Company information:
Thales Research & Technology (Uk) Limited (No: 00774298)
Status: Dissolved
Industry Class: None
Current Director: EWEN ANGUS MCCRORIE ( DOB: Jul-1958 From: Apr-2017 )
Current Director: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966 From: Apr-2017 )
Current Secretary: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966 From: Nov-2000 )
Resigned Director: CHRISTOPHER PATRICK ASH ( DOB: Mar-1947 From: Aug-1992 To: Sep-2005 )
Resigned Director: WILLIAM CHARLES BAKER ( DOB: Dec-1940 From: Aug-1992 To: Mar-1998 )
Resigned Director: PETER KENNETH BLAIR ( DOB: May-1937 From: Aug-1992 To: Jan-2000 )
Resigned Director: COLIN MICHAEL CHANDLER ( DOB: Oct-1939 From: May-2000 To: Jun-2000 )
Resigned Director: BARTON JAMES CLARKE ( DOB: May-1935 From: Feb-1999 To: May-2000 )
Resigned Director: BARRY JAMES DARBY ( DOB: Aug-1947 From: Aug-1992 To: Mar-2007 )
Resigned Director: DAVID CLARK ELSBURY ( DOB: Jan-1936 From: Aug-1992 To: Feb-1999 )
Resigned Director: WILLIAM MATTHEW FORREST ( DOB: Sep-1955 From: Oct-2010 To: Sep-2013 )
Resigned Director: FRANCES ALISON HEXTER ( DOB: Feb-1957 From: Apr-2010 To: Apr-2017 )
Resigned Director: JOHN EDWARD HOWARD ( DOB: Sep-1947 From: Oct-2001 To: Oct-2010 )
Resigned Director: GEOFFREY JOHN LOMER ( DOB: Jan-1932 From: Aug-1992 To: Dec-1992 )
Resigned Director: ANDREW JOHN LOW ( DOB: Jul-1954 From: Apr-1999 To: Aug-2005 )
Resigned Director: RICHARD JAMES MOON ( DOB: Nov-1950 From: Jun-2000 To: Sep-2001 )
Resigned Director: TIMOTHY JOHN O'SULLIVAN ( DOB: Apr-1957 From: Mar-2007 To: Apr-2017 )
Resigned Director: ROBERT JOHN PRESTON ( DOB: May-1943 From: Aug-1992 To: Mar-1998 )
Resigned Director: KEITH REX THROWER ( DOB: Dec-1934 From: Aug-1992 To: Apr-1995 )
Resigned Director: DAVID MICHAEL WARNER ( DOB: Oct-1945 From: Aug-1992 To: May-2001 )
Resigned Director: WILLIAM ALVIN WILBY ( DOB: Jul-1958 From: Apr-2010 To: Apr-2017 )
Resigned Secretary: JOHN VICTOR BELCHER ( DOB: Apr-1943 From: Jun-2000 To: Nov-2000 )
Resigned Secretary: DAVID WHITTAKER ( DOB: Feb-1944 From: Aug-1992 To: Jun-2000 )
Persons of Significant Control:
Thales Uk Limited, 350 Longwater Avenue, Reading, RG2 6GF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)