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 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.
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 |