THALES ELECTRONICS LIMITED - READING


Company Profile Company Filings

Overview

THALES ELECTRONICS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
THALES ELECTRONICS LIMITED was incorporated 72 years ago on 30/06/1951 and has the registered number: 00497098. The accounts status is FULL and accounts are next due on 30/09/2024.

THALES ELECTRONICS LIMITED - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM PETER SEABROOK Sep 1966 British Secretary 2001-11-01 CURRENT
CHRISTOPHER WILLIAM HINDLE Apr 1968 British Director 2023-08-01 CURRENT
MR MICHAEL WILLIAM PETER SEABROOK Sep 1966 British Director 2009-10-25 CURRENT
SIR GERALD ARTHUR WHENT Mar 1927 British Director RESIGNED
DAVID WHITTAKER Feb 1944 British Director RESIGNED
NICHOLAS TOPAZIO Apr 1960 British Director 2002-03-01 UNTIL 2002-10-31 RESIGNED
SUZANNE JAYNE STRATTON May 1972 British Director 2015-09-01 UNTIL 2017-04-10 RESIGNED
MR ANTOINE JEAN-BAPTISTE LAGOMARSINO Mar 1950 British Director 2007-08-01 UNTIL 2011-12-01 RESIGNED
PETER JOHN ROWLEY Dec 1954 British Director 2014-01-01 UNTIL 2015-08-31 RESIGNED
PASCALE ANNICK ANDREE SOURISSE Mar 1962 French Director 2012-09-01 UNTIL 2013-04-01 RESIGNED
STEPHANE HENRI PIERRE RAMON Apr 1966 French Director 2012-01-03 UNTIL 2013-04-01 RESIGNED
DAVID PEACOCK Aug 1941 British Director RESIGNED
MR RICHARD JAMES MOON Nov 1950 British Director 1998-12-10 UNTIL 2001-09-21 RESIGNED
WILLIAM PAUL MOFFATT Jan 1956 British Director 2004-09-06 UNTIL 2007-12-31 RESIGNED
EWEN ANGUS MCCRORIE Jul 1958 British Director 2013-04-01 UNTIL 2023-08-01 RESIGNED
JOSE ANDRE MASSOL Jan 1948 British Director 2000-06-16 UNTIL 2001-01-30 RESIGNED
MARTIN ROGER RICHARDSON Apr 1945 British Director RESIGNED
DAVID WHITTAKER Feb 1944 British Secretary RESIGNED
JEAN YVES BERNARD FRANCOIS HAAGEN Nov 1964 French Secretary 2000-09-18 UNTIL 2001-11-01 RESIGNED
BRIGITTE BOUQUOT Jun 1956 French Secretary 2000-06-16 UNTIL 2000-09-18 RESIGNED
BARTON JAMES CLARKE May 1935 British Director RESIGNED
FIELD MARSHAL THE LORD PETER INGE KG, GCB, DL Aug 1935 British Director 1997-10-06 UNTIL 2000-06-16 RESIGNED
MR DAVID ROBERT GEOFFREY HORNE Feb 1954 British Director 2003-01-01 UNTIL 2007-08-01 RESIGNED
ROBERT VICTOR HOLLEY Feb 1940 British Director RESIGNED
SIR ERNEST THOMAS HARRISON May 1926 British Director RESIGNED
MR LAWRENCE HAMMOND Nov 1963 British Director 2007-12-31 UNTIL 2013-12-31 RESIGNED
JEAN YVES BERNARD FRANCOIS HAAGEN Nov 1964 French Director 2001-11-01 UNTIL 2004-09-06 RESIGNED
LORD ROGER NORMAN FREEMAN May 1942 British Director 2000-06-16 UNTIL 2006-03-01 RESIGNED
ALEXANDER MOORE DORRIAN Sep 1946 British Director 2000-06-16 UNTIL 2012-12-31 RESIGNED
SIR CLIVE ANTHONY WHITMORE Jan 1935 British Director 1994-11-08 UNTIL 2000-06-16 RESIGNED
SIR COLIN MICHAEL CHANDLER Oct 1939 British Director 1999-06-02 UNTIL 2002-05-02 RESIGNED
BRIGITTE BOUQUOT Jun 1956 French Director 2000-06-16 UNTIL 2002-11-20 RESIGNED
SIR EDWARD BECKWITH ASHMORE Dec 1919 British Director RESIGNED
DAVID CLARK ELSBURY Jan 1936 British Director RESIGNED
PAUL GENNADY KOZLOWSKI May 1938 American Director 1996-04-26 UNTIL 1998-10-14 RESIGNED
JAMES MAXWELL KAYE Aug 1937 British Director RESIGNED
ANTOINE JEAN BAPTISTE LAGOMARSINO Mar 1950 French Director 2000-06-16 UNTIL 2002-03-01 RESIGNED
MR ANDREW RICHARD WOOD Jun 1951 British Director 1995-04-01 UNTIL 2000-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thales Holdings Uk Plc 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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