Michael William Peter SEABROOK
BritishUnited KingdomBorn 09/1966
Total
168
Active
121
Resigned
47
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generate- 01989846dissolvedRACAL EXECUTIVE TRUSTEE LIMITEDDirectorAppt 2025-02-03
- 07645131activeAVEILLANT LIMITEDDirectorAppt 2024-12-31
- 03023510activeTHALES TRAINING & SIMULATION (ACE) LIMITEDDirectorAppt 2020-12-30
- 04004490activeTHALES TRAINING & SIMULATION (MERLIN) LIMITEDDirectorAppt 2020-12-30
- 04004492dissolvedTHALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITEDDirectorAppt 2020-12-30
- 06061479activeTHALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITEDDirectorAppt 2020-12-30
- 07922759dissolvedGUAVUS LTDDirectorAppt 2020-07-01
- 02937836dissolvedTHALES INFORMATION SYSTEMS LIMITEDDirectorAppt 2017-05-03
- 00959962activeTHALES CORPORATE SERVICES LIMITEDDirectorAppt 2017-04-21
- 01442249dissolvedTHALES INSURANCE AND RISK MANAGEMENT (UK) LIMITEDDirectorAppt 2017-04-10
- 03169278dissolvedNCIPHER CORPORATION LIMITEDDirectorAppt 2017-04-10
- 00774298dissolvedTHALES RESEARCH & TECHNOLOGY (UK) LIMITEDDirectorAppt 2017-04-10
- 01306875dissolvedTHE THOMSON PENSION TRUST LIMITEDDirectorAppt 2017-04-10
- 02375963dissolvedQUINTEC ASSOCIATES LIMITEDDirectorAppt 2017-04-10
- 02375963dissolvedQUINTEC ASSOCIATES LIMITEDDirectorAppt 2017-04-10
- 03805416activeTHALES (WEYBRIDGE) LIMITEDDirectorAppt 2017-04-10
- 00523160activeTHALES AVIONICS LIMITEDDirectorAppt 2017-04-10
- 04081720activeTHALES READING 1 LTDDirectorAppt 2017-04-10
- 00426402activeTHALES TRAINING AND SIMULATION LIMITEDDirectorAppt 2017-04-10
- 03084140dissolvedTHALES UNDERWATER SYSTEMS LIMITEDDirectorAppt 2017-04-10
- 01597499dissolvedTHALES TRAINING & CONSULTANCY LIMITEDDirectorAppt 2017-04-05
- 02518805activeTHALES E-SECURITY LIMITEDDirectorAppt 2017-04-04
- 03004769activeTHALES MISSILE ELECTRONICS LIMITEDDirectorAppt 2017-03-22
- 00894514dissolvedTHALES AFV SYSTEMS LTDDirectorAppt 2017-03-22
- SC154357dissolvedTHALES OPTRONICS (STAINES) LIMITEDDirectorAppt 2017-03-22
- 02156725dissolvedTHALES OPTRONICS (HOLDINGS) LIMITEDDirectorAppt 2017-03-22
- SC008495dissolvedTHALES OPTRONICS LIMITEDDirectorAppt 2017-03-22
- 00328043dissolvedTHALES OPTRONICS (TAUNTON) LTDDirectorAppt 2017-03-22
- 01127352dissolvedTHALES OPTRONICS (BURY ST. EDMUNDS) LIMITEDDirectorAppt 2017-03-22
- 03229755activeTHALES ATM LIMITEDDirectorAppt 2017-03-22
- 01221141dissolvedRACAL-TACTICOM LIMITEDDirectorAppt 2016-07-14
- 05298390dissolvedTHALES UK PENSION SCHEMES CIF TRUSTEE LIMITEDDirectorAppt 2014-04-01
- 00560700dissolvedTHALES CONTACT SOLUTIONS LIMITEDDirectorAppt 2010-04-01
- 01272585dissolvedTHALES COMMUNICATIONS LIMITEDDirectorAppt 2010-04-01
- 02230719dissolvedTHALES ONE LIMITEDDirectorAppt 2010-04-01
- 01900915activeTHALES (WIGMORE STREET) LIMITEDDirectorAppt 2010-04-01
- 00497098activeTHALES ELECTRONICS LIMITEDDirectorAppt 2009-10-25
- 00951831activeAVIMO MIDDLE EAST LIMITEDDirectorAppt 2009-07-28
- 00084390activeLINK-MILES LIMITEDDirectorAppt 2009-01-06
- 01198843dissolvedORBIT FLIGHT TRAINING LIMITEDDirectorAppt 2009-01-06
- 03736479dissolvedCHR DESIGN LIMITEDDirectorAppt 2009-01-06
- 02906768dissolvedTHALES INFORMATION SYSTEMS FINANCE LIMITEDDirectorAppt 2009-01-06
- 01370425dissolvedRACAL-DECCA PENSION TRUSTEE LIMITEDDirectorAppt 2008-12-19
- 01989847dissolvedRACAL SENIOR MANAGER TRUSTEE LIMITEDDirectorAppt 2008-12-19
- 01989848dissolvedRACAL STAFF TRUSTEE LIMITEDDirectorAppt 2008-12-19
- 04179311dissolvedNCIPHER OVERSEAS LIMITEDSecretaryAppt 2008-10-10
- 03169278dissolvedNCIPHER CORPORATION LIMITEDSecretaryAppt 2008-10-10
- 04179311dissolvedNCIPHER OVERSEAS LIMITEDDirectorAppt 2008-10-10
- 06467002activeTHALES PENSION TRUSTEES (SECTION 2) LIMITEDSecretaryAppt 2008-01-08
- 06466983activeTHALES PENSION TRUSTEES (SECTION 1) LIMITEDSecretaryAppt 2008-01-08
- 06466974activeTHALES PENSION TRUSTEES LIMITEDSecretaryAppt 2008-01-08
- 00868273activeTHALES UK LIMITEDSecretaryAppt 2008-01-04
- 03945443activeTHALES HOLDINGS UK PLCSecretaryAppt 2008-01-04
- 03004769activeTHALES MISSILE ELECTRONICS LIMITEDSecretaryAppt 2007-12-31
- 03084140dissolvedTHALES UNDERWATER SYSTEMS LIMITEDSecretaryAppt 2007-12-31
- 01198843dissolvedORBIT FLIGHT TRAINING LIMITEDSecretaryAppt 2007-12-31
- 01272585dissolvedTHALES COMMUNICATIONS LIMITEDSecretaryAppt 2007-12-31
- 01306875dissolvedTHE THOMSON PENSION TRUST LIMITEDSecretaryAppt 2007-12-31
- 03116078dissolvedTHALES UNDERWATER SYSTEMS OVERSEAS LIMITEDSecretaryAppt 2007-12-31
- 02230719dissolvedTHALES ONE LIMITEDSecretaryAppt 2007-12-31
- 00400187dissolvedTHALES SECURITY SYSTEMS UK LIMITEDDirectorAppt 2007-07-25
- 00951831activeAVIMO MIDDLE EAST LIMITEDSecretaryAppt 2007-02-12
- 00328043dissolvedTHALES OPTRONICS (TAUNTON) LTDSecretaryAppt 2006-09-30
- 00894514dissolvedTHALES AFV SYSTEMS LTDSecretaryAppt 2006-05-31
- 02156725dissolvedTHALES OPTRONICS (HOLDINGS) LIMITEDSecretaryAppt 2006-05-31
- 03117396dissolvedG P SYSTEMS (ENGINEERING) LIMITEDSecretaryAppt 2005-02-21
- 05298390dissolvedTHALES UK PENSION SCHEMES CIF TRUSTEE LIMITEDSecretaryAppt 2004-11-26
- 02375963dissolvedQUINTEC ASSOCIATES LIMITEDSecretaryAppt 2004-07-15
- 01908212dissolvedRACAL RADIO LIMITEDDirectorAppt 2004-01-31
- 03666449dissolvedSTERLING FLYING TRAINING SERVICES LIMITEDDirectorAppt 2003-12-31
- 01711497dissolvedTHALES POSITIONING LIMITEDDirectorAppt 2003-11-25
- 02634912dissolvedTHALES GEOSOLUTIONS LTDSecretaryAppt 2003-01-01
- 02538382activeTHALES OVERSEAS HOLDINGS LIMITEDDirectorAppt 2002-10-31
- 04029478activeAIRSAFE LIMITEDDirectorAppt 2002-10-31
- 01228515dissolvedTHALES LIMITEDDirectorAppt 2002-09-30
- 03736479dissolvedCHR DESIGN LIMITEDSecretaryAppt 2002-06-17
- 02503397dissolvedTHALES NO. 1 LIMITEDDirectorAppt 2002-05-01
- 00497098activeTHALES ELECTRONICS LIMITEDSecretaryAppt 2001-11-01
- 00467449dissolvedB.C.C. (SALES) LIMITEDDirectorAppt 2001-09-21
- 00419798dissolvedBRITISH COMMUNICATIONS CORPORATION LIMITEDDirectorAppt 2001-09-21
- 02906768dissolvedTHALES INFORMATION SYSTEMS FINANCE LIMITEDSecretaryAppt 2001-06-05
- 02937836dissolvedTHALES INFORMATION SYSTEMS LIMITEDSecretaryAppt 2001-02-21
