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Thales Research & Technology (Uk) Limited (No: 00774298)

Address:

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)

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