THALES HOLDINGS UK PLC
03945443 · Active · Plc · 26 yrs · Reading
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 5 Apr 2027 (last filed 22 Mar 2026).
Next accounts
30 Jun 2027
Next confirmation
5 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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THALES HOLDINGS UK PLC
03945443Active· Plc· England Wales· 2000-03-07Incorporated 2000-03-07Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GENTGEN, Thierry Denis Etienne· DirectorAppointed 2025-07-14
- HINDLE, Christopher William· DirectorResigned 2025-07-14
- SIVETER, Philip Gordon· DirectorAppointed 2024-11-01
- CRESSWELL, Alexander Colin Kynaston· DirectorResigned 2024-11-01
SEABROOK, Michael William Peter
Secretary
- Appointed
- 2008-01-04
- Nationality
- British
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GENTGEN, Thierry Denis Etienne
Director
- Appointed
- 2025-07-14
- Nationality
- French
- Residence
- France
- Born
- 05/1966
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SHAW, Christopher Benoit Waller
Director
- Appointed
- 2020-03-09
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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SIVETER, Philip Gordon
Director
- Appointed
- 2024-11-01
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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STRATTON, Suzanne Jayne
Director
- Appointed
- 2015-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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HAAGEN, Jean Yves Bernard Francois
Secretary
- Appointed
- 2000-10-10
- Resigned
- 2004-09-01
- Nationality
- French
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MOFFATT, William Paul
Secretary
- Appointed
- 2004-09-01
- Resigned
- 2008-01-04
- Nationality
- British
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PARMENTER, Martin David, Mr.
Secretary
- Appointed
- 2000-03-07
- Resigned
- 2000-10-10
- Nationality
- British
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BARCLAY, Mark
Director
- Appointed
- 2007-02-01
- Resigned
- 2008-05-01
- Nationality
- British
- Born
- 06/1964
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BARUCHEL, Guy Elie
Director
- Appointed
- 2013-07-01
- Resigned
- 2016-01-29
- Nationality
- French
- Residence
- Uk
- Born
- 07/1950
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BOUQUOT, Brigitte
Director
- Appointed
- 2000-11-13
- Resigned
- 2001-07-10
- Nationality
- French
- Born
- 06/1956
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CAVAIOLA, Lawrence Joseph, Dr
Director
- Appointed
- 2004-01-01
- Resigned
- 2005-05-24
- Nationality
- American
- Born
- 08/1947
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CHANDLER, Colin Michael, Sir
Director
- Appointed
- 2000-11-13
- Resigned
- 2002-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1939
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CHAVEZ, Victor Manuel
Director
- Appointed
- 2006-07-24
- Resigned
- 2020-03-30
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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CLARK, David George, Lord
Director
- Appointed
- 2000-11-13
- Resigned
- 2004-07-26
- Nationality
- British
- Born
- 10/1939
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CRESSWELL, Alexander Colin Kynaston
Director
- Appointed
- 2020-03-30
- Resigned
- 2024-11-01
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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DE JUNIAC, Alexandre
Director
- Appointed
- 2001-07-10
- Resigned
- 2004-07-01
- Nationality
- French
- Born
- 11/1962
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DORRIAN, Alex Moore
Director
- Appointed
- 2000-11-13
- Resigned
- 2016-04-01
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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FREEMAN, Roger Norman
Director
- Appointed
- 2000-03-07
- Resigned
- 2011-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1942
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GRANT, Scott Carnegie, Lt General Sir
Director
- Appointed
- 2005-07-01
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1944
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GRAYDON, Michael James, Air Chief Marshal Sir
Director
- Appointed
- 2000-11-13
- Resigned
- 2004-07-26
- Nationality
- British
- Born
- 10/1938
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HAAGEN, Jean Yves Bernard Francois
Director
- Appointed
- 2000-11-13
- Resigned
- 2001-07-10
- Nationality
- French
- Born
- 11/1964
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HAMMOND, Lawrence
Director
- Appointed
- 2008-01-04
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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HINDLE, Christopher William
Director
- Appointed
- 2023-08-01
- Resigned
- 2025-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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HORNE, David Robert Geoffrey
Director
- Appointed
- 2005-07-01
- Resigned
- 2007-08-01
- Nationality
- British
- Residence
- Britain
- Born
- 02/1954
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HOWE, John Francis
Director
- Appointed
- 2000-11-13
- Resigned
- 2009-01-30
- Nationality
- British
- Residence
- England
- Born
- 01/1944
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HUGHES, John Llewellyn Mostyn
Director
- Appointed
- 2001-07-10
- Resigned
- 2004-07-26
- Nationality
- British
- Born
- 07/1951
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JENKINS, Kathryn Helen
Director
- Appointed
- 2005-07-01
- Resigned
- 2017-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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JONES, Shaun Kevin
Director
- Appointed
- 2008-05-01
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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KAHN, Paul Emmanuel, Mr.
Director
- Appointed
- 2000-03-07
- Resigned
- 2000-11-13
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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LAGOMARSINO, Antoine Jean-Baptiste
Director
- Appointed
- 2007-08-01
- Resigned
- 2011-12-01
- Nationality
- British
- Residence
- Uk
- Born
- 03/1950
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LAGOMARSINO, Antoine Jean Baptiste
Director
- Appointed
- 2000-11-13
- Resigned
- 2001-07-10
- Nationality
- French
- Born
- 03/1950
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LOWE, Edward Anthony Noel
Director
- Appointed
- 2010-04-01
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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LOWE, Edward Anthony Noel
Director
- Appointed
- 2005-07-01
- Resigned
- 2006-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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MASSOL, Jose Andre
Director
- Appointed
- 2000-11-13
- Resigned
- 2001-11-09
- Nationality
- British
- Born
- 01/1948
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MCCRORIE, Ewen Angus
Director
- Appointed
- 2013-04-01
- Resigned
- 2023-08-01
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1958
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MCINNES, Ross Lachlan
Director
- Appointed
- 2001-07-10
- Resigned
- 2001-11-09
- Nationality
- Franch - Australian
- Born
- 03/1954
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MOFFATT, William Paul
Director
- Appointed
- 2005-07-01
- Resigned
- 2008-01-04
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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MOON, Richard James
Director
- Appointed
- 2000-11-13
- Resigned
- 2001-09-21
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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O'NEILL, Thomas
Director
- Appointed
- 2001-10-31
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 08/1943
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PERRIER, Jean Paul
Director
- Appointed
- 2000-11-13
- Resigned
- 2009-12-31
- Nationality
- French
- Born
- 07/1945
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PLANTIER, Denis Vincent Bernard Marie
Director
- Appointed
- 2016-01-01
- Resigned
- 2019-07-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 12/1962
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RAMBAUD, Bruno
Director
- Appointed
- 2001-07-10
- Resigned
- 2001-11-09
- Nationality
- French
- Born
- 08/1949
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RAMON, Stephane Henri Pierre
Director
- Appointed
- 2012-01-03
- Resigned
- 2013-04-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1966
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RANQUE, Denis Georges Marie
Director
- Appointed
- 2000-03-07
- Resigned
- 2000-11-13
- Nationality
- French
- Born
- 01/1952
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RETAT, Bernard
Director
- Appointed
- 2000-11-13
- Resigned
- 2001-07-10
- Nationality
- French
- Born
- 04/1939
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ROBINSON, Timothy Michael
Director
- Appointed
- 2004-07-26
- Resigned
- 2006-02-01
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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ROWLEY, Peter John
Director
- Appointed
- 2014-01-01
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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TOPAZIO, Nicholas
Director
- Appointed
- 2000-11-13
- Resigned
- 2001-07-10
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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WHEELER, Roger Neil, General Sir
Director
- Appointed
- 2001-02-20
- Resigned
- 2004-07-26
- Nationality
- British
- Born
- 12/1941
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