Thales Air Defence Ltd was setup in 1993, it has a status of "Active". There are 25 directors listed as Seabrook, Michael William Peter, Dunlop, Claire Frances, Mcbride, Philip Steven, Thompson, James Peter Cary, Bouy, Gerard Jean Henri, Crawford, Wallace Millar, Decourcelle, Evrard Raymond, Delacour, Bruno, Didierjean, Pierre, Freeman, Roger Norman, Lord, Hill, Stephen Jeremy, Lafourcade, Pierre Bernard, Mc Nulty, Robert William Roy, Newport, Mark, O'neill, Thomas, Olivella, Barry James, Pons, Dominique Regis Jean-louis, Price, David John, Roberts, Alexander Frederick Cecil, Schweitzer, Robin, Seznec, Reynald, Smart, Graham, Stewart, James Vint, Stone, Terence Anthony, Wheeler, Roger Neil for this organisation at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNLOP, Claire Frances | 31 March 2017 | - | 1 |
| MCBRIDE, Philip Steven | 01 May 2015 | - | 1 |
| BOUY, Gerard Jean Henri | 04 April 2001 | 06 April 2009 | 1 |
| CRAWFORD, Wallace Millar | 18 September 2002 | 28 August 2006 | 1 |
| DECOURCELLE, Evrard Raymond | 04 April 2001 | 30 June 2005 | 1 |
| DELACOUR, Bruno | 31 March 2009 | 01 April 2010 | 1 |
| DIDIERJEAN, Pierre | 26 January 1993 | 04 April 2001 | 1 |
| FREEMAN, Roger Norman, Lord | 29 February 2000 | 18 February 2002 | 1 |
| HILL, Stephen Jeremy | 10 May 2006 | 30 September 2009 | 1 |
| LAFOURCADE, Pierre Bernard | 26 January 1993 | 28 May 2002 | 1 |
| MC NULTY, Robert William Roy | 26 January 1993 | 29 February 2000 | 1 |
| NEWPORT, Mark | 04 April 2001 | 10 May 2002 | 1 |
| O'NEILL, Thomas | 22 May 2002 | 31 December 2003 | 1 |
| OLIVELLA, Barry James | 05 March 1999 | 31 January 2000 | 1 |
| PONS, Dominique Regis Jean-Louis | 26 January 1993 | 08 July 1999 | 1 |
| PRICE, David John | 29 September 1998 | 11 February 2000 | 1 |
| ROBERTS, Alexander Frederick Cecil | 26 January 1993 | 31 December 1999 | 1 |
| SCHWEITZER, Robin | 26 January 1993 | 05 March 1999 | 1 |
| SEZNEC, Reynald | 08 July 1999 | 04 April 2001 | 1 |
| SMART, Graham | 29 February 2000 | 06 September 2000 | 1 |
| STEWART, James Vint | 26 January 1993 | 14 April 1999 | 1 |
| STONE, Terence Anthony | 01 February 2000 | 26 March 2002 | 1 |
| WHEELER, Roger Neil | 20 January 2003 | 30 April 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEABROOK, Michael William Peter | 24 September 2010 | - | 1 |
| THOMPSON, James Peter Cary | 26 January 1993 | 24 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 11 June 2018 | |
| PSC05 - N/A | 10 May 2018 | |
| CS01 - N/A | 26 February 2018 | |
| RESOLUTIONS - N/A | 09 October 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 October 2017 | |
| SH19 - Statement of capital | 09 October 2017 | |
| CAP-SS - N/A | 09 October 2017 | |
| AP01 - Appointment of director | 23 June 2017 | |
| AP01 - Appointment of director | 22 June 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| AP01 - Appointment of director | 20 April 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 18 May 2016 | |