- 00774298dissolvedTHALES RESEARCH & TECHNOLOGY (UK) LIMITEDSecretaryAppt 2000-11-30
- 00419798dissolvedBRITISH COMMUNICATIONS CORPORATION LIMITEDSecretaryAppt 2000-11-30
- 00467449dissolvedB.C.C. (SALES) LIMITEDSecretaryAppt 2000-11-30
- 01989848dissolvedRACAL STAFF TRUSTEE LIMITEDSecretaryAppt 2000-11-30
- 01228515dissolvedTHALES LIMITEDSecretaryAppt 2000-11-30
- 00400187dissolvedTHALES SECURITY SYSTEMS UK LIMITEDSecretaryAppt 2000-11-30
- 01711497dissolvedTHALES POSITIONING LIMITEDSecretaryAppt 2000-11-30
- 01370425dissolvedRACAL-DECCA PENSION TRUSTEE LIMITEDSecretaryAppt 2000-11-30
- 03400165dissolvedRACAL ELECTRONICS ESOT TRUSTEE LIMITEDSecretaryAppt 2000-11-30
- 01989847dissolvedRACAL SENIOR MANAGER TRUSTEE LIMITEDSecretaryAppt 2000-11-30
- 03400165dissolvedRACAL ELECTRONICS ESOT TRUSTEE LIMITEDDirectorAppt 2000-11-30
- 01507150dissolvedRACAL-DECCA LIMITEDSecretaryAppt 2000-11-30
- 02118667dissolvedTHALES PROPERTIES (LEASING) LIMITEDSecretaryAppt 2000-11-30
- 00341911activeDECCA RADIO & TELEVISION LIMITEDSecretaryAppt 2000-11-30
- 01153834activeTHALES PROPERTIES LIMITEDSecretaryAppt 2000-11-30
- 00314979activeCONTROLS AND COMMUNICATIONS LIMITEDSecretaryAppt 2000-11-30
- 01908212dissolvedRACAL RADIO LIMITEDSecretaryAppt 2000-11-30
- 00945853dissolvedVANGUARD SERVICES LIMITEDDirectorAppt 2000-11-30
- 01221141dissolvedRACAL-TACTICOM LIMITEDSecretaryAppt 2000-11-30
- 01006290dissolvedVANGUARD TRAINING (UK) LIMITEDDirectorAppt 2000-11-30
- 02064323dissolvedVANGUARD AVTS LIMITEDDirectorAppt 2000-11-30
- 03853532dissolvedTHALES IT & S HOLDINGS LIMITEDDirectorAppt 2000-09-01
- 03853532dissolvedTHALES IT & S HOLDINGS LIMITEDSecretaryAppt 2000-09-01
- 00365676dissolvedTHALES NOMINEES LIMITEDSecretaryAppt 2000-06-16
- 00365676dissolvedTHALES NOMINEES LIMITEDDirectorAppt 2000-06-16
- 02518805activeTHALES E-SECURITY LIMITEDSecretaryAppt 2000-06-16
- 02118667dissolvedTHALES PROPERTIES (LEASING) LIMITEDDirectorAppt 2000-06-16
- 02503397dissolvedTHALES NO. 1 LIMITEDSecretaryAppt 2000-06-16
- 00560700dissolvedTHALES CONTACT SOLUTIONS LIMITEDSecretaryAppt 2000-06-16
- 01006290dissolvedVANGUARD TRAINING (UK) LIMITEDSecretaryAppt 2000-06-16
- 01507150dissolvedRACAL-DECCA LIMITEDDirectorAppt 2000-06-16
- 02064323dissolvedVANGUARD AVTS LIMITEDSecretaryAppt 2000-06-16
- 00945853dissolvedVANGUARD SERVICES LIMITEDSecretaryAppt 2000-06-16
- 00314979activeCONTROLS AND COMMUNICATIONS LIMITEDDirectorAppt 2000-06-16
- 00237172activeDECCA LIMITEDDirectorAppt 2000-06-16
- 00341911activeDECCA RADIO & TELEVISION LIMITEDDirectorAppt 2000-06-16
- 01597499dissolvedTHALES TRAINING & CONSULTANCY LIMITEDSecretaryAppt 2000-05-23
- 03666449dissolvedSTERLING FLYING TRAINING SERVICES LIMITEDSecretaryAppt 1998-11-12
- 01442249dissolvedTHALES INSURANCE AND RISK MANAGEMENT (UK) LIMITEDSecretaryAppt 1997-08-08
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Officer profile
Michael William Peter SEABROOK
BritishUnited KingdomBorn 09/1966ID FDIi-tfjG3coLQPMQonXFcNPQP0
Total appointments
168
Active
121
Resigned
47
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where Michael is currently an officer.
