THALES CONTACT SOLUTIONS LIMITED - READING


Overview

THALES CONTACT SOLUTIONS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
THALES CONTACT SOLUTIONS LIMITED was incorporated 68 years ago on 30/01/1956 and has the registered number: 00560700. The accounts status is DORMANT.

THALES CONTACT SOLUTIONS LIMITED - READING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EWEN ANGUS MCCRORIE Jul 1958 British Director 2017-04-10 CURRENT
MR MICHAEL WILLIAM PETER SEABROOK Sep 1966 British Director 2010-04-01 CURRENT
MR MICHAEL WILLIAM PETER SEABROOK Sep 1966 British Secretary 2000-06-16 CURRENT
MR CLIFFORD FRANCIS TOMASZEWSKI Feb 1950 British Director 2000-03-01 UNTIL 2002-11-02 RESIGNED
MR GORDON MCKAY Apr 1951 British Director 2001-10-15 UNTIL 2002-11-02 RESIGNED
MR LAWRENCE HAMMOND Nov 1963 British Director 2007-12-31 UNTIL 2013-12-31 RESIGNED
DAVID JOHN KEMPSON Dec 1935 British Director 1996-10-15 UNTIL 1998-04-30 RESIGNED
DAVID WHITTAKER Feb 1944 British Secretary RESIGNED
DAVID ALEXANDER POOLE Mar 1939 British Director 1992-12-08 UNTIL 1997-10-31 RESIGNED
MARTIN ROGER RICHARDSON Apr 1945 British Director 1995-06-27 UNTIL 2000-06-16 RESIGNED
JAMES ALLAN PARK Sep 1955 British Director 1998-03-24 UNTIL 2002-11-02 RESIGNED
DAVID NUTTON Oct 1948 British Director 1996-09-02 UNTIL 1999-12-31 RESIGNED
MARTIN ROGER RICHARDSON Apr 1945 British Director RESIGNED
WILLIAM PAUL MOFFATT Jan 1956 British Director 2004-09-01 UNTIL 2007-12-31 RESIGNED
MR MARTIN ANDREW ROBERTS Feb 1952 British Director 2000-03-01 UNTIL 2002-11-02 RESIGNED
BRUCE WILLIAM TITHERIDGE Jun 1947 British Director 1992-09-28 UNTIL 1998-04-30 RESIGNED
MARK JONATHAN LAND Mar 1953 British Director RESIGNED
SUZANNE JAYNE STRATTON May 1972 British Director 2015-09-01 UNTIL 2017-04-10 RESIGNED
PETER JOHN ROWLEY Dec 1954 British Director 2014-01-01 UNTIL 2015-08-31 RESIGNED
SIMON ROBERTS Feb 1957 British Director 2002-10-25 UNTIL 2010-04-01 RESIGNED
ANTHONY MILES Oct 1941 British Director RESIGNED
JOSE ANDRE MASSOL Jan 1948 British Director 2000-06-16 UNTIL 2001-01-30 RESIGNED
ADRIAN RODNEY PATRICK DAY Sep 1940 British Director RESIGNED
DAVID CLARK ELSBURY Jan 1936 British Director 1994-03-07 UNTIL 1995-06-27 RESIGNED
GORDON REGINALD DAVID BUTLER Sep 1941 British Director RESIGNED
MICHAEL DAVID FOSTER Jun 1961 British Director 1997-05-01 UNTIL 1999-12-31 RESIGNED
JEAN YVES BERNARD FRANCOIS HAAGEN Nov 1964 French Director 2002-10-25 UNTIL 2004-09-01 RESIGNED
MR JOHN CHARLES MALINS Jun 1954 British Director 1994-06-20 UNTIL 2002-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thales Electronics Limited 2017-06-20 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thales It & S Holdings Limited 2016-04-06 - 2017-06-20 Addlestone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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