THALES CORPORATE SERVICES LIMITED - READING
Company Profile | Company Filings |
Overview
THALES CORPORATE SERVICES LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
THALES CORPORATE SERVICES LIMITED was incorporated 54 years ago on 11/08/1969 and has the registered number: 00959962. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THALES CORPORATE SERVICES LIMITED was incorporated 54 years ago on 11/08/1969 and has the registered number: 00959962. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THALES CORPORATE SERVICES LIMITED - READING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 | 2000-06-16 | CURRENT |
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Director | 2017-04-21 | CURRENT |
CHRISTOPHER WILLIAM HINDLE | Apr 1968 | British | Director | 2023-08-01 | CURRENT |
ROBERT IAN MELROSE | Jan 1949 | British | Director | RESIGNED | |
WILLIAM PAUL MOFFATT | Jan 1956 | British | Director | 1998-09-01 UNTIL 2002-09-06 | RESIGNED |
DAVID WHITEHEAD | Mar 1934 | British | Director | RESIGNED | |
DAVID WHITTAKER | Feb 1944 | British | Director | RESIGNED | |
MR PAUL WATSON | Aug 1964 | British | Director | 2013-04-01 UNTIL 2015-01-05 | RESIGNED |
WILLIAM KENNETH GRAHAM WARD | Jun 1929 | British | Director | RESIGNED | |
RICHARD WILLIAM VINCENT | Aug 1944 | British | Director | 1999-10-31 UNTIL 2001-02-28 | RESIGNED |
NICHOLAS TOPAZIO | Apr 1960 | British | Director | 1995-06-01 UNTIL 2002-10-31 | RESIGNED |
SUZANNE JAYNE STRATTON | May 1972 | British | Director | 2015-09-01 UNTIL 2017-04-21 | RESIGNED |
WILLIAM PAUL MOFFATT | Jan 1956 | British | Director | 2004-09-01 UNTIL 2007-12-31 | RESIGNED |
MICHAEL JAMES SPEED | Aug 1942 | British | Director | RESIGNED | |
MARK ALFRED ROBERTS | Jul 1960 | British | Director | 2002-08-20 UNTIL 2003-02-28 | RESIGNED |
FIONA ANNE RICHARDS | Aug 1962 | British | Director | 1998-09-01 UNTIL 2002-09-06 | RESIGNED |
STEPHANE HENRI PIERRE RAMON | Apr 1966 | French | Director | 2012-01-03 UNTIL 2013-04-01 | RESIGNED |
RICHARD CHARLES POSTON | Oct 1959 | British | Director | RESIGNED | |
DENIS VINCENT BERNARD MARIE PLANTIER | Dec 1962 | French | Director | 2016-01-01 UNTIL 2017-04-21 | RESIGNED |
DERRICK TIMOTHY PORTER ORR | Sep 1962 | British | Director | 2003-09-03 UNTIL 2013-07-01 | RESIGNED |
THOMAS O'NEILL | Aug 1943 | British | Director | 2003-09-03 UNTIL 2003-12-31 | RESIGNED |
DENNIS PATRICK MURRAY | Oct 1950 | British | Director | RESIGNED | |
PETER JOHN ROWLEY | Dec 1954 | British | Director | 2014-01-01 UNTIL 2015-08-31 | RESIGNED |
DAVID WHITTAKER | Feb 1944 | British | Secretary | RESIGNED | |
MR PAUL ALEXANDER GOODGE | Apr 1964 | British | Director | 2010-04-01 UNTIL 2012-09-03 | RESIGNED |
DEAN RICHARD MASON | Mar 1959 | British | Director | 2010-08-23 UNTIL 2015-03-06 | RESIGNED |
EDWARD ANTHONY NOEL LOWE | Mar 1954 | British | Director | 2010-04-01 UNTIL 2013-07-01 | RESIGNED |
MARKUS DENIS LEUTERT | Apr 1974 | Swiss | Director | 2013-07-01 UNTIL 2014-07-25 | RESIGNED |
MR ANTOINE JEAN-BAPTISTE LAGOMARSINO | Mar 1950 | British | Director | 2007-08-01 UNTIL 2012-01-03 | RESIGNED |
SAMUEL GEORGE KEAYES | Jun 1974 | British | Director | 2010-04-01 UNTIL 2010-10-25 | RESIGNED |
SHAUN KEVIN JONES | Sep 1966 | British | Director | 2008-09-01 UNTIL 2010-10-01 | RESIGNED |
KATHRYN HELEN JENKINS | Apr 1966 | British | Director | 2003-09-03 UNTIL 2017-04-21 | RESIGNED |
MR DAVID ROBERT GEOFFREY HORNE | Feb 1954 | British | Director | 2003-01-01 UNTIL 2007-08-01 | 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 |
EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2013-04-01 UNTIL 2023-08-01 | RESIGNED |
MR VICTOR MANUEL CHAVEZ | Jan 1963 | British | Director | 2010-04-01 UNTIL 2017-04-21 | RESIGNED |
SIR COLIN MICHAEL CHANDLER | Oct 1939 | British | Director | 2000-01-31 UNTIL 2002-05-02 | RESIGNED |
PHILIPPE CHAMORET | Jul 1961 | French | Director | 2010-10-01 UNTIL 2013-04-01 | RESIGNED |
CHRISTOPHER HOWARD JAMES CASTLE | Oct 1951 | British | Director | 2002-11-12 UNTIL 2006-07-18 | RESIGNED |
CATRIONA CAIRNS | May 1966 | British | Director | 2002-11-12 UNTIL 2004-12-31 | RESIGNED |
GUY ELIE BARUCHEL | Jul 1950 | French | Director | 2013-07-01 UNTIL 2016-01-29 | RESIGNED |
JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Director | 2003-09-03 UNTIL 2004-09-01 | RESIGNED |
WILLIAM ALVIN WILBY | Jul 1958 | British | Director | 2010-10-25 UNTIL 2017-04-21 | RESIGNED |
MR ANDREW RICHARD WOOD | Jun 1951 | British | Director | 1993-06-01 UNTIL 1995-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thales Uk Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |