Company information:
Thales Reading 1 Ltd (No: 04081720)
Address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, UNITED KINGDOM
Status: Active
Incorporated: 27-Sep-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 99999 - Dormant 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-2017 )
Current Secretary: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966 From: Oct-2008 )
Resigned Director: JOHN GORDON BALLARD ( DOB: Sep-1945 From: Mar-2009 To: Sep-2010 )
Resigned Director: PETER THOMAS BATLEY ( DOB: Jan-1961 From: Mar-2009 To: Apr-2010 )
Resigned Director: GEOFFREY JOHN FINLAY ( From: Dec-2007 To: Oct-2008 )
Resigned Director: THIERRY DENIS ETIENNE GENTGEN ( DOB: May-1966 From: Mar-2009 To: Apr-2010 )
Resigned Director: RICHARD IAN GOURLAY ( DOB: Oct-1956 From: Sep-2000 To: Oct-2008 )
Resigned Director: FRANCK GREVERIE ( DOB: Mar-1969 From: Mar-2009 To: Jun-2011 )
Resigned Director: LAWRENCE HAMMOND ( DOB: Nov-1963 From: Oct-2008 To: Apr-2009 )
Resigned Director: OSSAMA HASSANEIN ( DOB: Jan-1948 From: Sep-2000 To: Dec-2006 )
Resigned Director: ROBERT CHARLES HUBERT JEENS ( From: Dec-2006 To: Oct-2008 )
Resigned Director: PHILLIP SIMON JONES ( DOB: Oct-1965 From: Jun-2011 To: Mar-2014 )
Resigned Director: DAVID CHARLES LOCKWOOD ( DOB: Mar-1962 From: Apr-2010 To: Jun-2011 )
Resigned Director: ROGER JOHN MAGGS ( DOB: Mar-1946 From: Sep-2000 To: May-2001 )
Resigned Director: EWEN ANGUS MCCRORIE ( DOB: Jul-1958 From: Apr-2017 To: Aug-2023 )
Resigned Director: PHILIP MARTIN NAYBOUR ( DOB: Nov-1960 From: Jan-2014 To: Apr-2017 )
Resigned Director: ROSS JAMES PARSELL ( From: Mar-2009 To: Jun-2011 )
Resigned Director: SIMON ROBERTS ( DOB: Feb-1957 From: Apr-2010 To: Dec-2013 )
Resigned Director: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966 From: Oct-2008 To: Apr-2009 )
Resigned Director: IAN KENNETH SMITH ( DOB: Sep-1957 From: Aug-2002 To: Jun-2006 )
Resigned Director: JAMES STUART URQUHART ( DOB: Mar-1957 From: Sep-2000 To: Oct-2008 )
Resigned Director: ALEXANDER RUPERT VAN SOMEREN ( DOB: Feb-1965 From: Sep-2000 To: Dec-2007 )
Resigned Director: NICHOLAS BENEDICT VAN SOMEREN ( From: Sep-2000 To: Dec-2007 )
Resigned Director: DEAN JUSTIN VINCENT ( From: Dec-2013 To: Apr-2017 )
Resigned Director: IRA ZALESIN ( From: Jan-2008 To: Oct-2008 )
Resigned Secretary: KENNETH JAMES PRENTY ( DOB: Sep-1953 From: Jun-2006 To: May-2007 )
Resigned Secretary: GEORGE ALEXANDER RALPH ( DOB: Oct-1958 From: May-2007 To: Oct-2008 )
Resigned Secretary: IAN KENNETH SMITH ( DOB: Sep-1957 From: Sep-2000 To: Jun-2006 )
Persons of Significant Control:
Thales Uk 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)