| AP01 - Appointment of director | 08 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AP01 - Appointment of director | 26 May 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 14 August 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| AP01 - Appointment of director | 03 October 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AP01 - Appointment of director | 17 May 2013 | |
| TM01 - Termination of appointment of director | 08 May 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| RESOLUTIONS - N/A | 08 October 2012 | |
| CC04 - Statement of companies objects | 08 October 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| CH01 - Change of particulars for director | 04 April 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| TM01 - Termination of appointment of director | 15 July 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AP03 - Appointment of secretary | 23 November 2010 | |
| TM02 - Termination of appointment of secretary | 23 November 2010 | |
| AA - Annual Accounts | 27 October 2010 | |
| AP01 - Appointment of director | 24 September 2010 | |
| AP01 - Appointment of director | 24 September 2010 | |
| TM01 - Termination of appointment of director | 23 September 2010 | |
| TM01 - Termination of appointment of director | 23 September 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| AP01 - Appointment of director | 22 March 2010 | |
| TM01 - Termination of appointment of director | 27 January 2010 | |
| TM01 - Termination of appointment of director | 27 January 2010 | |
| AP01 - Appointment of director | 29 December 2009 | |
| AC(NI) - N/A | 21 May 2009 | |
| 296(NI) - N/A | 13 May 2009 | |
| 296(NI) - N/A | 13 May 2009 | |
| AC(NI) - N/A | 22 October 2008 | |
| AC(NI) - N/A | 26 October 2007 | |
| 371S(NI) - N/A | 08 March 2007 | |
| AC(NI) - N/A | 17 October 2006 | |
| 296(NI) - N/A | 15 October 2006 | |
| 296(NI) - N/A | 21 September 2006 | |
| 296(NI) - N/A | 21 September 2006 | |
| 296(NI) - N/A | 25 April 2006 | |
| 371S(NI) - N/A | 24 April 2006 | |
| 296(NI) - N/A | 27 January 2006 | |
| AC(NI) - N/A | 28 April 2005 | |
| AC(NI) - N/A | 10 May 2004 | |
| 296(NI) - N/A | 28 April 2004 | |
| 371S(NI) - N/A | 09 April 2004 | |
| AC(NI) - N/A | 28 October 2003 | |
| 371S(NI) - N/A | 10 April 2003 | |
| 371S(NI) - N/A | 10 April 2003 | |
| 296(NI) - N/A | 26 March 2003 | |
| 296(NI) - N/A | 04 February 2003 | |
| AC(NI) - N/A | 30 October 2002 | |
| 296(NI) - N/A | 04 October 2002 | |
| 296(NI) - N/A | 25 September 2002 | |
| 296(NI) - N/A | 25 September 2002 | |
| 296(NI) - N/A | 09 September 2002 | |
| 296(NI) - N/A | 09 September 2002 | |
| 296(NI) - N/A | 09 September 2002 | |
| 296(NI) - N/A | 09 September 2002 | |
| 371S(NI) - N/A | 11 December 2001 | |
| 296(NI) - N/A | 12 November 2001 | |
| 296(NI) - N/A | 02 November 2001 | |
| AC(NI) - N/A | 02 November 2001 | |
| 296(NI) - N/A | 21 September 2001 | |
| 296(NI) - N/A | 21 September 2001 | |
| 296(NI) - N/A | 21 September 2001 | |
| 296(NI) - N/A | 21 September 2001 | |
