Company information:
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)