Officers

  • uk

  • guiooaume dehollain

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  • DEHOLLAIN, Guiooaume Emmanuel Jean Marie

  • Nationality: French
  • Address: 75005 Paris, France
  • UK

    THALES ONE LIMITED

  • 02230719
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-12-19

  • MCCRORIE, Ewen Angus

  • Director - Expired
  • Appointed: 2017-04-10

  • SEABROOK, Michael William Peter

  • Director - Expired
  • Appointed: 2010-04-01

  • ASBEE, Brian Charles Arthur

  • Director - Resigned
  • Appointed: 1994-09-05
  • Resigned: 1998-10-29

  • BERTAGNA, Alexis Jean Claude

  • Director - Resigned
  • Appointed: 1994-09-05
  • Resigned: 1996-03-28

  • CAHILL, Frederick John

  • Director - Resigned
  • Appointed: 2000-10-05
  • Resigned: 2001-07-27

  • CHABAS, Jean Daniel

  • Director - Resigned
  • Appointed: 1994-11-29
  • Resigned: 1995-10-23

  • COHEN, Ivor Harold, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-06

  • DE PICCIOTTO, Marcel

  • Director - Resigned
  • Appointed: 1996-03-28
  • Resigned: 2000-02-14

  • DELEVACQUE, Guy

  • Director - Resigned
  • Appointed: 2000-02-14
  • Resigned: 2002-03-22

  • DUFOUR, Jean Eugine Henri

  • Director - Resigned
  • Appointed: 1998-02-19
  • Resigned: 2000-02-14

  • GUITTARD, Jean-Jaques

  • Director - Resigned
  • Appointed: 2000-02-14
  • Resigned: 2008-03-28

  • HAMMOND, Lawrence

  • Director - Resigned
  • Appointed: 2007-12-31
  • Resigned: 2013-12-31

  • HIGGINS, John Michael

  • Director - Resigned
  • Appointed: 2001-09-03
  • Resigned: 2006-02-17

  • HORNE, David Robert Geoffrey

  • Director - Resigned
  • Appointed: 2006-02-17
  • Resigned: 2007-08-01

  • LETHEREN, Hugh Adrian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-26

  • MASSOL, Jose Andre

  • Director - Resigned
  • Appointed: 1994-09-05
  • Resigned: 1998-02-19

  • MCCANN, Christopher Conor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-06

  • MCNAMEE, Ian George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-28

  • MOFFATT, William Paul

  • Director - Resigned
  • Appointed: 2006-02-17
  • Resigned: 2007-12-31

  • ONSLOW, Cranley Gordon Douglas, Lord

  • Director - Resigned
  • Appointed: 1994-09-05
  • Resigned: 1999-02-04

  • ONSLOW, Cranley, Rt Hon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-06

  • PARMENTER, Martin David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-11-01

  • PORTER, Leonard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • PRICE, David John

  • Director - Resigned
  • Appointed: 1998-10-29
  • Resigned: 2000-02-11

  • PURVIS, Melvyn Arthur

  • Director - Resigned
  • Appointed: 1995-10-23
  • Resigned: 2001-09-03

  • ROBERTS, Simon

  • Director - Resigned
  • Appointed: 2007-08-01
  • Resigned: 2010-04-01

  • ROLINET, Jean-Daniel

  • Director - Resigned
  • Appointed: 2000-02-14
  • Resigned: 2008-03-28

  • ROTH, Francois Philippe

  • Director - Resigned
  • Appointed: 1994-09-05
  • Resigned: 1997-10-04

  • ROWLEY, Peter John

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2015-08-31

  • SHELDON, Ronald Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-06

  • STRATTON, Suzanne Jayne

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2017-04-10

  • VAUGHAN, Mark Andrew

  • Director - Resigned
  • Appointed: 2000-02-14
  • Resigned: 2006-02-17

  • SEABROOK, Michael William Peter

  • Secretary - Expired
  • Appointed: 2007-12-31

  • HAAGEN, Jean Yves Bernard Francois

  • Secretary - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2004-09-01

  • MOFFATT, William Paul

  • Secretary - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2007-12-31

  • PARMENTER, Martin David

  • Secretary - Resigned
  • Appointed: 1994-03-31
  • Resigned: 2000-11-01

  • PORTER, Leonard

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-03-31
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