# Thales Holdings UK PLC ## Details - **Company number:** [03945443](https://find-and-update.company-information.service.gov.uk/company/03945443) - **Status:** Active - **Type:** Public Limited Company - **Incorporated:** 7 Mar 2000 - **Registered office:** 350 LONGWATER AVENUE, GREEN PARK, READING, RG2 6GF - **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c. - **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies) ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Thales Sa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | ## Controls - [Thales Electronics Limited](/company/00497098) (00497098) - [Thales UK Limited](/company/00868273) (00868273) ## Directors' other companies - [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Thales (Weybridge) Limited](/company/03805416) - [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Thales Atm Limited](/company/03229755) - [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Link-Miles Limited](/company/00084390) - [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Thales E-Security Limited](/company/02518805) - [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Decca Limited](/company/00237172) - [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Thales UK Limited](/company/00868273) - [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Thales Electronics Limited](/company/00497098) - [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Controls And Communications Limited](/company/00314979) - [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Thales Corporate Services Limited](/company/00959962) - [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Airsafe Limited](/company/04029478) ## Companies at the same address - [A400M Training Services Limited](/company/08124852) (08124852) - [Airsafe Limited](/company/04029478) (04029478) - [Aquila Air Traffic Management Services Limited](/company/09256777) (09256777) - [Aveillant Limited](/company/07645131) (07645131) - [Avimo Middle East Limited](/company/00951831) (00951831) - [Avimo Pension Trustees Limited](/company/07863358) (07863358) - [Controls And Communications Limited](/company/00314979) (00314979) - [Decca Limited](/company/00237172) (00237172) - [Imperva UK Limited](/company/05918482) (05918482) - [Link-Miles Limited](/company/00084390) (00084390)