter
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-08-07

WAHL, Stephen Francis
Director - Resigned
Appointed: 2014-04-17
Resigned: 2018-04-30

ABOGADO NOMINEES LIMITED
Secretary - Expired
Appointed: 2013-06-28

BARLOW, Sonia
Secretary - Resigned
Appointed: 2011-05-20
Resigned: 2012-03-23

MARTIN, Nicola Jane
Secretary - Resigned
Appointed: 2012-03-23
Resigned: 2012-08-07

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