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 - READING

This company is listed in the following categories:
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)

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

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