Company information:
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)