THALES INFORMATION SYSTEMS LIMITED - READING


Overview

THALES INFORMATION SYSTEMS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
THALES INFORMATION SYSTEMS LIMITED was incorporated 29 years ago on 10/06/1994 and has the registered number: 02937836. The accounts status is DORMANT.

THALES INFORMATION SYSTEMS LIMITED - READING

This company is listed in the following categories:
62090 - Other information technology service activities

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
MR MICHAEL WILLIAM PETER SEABROOK Sep 1966 British Secretary 2001-02-21 CURRENT
MR MICHAEL WILLIAM PETER SEABROOK Sep 1966 British Director 2017-05-03 CURRENT
EWEN ANGUS MCCRORIE Jul 1958 British Director 2017-05-03 CURRENT
MR MICHAEL WILLIAM PETER SEABROOK Sep 1966 British Director 2002-10-04 UNTIL 2008-09-03 RESIGNED
MR MARTIN TIMOTHY PORTER May 1954 British Director 1999-02-01 UNTIL 2008-09-03 RESIGNED
JUSTIN MARK WALKER Apr 1962 British Director 2008-09-03 UNTIL 2010-04-01 RESIGNED
MR GRAHAM SMART Feb 1949 British Director 2000-02-11 UNTIL 2000-09-03 RESIGNED
MR CHRISTOPHER BENNETT SHIEL Apr 1940 British Director 1994-10-01 UNTIL 2000-11-01 RESIGNED
DIDIER ROUSSEL May 1947 British Director 1994-10-01 UNTIL 1999-07-31 RESIGNED
JEAN PAUL LEPEYTRE Aug 1947 French Director 1999-11-17 UNTIL 2007-11-01 RESIGNED
ALASTAIR JAMES MITCHELL Sep 1932 British Director 1994-06-30 UNTIL 1996-02-23 RESIGNED
ANDREW WILLIAM KING Aug 1971 British Director 2010-09-27 UNTIL 2011-01-04 RESIGNED
JEAN CHARLES HOURCADE Jan 1957 Frenchh Director 1994-07-25 UNTIL 1995-09-19 RESIGNED
MR DAVID CHARLES LOCKWOOD Mar 1962 British Director 2010-04-01 UNTIL 2011-09-01 RESIGNED
JEAN-CHRISTOPHE MICHEL MEAU Apr 1963 French Director 2008-09-03 UNTIL 2010-04-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-06-10 UNTIL 1994-06-29 RESIGNED
JEAN YVES BERNARD FRANCOIS HAAGEN Nov 1964 French Secretary 2000-11-01 UNTIL 2001-02-21 RESIGNED
MR MARTIN DAVID PARMENTER Jul 1958 British Secretary 2000-02-11 UNTIL 2000-11-01 RESIGNED
JAMES EDWARD HANDLEY Feb 1951 British Secretary 1999-10-01 UNTIL 2000-02-11 RESIGNED
CHRISTOPHER TAWNEY Jul 1957 Secretary 1996-02-23 UNTIL 1999-09-30 RESIGNED
ALASTAIR JAMES MITCHELL Sep 1932 British Secretary 1994-06-30 UNTIL 1996-02-23 RESIGNED
MR DAVID HAMILTON BALDWIN May 1972 British Director 2011-01-04 UNTIL 2012-01-06 RESIGNED
PETER THOMAS BATLEY Jan 1961 British Director 2008-09-03 UNTIL 2010-04-01 RESIGNED
MARK DAVID HEARN Oct 1964 British Director 2012-01-06 UNTIL 2017-05-03 RESIGNED
MR MARK GORDON BUSBY Jan 1965 British Director 2010-04-01 UNTIL 2012-01-31 RESIGNED
JEAN LUC CHEVALIER Aug 1954 French Director 2004-09-30 UNTIL 2008-09-03 RESIGNED
WILLIAM REES DAVIES Apr 1944 British Director 1994-06-30 UNTIL 1995-07-31 RESIGNED
MARK DAVID HEARN Oct 1964 British Director 2017-05-03 UNTIL 2017-05-12 RESIGNED
CHRISTINE DUPLAIX Nov 1957 French Director 1995-09-19 UNTIL 1999-01-31 RESIGNED
JUSTIN STEPHEN RICHARD BARRATT Nov 1969 British Director 2008-09-03 UNTIL 2010-12-17 RESIGNED
STEPHEN GEORGE HILL Aug 1960 British Director 2012-01-06 UNTIL 2012-04-16 RESIGNED
OLIVIER DANIEL ALDRIN Feb 1965 French Director 1999-11-17 UNTIL 2004-03-31 RESIGNED
BRIAN CHARLES ARTHUR ASBEE Mar 1936 British Director 1995-09-01 UNTIL 1998-09-30 RESIGNED
THIERRY AUGENDRE Nov 1954 French Director 1994-10-01 UNTIL 1995-09-19 RESIGNED
THIERRY AUGENDRE Nov 1954 French Director 2004-06-15 UNTIL 2004-09-30 RESIGNED
EDOUARD DE POURTALES Oct 1951 French Director 1995-09-19 UNTIL 2002-10-04 RESIGNED
JOHN PETER MURPHY Nov 1960 Irish Director 2012-01-06 UNTIL 2017-05-03 RESIGNED
DR DAVID JOHN PRICE Mar 1955 British Director 1998-08-04 UNTIL 2000-02-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-06-10 UNTIL 1994-06-29 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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