Company information:
Racal Executive Trustee Limited (No: 01989846)
Address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, UNITED KINGDOM
Status: Active
Incorporated: 14-Feb-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: ROBERT JOHN PRESTON ( DOB: May-1943 From: Apr-2013 )
Current Director: SIMON ROBERTS ( DOB: Feb-1957 From: Mar-2007 )
Current Secretary: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966 From: Nov-2000 )
Resigned Director: REGINALD FREDERICK BORHAM ( DOB: Apr-1926 From: Oct-1997 To: Aug-2000 )
Resigned Director: BRIGITTE BOUQUOT ( DOB: Jun-1956 From: Jul-2000 To: Nov-2002 )
Resigned Director: COLIN MICHAEL CHANDLER ( DOB: Oct-1939 From: Feb-2000 To: Jul-2000 )
Resigned Director: CHRISTOPHER IAN DARNELL ( DOB: Mar-1950 From: Jun-2003 To: Oct-2006 )
Resigned Director: ROGER NORMAN FREEMAN ( DOB: May-1942 From: Jul-2000 To: Dec-2008 )
Resigned Director: JAMES EDWARD HANDLEY ( DOB: Feb-1951 From: Nov-2002 To: Dec-2003 )
Resigned Director: ERNEST THOMAS HARRISON ( DOB: May-1926 From: Aug-1992 To: Feb-2000 )
Resigned Director: DAVID ROBERT GEOFFREY HORNE ( DOB: Feb-1954 From: Nov-2002 To: Jan-2007 )
Resigned Director: KATHRYN HELEN JENKINS ( DOB: Apr-1966 From: Dec-2003 To: Nov-2004 )
Resigned Director: JAMES MAXWELL KAYE ( DOB: Aug-1937 From: Aug-1992 To: Mar-1995 )
Resigned Director: MICHAEL DALTON MURRAY ( DOB: Nov-1959 From: Jan-2007 To: Dec-2008 )
Resigned Director: ROBERT JOHN PRESTON ( DOB: May-1943 From: Dec-2000 To: Apr-2013 )
Resigned Director: BARRY ALEXANDER REEVES ( DOB: Dec-1957 From: Nov-2004 To: Sep-2006 )
Resigned Director: MORLEY SLADE ( DOB: Aug-1944 From: Jun-1999 To: Jun-2003 )
Resigned Director: NICHOLAS TOPAZIO ( DOB: Apr-1960 From: Jun-2000 To: Oct-2002 )
Resigned Director: DAVID WHITTAKER ( DOB: Feb-1944 From: Feb-2000 To: Jun-2000 )
Resigned Director: ANDREW RICHARD WOOD ( DOB: Jun-1951 From: Apr-1997 To: Jun-2000 )
Resigned Secretary: JOHN VICTOR BELCHER ( DOB: Apr-1943 From: Aug-1992 To: Nov-2000 )
Persons of Significant Control:
Thales Electronics 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)