- 01989846dissolved
RACAL EXECUTIVE TRUSTEE LIMITED
- Role
- Director
- Appointed
- 2025-02-03
- 07645131active
AVEILLANT LIMITED
- Role
- Director
- Appointed
- 2024-12-31
- 03023510active
THALES TRAINING & SIMULATION (ACE) LIMITED
- Role
- Director
- Appointed
- 2020-12-30
- 04004490active
THALES TRAINING & SIMULATION (MERLIN) LIMITED
- Role
- Director
- Appointed
- 2020-12-30
- 04004492dissolved
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED
- Role
- Director
- Appointed
- 2020-12-30
- 06061479active
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
- Role
- Director
- Appointed
- 2020-12-30
- 07922759dissolved
GUAVUS LTD
- Role
- Director
- Appointed
- 2020-07-01
- 02937836dissolved
THALES INFORMATION SYSTEMS LIMITED
- Role
- Director
- Appointed
- 2017-05-03
- 00959962active
THALES CORPORATE SERVICES LIMITED
- Role
- Director
- Appointed
- 2017-04-21
- 01442249dissolved
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED
- Role
- Director
- Appointed
- 2017-04-10
- 03169278dissolved
NCIPHER CORPORATION LIMITED
- Role
- Director
- Appointed
- 2017-04-10
- 00774298dissolved
THALES RESEARCH & TECHNOLOGY (UK) LIMITED
- Role
- Director
- Appointed
- 2017-04-10
- 01306875dissolved
THE THOMSON PENSION TRUST LIMITED
- Role
- Director
- Appointed
- 2017-04-10
- 02375963dissolved
QUINTEC ASSOCIATES LIMITED
- Role
- Director
- Appointed
- 2017-04-10
- 02375963dissolved
QUINTEC ASSOCIATES LIMITED
- Role
- Director
- Appointed
- 2017-04-10
- 03805416active
THALES (WEYBRIDGE) LIMITED
- Role
- Director
- Appointed
- 2017-04-10
- 00523160active
THALES AVIONICS LIMITED
- Role
- Director
- Appointed
- 2017-04-10
- 04081720active
THALES READING 1 LTD
- Role
- Director
- Appointed
- 2017-04-10
- 00426402active
THALES TRAINING AND SIMULATION LIMITED
- Role
- Director
- Appointed
- 2017-04-10
- 03084140dissolved
THALES UNDERWATER SYSTEMS LIMITED
- Role
- Director
- Appointed
- 2017-04-10
- 01597499dissolved
THALES TRAINING & CONSULTANCY LIMITED
- Role
- Director
- Appointed
- 2017-04-05
- 02518805active
THALES E-SECURITY LIMITED
- Role
- Director
- Appointed
- 2017-04-04
- 03004769active
THALES MISSILE ELECTRONICS LIMITED
- Role
- Director
- Appointed
- 2017-03-22
- 00894514dissolved
THALES AFV SYSTEMS LTD
- Role
- Director
- Appointed
- 2017-03-22
- SC154357dissolved
THALES OPTRONICS (STAINES) LIMITED
- Role
- Director
- Appointed
- 2017-03-22
- 02156725dissolved
THALES OPTRONICS (HOLDINGS) LIMITED
- Role
- Director
- Appointed
- 2017-03-22
- SC008495dissolved
THALES OPTRONICS LIMITED
- Role
- Director
- Appointed
- 2017-03-22
- 00328043dissolved
THALES OPTRONICS (TAUNTON) LTD
- Role
- Director
- Appointed
- 2017-03-22
- 01127352dissolved
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED
- Role
- Director
- Appointed
- 2017-03-22
- 03229755active
THALES ATM LIMITED
- Role
- Director
- Appointed
- 2017-03-22
- 01221141dissolved
RACAL-TACTICOM LIMITED
- Role
- Director
- Appointed
- 2016-07-14
- 05298390dissolved
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED
- Role
- Director
- Appointed
- 2014-04-01
- 00560700dissolved
THALES CONTACT SOLUTIONS LIMITED
- Role
- Director
- Appointed
- 2010-04-01
- 01272585dissolved
THALES COMMUNICATIONS LIMITED
- Role
- Director
- Appointed
- 2010-04-01
- 02230719dissolved
THALES ONE LIMITED
- Role
- Director
- Appointed
- 2010-04-01
- 01900915active
THALES (WIGMORE STREET) LIMITED
