THALES OVERSEAS HOLDINGS LIMITED - READING
Company Profile | Company Filings |
Overview
THALES OVERSEAS HOLDINGS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
THALES OVERSEAS HOLDINGS LIMITED was incorporated 33 years ago on 07/09/1990 and has the registered number: 02538382. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THALES OVERSEAS HOLDINGS LIMITED was incorporated 33 years ago on 07/09/1990 and has the registered number: 02538382. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THALES OVERSEAS HOLDINGS 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 |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Director | 2002-10-31 | CURRENT |
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Secretary | 2000-06-16 | CURRENT |
CHRISTOPHER WILLIAM HINDLE | Apr 1968 | British | Director | 2023-08-01 | CURRENT |
WILLIAM PAUL MOFFATT | Jan 1956 | British | Director | 2004-09-10 UNTIL 2007-12-31 | RESIGNED |
MR ANDREW RICHARD WOOD | Jun 1951 | British | Director | 1995-04-01 UNTIL 2000-06-16 | RESIGNED |
DAVID WHITTAKER | Feb 1944 | British | Secretary | RESIGNED | |
JAMES MAXWELL KAYE | Aug 1937 | British | Director | RESIGNED | |
DAVID WHITTAKER | Feb 1944 | British | Director | 1996-11-04 UNTIL 2000-06-16 | RESIGNED |
JOHN ALBERT TRUBEE | Mar 1934 | British | Director | RESIGNED | |
NICHOLAS TOPAZIO | Apr 1960 | British | Director | 2000-06-16 UNTIL 2002-10-31 | RESIGNED |
GEOFFREY JOHN SUCKLING | Mar 1936 | British | Director | 1994-10-14 UNTIL 1996-03-07 | RESIGNED |
SIMON ROBERTS | Feb 1957 | British | Director | 2007-08-01 UNTIL 2010-04-01 | RESIGNED |
BRIGITTE BOUQUOT | Jun 1956 | French | Director | 2000-06-16 UNTIL 2002-11-20 | RESIGNED |
EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2017-04-10 UNTIL 2023-08-01 | RESIGNED |
MR DAVID ROBERT GEOFFREY HORNE | Feb 1954 | British | Director | 2003-01-01 UNTIL 2007-08-01 | RESIGNED |
ROBERT BARTLETT | Jan 1955 | British | Director | 2000-06-16 UNTIL 2005-07-01 | RESIGNED |
FRANCES ALISON HEXTER | Feb 1957 | British | Director | 2010-04-01 UNTIL 2017-04-10 | RESIGNED |
SIR ERNEST THOMAS HARRISON | May 1926 | British | Director | RESIGNED | |
JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Director | 2001-08-21 UNTIL 2004-09-10 | RESIGNED |
SIR COLIN MICHAEL CHANDLER | Oct 1939 | British | Director | 2000-01-31 UNTIL 2002-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thales Electronics Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |