Cross Check

THALES AIR DEFENCE LIMITED

Company Number

NI027183

Private limited company
Active
OverviewPeopleRelated
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SEABROOK, Michael William Peter

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Alanbrooke Road Castlereagh Belfast County Antrim BT6 9HB

HINDLE, Christopher William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Alanbrook Road Castlereagh Belfast BT6 9HB
Country of Residence
England

MACVEAN, Nigel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Alanbrook Road Castlereagh Belfast BT6 9HB
Country of Residence
Scotland

THOMPSON, James Peter Cary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Barnetts Court Mews Belfast BT5 7FJ

BEATTY, Alexander David

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alanbrook Road Castlereagh Belfast BT6 9HB
Country of Residence
United Kingdom

BLANGUERNON, Guy Maurice Edmond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alanbrook Road Castlereagh Belfast BT6 9HB
Country of Residence
United Kingdom

BOULTON, Stuart Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alanbrook Road Castlereagh Belfast BT6 9HB
Country of Residence
United Kingdom

BOUY, Gerard Jean Henri

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Avenue Clodoald Saint-Cloud France 92210

BROUGHTON, Marion Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alanbrook Road Castlereagh Belfast BT6 9HB
Country of Residence
United Kingdom

BROUGHTON, Marion Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alanbrook Road Castlereagh Belfast BT6 9HB
Country of Residence
United Kingdom

CRAWFORD, Wallace Millar

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Doagh Road Ballyclare Co Antrim BT39 9ET

CRESSWELL, Alexander Colin Kynaston

Date of Birth
Role
Resigned
Director
Occupation
Professional Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alanbrooke Road Belfast BT6 9HB
Country of Residence
England

DECOURCELLE, Evrard Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119 Avenue Andre Morizet Boulogne Billancourt Hauts De Seine France 92100

DELACOUR, Bruno

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Thales Air Defence Ltd Alanbrooke Road Castlereagh Belfast BT6 9HB

DIDIERJEAN, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Rue Du Clos Renault 91540 Mennely France

DUNLOP, Claire Frances

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alanbrook Road Castlereagh Belfast BT6 9HB
Country of Residence
United Kingdom

FREEMAN, Roger Norman, Lord

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Kensington Gate London W8 5NA

HENDRON, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Vice President/Finance+Admin.
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2a Temple Road Ballinderry Upper Co Antrim BT28 2PD
Country of Residence
Northern Ireland

HILL, Stephen Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Thales Air Defence Ltd Alanbroke Rd Castlereagh Belfast BT6 9HB

LAFOURCADE, Pierre Bernard

Date of Birth
Role
Resigned
Director
Occupation
Directeur De La Strategie
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Rue Auguste Comte Paris France 75006

LOWE, Edward Anthony Noel

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
KT8
Country of Residence
United Kingdom

MC NULTY, Robert William Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
186 Bangor Road Hoilywood Co.Down BT18 OBY

MCBRIDE, Philip Steven

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alanbrook Road Castlereagh Belfast BT6 9HB
Country of Residence
Northern Ireland

MCCRORIE, Ewen Angus

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alanbrook Road Castlereagh Belfast BT6 9HB
Country of Residence
Scotland

MCCRORIE, Ewen Angus

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alanbrooke Road Castlereagh Belfast BT6 9HB
Country of Residence
Scotland

MOON, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnut Barn Parsonage Lane Chilcompton Nr Bath Avon BA3 4JZ
Country of Residence
England

NEWPORT, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springwood 41 Echo Barn Lane Wrecclesham Farnam,Surrey GU104NG

O'NEILL, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Norwood Drive Glasgow G46 7LS

OLIVELLA, Barry James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4385 Clinton Road Franklin Centre Quebec Canada JOS 1EO

PONS, Dominique Regis Jean-Louis

Date of Birth
Role
Resigned
Director
Occupation
Director , Strategic Business
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Rue De Louvre 28220 Viroflay France

PRICE, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Christmas Cottage Haughurst Hill Baughurst Tadley, Hampshire RG26 5JR

ROBERTS, Alexander Frederick Cecil

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gweebarra, Station Road Craigavad Holywood Co. Down BT18 0BP

SCHWEITZER, Robin

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claszeile 12 Berlin Germany 14165

SEZNEC, Reynald

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Bis Rue Paul Demange 78290 Croissy Sur Seine Paris

SMART, Graham

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Holst Mansiions 96 Wyatt Drive Barnes London SW13 8AJ

Thales Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
350 Longwater Avenue Reading RG2 6GF England