THALES (WIGMORE STREET) LIMITED - READING
Company Profile | Company Filings |
Overview
THALES (WIGMORE STREET) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
THALES (WIGMORE STREET) LIMITED was incorporated 39 years ago on 29/03/1985 and has the registered number: 01900915. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THALES (WIGMORE STREET) LIMITED was incorporated 39 years ago on 29/03/1985 and has the registered number: 01900915. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THALES (WIGMORE STREET) 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
Previous trading names include:
THALES UK HOLDINGS LIMITED (until 31/05/2005)
THALES UK HOLDINGS LIMITED (until 31/05/2005)
THOMSON (UK) HOLDINGS LIMITED (until 07/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Secretary | 2007-12-31 | CURRENT |
CHRISTOPHER WILLIAM HINDLE | Apr 1968 | British | Director | 2023-08-01 | CURRENT |
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Director | 2010-04-01 | CURRENT |
MR BERNARD LUCIEN LOUIS JAUDEAU | Jul 1944 | French | Director | RESIGNED | |
CHRISTOPHER TAWNEY | Jul 1957 | Director | 1996-10-22 UNTIL 1999-09-30 | RESIGNED | |
BERNARD RETAT | Apr 1939 | French | Director | 1999-01-29 UNTIL 2005-07-01 | RESIGNED |
DR DAVID JOHN PRICE | Mar 1955 | British | Director | 1998-08-03 UNTIL 1999-12-10 | RESIGNED |
JEAN PAUL PERRIER | Jul 1945 | French | Director | 1999-01-29 UNTIL 2005-07-01 | RESIGNED |
SIMON ROBERTS | Feb 1957 | British | Director | 2007-08-01 UNTIL 2010-04-01 | RESIGNED |
MR PIERRE JEAN MARIE MENES | Aug 1937 | French | Director | RESIGNED | |
EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2017-04-10 UNTIL 2023-08-01 | RESIGNED |
MR HENRI MAGNAN | Aug 1939 | French | Director | RESIGNED | |
JEAN-GEORGES MALCOR | Sep 1956 | French | Director | 1993-09-01 UNTIL 1995-01-13 | RESIGNED |
MR CHARLES MAERFIELD | Apr 1940 | French | Director | 1992-11-25 UNTIL 1993-09-01 | RESIGNED |
MR MARTIN DAVID PARMENTER | Jul 1958 | British | Director | 1999-10-27 UNTIL 2000-12-07 | RESIGNED |
CHRISTOPHER TAWNEY | Jul 1957 | Secretary | 1996-02-23 UNTIL 1999-09-30 | RESIGNED | |
MR MARTIN DAVID PARMENTER | Jul 1958 | British | Secretary | 2000-01-26 UNTIL 2000-11-01 | RESIGNED |
WILLIAM PAUL MOFFATT | Jan 1956 | British | Secretary | 2004-09-01 UNTIL 2007-12-31 | RESIGNED |
ALASTAIR JAMES MITCHELL | Sep 1932 | British | Secretary | RESIGNED | |
JAMES EDWARD HANDLEY | Feb 1951 | British | Secretary | 1999-10-01 UNTIL 2000-01-26 | RESIGNED |
JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Secretary | 2000-11-01 UNTIL 2004-09-01 | RESIGNED |
MR ROGER JEAN MARIUS CHEVREL | Sep 1938 | French | Director | RESIGNED | |
AIR CHIEF MARSHAL SIR MICHAEL JAMES GRAYDON | Oct 1938 | British | Director | 1999-01-29 UNTIL 2000-03-31 | RESIGNED |
MONSIEUR HERVE LOUIS GIRAULT | Jun 1942 | French | Director | RESIGNED | |
LORD ROGER NORMAN FREEMAN | May 1942 | British | Director | 1999-01-29 UNTIL 2005-07-01 | RESIGNED |
PASCAL GEORGES EMILE FOUREST | Jan 1953 | French | Director | 1995-01-01 UNTIL 1996-10-22 | RESIGNED |
ALEXANDER MOORE DORRIAN | Sep 1946 | British | Director | 1999-12-10 UNTIL 2010-04-01 | RESIGNED |
FRANCES ALISON HEXTER | Feb 1957 | British | Director | 2010-04-01 UNTIL 2017-04-10 | RESIGNED |
PATRICK DELOCHE DE NOYELLE | Aug 1949 | French | Director | 1995-02-09 UNTIL 1996-10-22 | RESIGNED |
GUY BEMOIT DARRIEUS | Mar 1934 | French | Director | 1993-09-30 UNTIL 1995-04-30 | RESIGNED |
LORD DAVID GEORGE CLARK OF WINDERMERE | Oct 1939 | British | Director | 1999-10-01 UNTIL 2000-03-31 | RESIGNED |
MR ALAIN MARC ROUYRES | Mar 1942 | French | Director | 1996-10-22 UNTIL 1999-01-01 | RESIGNED |
MR FRANCOIS CHABANNES | Jun 1939 | French | Director | RESIGNED | |
BRIAN CHARLES ARTHUR ASBEE | Mar 1936 | British | Director | 1995-01-01 UNTIL 1999-01-29 | RESIGNED |
MR MARCEL DE PICCIOTTO | Aug 1943 | French | Director | RESIGNED | |
MR DAVID ROBERT GEOFFREY HORNE | Feb 1954 | British | Director | 2003-01-01 UNTIL 2007-08-01 | RESIGNED |
PHILIPPE GISCARD D'ESTAING | Jan 1928 | French | Director | RESIGNED | |
LOUIS EUGENE MARIE LE PORTZ | Apr 1940 | French | Director | 1992-11-25 UNTIL 1995-01-13 | RESIGNED |
NICHOLAS TOPAZIO | Apr 1960 | British | Director | 2000-12-07 UNTIL 2002-10-31 | RESIGNED |
MR DENIS VERRET | Dec 1949 | French | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thales Electronics Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |