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 - BELFAST

This company is listed in the following categories:
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

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