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Thales Corporate Services Limited (No: 00959962)

Address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, UNITED KINGDOM

Status: Active

Incorporated: 08-Nov-1969

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Aug-2024

Industry Class: 74990 - Non-trading company

Current Director: CHRISTOPHER WILLIAM HINDLE ( DOB: Apr-1968   From: Aug-2023  )

Current Director: CHRISTOPHER WILLIAM HINDLE ( DOB: Apr-1968   From: Aug-2023  )

Current Director: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966   From: Apr-2017  )

Current Secretary: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966   From: Jun-2000  )

Resigned Director: GUY ELIE BARUCHEL ( DOB: Jul-1950   From: Jul-2013   To: Jan-2016  )

Resigned Director: CATRIONA CAIRNS ( DOB: May-1966   From: Nov-2002   To: Dec-2004  )

Resigned Director: CHRISTOPHER HOWARD JAMES CASTLE ( DOB: Oct-1951   From: Nov-2002   To: Jul-2006  )

Resigned Director: PHILIPPE CHAMORET ( DOB: Jul-1961   From: Oct-2010   To: Apr-2013  )

Resigned Director: COLIN MICHAEL CHANDLER ( DOB: Oct-1939   From: Jan-2000   To: May-2002  )

Resigned Director: VICTOR MANUEL CHAVEZ ( DOB: Jan-1963   From: Apr-2010   To: Apr-2017  )

Resigned Director: PAUL ALEXANDER GOODGE ( DOB: Apr-1964   From: Apr-2010   To: Sep-2012  )

Resigned Director: JEAN YVES BERNARD FRANCOIS HAAGEN ( DOB: Nov-1964   From: Sep-2003   To: Sep-2004  )

Resigned Director: LAWRENCE HAMMOND ( DOB: Nov-1963   From: Dec-2007   To: Dec-2013  )

Resigned Director: ERNEST THOMAS HARRISON ( DOB: May-1926   From: Aug-1992   To: Jan-2000  )

Resigned Director: DAVID ROBERT GEOFFREY HORNE ( DOB: Feb-1954   From: Jan-2003   To: Aug-2007  )

Resigned Director: KATHRYN HELEN JENKINS ( DOB: Apr-1966   From: Sep-2003   To: Apr-2017  )

Resigned Director: SHAUN KEVIN JONES ( DOB: Sep-1966   From: Sep-2008   To: Oct-2010  )

Resigned Director: SAMUEL GEORGE KEAYES ( DOB: Jun-1974   From: Apr-2010   To: Oct-2010  )

Resigned Director: ANTOINE JEAN-BAPTISTE LAGOMARSINO ( DOB: Mar-1950   From: Aug-2007   To: Jan-2012  )

Resigned Director: MARKUS DENIS LEUTERT ( DOB: Apr-1974   From: Jul-2013   To: Jul-2014  )

Resigned Director: EDWARD ANTHONY NOEL LOWE ( DOB: Mar-1954   From: Apr-2010   To: Jul-2013  )

Resigned Director: DEAN RICHARD MASON ( DOB: Mar-1959   From: Aug-2010   To: Mar-2015  )

Resigned Director: EWEN ANGUS MCCRORIE ( DOB: Jul-1958   From: Apr-2013   To: Aug-2023  )

Resigned Director: ROBERT IAN MELROSE ( DOB: Jan-1949   From: Aug-1992   To: Feb-1999  )

Resigned Director: WILLIAM PAUL MOFFATT ( DOB: Jan-1956   From: Sep-2004   To: Dec-2007  )

Resigned Director: DENNIS PATRICK MURRAY ( DOB: Oct-1950   From: Aug-1992   To: Dec-2002  )

Resigned Director: THOMAS O'NEILL ( DOB: Aug-1943   From: Sep-2003   To: Dec-2003  )

Resigned Director: DERRICK TIMOTHY PORTER ORR ( DOB: Sep-1962   From: Sep-2003   To: Jul-2013  )

Resigned Director: DENIS VINCENT BERNARD MARIE PLANTIER ( DOB: Dec-1962   From: Jan-2016   To: Apr-2017  )

Resigned Director: RICHARD CHARLES POSTON ( DOB: Oct-1959   From: Aug-1992   To: Oct-1999  )

Resigned Director: STEPHANE HENRI PIERRE RAMON ( DOB: Apr-1966   From: Jan-2012   To: Apr-2013  )

Resigned Director: FIONA ANNE RICHARDS ( DOB: Aug-1962   From: Sep-1998   To: Sep-2002  )

Resigned Director: MARK ALFRED ROBERTS ( DOB: Jul-1960   From: Aug-2002   To: Feb-2003  )

Resigned Director: PETER JOHN ROWLEY ( DOB: Dec-1954   From: Jan-2014   To: Aug-2015  )

Resigned Director: MICHAEL JAMES SPEED ( DOB: Aug-1942   From: Aug-1992   To: Dec-2000  )

Resigned Director: SUZANNE JAYNE STRATTON ( DOB: May-1972   From: Sep-2015   To: Apr-2017  )

Resigned Director: NICHOLAS TOPAZIO ( DOB: Apr-1960   From: Jun-1995   To: Oct-2002  )

Resigned Director: RICHARD WILLIAM VINCENT ( DOB: Aug-1944   From: Oct-1999   To: Feb-2001  )

Resigned Director: WILLIAM KENNETH GRAHAM WARD ( DOB: Jun-1929   From: Aug-1992   To: Oct-1994  )

Resigned Director: PAUL WATSON ( DOB: Aug-1964   From: Apr-2013   To: Jan-2015  )

Resigned Director: PAUL WATSON ( DOB: Aug-1964   From: Apr-2013   To: Jan-2015  )

Resigned Director: DAVID WHITEHEAD ( DOB: Mar-1934   From: Aug-1992   To: Mar-1999  )

Resigned Director: DAVID WHITTAKER ( DOB: Feb-1944   From: Aug-1992   To: Jun-2000  )

Resigned Director: WILLIAM ALVIN WILBY ( DOB: Jul-1958   From: Oct-2010   To: Apr-2017  )

Resigned Director: ANDREW RICHARD WOOD ( DOB: Jun-1951   From: Jun-1993   To: Jun-1995  )

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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