OpenCompanies

Thales Holdings UK PLC

Company number
03945443
Status
Active
Type
Public Limited Company
Incorporated
7 Mar 2000
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

350 Longwater Avenue
Green Park
Reading
RG2 6GF

Previous names

  • Thales UK PLC (until 31 May 2005)
  • Thales PLC (until 1 Aug 2003)
  • Thomson-Csf Racal Public Limited Company (until 15 Dec 2000)
  • Thomson-Csf Invest Limited (until 13 Nov 2000)

Officers

NameRoleAppointedResigned
PARMENTER, Martin David, Mr. Secretary 7 Mar 2000 10 Oct 2000
KAHN, Paul Emmanuel, Mr. Director 7 Mar 2000 13 Nov 2000
RANQUE, Denis Georges Marie Director 7 Mar 2000 13 Nov 2000
BOUQUOT, Brigitte Director 13 Nov 2000 10 Jul 2001
HAAGEN, Jean Yves Bernard Francois Director 13 Nov 2000 10 Jul 2001
TOPAZIO, Nicholas Director 13 Nov 2000 10 Jul 2001
LAGOMARSINO, Antoine Jean Baptiste Director 13 Nov 2000 10 Jul 2001
RETAT, Bernard Director 13 Nov 2000 10 Jul 2001
MOON, Richard James Director 13 Nov 2000 21 Sep 2001
RAMBAUD, Bruno Director 10 Jul 2001 9 Nov 2001
MCINNES, Ross Lachlan Director 10 Jul 2001 9 Nov 2001
MASSOL, Jose Andre Director 13 Nov 2000 9 Nov 2001
CHANDLER, Colin Michael, Sir Director 13 Nov 2000 2 May 2002
O'NEILL, Thomas Director 31 Oct 2001 31 Dec 2003
DE JUNIAC, Alexandre Director 10 Jul 2001 1 Jul 2004
HUGHES, John Llewellyn Mostyn Director 10 Jul 2001 26 Jul 2004
WHEELER, Roger Neil, General Sir Director 20 Feb 2001 26 Jul 2004
GRAYDON, Michael James, Air Chief Marshal Sir Director 13 Nov 2000 26 Jul 2004
CLARK, David George, Lord Director 13 Nov 2000 26 Jul 2004
HAAGEN, Jean Yves Bernard Francois Secretary 10 Oct 2000 1 Sep 2004
CAVAIOLA, Lawrence Joseph, Dr Director 1 Jan 2004 24 May 2005
ROBINSON, Timothy Michael Director 26 Jul 2004 1 Feb 2006
LOWE, Edward Anthony Noel Director 1 Jul 2005 24 Jul 2006
GRANT, Scott Carnegie, Lt General Sir Director 1 Jul 2005 31 Jan 2007
HORNE, David Robert Geoffrey Director 1 Jul 2005 1 Aug 2007
MOFFATT, William Paul Director 1 Jul 2005 4 Jan 2008
MOFFATT, William Paul Secretary 1 Sep 2004 4 Jan 2008
BARCLAY, Mark Director 1 Feb 2007 1 May 2008
HOWE, John Francis Director 13 Nov 2000 30 Jan 2009
PERRIER, Jean Paul Director 13 Nov 2000 31 Dec 2009
JONES, Shaun Kevin Director 1 May 2008 1 Oct 2010
FREEMAN, Roger Norman Director 7 Mar 2000 1 Jan 2011
LAGOMARSINO, Antoine Jean-Baptiste Director 1 Aug 2007 1 Dec 2011
RAMON, Stephane Henri Pierre Director 3 Jan 2012 1 Apr 2013
LOWE, Edward Anthony Noel Director 1 Apr 2010 1 Jul 2013
HAMMOND, Lawrence Director 4 Jan 2008 31 Dec 2013
ROWLEY, Peter John Director 1 Jan 2014 31 Aug 2015
BARUCHEL, Guy Elie Director 1 Jul 2013 29 Jan 2016
DORRIAN, Alex Moore Director 13 Nov 2000 1 Apr 2016
JENKINS, Kathryn Helen Director 1 Jul 2005 21 Apr 2017
PLANTIER, Denis Vincent Bernard Marie Director 1 Jan 2016 31 Jul 2019
CHAVEZ, Victor Manuel Director 24 Jul 2006 30 Mar 2020
MCCRORIE, Ewen Angus Director 1 Apr 2013 1 Aug 2023
CRESSWELL, Alexander Colin Kynaston Director 30 Mar 2020 1 Nov 2024
HINDLE, Christopher William Director 1 Aug 2023 14 Jul 2025
GENTGEN, Thierry Denis Etienne Director 14 Jul 2025
SIVETER, Philip Gordon Director 1 Nov 2024
SHAW, Christopher Benoit Waller Director 9 Mar 2020
STRATTON, Suzanne Jayne Director 1 Sep 2015
SEABROOK, Michael William Peter Secretary 4 Jan 2008

Control

NameNature of controlNotifiedCeased
Thales Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
30 Nov 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Controls

Directors’ other companies

Companies at the same address

Data