- Role
- Director
- Appointed
- 2010-04-01
- 00497098active
THALES ELECTRONICS LIMITED
- Role
- Director
- Appointed
- 2009-10-25
- 00951831active
AVIMO MIDDLE EAST LIMITED
- Role
- Director
- Appointed
- 2009-07-28
- 00084390active
LINK-MILES LIMITED
- Role
- Director
- Appointed
- 2009-01-06
- 01198843dissolved
ORBIT FLIGHT TRAINING LIMITED
- Role
- Director
- Appointed
- 2009-01-06
- 03736479dissolved
CHR DESIGN LIMITED
- Role
- Director
- Appointed
- 2009-01-06
- 02906768dissolved
THALES INFORMATION SYSTEMS FINANCE LIMITED
- Role
- Director
- Appointed
- 2009-01-06
- 01370425dissolved
RACAL-DECCA PENSION TRUSTEE LIMITED
- Role
- Director
- Appointed
- 2008-12-19
- 01989847dissolved
RACAL SENIOR MANAGER TRUSTEE LIMITED
- Role
- Director
- Appointed
- 2008-12-19
- 01989848dissolved
RACAL STAFF TRUSTEE LIMITED
- Role
- Director
- Appointed
- 2008-12-19
- 04179311dissolved
NCIPHER OVERSEAS LIMITED
- Role
- Secretary
- Appointed
- 2008-10-10
- 03169278dissolved
NCIPHER CORPORATION LIMITED
- Role
- Secretary
- Appointed
- 2008-10-10
- 04179311dissolved
NCIPHER OVERSEAS LIMITED
- Role
- Director
- Appointed
- 2008-10-10
- 06467002active
THALES PENSION TRUSTEES (SECTION 2) LIMITED
- Role
- Secretary
- Appointed
- 2008-01-08
- 06466983active
THALES PENSION TRUSTEES (SECTION 1) LIMITED
- Role
- Secretary
- Appointed
- 2008-01-08
- 06466974active
THALES PENSION TRUSTEES LIMITED
- Role
- Secretary
- Appointed
- 2008-01-08
- 00868273active
THALES UK LIMITED
- Role
- Secretary
- Appointed
- 2008-01-04
- 03945443active
THALES HOLDINGS UK PLC
- Role
- Secretary
- Appointed
- 2008-01-04
- 03004769active
THALES MISSILE ELECTRONICS LIMITED
- Role
- Secretary
- Appointed
- 2007-12-31
- 03084140dissolved
THALES UNDERWATER SYSTEMS LIMITED
- Role
- Secretary
- Appointed
- 2007-12-31
- 01198843dissolved
ORBIT FLIGHT TRAINING LIMITED
- Role
- Secretary
- Appointed
- 2007-12-31
- 01272585dissolved
THALES COMMUNICATIONS LIMITED
- Role
- Secretary
- Appointed
- 2007-12-31
- 01306875dissolved
THE THOMSON PENSION TRUST LIMITED
- Role
- Secretary
- Appointed
- 2007-12-31
- 03116078dissolved
THALES UNDERWATER SYSTEMS OVERSEAS LIMITED
- Role
- Secretary
- Appointed
- 2007-12-31
- 02230719dissolved
THALES ONE LIMITED
- Role
- Secretary
- Appointed
- 2007-12-31
- 00400187dissolved
THALES SECURITY SYSTEMS UK LIMITED
- Role
- Director
- Appointed
- 2007-07-25
- 00951831active
AVIMO MIDDLE EAST LIMITED
- Role
- Secretary
- Appointed
- 2007-02-12
- 00328043dissolved
THALES OPTRONICS (TAUNTON) LTD
- Role
- Secretary
- Appointed
- 2006-09-30
- 00894514dissolved
THALES AFV SYSTEMS LTD
- Role
- Secretary
- Appointed
- 2006-05-31
- 02156725dissolved
THALES OPTRONICS (HOLDINGS) LIMITED
- Role
- Secretary
- Appointed
- 2006-05-31
- 03117396dissolved
G P SYSTEMS (ENGINEERING) LIMITED
- Role
- Secretary
- Appointed
- 2005-02-21
- 05298390dissolved
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED
- Role
- Secretary
- Appointed
- 2004-11-26
- 02375963dissolved
QUINTEC ASSOCIATES LIMITED
- Role
- Secretary
- Appointed
- 2004-07-15
- 01908212dissolved
RACAL RADIO LIMITED
- Role
- Director
- Appointed
- 2004-01-31
- 03666449dissolved
STERLING FLYING TRAINING SERVICES LIMITED
- Role
- Director
- Appointed
- 2003-12-31
- 01711497dissolved
THALES POSITIONING LIMITED
- Role
- Director
- Appointed
- 2003-11-25
- 02634912dissolved
THALES GEOSOLUTIONS LTD
- Role
- Secretary
- Appointed
- 2003-01-01
- 02538382active
THALES OVERSEAS HOLDINGS LIMITED
- Role
- Director
- Appointed
- 2002-10-31
- 04029478active
AIRSAFE LIMITED
- Role
- Director
- Appointed
- 2002-10-31
- 01228515dissolved
THALES LIMITED
- Role
- Director
- Appointed
- 2002-09-30
- 03736479dissolved
CHR DESIGN LIMITED
- Role
- Secretary
- Appointed
- 2002-06-17
- 02503397dissolved
THALES NO. 1 LIMITED
- Role
- Director
- Appointed
- 2002-05-01
- 00497098active
THALES ELECTRONICS LIMITED
- Role
- Secretary
- Appointed
- 2001-11-01
- 00467449dissolved
B.C.C. (SALES) LIMITED
- Role
- Director
- Appointed
- 2001-09-21
- 00419798dissolved
BRITISH COMMUNICATIONS CORPORATION LIMITED
- Role
- Director
- Appointed
- 2001-09-21
- 02906768dissolved
THALES INFORMATION SYSTEMS FINANCE LIMITED
- Role
- Secretary
- Appointed
- 2001-06-05
- 02937836dissolved
THALES INFORMATION SYSTEMS LIMITED
- Role
- Secretary
- Appointed
- 2001-02-21
- 00774298dissolved
THALES RESEARCH & TECHNOLOGY (UK) LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- 00419798dissolved
BRITISH COMMUNICATIONS CORPORATION LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- 00467449dissolved
B.C.C. (SALES) LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- 01989848dissolved
RACAL STAFF TRUSTEE LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- 01228515dissolved
THALES LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- 00400187dissolved
THALES SECURITY SYSTEMS UK LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- 01711497dissolved
THALES POSITIONING LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- 01370425dissolved
RACAL-DECCA PENSION TRUSTEE LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- 03400165dissolved
RACAL ELECTRONICS ESOT TRUSTEE LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- 01989847dissolved
RACAL SENIOR MANAGER TRUSTEE LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- 03400165dissolved
RACAL ELECTRONICS ESOT TRUSTEE LIMITED
- Role
- Director
- Appointed
- 2000-11-30
- 01507150dissolved
RACAL-DECCA LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- 02118667dissolved
THALES PROPERTIES (LEASING) LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- 00341911active
DECCA RADIO & TELEVISION LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- 01153834active
THALES PROPERTIES LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- 00314979active
CONTROLS AND COMMUNICATIONS LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- 01908212dissolved
RACAL RADIO LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- 00945853dissolved
VANGUARD SERVICES LIMITED
- Role
- Director
- Appointed
- 2000-11-30
- 01221141dissolved
RACAL-TACTICOM LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- 01006290dissolved
VANGUARD TRAINING (UK) LIMITED
- Role
- Director
- Appointed
- 2000-11-30
- 02064323dissolved
VANGUARD AVTS LIMITED
- Role
- Director
- Appointed
- 2000-11-30
- 03853532dissolved
THALES IT & S HOLDINGS LIMITED
- Role
- Director
- Appointed
- 2000-09-01
- 03853532dissolved
THALES IT & S HOLDINGS LIMITED
- Role
- Secretary
- Appointed
- 2000-09-01
- 00365676dissolved
THALES NOMINEES LIMITED
- Role
- Secretary
- Appointed
- 2000-06-16
- 00365676dissolved
THALES NOMINEES LIMITED
- Role
- Director
- Appointed
- 2000-06-16
- 02518805active
THALES E-SECURITY LIMITED
- Role
- Secretary
