THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED - READING


Overview

THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED was incorporated 50 years ago on 08/08/1973 and has the registered number: 01127352. The accounts status is DORMANT.

THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED - READING

This company is listed in the following categories:
26110 - Manufacture of electronic components
26701 - Manufacture of optical precision instruments

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL WILLIAM PETER SEABROOK British Secretary 2010-06-01 CURRENT
EWEN ANGUS MCCRORIE Jul 1958 British Director 2017-03-22 CURRENT
MR MICHAEL WILLIAM PETER SEABROOK British Director 2017-03-22 CURRENT
CHAIRMAN BRIAN JOHN HUGHES Apr 1937 British Director RESIGNED
MR MALCOLM GEORGE TITE Sep 1952 British Secretary RESIGNED
LINDA SUSAN REYNOLDS Jul 1952 British Secretary 2000-01-27 UNTIL 2003-02-14 RESIGNED
MR PHILIP NEIL HOCKETT Apr 1949 Secretary 1996-09-05 UNTIL 2000-01-27 RESIGNED
DEREK FRANCIS REID Nov 1964 British Secretary 2003-02-14 UNTIL 2010-05-31 RESIGNED
JAMES STANLEY JONES Dec 1940 British Director 1998-03-05 UNTIL 1999-02-11 RESIGNED
THOMAS SUTTON LAMB Jan 1955 British Director 1996-09-06 UNTIL 2000-09-27 RESIGNED
MR ANDREW CHRISTOPHER LEACY Nov 1937 British Director RESIGNED
MR DAVID CHARLES LOCKWOOD Mar 1962 British Director 2007-10-10 UNTIL 2010-04-01 RESIGNED
MR RICHARD CHARLES IVIMEY COOK Nov 1962 British Director 2001-01-31 UNTIL 2002-05-20 RESIGNED
PETER JOHN ROLFE Dec 1947 British Director 2000-01-27 UNTIL 2003-03-31 RESIGNED
MR STEPHEN GERARD THEUNISSEN Mar 1939 British Director RESIGNED
DR ALEXANDER DAVID WILSON Jul 1950 British Director 2001-07-03 UNTIL 2003-10-31 RESIGNED
MR JOHN DEREK RUST Jan 1939 British Director RESIGNED
MR PHILIP NEIL HOCKETT Apr 1949 Director RESIGNED
LINDA SUSAN REYNOLDS Jul 1952 British Director 1998-03-05 UNTIL 2003-02-14 RESIGNED
EWEN ANGUS MCCRORIE Jul 1958 British Director 2003-10-31 UNTIL 2013-10-01 RESIGNED
MR CHRISTOPHER NIGEL GANE Sep 1964 British Director 2003-10-31 UNTIL 2007-05-29 RESIGNED
GUY MAURICE EDMOND BLANGUERNON Jan 1954 French Director 2013-09-01 UNTIL 2017-03-22 RESIGNED
IAN CLARK BOOTH Apr 1943 British Director 2000-09-26 UNTIL 2001-07-03 RESIGNED
MR MALCOLM ALEXANDER WILLIAM BAGGOTT Sep 1944 British Director RESIGNED
STUART MICHAEL BOULTON Apr 1963 British Director 2010-10-14 UNTIL 2017-03-22 RESIGNED
MARION ELIZABETH BROUGHTON Sep 1962 British Director 2013-04-01 UNTIL 2016-01-01 RESIGNED
JOHN GEOFREY HARTLEY Jan 1947 British Director 1996-09-06 UNTIL 2000-09-27 RESIGNED
MR RICHARD ALAN GREEN Feb 1950 British Director RESIGNED
ALEXANDER COLIN KYNASTON CRESSWELL Dec 1963 British Director 2007-05-29 UNTIL 2013-04-01 RESIGNED
MR RICHARD JOHN GEORGE CLARKE Apr 1955 British Director 2000-09-26 UNTIL 2001-01-31 RESIGNED

Persons with Significant Control

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

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