* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Thales (Wigmore Street) Limited (No: 01900915)

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

Status: Active

Incorporated: 29-Mar-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Feb-2025

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-2010  )

Current Secretary: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966   From: Dec-2007  )

Resigned Director: BRIAN CHARLES ARTHUR ASBEE ( DOB: Mar-1936   From: Jan-1995   To: Jan-1999  )

Resigned Director: FRANCOIS CHABANNES ( DOB: Jun-1939   From: Jul-1991   To: Jan-1995  )

Resigned Director: ROGER JEAN MARIUS CHEVREL ( DOB: Sep-1938   From: Jul-1991   To: Jan-1995  )

Resigned Director: DAVID GEORGE CLARK ( DOB: Oct-1939   From: Oct-1999   To: Mar-2000  )

Resigned Director: GUY BEMOIT DARRIEUS ( DOB: Mar-1934   From: Sep-1993   To: Apr-1995  )

Resigned Director: MARCEL DE PICCIOTTO ( DOB: Aug-1943   From: Jul-1991   To: Jan-1995  )

Resigned Director: PATRICK DELOCHE DE NOYELLE ( DOB: Aug-1949   From: Feb-1995   To: Oct-1996  )

Resigned Director: ALEX DORRIAN ( DOB: Sep-1946   From: Dec-1999   To: Apr-2010  )

Resigned Director: PASCAL GEORGES EMILE FOUREST ( DOB: Jan-1953   From: Jan-1995   To: Oct-1996  )

Resigned Director: ROGER NORMAN FREEMAN ( DOB: May-1942   From: Jan-1999   To: Jul-2005  )

Resigned Director: HERVE LOUIS GIRAULT ( DOB: Jun-1942   From: Jul-1991   To: Nov-1992  )

Resigned Director: PHILIPPE GISCARD D'ESTAING ( DOB: Jan-1928   From: Jul-1991   To: Apr-1995  )

Resigned Director: MICHAEL JAMES GRAYDON ( DOB: Oct-1938   From: Jan-1999   To: Mar-2000  )

Resigned Director: FRANCES ALISON HEXTER ( DOB: Feb-1957   From: Apr-2010   To: Apr-2017  )

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

Resigned Director: BERNARD LUCIEN LOUIS JAUDEAU ( DOB: Jul-1944   From: Jul-1991   To: Nov-1994  )

Resigned Director: LOUIS EUGENE MARIE LE PORTZ ( DOB: Apr-1940   From: Nov-1992   To: Jan-1995  )

Resigned Director: CHARLES MAERFIELD ( DOB: Apr-1940   From: Nov-1992   To: Sep-1993  )

Resigned Director: HENRI MAGNAN ( DOB: Aug-1939   From: Jul-1991   To: Jun-1992  )

Resigned Director: JEAN-GEORGES MALCOR ( DOB: Sep-1956   From: Sep-1993   To: Jan-1995  )

Resigned Director: EWEN ANGUS MCCRORIE ( DOB: Jul-1958   From: Apr-2017   To: Aug-2023  )

Resigned Director: PIERRE JEAN MARIE MENES ( DOB: Aug-1937   From: Jul-1991   To: Jan-1995  )

Resigned Director: MARTIN DAVID PARMENTER ( DOB: Jul-1958   From: Oct-1999   To: Dec-2000  )

Resigned Director: JEAN PAUL PERRIER ( DOB: Jul-1945   From: Jan-1999   To: Jul-2005  )

Resigned Director: DAVID JOHN PRICE ( DOB: Mar-1955   From: Aug-1998   To: Dec-1999  )

Resigned Director: BERNARD RETAT ( DOB: Apr-1939   From: Jan-1999   To: Jul-2005  )

Resigned Director: SIMON ROBERTS ( DOB: Feb-1957   From: Aug-2007   To: Apr-2010  )

Resigned Director: ALAIN MARC ROUYRES ( DOB: Mar-1942   From: Oct-1996   To: Jan-1999  )

Resigned Director: CHRISTOPHER TAWNEY ( DOB: Jul-1957   From: Oct-1996   To: Sep-1999  )

Resigned Director: NICHOLAS TOPAZIO ( DOB: Apr-1960   From: Dec-2000   To: Oct-2002  )

Resigned Director: DENIS VERRET ( DOB: Dec-1949   From: Jul-1991   To: Jan-1995  )

Resigned Secretary: JEAN YVES BERNARD FRANCOIS HAAGEN ( DOB: Nov-1964   From: Nov-2000   To: Sep-2004  )

Resigned Secretary: JAMES EDWARD HANDLEY ( DOB: Feb-1951   From: Oct-1999   To: Jan-2000  )

Resigned Secretary: ALASTAIR JAMES MITCHELL ( DOB: Sep-1932   From: Jul-1991   To: Feb-1996  )

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

Resigned Secretary: MARTIN DAVID PARMENTER ( DOB: Jul-1958   From: Jan-2000   To: Nov-2000  )

Resigned Secretary: CHRISTOPHER TAWNEY ( DOB: Jul-1957   From: Feb-1996   To: Sep-1999  )

Persons of Significant Control:

Thales Electronics Limited, 350 Longwater Avenue, Green Park, 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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.