THALES AIR DEFENCE LIMITED - BELFAST
Company Profile | Company Filings |
Overview
THALES AIR DEFENCE LIMITED is a Private Limited Company from BELFAST and has the status: Active.
THALES AIR DEFENCE LIMITED was incorporated 31 years ago on 26/01/1993 and has the registered number: NI027183. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THALES AIR DEFENCE LIMITED was incorporated 31 years ago on 26/01/1993 and has the registered number: NI027183. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THALES AIR DEFENCE LIMITED - BELFAST
This company is listed in the following categories:
25400 - Manufacture of weapons and ammunition
25400 - Manufacture of weapons and ammunition
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALANBROOK ROAD
BELFAST
BT6 9HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL WILLIAM PETER SEABROOK | Secretary | 2010-09-24 | CURRENT | ||
PHILIP STEVEN MCBRIDE | May 1964 | British | Director | 2015-05-01 | CURRENT |
CHRISTOPHER WILLIAM HINDLE | Apr 1968 | British | Director | 2023-08-01 | CURRENT |
MR TERENCE ANTHONY STONE | Jun 1943 | British | Director | 2000-02-01 UNTIL 2002-03-26 | RESIGNED |
STEPHEN JEREMY HILL | Jan 1965 | British | Director | 2006-05-10 UNTIL 2009-09-30 | RESIGNED |
MR JAMES VINT STEWART | Mar 1964 | British | Director | 1993-01-26 UNTIL 1999-04-14 | RESIGNED |
MR GRAHAM SMART | Feb 1949 | British | Director | 2000-02-29 UNTIL 2000-09-06 | RESIGNED |
MR REYNALD SEZNEC | May 1953 | French | Director | 1999-07-08 UNTIL 2001-04-04 | RESIGNED |
MR ROBIN SCHWEITZER | Sep 1957 | American | Director | 1993-01-26 UNTIL 1999-03-05 | RESIGNED |
MR ALEXANDER FREDERICK CECIL ROBERTS | Feb 1936 | British | Director | 1993-01-26 UNTIL 1999-12-31 | RESIGNED |
EDWARD ANTHONY NOEL LOWE | Mar 1954 | British | Director | 2002-05-22 UNTIL 2006-05-10 | RESIGNED |
DAVID JOHN PRICE | Mar 1955 | British | Director | 1998-09-29 UNTIL 2000-02-11 | RESIGNED |
MR BARRY JAMES OLIVELLA | Aug 1947 | Canadian | Director | 1999-03-05 UNTIL 2000-01-31 | RESIGNED |
THOMAS O'NEILL | Aug 1943 | British | Director | 2002-05-22 UNTIL 2003-12-31 | RESIGNED |
MR MARK NEWPORT | Feb 1952 | British | Director | 2001-04-04 UNTIL 2002-05-10 | RESIGNED |
MR RICHARD JAMES MOON | Nov 1950 | British | Director | 2000-10-24 UNTIL 2001-09-21 | RESIGNED |
EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2010-04-01 UNTIL 2013-10-01 | RESIGNED |
EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2017-06-14 UNTIL 2023-08-01 | RESIGNED |
DOMINIQUE REGIS JEAN-LOUIS PONS | Jan 1954 | French | Director | 1993-01-26 UNTIL 1999-07-08 | RESIGNED |
JAMES PETER CARY THOMPSON | Secretary | 1993-01-26 UNTIL 2010-09-24 | RESIGNED | ||
MARION ELIZABETH BROUGHTON | Sep 1962 | British | Director | 2013-04-01 UNTIL 2016-01-01 | RESIGNED |
MR DAVID ROBERT HENDRON | Oct 1958 | British | Director | 1999-04-14 UNTIL 2000-01-31 | RESIGNED |
LORD ROGER NORMAN FREEMAN | Apr 1942 | British | Director | 2000-02-29 UNTIL 2002-02-18 | RESIGNED |
MRS CLAIRE FRANCES DUNLOP | Nov 1972 | British | Director | 2017-03-31 UNTIL 2022-02-18 | RESIGNED |
PIERRE DIDIERJEAN | Sep 1949 | French | Director | 1993-01-26 UNTIL 2001-04-04 | RESIGNED |
BRUNO DELACOUR | Dec 1956 | French | Director | 2009-03-31 UNTIL 2010-04-01 | RESIGNED |
MR EVRARD RAYMOND DECOURCELLE | Jun 1962 | French | Director | 2001-04-04 UNTIL 2005-06-30 | RESIGNED |
ALEXANDER COLIN KYNASTON CRESSWELL | Dec 1963 | British | Director | 2010-04-01 UNTIL 2013-04-01 | RESIGNED |
WALLACE MILLAR CRAWFORD | Apr 1959 | British | Director | 2002-09-18 UNTIL 2006-08-28 | RESIGNED |
MR ROBERT WILLIAM ROY MC NULTY | Nov 1937 | British | Director | 1993-01-26 UNTIL 2000-02-29 | RESIGNED |
MR GERARD JEAN HENRI BOUY | Feb 1944 | French | Director | 2001-04-04 UNTIL 2009-04-06 | RESIGNED |
STUART MICHAEL BOULTON | Apr 1963 | British | Director | 2016-01-01 UNTIL 2021-01-01 | RESIGNED |
GUY MAURICE EDMOND BLANGUERNON | Jan 1954 | French | Director | 2013-09-01 UNTIL 2017-03-22 | RESIGNED |
ALEXANDER DAVID BEATTY | Jun 1959 | British | Director | 2009-12-21 UNTIL 2015-05-01 | RESIGNED |
MARION ELIZABETH BROUGHTON | Sep 1962 | British | Director | 2009-10-01 UNTIL 2010-04-01 | RESIGNED |
MR PIERRE BERNARD LAFOURCADE | Jul 1944 | French | Director | 1993-01-26 UNTIL 2002-05-28 | RESIGNED |
ROGER NEIL WHEELER | Dec 1941 | British | Director | 2003-01-20 UNTIL 2011-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thales Uk Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |