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 - READING

This company is listed in the following categories:
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

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