Jean Yves Bernard Francois HAAGEN - OFFICER REPORT



Age: 59 years
Nationality: French


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Company Director
31 Jan 2004 01 Sep 2004 RACAL-TACTICOM LIMITED (01221141) Liquidation
0%
Resigned Director/
Company Director
31 Jan 2004 01 Sep 2004 BRITISH COMMUNICATIONS CORPORATION LIMITED (00419798) Dissolved
16 Mar 2010
0%
Resigned Director/
Company Director
31 Jan 2004 01 Sep 2004 B.C.C. (SALES) LIMITED (00467449) Dissolved
16 Mar 2010
0%
Resigned Director/
Company Director
01 Dec 2003 01 Sep 2004 THALES POSITIONING LIMITED (01711497) Dissolved
23 Oct 2012
0%
Resigned Director/
Company Director
03 Sep 2003 01 Sep 2004 THALES CORPORATE SERVICES LIMITED (00959962) Active
Resigned Director/
Company Director
09 Jul 2003 01 Sep 2004 TES ELECTRONIC SOLUTIONS LTD (04826899) Active
Resigned Director/
Company Director
31 Oct 2002 01 Sep 2004 CONTROLS AND COMMUNICATIONS LIMITED (00314979) Active
Resigned Director/
Company Director
31 Oct 2002 01 Sep 2004 RACAL-NORSK LIMITED (01809234) Active
Resigned Director/
Company Director
25 Oct 2002 01 Sep 2004 THALES CONTACT SOLUTIONS LIMITED (00560700) Liquidation
0%
Resigned Secretary/
01 Oct 2002 01 Apr 2003 QIOPTIQ LIMITED (00876004) Active
Resigned Director/
Company Director
23 Aug 2002 01 Sep 2004 VANGUARD SERVICES LIMITED (00945853) Dissolved
16 Mar 2010
0%
Resigned Director/
Company Director
23 Aug 2002 01 Sep 2004 VANGUARD AVTS LIMITED (02064323) Dissolved
16 Mar 2010
0%
Resigned Director/
Company Director
23 Aug 2002 01 Sep 2004 VANGUARD TRAINING (UK) LIMITED (01006290) Dissolved
16 Mar 2010
0%
Resigned Director/
Company Director
19 Aug 2002 01 Sep 2004 THALES LIMITED (01228515) Dissolved
16 Mar 2010
0%
Resigned Director/
Company Director
02 May 2002 01 Sep 2004 THALES NOMINEES LIMITED (00365676) Dissolved
23 Oct 2012
0%
Resigned Director/
Corp Sec
28 Feb 2002 06 Feb 2006 CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED (00322528) Active
Resigned Director/
Company Director
01 Jan 2002 01 Sep 2004 RACAL RADIO LIMITED (01908212) Dissolved
19 Dec 2017
0%
Resigned Director/
Company Director
27 Nov 2001 01 Sep 2004 AIRSAFE LIMITED (04029478) Active
Resigned Director/
Company Director
01 Nov 2001 29 May 2007 THALES PROPERTIES LIMITED (01153834) Active
Resigned Director/
Company Director
01 Nov 2001 06 Sep 2004 THALES ELECTRONICS LIMITED (00497098) Active
Resigned Secretary/
Company Director
27 Sep 2001 01 Sep 2004 THALES UNDERWATER SYSTEMS OVERSEAS LIMITED (03116078) Dissolved
16 Mar 2010
0%
Resigned Secretary/
27 Sep 2001 01 Sep 2004 THALES UNDERWATER SYSTEMS LIMITED (03084140) Active
Resigned Director/
Company Director
21 Sep 2001 01 Sep 2004 STERLING FLYING TRAINING SERVICES LIMITED (03666449) Dissolved
19 Dec 2017
0%
Resigned Director/
Company Director
21 Aug 2001 10 Sep 2004 THALES OVERSEAS HOLDINGS LIMITED (02538382) Active
Resigned Secretary/
01 Jul 2001 06 Feb 2007 FACEO FM UK LTD (01213106) Active
Resigned Secretary/
07 Dec 2000 01 Sep 2004 LINK-MILES LIMITED (00084390) Active
Resigned Secretary/
07 Dec 2000 01 Sep 2004 THE THOMSON PENSION TRUST LIMITED (01306875) Dissolved
19 Dec 2017
0%
Resigned Director/
Company Director
30 Nov 2000 01 Sep 2004 RACAL-DECCA LIMITED (01507150) Dissolved
23 Oct 2012
0%
Resigned Director/
Company Director
30 Nov 2000 29 May 2007 THALES PROPERTIES (LEASING) LIMITED (02118667) Dissolved
23 Oct 2012
0%
Resigned Director/
Company Director
30 Nov 2000 01 Sep 2004 THALES IT & S HOLDINGS LIMITED (03853532) Dissolved
19 Dec 2017
0%
Resigned Director/
