Company information:
Thales Dis Uk Limited (No: 01278148)
Address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, ENGLAND
Status: Active
Incorporated: 22-Sep-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 26110 - Manufacture of electronic components
Current Director: ALEXANDER COLIN KYNASTON CRESSWELL ( DOB: Dec-1963 From: Jul-2023 )
Current Director: CHERRY RUEGG ( DOB: Sep-1983 From: Apr-2016 )
Current Director: LLOYD SPENCER SMITH ( DOB: Jul-1968 From: Oct-2006 )
Current Secretary: CHERRY RUEGG ( From: Jul-2016 )
Current Secretary: LLOYD SPENCER SMITH ( DOB: Jul-1968 From: Nov-2006 )
Resigned Director: DAVINDER SINGH AHLUWALIA ( DOB: Mar-1952 From: Oct-1999 To: Mar-2001 )
Resigned Director: JEAN-PIERRE AMAROU ( DOB: Oct-1948 From: Oct-1999 To: May-2000 )
Resigned Director: REZA AMIRI ( DOB: Nov-1939 From: Jan-1993 To: Mar-1998 )
Resigned Director: ANTHONY MICHAEL BALL ( DOB: Aug-1966 From: Jun-2004 To: Mar-2007 )
Resigned Director: HOWARD EDWARD BERG ( DOB: Nov-1961 From: Jun-2004 To: Jan-2024 )
Resigned Director: ANDREW BIRRELL BRUCE ( DOB: Feb-1960 From: Mar-2001 To: May-2012 )
Resigned Director: PHILIPPE CAMBRIEL ( DOB: Dec-1958 From: Aug-2000 To: Mar-2001 )
Resigned Director: TIMOTHY WILSON CASGRAIN ( DOB: Dec-1948 From: Apr-1991 To: May-1996 )
Resigned Director: JEAN-LOUIS COPPENS ( DOB: Jun-1945 From: Mar-1998 To: Oct-1999 )
Resigned Director: PATRICK EDWARD FAULKNER ( DOB: Apr-1965 From: Oct-2014 To: Sep-2015 )
Resigned Director: SUSAN JANE FRANCIS ( DOB: May-1961 From: Feb-2013 To: Dec-2019 )
Resigned Director: PIERRE FREDON ( DOB: Nov-1955 From: Mar-1998 To: Jul-2002 )
Resigned Director: ROGER HARRY GARLICK ( DOB: Oct-1945 From: Apr-1991 To: Aug-1992 )
Resigned Director: JOHN LEONARD GIBSON ( DOB: Jul-1952 From: Aug-2000 To: Mar-2001 )
Resigned Director: ALAN JOHN GOLDBY ( DOB: Dec-1949 From: Mar-2001 To: Jun-2004 )
Resigned Director: ADRIAN JOHN HANCOCK ( DOB: Apr-1964 From: Jun-2004 To: Oct-2006 )
Resigned Director: HESTER ELIZABETH HAYENGA ( DOB: May-1956 From: Sep-1992 To: Feb-1993 )
Resigned Director: KEN KIVENKO ( DOB: Jul-1942 From: Feb-1996 To: Mar-1998 )
Resigned Director: MICHAEL HERBERT HALSEY KNIGHT ( DOB: Mar-1949 From: Apr-1991 To: Feb-1993 )
Resigned Director: DAVID LEVY ( DOB: Feb-1960 From: May-1998 To: Mar-2001 )
Resigned Director: CHARLES MUSCAT ( DOB: Jan-1943 From: Jun-1991 To: Jun-1992 )
Resigned Director: ERIC PRADIER ( DOB: May-1957 From: Mar-1998 To: Oct-1999 )
Resigned Director: NEIL RAY ( DOB: Dec-1949 From: Feb-2002 To: Jun-2004 )
Resigned Director: CHERRY RUEGG ( DOB: Sep-1983 From: Apr-2016 To: Jun-2019 )
Resigned Director: JOHN KENNETH RUTHERFORD ( DOB: Apr-1957 From: May-1996 To: Mar-1998 )
Resigned Director: MARK JOHN SUTTON ( DOB: Feb-1968 From: May-2009 To: May-2016 )
Resigned Secretary: REZA AMIRI ( DOB: Nov-1939 From: Jan-1993 To: Mar-1998 )
Resigned Secretary: NICOLAS BENITO WORMANN ( From: Jun-2004 To: Jun-2016 )
Resigned Secretary: PAULINE DROY MOORE ( DOB: Jan-1959 From: Sep-2002 To: Jun-2004 )
Resigned Secretary: PIERRE FREDON ( DOB: Nov-1955 From: Mar-1998 To: Mar-2001 )
Resigned Secretary: ROGER HARRY GARLICK ( DOB: Oct-1945 From: Apr-1991 To: Aug-1992 )
Resigned Secretary: ADRIAN JOHN HANCOCK ( DOB: Apr-1964 From: Jun-2004 To: Oct-2006 )
Resigned Secretary: HESTER ELIZABETH HAYENGA ( DOB: May-1956 From: Sep-1992 To: Feb-1993 )
Resigned Secretary: NEIL RAY ( DOB: Dec-1949 From: Mar-2001 To: Jun-2004 )
Resigned Secretary: CHERRY RUEGG ( From: Jul-2016 To: Jun-2019 )
Resigned Secretary: JOHN KENNETH RUTHERFORD ( DOB: Apr-1957 From: May-1996 To: Mar-1998 )
Persons of Significant Control:
Thales Uk Limited, RG2 6GF, 350 350 Longwater Avenue, Reading, Berkshire, RG2 6GF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)