Company information:
Thales Overseas Holdings Limited (No: 02538382)
Address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, UNITED KINGDOM
Status: Active
Incorporated: 09-Jul-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: Oct-2002 )
Current Secretary: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966 From: Jun-2000 )
Resigned Director: ROBERT BARTLETT ( DOB: Jan-1955 From: Jun-2000 To: Jul-2005 )
Resigned Director: BRIGITTE BOUQUOT ( DOB: Jun-1956 From: Jun-2000 To: Nov-2002 )
Resigned Director: COLIN MICHAEL CHANDLER ( DOB: Oct-1939 From: Jan-2000 To: May-2002 )
Resigned Director: JEAN YVES BERNARD FRANCOIS HAAGEN ( DOB: Nov-1964 From: Aug-2001 To: Sep-2004 )
Resigned Director: ERNEST THOMAS HARRISON ( DOB: May-1926 From: Sep-1992 To: Jan-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: JAMES MAXWELL KAYE ( DOB: Aug-1937 From: Sep-1992 To: Mar-1995 )
Resigned Director: EWEN ANGUS MCCRORIE ( DOB: Jul-1958 From: Apr-2017 To: Aug-2023 )
Resigned Director: WILLIAM PAUL MOFFATT ( DOB: Jan-1956 From: Sep-2004 To: Dec-2007 )
Resigned Director: SIMON ROBERTS ( DOB: Feb-1957 From: Aug-2007 To: Apr-2010 )
Resigned Director: GEOFFREY JOHN SUCKLING ( DOB: Mar-1936 From: Oct-1994 To: Mar-1996 )
Resigned Director: NICHOLAS TOPAZIO ( DOB: Apr-1960 From: Jun-2000 To: Oct-2002 )
Resigned Director: JOHN ALBERT TRUBEE ( DOB: Mar-1934 From: Sep-1992 To: Apr-1994 )
Resigned Director: DAVID WHITTAKER ( DOB: Feb-1944 From: Nov-1996 To: Jun-2000 )
Resigned Director: ANDREW RICHARD WOOD ( DOB: Jun-1951 From: Apr-1995 To: Jun-2000 )
Resigned Secretary: DAVID WHITTAKER ( DOB: Feb-1944 From: Sep-1992 To: Jun-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)