THALES GROUND TRANSPORTATION SYSTEMS LIMITED - READING


Company Profile Company Filings

Overview

THALES GROUND TRANSPORTATION SYSTEMS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
THALES GROUND TRANSPORTATION SYSTEMS LIMITED was incorporated 26 years ago on 24/11/1995 and has the registered number: 03132438. The accounts status is FULL and accounts are next due on 30/09/2022.

THALES GROUND TRANSPORTATION SYSTEMS LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THALES TRANSPORT AND SECURITY LIMITED (until 26/11/2020)
THALES TELECOMMUNICATIONS SERVICES LIMITED (until 02/01/2008)

Confirmation Statements

Last Statement Next Statement Due
13/12/2021 27/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW RICHARD BELL Apr 1974 British Director 2015-12-01 CURRENT
PAUL MAYNARD Mar 1969 British Director 2013-01-07 CURRENT
MR JAMES NEAL BRINDLEY JACKSON Jan 1982 British Director 2018-01-01 CURRENT
MR MARK STEPHEN GARRITY Nov 1963 British Director 2010-04-01 CURRENT
MRS HELEN LOUISE DEPREE Oct 1976 British Director 2020-07-01 CURRENT
MR MICHAEL WILLIAM PETER SEABROOK Sep 1966 British Secretary 2000-06-16 CURRENT
JOHN RICHARD WOMERSLEY SMITH Feb 1946 British Director 1999-10-01 UNTIL 2000-07-11 RESIGNED
TIMOTHY JOHN HUGHES Apr 1956 British Director 2001-12-31 UNTIL 2003-04-11 RESIGNED
KAREN LESLEY HILL Jun 1965 British Director 2015-12-01 UNTIL 2019-02-01 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Director 1995-11-24 UNTIL 1995-12-21 RESIGNED
MARK DAVID HEARN Oct 1964 British Director 2008-09-03 UNTIL 2011-10-01 RESIGNED
ROBERT ERIC GERMON May 1950 British Director 1999-10-01 UNTIL 2002-05-24 RESIGNED
MR KEVIN JOHN FORD Jun 1959 British Director 2001-12-03 UNTIL 2010-03-10 RESIGNED
MR KEVIN JOHN FORD Jun 1959 British Director 2010-03-10 UNTIL 2011-03-10 RESIGNED
STUART ELSWORTHY Nov 1945 British Director 1995-12-21 UNTIL 1997-08-08 RESIGNED
DAVID CLARK ELSBURY Jan 1936 British Director 1995-12-21 UNTIL 1999-10-13 RESIGNED
ERIC JOHN EDWARDS Nov 1943 British Director 1999-10-01 UNTIL 2000-12-31 RESIGNED
GRAHAM JOHN CUNNINGHAM Aug 1964 British Director 2013-01-03 UNTIL 2015-02-10 RESIGNED
MR ROGER JEAN MARIUS CHEVREL Sep 1938 French Director 2001-12-03 UNTIL 2002-11-01 RESIGNED
PETER THOMAS BATLEY Jan 1961 British Director 2001-12-03 UNTIL 2011-03-01 RESIGNED
ROBERT BARTLETT Jan 1955 British Director 2006-03-27 UNTIL 2008-09-03 RESIGNED
MARK BARCLAY Jun 1964 British Director 2001-12-31 UNTIL 2004-04-05 RESIGNED
JOHN ARTHUR COURTNEY DRAKE Oct 1951 British Director 1995-12-21 UNTIL 1996-10-15 RESIGNED
SHAUN KEVIN JONES Sep 1966 British Director 2011-12-18 UNTIL 2020-07-01 RESIGNED
JEREMY JAMES JERRAM Aug 1939 British Director 1995-11-27 UNTIL 1995-12-21 RESIGNED
TREVOR RICHARD LAMPEN Apr 1953 British Director 2011-12-18 UNTIL 2013-06-30 RESIGNED
PHILIP STAFFORD WELLSTEAD Apr 1969 British Director 2012-02-01 UNTIL 2015-10-01 RESIGNED
ANTHONY JOHN WELCH Jul 1967 British Director 2011-12-18 UNTIL 2015-12-01 RESIGNED
JOHN THOMAS WARDELL Jun 1941 British Director 1999-10-01 UNTIL 2001-12-03 RESIGNED
JUSTIN MARK WALKER Apr 1962 British Director 2008-09-03 UNTIL 2010-04-01 RESIGNED
BRUNO VAZZOLER Jun 1964 French Director 2008-09-03 UNTIL 2010-12-01 RESIGNED
VICTORIA TURNER Mar 1982 British Director 2015-12-01 UNTIL 2018-12-01 RESIGNED
GEOFFREY MARTIN SEMLER May 1955 British Director 2000-01-01 UNTIL 2002-12-31 RESIGNED
MR PETER SAUNDERS Feb 1965 British Director 2000-04-03 UNTIL 2004-10-01 RESIGNED
MR CLIVE KESSELL Jul 1944 British Director 1999-10-01 UNTIL 2001-12-03 RESIGNED
ANTHONY DOUGLAS ROCHE Aug 1943 British Director 1995-11-27 UNTIL 1995-12-21 RESIGNED
MR MARK ROGERS Jun 1958 British Director 1997-08-08 UNTIL 2001-06-30 RESIGNED
RALPH ANTHONY PORTER Dec 1931 British Director 1995-11-24 UNTIL 1995-12-21 RESIGNED
DAVID ALEXANDER POOLE Mar 1939 British Director 1996-10-15 UNTIL 2000-10-31 RESIGNED
YOKINI PATHMANATHAN Oct 1973 British Director 2011-12-18 UNTIL 2015-05-01 RESIGNED
MR STUART JUSTIN PALMER Jan 1961 United Kingdom Director 2001-12-03 UNTIL 2006-03-27 RESIGNED
MR RICHARD JOSEPH JOHN NORTON Apr 1952 British Director 1999-10-01 UNTIL 2002-05-24 RESIGNED
MR JOHN KENYON MILNER Sep 1947 British Director 2001-12-03 UNTIL 2002-11-30 RESIGNED
ALISTAIR DICKSON MCPHEE Jul 1958 British Director 2011-03-01 UNTIL 2016-09-01 RESIGNED
MR GARY JOHN MARSH Jul 1959 British Director 2011-10-01 UNTIL 2018-01-01 RESIGNED
MR DAVID CHARLES LOCKWOOD Mar 1962 British Director 2010-04-01 UNTIL 2011-09-01 RESIGNED
MALCOLM JAMES RAMAGE Mar 1941 British Director 1999-10-01 UNTIL 2001-03-31 RESIGNED
DAVID WHITTAKER Feb 1944 British Secretary 1995-12-21 UNTIL 2000-06-16 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1995-11-24 UNTIL 1995-12-21 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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