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 - ADDLESTONE WEYBRIDGE

This company is listed in the following categories:
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

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