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 - ADDLESTONE WEYBRIDGE

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 31/12/2015

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

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