Company Director
30 Nov 2000 01 Sep 2004 DECCA LIMITED (00237172) Active
Active Director/
Company Director
30 Nov 2000 DECCA RADIO & TELEVISION LIMITED (00341911) Active
Resigned Director/
Company Secretary
13 Nov 2000 10 Jul 2001 THALES HOLDINGS UK PLC (03945443) Active
Resigned Secretary/
01 Nov 2000 01 Sep 2004 ORBIT FLIGHT TRAINING LIMITED (01198843) Dissolved
04 Dec 2012
0%
Resigned Secretary/
01 Nov 2000 01 Sep 2004 THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED (04004492) Active
Resigned Secretary/
01 Nov 2000 01 Sep 2004 THALES ONE LIMITED (02230719) Dissolved
19 Dec 2017
0%
Resigned Secretary/
01 Nov 2000 01 Sep 2004 AIRSAFE LIMITED (04029478) Active
Resigned Secretary/
01 Nov 2000 21 Feb 2001 THALES INFORMATION SYSTEMS LIMITED (02937836) Active
Resigned Secretary/
01 Nov 2000 01 Sep 2004 THALES NAVAL LIMITED (03957722) Active
Resigned Secretary/
01 Nov 2000 01 Sep 2004 THALES (WIGMORE STREET) LIMITED (01900915) Active
Resigned Secretary/
01 Nov 2000 18 Sep 2002 THALES TRAINING & SIMULATION (MERLIN) LIMITED (04004490) Active
Resigned Secretary/
01 Nov 2000 16 Oct 2002 EXPERIS RESOURCE SUPPORT SERVICES LIMITED (02763667) Active
Resigned Secretary/
01 Nov 2000 15 Jul 2004 QUINTEC ASSOCIATES LIMITED (02375963) Dissolved
19 Dec 2017
0%
Resigned Secretary/
01 Nov 2000 01 Sep 2004 THALES TRAINING AND SIMULATION LIMITED (00426402) Active
Resigned Secretary/
01 Nov 2000 01 Sep 2004 THALES MISSILE ELECTRONICS LIMITED (03004769) Active
Resigned Secretary/
01 Nov 2000 01 Sep 2004 THALES COMMUNICATIONS LIMITED (01272585) Liquidation
0%
Resigned Secretary/
01 Nov 2000 01 Sep 2004 THALES ATM LIMITED (03229755) Active
Resigned Secretary/
01 Nov 2000 01 Sep 2004 THALES TRAINING & SIMULATION (ACE) LIMITED (03023510) Active
Resigned Director/
Company Director
31 Oct 2000 01 Sep 2004 THALES NO. 1 LIMITED (02503397) Dissolved
16 Mar 2010
0%
Resigned Secretary/
10 Oct 2000 01 Sep 2004 THALES (WEYBRIDGE) LIMITED (03805416) Active
Resigned Director/
Company Director
10 Oct 2000 01 Sep 2004 THALES (WEYBRIDGE) LIMITED (03805416) Active
Resigned Secretary/
10 Oct 2000 01 Sep 2004 THALES HOLDINGS UK PLC (03945443) Active
Resigned Director/
Company Director
18 Sep 2000 01 Sep 2004 THALES UK LIMITED (00868273) Active
Resigned Secretary/
18 Sep 2000 01 Nov 2001 THALES ELECTRONICS LIMITED (00497098) Active
Resigned Secretary/
18 Sep 2000 01 Sep 2004 THALES UK LIMITED (00868273) Active
Number of active appointments: 1
Number resignations: 54
Average tenure of active positions: 23.3 years
Average tenure of resigned positions: 2.9 years
Dissolution Rate: 40.0%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
THALES LIMITED -Dissolved
 
Francois Simon LANDERS
Nigel Robert WOODFORD
Aneta JAJKOWSKA
Hector Sebastien Jean Joseph CASSEGRAIN
Oriel Elizabeth PETRY
Christopher William HINDLE
David John, Dr LUTTON
Arnaud DE SAINT-EXUPERY
Kelly Jean BECKER
Marilise SAGHBINI
Steven George MURRAY
Andrew Richard BELL
Alexander Colin Kynaston CRESSWELL
Christopher Benoit Waller SHAW
Severine TROUILLET
Michael David COOPER
Geoffrey Christopher, Lloyd SKINGSLEY
Fabrice Andréas BERNHARD
Russell James NORTON
Katherine Susan BENNETT
Anne Benedicte DUVAL
Robert Nathaniel BAXTER
Simone ROSSI
Hugo Rupert Alexander FRY
Lynne WATSON
Ian Michael WAITE
Sadia Brigitte RICKE
Tanuja RANDERY
Fabienne Paule VIALA
Florence Michele GOMEZ
Ewen Angus MCCRORIE
Shaun Kevin JONES
Stephen Francis MCCANN
Denis Vincent Bernard Marie PLANTIER
Stuart Michael BOULTON
Philip Martin NAYBOUR
Gareth WILLIAMS
Suzanne Jayne STRATTON
Robert Frank LUCAS
Alexander David BEATTY
Paul Emmanuel KAHN
Olivier Charles Henri MOREL
Stephen Rex BURGIN
Edwin AWANG
Yokini PATHMANATHAN
Helena Mary KAVANAGH
Gavin David BAMBERGER
Paul GOSLING
Justin Mark WALKER
Peter John ROWLEY
Martin Stuart SORRELL
Robin Simon SOUTHWELL
Estelle Karine BRACHLIANOFF
Nicolas PETROVIC
Nicolas Louis Emile RIBOLLET
Olivier NICOLAŸ
Guy Elie BARUCHEL
Markus Denis LEUTERT
Paul WATSON
Paul WATSON
Peter William HITCHCOCK
Carolyn Julia MCCALL
Pascale Annick Andree SOURISSE
Stephane Henri Pierre RAMON
David Hamilton BALDWIN
Jean-Dominique MALLET
Alistair Dickson MCPHEE
Philippe CHAMORET
Ian James FISHER
Dean Richard MASON
Swen HOFRICHTER
Michael Hastings, Lord JAY
William Alvin WILBY
Paul Alexander GOODGE
Frances Alison HEXTER
Brian Norman BAKER
Stephen Graham DAVIES
Edward Anthony Noel LOWE
Marion Elizabeth BROUGHTON
David Charles LOCKWOOD
Samuel George KEAYES
Peter Thomas BATLEY
Brian GOSSSCHALK
Bruno DESCHAMPS
Nigel BROOKSBY
Lawrence HAMMOND
David Dayan MIRMELLI
Nicolas Jean Marie Denis MOREAU
Nathalie GAMBADE
Michel DESBARD
Vincent DE RIVAZ
Antoine Jean-Baptiste LAGOMARSINO
Simon ROBERTS
David Robert Geoffrey HORNE
Mark BARCLAY
Roland LAZARD
Victor Manuel CHAVEZ
Arnaud Paul Alain VAISSIE
Stuart Justin PALMER
Xavier Francois Claude DUCHEMIN
Jean Paul PERRIER
Scott Carnegie, Lt General Sir GRANT
Timothy Michael ROBINSON
Edward Anthony Noel LOWE
Philippe Jacques Barnard FRICQUEGNON
Luis PAIS CORREIA
Christian PORTA
Allan Campbell CAMERON
Christophe Robert Yves NOBILET
Jean Louis RAYMOND
Phillippe PERRET
William Paul MOFFATT
Karen ODEY
Jean Noel MERMET
Mark HUGHES
David Selig GLASS
Bernard ANQUEZ
Richard Simon DEAKIN
Karen ODDEY
Lawrence Joseph CAVAIOLA
Chris HURD
Eric LE BIHAN
David Henry BARNES
Derrick Timothy Porter ORR
Barclay Kenneth MILNE
Christian Rene Francois BAUD
Brian James Kinnear LATTO
Jean Marc LACAVE
Richard Howard BROWN
Kathryn JENKINS
Michael John FLAXMAN
Cyrille DU PELOUX DE SAINT ROMAIN
Wallace Millar CRAWFORD
Pierre Yves COMMANAY
Patrick ROUX VAILLARD
Richard SHIRREFS
Peter Andrew SMITH
Christopher Nigel GANE
Martin Bertram CHAMBERS
Anthony James HARRISON
Christopher Howard James CASTLE
Catriona CAIRNS
Alan Dominique JENKINS
Mark Alfred ROBERTS
Sassu AFANTODJI
Catherine Jeanne PALMER
Raymond Cyril NEWTON
Christian HERZOG
Marcus Francis REBUCK
Philippe TALOU DERIBLE
Francois COLLACHE
William Max COLACICCHI
Gordon MCKAY
Pierre GERBIER
Arnaud DUFAURE DE LAJARTE
Peter MURRAY ROBERTSON
Roger Jean Marius CHEVREL
Bruno RAMBAUD
Ross Lachlan MCINNES
John Llewellyn Mostyn HUGHES
Alexandre DE JUNIAC
France HERINGER JALLOT
Graham Marshall COATES
Laurent Philippe BERMEJO
Marc Antoine GOSSELIN
Michael Graham FIRTH
Pierre Andre DE CHALENDAR
Jean Christophe Francois Salomon CHAUVET
Herve Emmanuel DE BONVOISIN
Philippe Henri LAZARE
Alain BATAILLE
David Francois AZEMA
Helen Alison WEIR
Pierre Erwin GODEC
Roger Neil, General Sir WHEELER
Alain SOULAS
Alain Marcel Jean FAVEY
Pascal Albert BORIS
Paul Emmanuel KAHN
Jean Yves Bernard Francois HAAGEN
Martin Andre Bernard NEGRE
James Edward HANDLEY
Sean Denis OMALLEY
Terence Anthony STONE
Thomas O'NEILL
John Francis HOWE
Ian Charles, Dr PRESCOTT
Peter HITCHCOCK
Brigitte BOUQUOT
Roger Norman FREEMAN
Jose Andre MASSOL
John Victor BELCHER
Antoine Jean Baptiste LAGOMARSINO
Robert BARTLETT
Michael William Peter SEABROOK
Alexander Moore DORRIAN
David SHEPPARD
Rudolph Thomas, Cbe VYNER
Robert John BALDWIN
Bruno Jean LESCOUR


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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