THALES (WEYBRIDGE) LIMITED - READING
Company Profile | Company Filings |
Overview
THALES (WEYBRIDGE) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
THALES (WEYBRIDGE) LIMITED was incorporated 24 years ago on 07/07/1999 and has the registered number: 03805416. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THALES (WEYBRIDGE) LIMITED was incorporated 24 years ago on 07/07/1999 and has the registered number: 03805416. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THALES (WEYBRIDGE) 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:
THOMSON-CSF PLC (until 20/05/2004)
THOMSON-CSF PLC (until 20/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Director | 2017-04-10 | CURRENT |
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Secretary | 2007-12-31 | CURRENT |
CHRISTOPHER WILLIAM HINDLE | Apr 1968 | British | Director | 2023-08-01 | CURRENT |
WILLIAM PAUL MOFFATT | Jan 1956 | British | Director | 2004-09-01 UNTIL 2007-12-31 | RESIGNED |
JOSE ANDRE MASSOL | Jan 1948 | British | Director | 2000-07-28 UNTIL 2001-01-30 | RESIGNED |
PETER JOHN ROWLEY | Dec 1954 | British | Director | 2004-11-10 UNTIL 2015-08-31 | RESIGNED |
BERNARD RETAT | Apr 1939 | French | Director | 1999-12-22 UNTIL 2005-05-31 | RESIGNED |
STEPHANE HENRI PIERRE RAMON | Apr 1966 | French | Director | 2012-01-03 UNTIL 2013-04-01 | RESIGNED |
SUZANNE JAYNE STRATTON | May 1972 | British | Director | 2015-09-01 UNTIL 2017-04-10 | RESIGNED |
JEAN PAUL PERRIER | Jul 1945 | French | Director | 2000-01-26 UNTIL 2006-03-01 | RESIGNED |
MR MARTIN DAVID PARMENTER | Jul 1958 | British | Director | 1999-12-10 UNTIL 2000-07-28 | RESIGNED |
MR RICHARD JAMES MOON | Nov 1950 | British | Director | 2000-07-28 UNTIL 2001-09-21 | RESIGNED |
CHRISTOPHER TAWNEY | Jul 1957 | Director | 1999-07-07 UNTIL 1999-12-10 | RESIGNED | |
DR DAVID JOHN PRICE | Mar 1955 | British | Director | 1999-07-07 UNTIL 1999-12-22 | RESIGNED |
CHRISTOPHER TAWNEY | Jul 1957 | Secretary | 1999-07-07 UNTIL 1999-12-10 | RESIGNED | |
MR MARTIN DAVID PARMENTER | Jul 1958 | British | Secretary | 1999-12-10 UNTIL 2000-07-28 | RESIGNED |
WILLIAM PAUL MOFFATT | Jan 1956 | British | Secretary | 2004-09-01 UNTIL 2007-12-31 | RESIGNED |
JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Secretary | 2000-10-10 UNTIL 2004-09-01 | RESIGNED |
BRIGITTE BOUQUOT | Jun 1956 | French | Secretary | 2000-07-28 UNTIL 2000-10-10 | RESIGNED |
7SIDE SECRETARIAL LIMITED | Corporate Director | 1999-07-07 UNTIL 2000-07-06 | RESIGNED | ||
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1999-07-07 UNTIL 1999-08-07 | RESIGNED | ||
NICHOLAS TOPAZIO | Apr 1960 | British | Director | 2002-03-01 UNTIL 2002-10-31 | RESIGNED |
EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2013-04-01 UNTIL 2023-08-01 | RESIGNED |
MR JOHN FRANCIS HOWE | Jan 1944 | British | Director | 2000-05-30 UNTIL 2009-04-01 | RESIGNED |
ANTOINE JEAN BAPTISTE LAGOMARSINO | Mar 1950 | French | Director | 2000-07-28 UNTIL 2002-03-01 | RESIGNED |
MR ANTOINE JEAN-BAPTISTE LAGOMARSINO | Mar 1950 | British | Director | 2007-08-01 UNTIL 2012-01-03 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-07-07 UNTIL 1999-08-07 | RESIGNED | ||
MR DAVID ROBERT GEOFFREY HORNE | Feb 1954 | British | Director | 2003-01-01 UNTIL 2007-08-01 | RESIGNED |
MR LAWRENCE HAMMOND | Nov 1963 | British | Director | 2007-12-31 UNTIL 2013-12-31 | RESIGNED |
JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Director | 2000-10-10 UNTIL 2004-09-01 | RESIGNED |
AIR CHIEF MARSHAL SIR MICHAEL JAMES GRAYDON | Oct 1938 | British | Director | 1999-12-22 UNTIL 2006-03-01 | RESIGNED |
LORD ROGER NORMAN FREEMAN | May 1942 | British | Director | 1999-12-22 UNTIL 2006-03-01 | RESIGNED |
ALEXANDER MOORE DORRIAN | Sep 1946 | British | Director | 1999-12-22 UNTIL 2011-07-11 | RESIGNED |
LORD DAVID GEORGE CLARK OF WINDERMERE | Oct 1939 | British | Director | 1999-12-22 UNTIL 2006-03-01 | RESIGNED |
SIR COLIN MICHAEL CHANDLER | Oct 1939 | British | Director | 2000-07-28 UNTIL 2002-05-02 | RESIGNED |
BRIGITTE BOUQUOT | Jun 1956 | French | Director | 2000-07-28 UNTIL 2002-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thales Uk Limited | 2016-04-06 - 2017-12-31 | Addlestone Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
Thales (Wigmore Street) Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |