THALES AVIONICS LIMITED - READING


Company Profile Company Filings

Overview

THALES AVIONICS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
THALES AVIONICS LIMITED was incorporated 70 years ago on 29/08/1953 and has the registered number: 00523160. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THALES AVIONICS LIMITED - READING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM PETER SEABROOK Sep 1966 British Secretary 2000-11-30 CURRENT
CHRISTOPHER WILLIAM HINDLE Apr 1968 British Director 2023-08-01 CURRENT
MR MICHAEL WILLIAM PETER SEABROOK Sep 1966 British Director 2017-04-10 CURRENT
PIERRE-ERIC POMMELLET Oct 1964 French Director 2004-09-13 UNTIL 2010-04-01 RESIGNED
MR MALCOLM ROGER LEEVES Feb 1949 British Director 2001-07-01 UNTIL 2008-08-12 RESIGNED
PETER ERIC PALMER Oct 1950 British Director RESIGNED
MR SEAN DENIS OMALLEY Aug 1949 British Director RESIGNED
MR PHILIP MARTIN NAYBOUR Nov 1960 British Director 2004-09-13 UNTIL 2008-04-07 RESIGNED
MICHAEL THOMAS JOHN MILLER Aug 1939 British Director RESIGNED
MR RICHARD JAMES MOON Nov 1950 British Director 2000-06-16 UNTIL 2001-09-21 RESIGNED
JEAN PIERRE MORTREUX Jul 1955 French Director 2004-02-03 UNTIL 2004-07-18 RESIGNED
MARK RONALD EDEN MORRIS Nov 1962 British Director 2013-02-01 UNTIL 2017-04-10 RESIGNED
RAINER JILA KOLL Feb 1950 German Director 2004-09-13 UNTIL 2006-12-31 RESIGNED
MR ROGER ANDREW MCKINLAY Feb 1960 British Director 1995-04-03 UNTIL 2001-07-01 RESIGNED
JOHN VICTOR BELCHER Apr 1943 Secretary 2000-06-16 UNTIL 2000-11-30 RESIGNED
DAVID WHITTAKER Feb 1944 British Secretary RESIGNED
EWEN ANGUS MCCRORIE Jul 1958 British Director 2017-04-10 UNTIL 2023-08-01 RESIGNED
MR STEPHEN FRANCIS MCCANN Jan 1968 British Director 2016-07-01 UNTIL 2017-04-10 RESIGNED
MR RICHARD JOHN MOORE May 1953 British Director 2001-07-01 UNTIL 2003-04-30 RESIGNED
MR GARY JOHN MARSH Jul 1959 British Director 2010-04-01 UNTIL 2011-10-01 RESIGNED
MARION ELIZABETH BROUGHTON Sep 1962 British Director 2004-09-13 UNTIL 2008-04-07 RESIGNED
PAUL ANDREW JAYNE Jun 1964 British Director 2013-06-01 UNTIL 2017-04-10 RESIGNED
PETER WILLIAM HITCHOCK Jul 1966 British Director 2010-04-01 UNTIL 2016-07-01 RESIGNED
THIERRY DENIS ETIENNE GENTGEN May 1966 French Director 2012-07-01 UNTIL 2013-06-01 RESIGNED
PATRICK LEO GALLAGHER Apr 1943 British Director RESIGNED
RICHARD SIMON DEAKIN Feb 1964 British Director 2004-06-01 UNTIL 2008-08-12 RESIGNED
BARTON JAMES CLARKE May 1935 British Director RESIGNED
MR VICTOR MANUEL CHAVEZ Jan 1963 British Director 2008-08-12 UNTIL 2010-04-01 RESIGNED
MR MARK GORDON BUSBY Jan 1965 British Director 2008-08-12 UNTIL 2010-04-01 RESIGNED
FRANCOIS QUENTIN Jan 1953 French Director 2001-07-01 UNTIL 2004-06-01 RESIGNED
MARION ELIZABETH BROUGHTON Sep 1962 British Director 2010-04-01 UNTIL 2013-04-01 RESIGNED
ALAIN BORIES Nov 1957 French Director 2001-07-01 UNTIL 2004-02-03 RESIGNED
MARK BARCLAY Jun 1964 British Director 2004-06-01 UNTIL 2010-04-01 RESIGNED
SIR COLIN MICHAEL CHANDLER Oct 1939 British Director 2000-05-31 UNTIL 2000-06-16 RESIGNED
RONALD FREDERICK KEENS Aug 1932 British Director RESIGNED
PAUL EMMANUEL KAHN Jan 1966 British Director 2002-04-01 UNTIL 2004-09-13 RESIGNED
VINCENT SMITH Feb 1958 British Director 2013-04-01 UNTIL 2017-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thales Uk Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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