THALES ONE LIMITED - ADDLESTONE WEYBRIDGE
Overview
THALES ONE LIMITED is a Private Limited Company from ADDLESTONE WEYBRIDGE and has the status: Dissolved - no longer trading.
THALES ONE LIMITED was incorporated 36 years ago on 15/03/1988 and has the registered number: 02230719. The accounts status is DORMANT.
THALES ONE LIMITED was incorporated 36 years ago on 15/03/1988 and has the registered number: 02230719. The accounts status is DORMANT.
THALES ONE LIMITED - ADDLESTONE WEYBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 | Sep 1966 | British | Secretary | 2007-12-31 | CURRENT |
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Director | 2010-04-01 | CURRENT |
SUZANNE JAYNE STRATTON | May 1972 | British | Director | 2015-09-01 | CURRENT |
BRIAN CHARLES ARTHUR ASBEE | Mar 1936 | British | Director | 1994-09-05 UNTIL 1998-10-29 | RESIGNED |
JEAN EUGINE HENRI DUFOUR | Mar 1945 | French | Director | 1998-02-19 UNTIL 2000-02-14 | RESIGNED |
GUY DELEVACQUE | Feb 1951 | French | Director | 2000-02-14 UNTIL 2002-03-22 | RESIGNED |
GUIOOAUME EMMANUEL JEAN MARIE DEHOLLAIN | Dec 1946 | French | Director | 1994-09-05 UNTIL 2000-02-14 | RESIGNED |
MR MARCEL DE PICCIOTTO | Aug 1943 | French | Director | 1996-03-28 UNTIL 2000-02-14 | RESIGNED |
SIR IVOR HAROLD COHEN | Apr 1931 | British | Director | 1991-08-01 UNTIL 1994-07-06 | RESIGNED |
JEAN DANIEL CHABAS | Oct 1939 | French | Director | 1994-11-29 UNTIL 1995-10-23 | RESIGNED |
MR. FREDERICK JOHN CAHILL | Jan 1954 | British | Director | 2000-10-05 UNTIL 2001-07-27 | RESIGNED |
ALEXIS JEAN CLAUDE BERTAGNA | Oct 1939 | French | Director | 1994-09-05 UNTIL 1996-03-28 | RESIGNED |
JEAN-JAQUES GUITTARD | May 1959 | French | Director | 2000-02-14 UNTIL 2008-03-28 | RESIGNED |
LEONARD PORTER | Nov 1929 | British | Secretary | 1991-08-01 UNTIL 1994-03-31 | RESIGNED |
MR MARTIN DAVID PARMENTER | Jul 1958 | British | Secretary | 1994-03-31 UNTIL 2000-11-01 | RESIGNED |
WILLIAM PAUL MOFFATT | Jan 1956 | British | Secretary | 2004-09-01 UNTIL 2007-12-31 | RESIGNED |
JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Secretary | 2000-11-01 UNTIL 2004-09-01 | RESIGNED |
PETER JOHN ROWLEY | Dec 1954 | British | Director | 2014-01-01 UNTIL 2015-08-31 | RESIGNED |
WILLIAM PAUL MOFFATT | Jan 1956 | British | Director | 2006-02-17 UNTIL 2007-12-31 | RESIGNED |
JEAN-DANIEL ROLINET | Oct 1952 | French | Director | 2000-02-14 UNTIL 2008-03-28 | RESIGNED |
SIMON ROBERTS | Feb 1957 | British | Director | 2007-08-01 UNTIL 2010-04-01 | RESIGNED |
MELVYN ARTHUR PURVIS | Jun 1944 | British | Director | 1995-10-23 UNTIL 2001-09-03 | RESIGNED |
DR DAVID JOHN PRICE | Mar 1955 | British | Director | 1998-10-29 UNTIL 2000-02-11 | RESIGNED |
LEONARD PORTER | Nov 1929 | British | Director | 1991-08-01 UNTIL 1994-03-31 | RESIGNED |
MR MARTIN DAVID PARMENTER | Jul 1958 | British | Director | 1991-08-01 UNTIL 2000-11-01 | RESIGNED |
RT HON CRANLEY ONSLOW | Jun 1928 | British | Director | 1991-08-01 UNTIL 1994-07-06 | RESIGNED |
LORD CRANLEY GORDON DOUGLAS ONSLOW OF WOKING | Jun 1926 | British | Director | 1994-09-05 UNTIL 1999-02-04 | RESIGNED |
FRANCOIS PHILIPPE ROTH | Nov 1942 | French | Director | 1994-09-05 UNTIL 1997-10-04 | RESIGNED |
IAN GEORGE MCNAMEE | Nov 1948 | British | Director | 1991-08-01 UNTIL 1994-11-28 | RESIGNED |
MR CHRISTOPHER CONOR MCCANN | Jun 1947 | British | Director | 1991-08-01 UNTIL 1994-07-06 | RESIGNED |
JOSE ANDRE MASSOL | Jan 1948 | British | Director | 1994-09-05 UNTIL 1998-02-19 | RESIGNED |
HUGH ADRIAN LETHEREN | Jan 1945 | British | Director | 1991-08-01 UNTIL 1992-02-26 | RESIGNED |
MR DAVID ROBERT GEOFFREY HORNE | Feb 1954 | British | Director | 2006-02-17 UNTIL 2007-08-01 | RESIGNED |
JOHN MICHAEL HIGGINS | Jan 1951 | British | Director | 2001-09-03 UNTIL 2006-02-17 | RESIGNED |
MR LAWRENCE HAMMOND | Nov 1963 | British | Director | 2007-12-31 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thales Uk Limited | 2016-04-06 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |