THALES TRAINING & CONSULTANCY LIMITED - ADDLESTONE WEYBRIDGE
Overview
THALES TRAINING & CONSULTANCY LIMITED is a Private Limited Company from ADDLESTONE WEYBRIDGE and has the status: Dissolved - no longer trading.
THALES TRAINING & CONSULTANCY LIMITED was incorporated 42 years ago on 12/11/1981 and has the registered number: 01597499. The accounts status is DORMANT.
THALES TRAINING & CONSULTANCY LIMITED was incorporated 42 years ago on 12/11/1981 and has the registered number: 01597499. The accounts status is DORMANT.
THALES TRAINING & CONSULTANCY LIMITED - ADDLESTONE WEYBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
2 DASHWOOD LANG ROAD
ADDLESTONE WEYBRIDGE
SURREY
KT15 2NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WILLIAM PETER SEABROOK | British | Secretary | 2000-05-23 | CURRENT | |
RACHEL JANE BLOXHAM | Mar 1970 | British | Director | 2013-06-19 | CURRENT |
RICAHRD DAVID GUY-WILLIAMS | Jan 1972 | British | Director | 2013-12-02 | CURRENT |
FRANCES ALISON HEXTER | Feb 1957 | British | Director | 2010-04-01 | CURRENT |
YOKINI PATHMANATHAN | Oct 1973 | British | Director | 2015-01-05 | CURRENT |
JAMES MAXWELL KAYE | Aug 1937 | British | Director | 1994-07-05 UNTIL 1995-03-23 | RESIGNED |
RAYMOND LESLIE WINDMILL | Jun 1943 | British | Director | 1993-07-01 UNTIL 1997-07-31 | RESIGNED |
DAVID WHITTAKER | Feb 1944 | British | Director | 1995-03-23 UNTIL 2000-06-16 | RESIGNED |
JEREMY WILLIAM WEBBER | May 1955 | British | Director | 2000-11-17 UNTIL 2002-12-19 | RESIGNED |
DAVID WHITTAKER | Feb 1944 | British | Secretary | 1992-08-22 UNTIL 2000-05-23 | RESIGNED |
JEAN LOUIS DENIS VICTOR AMELON | Mar 1952 | French | Director | 2003-01-01 UNTIL 2008-09-15 | RESIGNED |
SIR EDWARD BECKWITH ASHMORE | Dec 1919 | British | Director | 1992-08-22 UNTIL 1994-07-05 | RESIGNED |
JOHN PETER BROOKE | Sep 1939 | British | Director | 1993-08-22 UNTIL 1997-09-30 | RESIGNED |
JEAN LOUIS EGLI | May 1941 | French | Director | 2000-11-17 UNTIL 2002-10-31 | RESIGNED |
JAMES EDWARD HANDLEY | Feb 1951 | British | Director | 2000-11-17 UNTIL 2003-01-01 | RESIGNED |
KATHRYN HELEN JENKINS | Apr 1966 | British | Director | 2010-04-01 UNTIL 2015-01-05 | RESIGNED |
CHRISTOPHER DAVID JOHN WEBB | Jan 1939 | British | Director | 1992-08-22 UNTIL 1997-10-14 | RESIGNED |
MARTIN ROBERT EDWARD LEA | Aug 1957 | British | Director | 1992-09-11 UNTIL 1995-03-23 | RESIGNED |
EDWARD ANTHONY NOEL LOWE | Mar 1954 | British | Director | 1997-09-03 UNTIL 2000-12-22 | RESIGNED |
MR CYRIL JOHN MARSHALL | May 1941 | British | Director | 1993-04-01 UNTIL 2001-09-20 | RESIGNED |
PETER LESLIE MASON | Feb 1944 | British | Director | 1992-08-22 UNTIL 1993-08-22 | RESIGNED |
MR ROGER ANDREW MCKINLAY | Feb 1960 | British | Director | 2002-02-04 UNTIL 2002-10-31 | RESIGNED |
ROBERT IAN MELROSE | Jan 1949 | British | Director | 1995-03-23 UNTIL 1999-02-28 | RESIGNED |
MR JOHN KENYON MILNER | Sep 1947 | British | Director | 1995-03-23 UNTIL 1999-04-12 | RESIGNED |
MR SIMON JOHN LOUIS MOUNTFORT | Aug 1941 | British | Director | 1997-08-01 UNTIL 2000-12-22 | RESIGNED |
FRANK MULHOLLAND | Nov 1952 | British | Director | 1997-09-30 UNTIL 2000-07-21 | RESIGNED |
ROGER FRANCIS MULLAN | Feb 1956 | British | Director | 2008-09-15 UNTIL 2013-09-30 | RESIGNED |
ROBERT GEORGE NORTH | Sep 1954 | British | Director | 2003-01-01 UNTIL 2013-11-19 | RESIGNED |
MR RICHARD JOSEPH JOHN NORTON | Apr 1952 | British | Director | 1997-10-14 UNTIL 2000-12-22 | RESIGNED |
MR CHRISTOPHER NIGEL PHILLIPS | Jul 1946 | British | Director | 1992-08-22 UNTIL 1997-04-29 | RESIGNED |
SIMON ROBERTS | Feb 1957 | British | Director | 2000-11-17 UNTIL 2003-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thales Uk Limited | 2016-04-06 | Addlestone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |