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 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.
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 |