THALES (WIGMORE STREET) LIMITED - READING


Company Profile Company Filings

Overview

THALES (WIGMORE STREET) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
THALES (WIGMORE STREET) LIMITED was incorporated 39 years ago on 29/03/1985 and has the registered number: 01900915. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THALES (WIGMORE STREET) LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading 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
Previous trading names include:
THALES UK HOLDINGS LIMITED (until 31/05/2005)
THOMSON (UK) HOLDINGS LIMITED (until 07/06/2004)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM PETER SEABROOK British Secretary 2007-12-31 CURRENT
CHRISTOPHER WILLIAM HINDLE Apr 1968 British Director 2023-08-01 CURRENT
MR MICHAEL WILLIAM PETER SEABROOK British Director 2010-04-01 CURRENT
MR BERNARD LUCIEN LOUIS JAUDEAU Jul 1944 French Director RESIGNED
CHRISTOPHER TAWNEY Jul 1957 Director 1996-10-22 UNTIL 1999-09-30 RESIGNED
BERNARD RETAT Apr 1939 French Director 1999-01-29 UNTIL 2005-07-01 RESIGNED
DR DAVID JOHN PRICE Mar 1955 British Director 1998-08-03 UNTIL 1999-12-10 RESIGNED
JEAN PAUL PERRIER Jul 1945 French Director 1999-01-29 UNTIL 2005-07-01 RESIGNED
SIMON ROBERTS Feb 1957 British Director 2007-08-01 UNTIL 2010-04-01 RESIGNED
MR PIERRE JEAN MARIE MENES Aug 1937 French Director RESIGNED
EWEN ANGUS MCCRORIE Jul 1958 British Director 2017-04-10 UNTIL 2023-08-01 RESIGNED
MR HENRI MAGNAN Aug 1939 French Director RESIGNED
JEAN-GEORGES MALCOR Sep 1956 French Director 1993-09-01 UNTIL 1995-01-13 RESIGNED
MR CHARLES MAERFIELD Apr 1940 French Director 1992-11-25 UNTIL 1993-09-01 RESIGNED
MR MARTIN DAVID PARMENTER Jul 1958 British Director 1999-10-27 UNTIL 2000-12-07 RESIGNED
CHRISTOPHER TAWNEY Jul 1957 Secretary 1996-02-23 UNTIL 1999-09-30 RESIGNED
MR MARTIN DAVID PARMENTER Jul 1958 British Secretary 2000-01-26 UNTIL 2000-11-01 RESIGNED
WILLIAM PAUL MOFFATT Jan 1956 British Secretary 2004-09-01 UNTIL 2007-12-31 RESIGNED
ALASTAIR JAMES MITCHELL Sep 1932 British Secretary RESIGNED
JAMES EDWARD HANDLEY Feb 1951 British Secretary 1999-10-01 UNTIL 2000-01-26 RESIGNED
JEAN YVES BERNARD FRANCOIS HAAGEN Nov 1964 French Secretary 2000-11-01 UNTIL 2004-09-01 RESIGNED
MR ROGER JEAN MARIUS CHEVREL Sep 1938 French Director RESIGNED
AIR CHIEF MARSHAL SIR MICHAEL JAMES GRAYDON Oct 1938 British Director 1999-01-29 UNTIL 2000-03-31 RESIGNED
MONSIEUR HERVE LOUIS GIRAULT Jun 1942 French Director RESIGNED
LORD ROGER NORMAN FREEMAN May 1942 British Director 1999-01-29 UNTIL 2005-07-01 RESIGNED
PASCAL GEORGES EMILE FOUREST Jan 1953 French Director 1995-01-01 UNTIL 1996-10-22 RESIGNED
ALEXANDER MOORE DORRIAN Sep 1946 British Director 1999-12-10 UNTIL 2010-04-01 RESIGNED
FRANCES ALISON HEXTER Feb 1957 British Director 2010-04-01 UNTIL 2017-04-10 RESIGNED
PATRICK DELOCHE DE NOYELLE Aug 1949 French Director 1995-02-09 UNTIL 1996-10-22 RESIGNED
GUY BEMOIT DARRIEUS Mar 1934 French Director 1993-09-30 UNTIL 1995-04-30 RESIGNED
LORD DAVID GEORGE CLARK OF WINDERMERE Oct 1939 British Director 1999-10-01 UNTIL 2000-03-31 RESIGNED
MR ALAIN MARC ROUYRES Mar 1942 French Director 1996-10-22 UNTIL 1999-01-01 RESIGNED
MR FRANCOIS CHABANNES Jun 1939 French Director RESIGNED
BRIAN CHARLES ARTHUR ASBEE Mar 1936 British Director 1995-01-01 UNTIL 1999-01-29 RESIGNED
MR MARCEL DE PICCIOTTO Aug 1943 French Director RESIGNED
MR DAVID ROBERT GEOFFREY HORNE Feb 1954 British Director 2003-01-01 UNTIL 2007-08-01 RESIGNED
PHILIPPE GISCARD D'ESTAING Jan 1928 French Director RESIGNED
LOUIS EUGENE MARIE LE PORTZ Apr 1940 French Director 1992-11-25 UNTIL 1995-01-13 RESIGNED
NICHOLAS TOPAZIO Apr 1960 British Director 2000-12-07 UNTIL 2002-10-31 RESIGNED
MR DENIS VERRET Dec 1949 French Director RESIGNED

Persons with Significant Control

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

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