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Jean Yves Bernard Francois HAAGEN

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Total number of appointments 55

Date of birth
November 1964

DECCA RADIO & TELEVISION LIMITED (00341911)

Company status
Active
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Active
Director
Appointed on
30 November 2000
Nationality
French
Occupation
Company Director

THALES PROPERTIES (LEASING) LIMITED (02118667)

Company status
Dissolved
Correspondence address
23 Rue D'Edimbourg, Paris, 75008, France, FOREIGN
Role Resigned
Director
Appointed on
30 November 2000
Resigned on
29 May 2007
Nationality
French
Occupation
Company Director

THALES PROPERTIES LIMITED (01153834)

Company status
Active
Correspondence address
23 Rue D'Edimbourg, Paris, 75008, France, FOREIGN
Role Resigned
Director
Appointed on
1 November 2001
Resigned on
29 May 2007
Nationality
French
Occupation
Company Director

FACEO FM UK LTD (01213106)

Company status
Active
Correspondence address
23 Rue D'Edimbourg, Paris, 75008, France, FOREIGN
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
6 February 2007
Nationality
French

CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED (00322528)

Company status
Active
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Appointed on
28 February 2002
Resigned on
6 February 2006
Nationality
French
Occupation
Corp Sec

THALES OVERSEAS HOLDINGS LIMITED (02538382)

Company status
Active
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Appointed on
21 August 2001
Resigned on
10 September 2004
Nationality
French
Occupation
Company Director

THALES ELECTRONICS LIMITED (00497098)

Company status
Active
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Appointed on
1 November 2001
Resigned on
6 September 2004
Nationality
French
Occupation
Company Director

THALES IT & S HOLDINGS LIMITED (03853532)

Company status
Dissolved
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Appointed on
30 November 2000
Resigned on
1 September 2004
Nationality
French
Occupation
Company Director

RACAL RADIO LIMITED (01908212)

Company status
Dissolved
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Appointed on
1 January 2002
Resigned on
1 September 2004
Nationality
French
Occupation
Company Director

THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED (04004492)

Company status
Active
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
1 September 2004
Nationality
French

THALES CORPORATE SERVICES LIMITED (00959962)

Company status
Active
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Appointed on
3 September 2003
Resigned on
1 September 2004
Nationality
French
Occupation
Company Director

THALES TRAINING AND SIMULATION LIMITED (00426402)

Company status
Active
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
1 September 2004
Nationality
French

LINK-MILES LIMITED (00084390)

Company status
Active
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Secretary
Appointed on
7 December 2000
Resigned on
1 September 2004
Nationality
French

THALES UNDERWATER SYSTEMS LIMITED (03084140)

Company status
Dissolved
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Secretary
Appointed on
27 September 2001
Resigned on
1 September 2004
Nationality
French
Occupation
Company Director

RACAL-TACTICOM LIMITED (01221141)

Company status
Dissolved
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Appointed on
31 January 2004
Resigned on
1 September 2004
Nationality
French
Occupation
Company Director

VANGUARD AVTS LIMITED (02064323)

Company status
Dissolved
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Appointed on
23 August 2002
Resigned on
1 September 2004
Nationality
French
Occupation
Company Director

DECCA LIMITED (00237172)

Company status
Active
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Appointed on
30 November 2000
Resigned on
1 September 2004
Nationality
French
Occupation
Company Director

THALES UK LIMITED (00868273)

Company status
Active
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Secretary
Appointed on
18 September 2000
Resigned on
1 September 2004
Nationality
French

THALES HOLDINGS UK PLC (03945443)

Company status
Active
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
1 September 2004
Nationality
French

ORBIT FLIGHT TRAINING LIMITED (01198843)

Company status
Dissolved
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
1 September 2004
Nationality
French

THALES UK LIMITED (00868273)

Company status
Active
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Appointed on
18 September 2000
Resigned on
1 September 2004
Nationality
French
Occupation
Company Director

VANGUARD SERVICES LIMITED (00945853)

Company status
Dissolved
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Appointed on
23 August 2002
Resigned on
1 September 2004
Nationality
French
Occupation
Company Director

THALES NAVAL LIMITED (03957722)

Company status
Active
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
1 September 2004
Nationality
French

RACAL-DECCA LIMITED (01507150)

Company status
Dissolved
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Appointed on
30 November 2000
Resigned on
1 September 2004
Nationality
French
Occupation
Company Director

THALES CONTACT SOLUTIONS LIMITED (00560700)

Company status
Dissolved
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Appointed on
25 October 2002
Resigned on
1 September 2004
Nationality
French
Occupation
Company Director

VANGUARD TRAINING (UK) LIMITED (01006290)

Company status
Dissolved
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Appointed on
23 August 2002
Resigned on
1 September 2004
Nationality
French
Occupation
Company Director

THALES TRAINING & SIMULATION (ACE) LIMITED (03023510)

Company status
Active
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
1 September 2004
Nationality
French

THALES NO. 1 LIMITED (02503397)

Company status
Dissolved
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Appointed on
31 October 2000
Resigned on
1 September 2004
Nationality
French
Occupation
Company Director

THALES POSITIONING LIMITED (01711497)

Company status
Dissolved
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Appointed on
1 December 2003
Resigned on
1 September 2004
Nationality
French
Occupation
Company Director

THALES (WEYBRIDGE) LIMITED (03805416)

Company status
Active
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Appointed on
10 October 2000
Resigned on
1 September 2004
Nationality
French
Occupation
Company Director

THALES NOMINEES LIMITED (00365676)

Company status
Dissolved
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Appointed on
2 May 2002
Resigned on
1 September 2004
Nationality
French
Occupation
Company Director

THALES (WEYBRIDGE) LIMITED (03805416)

Company status
Active
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
1 September 2004
Nationality
French

RACAL-NORSK LIMITED (01809234)

Company status
Active
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Director
Appointed on
31 October 2002
Resigned on
1 September 2004
Nationality
French
Occupation
Company Director

THALES ATM LIMITED (03229755)

Company status
Active
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
1 September 2004
Nationality
French

THALES COMMUNICATIONS LIMITED (01272585)

Company status
Dissolved
Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
1 September 2004
Nationality
French