- Appointed
- 2000-06-16
- 02118667dissolved
THALES PROPERTIES (LEASING) LIMITED
- Role
- Director
- Appointed
- 2000-06-16
- 02503397dissolved
THALES NO. 1 LIMITED
- Role
- Secretary
- Appointed
- 2000-06-16
- 00560700dissolved
THALES CONTACT SOLUTIONS LIMITED
- Role
- Secretary
- Appointed
- 2000-06-16
- 01006290dissolved
VANGUARD TRAINING (UK) LIMITED
- Role
- Secretary
- Appointed
- 2000-06-16
- 01507150dissolved
RACAL-DECCA LIMITED
- Role
- Director
- Appointed
- 2000-06-16
- 02064323dissolved
VANGUARD AVTS LIMITED
- Role
- Secretary
- Appointed
- 2000-06-16
- 00945853dissolved
VANGUARD SERVICES LIMITED
- Role
- Secretary
- Appointed
- 2000-06-16
- 00314979active
CONTROLS AND COMMUNICATIONS LIMITED
- Role
- Director
- Appointed
- 2000-06-16
- 00237172active
DECCA LIMITED
- Role
- Director
- Appointed
- 2000-06-16
- 00341911active
DECCA RADIO & TELEVISION LIMITED
- Role
- Director
- Appointed
- 2000-06-16
- 01597499dissolved
THALES TRAINING & CONSULTANCY LIMITED
- Role
- Secretary
- Appointed
- 2000-05-23
- 03666449dissolved
STERLING FLYING TRAINING SERVICES LIMITED
- Role
- Secretary
- Appointed
- 1998-11-12
- 01442249dissolved
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED
- Role
- Secretary
- Appointed
- 1997-08-08
Past appointments
- 04004490active
THALES TRAINING & SIMULATION (MERLIN) LIMITED
- Role
- Secretary
- Appointed
- 2002-09-18
- Resigned
- 2025-02-03
- 00523160active
THALES AVIONICS LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- Resigned
- 2025-02-03
- 01809234dissolved
RACAL-NORSK LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- Resigned
- 2025-02-03
- 01989846dissolved
RACAL EXECUTIVE TRUSTEE LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- Resigned
- 2025-02-03
- 00959962active
THALES CORPORATE SERVICES LIMITED
- Role
- Secretary
- Appointed
- 2000-06-16
- Resigned
- 2025-02-03
- 02538382active
THALES OVERSEAS HOLDINGS LIMITED
- Role
- Secretary
- Appointed
- 2000-06-16
- Resigned
- 2025-02-03
- 04004492dissolved
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED
- Role
- Secretary
- Appointed
- 2007-12-31
- Resigned
- 2025-02-03
- 04029478active
AIRSAFE LIMITED
- Role
- Secretary
- Appointed
- 2007-12-31
- Resigned
- 2025-02-03
- 06061479active
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
- Role
- Secretary
- Appointed
- 2007-12-31
- Resigned
- 2025-02-03
- 01900915active
THALES (WIGMORE STREET) LIMITED
- Role
- Secretary
- Appointed
- 2007-12-31
- Resigned
- 2025-02-03
- 03229755active
THALES ATM LIMITED
- Role
- Secretary
- Appointed
- 2007-12-31
- Resigned
- 2025-02-03
- 03805416active
THALES (WEYBRIDGE) LIMITED
- Role
- Secretary
- Appointed
- 2007-12-31
- Resigned
- 2025-02-03
- 00426402active
THALES TRAINING AND SIMULATION LIMITED
- Role
- Secretary
- Appointed
- 2007-12-31
- Resigned
- 2025-02-03
- 03957722active
THALES NAVAL LIMITED
- Role
- Secretary
- Appointed
- 2007-12-31
- Resigned
- 2025-02-03
- 00084390active
LINK-MILES LIMITED
- Role
- Secretary
- Appointed
- 2007-12-31
- Resigned
- 2025-02-03
- 03023510active
THALES TRAINING & SIMULATION (ACE) LIMITED
- Role
- Secretary
- Appointed
- 2007-12-31
- Resigned
- 2025-02-03
- 00237172active
DECCA LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- Resigned
- 2025-02-03
- 04081720active
THALES READING 1 LTD
- Role
- Secretary
- Appointed
- 2008-10-10
- Resigned
- 2025-02-03
