THALES OPTRONICS (HOLDINGS) LIMITED - READING


Overview

THALES OPTRONICS (HOLDINGS) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
THALES OPTRONICS (HOLDINGS) LIMITED was incorporated 36 years ago on 24/08/1987 and has the registered number: 02156725. The accounts status is FULL.

THALES OPTRONICS (HOLDINGS) LIMITED - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

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
MR MICHAEL WILLIAM PETER SEABROOK British Secretary 2006-05-31 CURRENT
EWEN ANGUS MCCRORIE Jul 1958 British Director 2017-03-22 CURRENT
MR MICHAEL WILLIAM PETER SEABROOK British Director 2017-03-22 CURRENT
PROFESSOR ANTHONY LEDWITH Aug 1933 British Director RESIGNED
ROBERT HENDERSON Secretary RESIGNED
DEREK FRANCIS REID Nov 1964 British Secretary 2002-01-01 UNTIL 2006-05-31 RESIGNED
EWEN ANGUS MCRORIE Jul 1958 British Director 2003-12-23 UNTIL 2013-10-01 RESIGNED
SIR ROBIN BUCHANAN NICHOLSON Aug 1934 British Director RESIGNED
MONSIEUR JEAN ROBERT MARTIN Aug 1939 French Director 1991-10-29 UNTIL 1992-02-07 RESIGNED
GORDON HALL MCLEAN Apr 1952 British Director 2000-04-18 UNTIL 2003-10-31 RESIGNED
THOMAS O'NEILL Aug 1943 British Director 1998-11-24 UNTIL 2003-12-31 RESIGNED
MR WILLIAM DAVID MARKS Sep 1952 British Director 2004-09-29 UNTIL 2005-12-22 RESIGNED
DAVID HUGHES ROBERTS Apr 1951 British Director 2000-04-18 UNTIL 2002-05-17 RESIGNED
DR ALEXANDER DAVID WILSON Jul 1950 British Director 2003-10-31 UNTIL 2004-09-30 RESIGNED
MR ALEXANDER DUNCAN WILSON Aug 1946 British Director RESIGNED
MR GRAHAM SMART Feb 1949 British Director 2000-03-09 UNTIL 2000-09-05 RESIGNED
BERNARD JEAN PAUL ROCQUEMONT Dec 1943 French Director 1998-11-24 UNTIL 2003-07-11 RESIGNED
DAVID JOYNSON Jun 1941 British Director 1998-03-23 UNTIL 2000-04-18 RESIGNED
DR DAVID JOHN PRICE Mar 1955 British Director 1998-07-08 UNTIL 2000-02-11 RESIGNED
MR CHRISTOPHER NIGEL GANE Sep 1964 British Director 2003-10-31 UNTIL 2007-05-29 RESIGNED
MONSIEUR JEAN BARBET Oct 1940 French Director RESIGNED
GUY MAURICE EDMOND BLANGUERNON Jan 1954 French Director 2013-09-01 UNTIL 2017-03-22 RESIGNED
BRIAN CHARLES ARTHUR ASBEE Mar 1936 British Director 1993-03-04 UNTIL 1998-07-08 RESIGNED
STUART MICHAEL BOULTON Apr 1963 British Director 2016-01-01 UNTIL 2017-03-22 RESIGNED
MARION ELIZABETH BROUGHTON Sep 1962 British Director 2013-04-01 UNTIL 2016-01-01 RESIGNED
DR EDRIC ELLIS Sep 1941 British Director 1996-09-25 UNTIL 2000-04-18 RESIGNED
TREFOR GLYN JONES Oct 1937 British Director 1998-07-08 UNTIL 2001-01-31 RESIGNED
WILLIAM REES DAVIES Apr 1944 British Director 1991-10-29 UNTIL 1993-03-04 RESIGNED
ALEXANDER COLIN KYNASTON CRESSWELL Dec 1963 British Director 2007-05-29 UNTIL 2013-04-01 RESIGNED
MONSIEUR NOEL-ADRIEN CLAVELLOUX Dec 1934 French Director 1992-02-07 UNTIL 1998-07-08 RESIGNED

Persons with Significant Control

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

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