| 296(NI) - N/A | 21 September 2001 | |
| 296(NI) - N/A | 21 September 2001 | |
| 296(NI) - N/A | 21 September 2001 | |
| 295(NI) - N/A | 21 September 2001 | |
| UDM+A(NI) - N/A | 14 February 2001 | |
| 296(NI) - N/A | 11 February 2001 | |
| 296(NI) - N/A | 11 February 2001 | |
| CNRES(NI) - N/A | 30 January 2001 | |
| AC(NI) - N/A | 08 November 2000 | |
| 296(NI) - N/A | 27 October 2000 | |
| 233(NI) - N/A | 04 September 2000 | |
| 295(NI) - N/A | 26 July 2000 | |
| 296(NI) - N/A | 15 April 2000 | |
| 296(NI) - N/A | 15 April 2000 | |
| 371S(NI) - N/A | 27 March 2000 | |
| 296(NI) - N/A | 29 February 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| 296(NI) - N/A | 14 February 2000 | |
| 296(NI) - N/A | 14 February 2000 | |
| 296(NI) - N/A | 14 February 2000 | |
| 296(NI) - N/A | 14 February 2000 | |
| 296(NI) - N/A | 14 February 2000 | |
| UDM+A(NI) - N/A | 14 February 2000 | |
| 132(NI) - N/A | 14 February 2000 | |
| G98-2(NI) - N/A | 22 January 2000 | |
| G98-2(NI) - N/A | 22 January 2000 | |
| 98(3)(NI) - N/A | 22 January 2000 | |
| G98-2(NI) - N/A | 22 January 2000 | |
| 98(3)(NI) - N/A | 22 January 2000 | |
| 296(NI) - N/A | 19 January 2000 | |
| AC(NI) - N/A | 26 November 1999 | |
| 296(NI) - N/A | 16 May 1999 | |
| 296(NI) - N/A | 30 April 1999 | |
| 296(NI) - N/A | 29 January 1999 | |
| 296(NI) - N/A | 29 January 1999 | |
| 371S(NI) - N/A | 29 January 1999 | |
| AC(NI) - N/A | 25 September 1998 | |
| 296(NI) - N/A | 03 September 1998 | |
| 296(NI) - N/A | 23 April 1998 | |
| 371S(NI) - N/A | 10 April 1998 | |
| 296(NI) - N/A | 09 April 1998 | |
| 296(NI) - N/A | 09 April 1998 | |
| 296(NI) - N/A | 09 April 1998 | |
| AC(NI) - N/A | 04 December 1997 | |
| 371S(NI) - N/A | 12 March 1997 | |
| 296(NI) - N/A | 28 February 1997 | |
| 296(NI) - N/A | 20 December 1996 | |
| AC(NI) - N/A | 29 August 1996 | |
| 371S(NI) - N/A | 22 February 1996 | |
| 296(NI) - N/A | 25 September 1995 | |
| 296(NI) - N/A | 25 September 1995 | |
| AC(NI) - N/A | 14 August 1995 | |
| 371S(NI) - N/A | 03 March 1995 | |
| AC(NI) - N/A | 14 November 1994 | |
| 296(NI) - N/A | 14 November 1994 | |
| 296(NI) - N/A | 27 July 1994 | |
| 296(NI) - N/A | 27 July 1994 | |
| 371S(NI) - N/A | 16 March 1994 | |
| UDM+A(NI) - N/A | 25 August 1993 | |
| 296(NI) - N/A | 02 July 1993 | |
| 296(NI) - N/A | 02 July 1993 | |
| 296(NI) - N/A | 02 July 1993 | |
| 296(NI) - N/A | 02 July 1993 | |
| 232(NI) - N/A | 02 June 1993 | |
| RESOLUTIONS - N/A | 25 May 1993 | |
| G98-2(NI) - N/A | 25 May 1993 | |
| G98-2(NI) - N/A | 25 May 1993 | |
| 296(NI) - N/A | 14 May 1993 | |
| 296(NI) - N/A | 14 May 1993 | |
| RESOLUTIONS - N/A | 21 April 1993 | |
| 295(NI) - N/A | 01 March 1993 | |
| CERTNM - Change of name certificate | 26 February 1993 | |
| CNRES(NI) - N/A | 26 February 1993 | |
| NEWINC - New incorporation documents | 26 January 1993 | |
| MEM(NI) - N/A | 26 January 1993 | |
| ARTS(NI) - N/A | 26 January 1993 | |
| G23(NI) - N/A | 26 January 1993 | |
| G21(NI) - N/A | 26 January 1993 |