- 03132438active
HITACHI RAIL GTS UK LIMITED
- Role
- Secretary
- Appointed
- 2000-06-16
- Resigned
- 2024-05-31
- 05805963active
GTS QUADRANT LIMITED
- Role
- Secretary
- Appointed
- 2007-01-05
- Resigned
- 2024-05-31
- 01221141dissolved
RACAL-TACTICOM LIMITED
- Role
- Director
- Appointed
- 2001-09-21
- Resigned
- 2016-07-14
- 07641982dissolved
L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED
- Role
- Director
- Appointed
- 2011-05-20
- Resigned
- 2012-08-07
- 01442249dissolved
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED
- Role
- Director
- Appointed
- 2003-01-31
- Resigned
- 2010-04-01
- 03169278dissolved
NCIPHER CORPORATION LIMITED
- Role
- Director
- Appointed
- 2008-10-10
- Resigned
- 2009-04-01
- 04081720active
THALES READING 1 LTD
- Role
- Director
- Appointed
- 2008-10-10
- Resigned
- 2009-04-01
- 04193115dissolved
AIRTANKER (FSTA) LIMITED
- Role
- Secretary
- Appointed
- 2001-04-03
- Resigned
- 2008-09-10
- 04193141dissolved
AIRTANKER 1 LIMITED
- Role
- Secretary
- Appointed
- 2001-04-03
- Resigned
- 2008-09-10
- 02937836dissolved
THALES INFORMATION SYSTEMS LIMITED
- Role
- Director
- Appointed
- 2002-10-04
- Resigned
- 2008-09-03
- 06279738dissolved
AIRTANKER EQUITY BRIDGE LOAN LIMITED
- Role
- Secretary
- Appointed
- 2007-07-30
- Resigned
- 2008-07-10
- 06279732active
AIRTANKER FINANCE LIMITED
- Role
- Secretary
- Appointed
- 2007-07-30
- Resigned
- 2008-07-10
- 06279650active
AIRTANKER HOLDINGS LIMITED
- Role
- Secretary
- Appointed
- 2007-07-30
- Resigned
- 2008-07-10
- 06279734active
AIRTANKER LIMITED
- Role
- Secretary
- Appointed
- 2007-07-30
- Resigned
- 2008-07-10
- 06279646active
AIRTANKER SERVICES LIMITED
- Role
- Secretary
- Appointed
- 2007-07-30
- Resigned
- 2008-06-25
- 01498233dissolved
HYPERCOM GB LIMITED
- Role
- Secretary
- Appointed
- 2000-06-16
- Resigned
- 2008-04-01
- SC074001active
GARRETT MOTION UK LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- Resigned
- 2007-08-20
- 03374064dissolved
CYBIT POSITIONING SOLUTIONS LIMITED
- Role
- Secretary
- Appointed
- 2001-12-18
- Resigned
- 2007-02-16
- 06061479active
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
- Role
- Director
- Appointed
- 2007-01-23
- Resigned
- 2007-01-24
- 04826899dissolved
TES ELECTRONIC SOLUTIONS LTD
- Role
- Secretary
- Appointed
- 2003-07-09
- Resigned
- 2004-12-01
- 00400187dissolved
THALES SECURITY SYSTEMS UK LIMITED
- Role
- Director
- Appointed
- 2002-06-13
- Resigned
- 2004-01-05
- 01711496dissolved
FUGRO TGS GROUP LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- Resigned
- 2003-11-19
- 00958929dissolved
FUGRO TGS (NORTH SEA) LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- Resigned
- 2003-11-19
- 00555475dissolved
FUGRO TGS OVERSEAS LIMITED
- Role
- Secretary
- Appointed
- 2000-11-30
- Resigned
- 2003-11-19
- 00661133dissolved
RACAL ANTENNAS LIMITED
- Role
- Secretary
- Appointed
- 2000-06-16
- Resigned
- 2003-07-25
- 04029478active
AIRSAFE LIMITED
- Role
- Director
- Appointed
- 2001-10-31
- Resigned
- 2001-11-27
- 00501054dissolved
AEROFLEX BURNHAM LIMITED
- Role
- Secretary
- Appointed
- 2000-06-16
- Resigned
- 2001-11-02
- 00485236dissolved
FIBRE FORM LIMITED
- Role
- Secretary
- Appointed
- 2000-06-16
- Resigned
- 2001-08-21
- 01524281dissolved
MESSENGER VEHICLE IDENTIFICATION SYSTEMS LIMITED
- Role
- Secretary
- Appointed
- 2000-06-16
- Resigned
- 2000-08-31