THALES HOLDINGS UK PLC

Company number 03945443

48 officers / 43 resignations

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 July 2005
• Resigned on: 4 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOON, Richard James

• Correspondence address: Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 13 November 2000
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'NEILL, Thomas

• Correspondence address: 27 Norwood Drive Whitecraigs, Giffnock, Glasgow, G46 7LS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 October 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

PERRIER, Jean Paul

• Correspondence address: 4 Rue Ledru Rollin, Suresnes, 92150, France
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 13 November 2000
• Resigned on: 31 December 2009
• Nationality: French
• Occupation: Chairman And Ceo

PLANTIER, Denis Vincent Bernard Marie

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2016
• Resigned on: 31 July 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

RAMBAUD, Bruno

• Correspondence address: 10 Rue De Clamart, Boulogne, France, 92100
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 July 2001
• Resigned on: 9 November 2001
• Nationality: French
• Occupation: Director

RAMON, Stephane Henri Pierre

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 January 2012
• Resigned on: 1 April 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Directopr

RANQUE, Denis Georges Marie

• Correspondence address: 27 Avenue Des Hubies, Vaucresson, France, 92420
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 March 2000
• Resigned on: 13 November 2000
• Nationality: French
• Occupation: Chairman

RETAT, Bernard

• Correspondence address: 1 Rue Alexis Fourcault, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 13 November 2000
• Resigned on: 10 July 2001
• Nationality: French
• Occupation: Director

ROBINSON, Timothy Michael

• Correspondence address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 July 2004
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWLEY, Peter John

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOPAZIO, Nicholas

• Correspondence address: 9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 November 2000
• Resigned on: 10 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHEELER, Roger Neil, General Sir

• Correspondence address: Mirimba, 91 Monkton Deverill, Warminster, Wiltshire, BA12 7EU
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 20 February 2001
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Company Director