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 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
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 |