THALES E-SECURITY LIMITED - READING


Company Profile Company Filings

Overview

THALES E-SECURITY LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
THALES E-SECURITY LIMITED was incorporated 33 years ago on 05/07/1990 and has the registered number: 02518805. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THALES E-SECURITY LIMITED - READING

This company is listed in the following categories:
26110 - Manufacture of electronic components
62090 - Other information technology service activities

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

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM PETER SEABROOK British Secretary 2000-06-16 CURRENT
MR MICHAEL WILLIAM PETER SEABROOK British Director 2017-04-04 CURRENT
CHRISTOPHER WILLIAM HINDLE Apr 1968 British Director 2023-08-01 CURRENT
SUZANNE JAYNE STRATTON May 1972 British Director 2012-03-29 UNTIL 2017-04-10 RESIGNED
JOSE ANDRE MASSOL Jan 1948 British Director 2000-06-16 UNTIL 2001-01-30 RESIGNED
SUSAN SELBY Sep 1963 British Director 1998-09-11 UNTIL 2001-05-10 RESIGNED
TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2004-08-25 UNTIL 2006-02-01 RESIGNED
SIMON ROBERTS Feb 1957 British Director 1995-04-01 UNTIL 1996-10-03 RESIGNED
SIMON ROBERTS Feb 1957 British Director 2010-04-01 UNTIL 2013-12-31 RESIGNED
MR DAVID CHARLES LOCKWOOD Mar 1962 British Director 2010-04-01 UNTIL 2011-09-01 RESIGNED
MARTIN ROGER RICHARDSON Apr 1945 British Director 1998-09-11 UNTIL 2000-06-16 RESIGNED
ROSS JAMES PARSELL Feb 1963 British Director 2008-09-03 UNTIL 2011-06-01 RESIGNED
MARTIN ROGER RICHARDSON Apr 1945 British Director 1994-05-23 UNTIL 1995-06-27 RESIGNED
MR STUART JUSTIN PALMER Jan 1961 United Kingdom Director 2006-03-27 UNTIL 2008-09-03 RESIGNED
MR PHILIP MARTIN NAYBOUR Nov 1960 British Director 2000-06-01 UNTIL 2004-10-01 RESIGNED
MR PHILIP MARTIN NAYBOUR Nov 1960 British Director 2012-03-23 UNTIL 2017-04-10 RESIGNED
MR CLIVE PETER MUSGRAVE May 1953 British Director 1997-09-05 UNTIL 1998-09-11 RESIGNED
EWEN ANGUS MCCRORIE Jul 1958 British Director 2017-04-10 UNTIL 2023-08-01 RESIGNED
NICHOLAS JOHN STEPHEN RANDALL Apr 1951 British Director RESIGNED
DAVID WHITTAKER Feb 1944 British Secretary 1994-05-23 UNTIL 2000-06-16 RESIGNED
MR ROGER FRANK EVERSON Aug 1946 English Secretary RESIGNED
PETER THOMAS BATLEY Jan 1961 British Director 2008-09-03 UNTIL 2010-04-01 RESIGNED
JAMES KILAZOGLOU Oct 1955 Australian Director 2004-10-01 UNTIL 2008-09-03 RESIGNED
MARTIN JEREMY KEARSLEY Nov 1961 British Director 1998-07-22 UNTIL 2000-12-31 RESIGNED
DR PHILLIP SIMON JONES Oct 1965 British Director 2011-06-01 UNTIL 2014-03-31 RESIGNED
JOHN LLEWELLYN MOSTYN HUGHES Jul 1951 British Director 2001-05-10 UNTIL 2004-07-26 RESIGNED
PHILIP ANTHONY HOLCROFT Dec 1950 British Director 1994-05-23 UNTIL 1995-11-08 RESIGNED
FRANCK GREVERIE Mar 1969 French Director 2008-09-03 UNTIL 2012-03-23 RESIGNED
THIERRY DENIS ETIENNE GENTGEN May 1966 British Director 2008-09-03 UNTIL 2010-04-01 RESIGNED
MR ROGER FRANK EVERSON Aug 1946 English Director RESIGNED
DAVID CLARK ELSBURY Jan 1936 British Director 1995-06-27 UNTIL 1997-09-05 RESIGNED
DEAN JUSTIN VINCENT Mar 1970 British Director 2013-06-01 UNTIL 2017-04-10 RESIGNED
ROBERT BARTLETT Jan 1955 British Director 2001-05-10 UNTIL 2006-03-27 RESIGNED
MR HOWARD LONSDALE BARROW Dec 1938 British Director RESIGNED
JOHN GORDON BALLARD Sep 1945 British Director 1996-10-03 UNTIL 2010-09-17 RESIGNED
MR DAVID HAMILTON BALDWIN May 1972 British Director 2011-09-01 UNTIL 2012-01-06 RESIGNED
SAMUEL DAVID EPSTEIN Aug 1946 American Director 1995-06-19 UNTIL 1997-09-05 RESIGNED
FREDERIC JEAN LUC LE-LAY Jul 1965 French Director 2012-03-29 UNTIL 2013-06-01 RESIGNED
MR ALAN PETER MACKENZIE LAMB Sep 1949 British Director RESIGNED
MR ANDREW RICHARD WOOD Jun 1951 British Director 1998-06-02 UNTIL 1998-09-11 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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