THALES INFORMATION SYSTEMS FINANCE LIMITED - ADDLESTONE WEYBRIDGE
Overview
THALES INFORMATION SYSTEMS FINANCE LIMITED is a Private Limited Company from ADDLESTONE WEYBRIDGE and has the status: Dissolved - no longer trading.
THALES INFORMATION SYSTEMS FINANCE LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906768. The accounts status is DORMANT.
THALES INFORMATION SYSTEMS FINANCE LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906768. The accounts status is DORMANT.
THALES INFORMATION SYSTEMS FINANCE LIMITED - ADDLESTONE WEYBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 | British | Secretary | 2001-06-05 | CURRENT | |
MR MICHAEL WILLIAM PETER SEABROOK | British | Director | 2009-01-06 | CURRENT | |
SUZANNE JAYNE STRATTON | May 1972 | British | Director | 2015-09-01 | CURRENT |
LESLEE FRANCES CHILTON | Secretary | 1996-03-01 UNTIL 1996-09-23 | RESIGNED | ||
OLIVIER DANIEL ALDRIN | Feb 1965 | French | Director | 2001-06-05 UNTIL 2004-03-31 | RESIGNED |
MR PAUL KEITH WRIGHT | Jan 1957 | British | Secretary | 1998-06-12 UNTIL 1999-09-20 | RESIGNED |
MARGARET PATRICIA WOOD | Secretary | 1995-06-08 UNTIL 1995-08-21 | RESIGNED | ||
MR MARK GRAHAM WILLIAMS | Jul 1957 | British | Secretary | 1996-01-11 UNTIL 1996-03-01 | RESIGNED |
MR MICHAEL SCODIE | Jan 1949 | Secretary | 2000-01-04 UNTIL 2001-06-06 | RESIGNED | |
RAPID COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-03-09 UNTIL 1994-03-19 | RESIGNED | ||
MR RICHARD IAN HATELEY | Oct 1964 | British | Secretary | 1999-09-20 UNTIL 2000-01-03 | RESIGNED |
KAYLEE BERNICE HASSEN | Secretary | 1996-09-23 UNTIL 1998-06-12 | RESIGNED | ||
THIERRY AUGENDRE | Nov 1954 | French | Director | 2004-06-15 UNTIL 2004-09-30 | RESIGNED |
MISS PIA MARIA BERGAMINI | Secretary | 1995-08-21 UNTIL 1996-01-11 | RESIGNED | ||
MS CHRISTIANE WUILLAMIE | Sep 1958 | British | Secretary | 1994-03-09 UNTIL 1995-06-08 | RESIGNED |
MARK IVAN SWANN | Jul 1955 | British | Director | 1997-04-17 UNTIL 1998-01-07 | RESIGNED |
DAVID FREDERICK THOMPSON | Sep 1949 | Director | 2000-05-15 UNTIL 2001-12-12 | RESIGNED | |
NICHOLAS TOPAZIO | Apr 1960 | British | Director | 2001-06-05 UNTIL 2002-10-31 | RESIGNED |
MR JOHN ASHLEY KENT | Aug 1962 | British | Director | 2001-11-07 UNTIL 2006-01-31 | RESIGNED |
RAPID NOMINEES LIMITED | Nominee Director | 1994-03-09 UNTIL 1994-03-09 | RESIGNED | ||
MR MARTIN TIMOTHY PORTER | May 1954 | British | Director | 2001-06-05 UNTIL 2009-01-06 | RESIGNED |
MICHAEL OVERGAGE | Apr 1959 | British | Director | 1998-06-12 UNTIL 1999-01-21 | RESIGNED |
KEVAN MICHAEL MORETTI | Dec 1958 | British | Director | 1998-06-12 UNTIL 2001-06-06 | RESIGNED |
PETER LAWRENCE MILLER | Nov 1954 | British | Director | 2000-05-15 UNTIL 2001-06-06 | RESIGNED |
MICHAEL MATHIAS | Sep 1955 | British | Director | 1997-11-21 UNTIL 1998-04-02 | RESIGNED |
JONATHAN LORIMER MARTIN | Mar 1967 | British | Director | 1996-04-01 UNTIL 1997-07-04 | RESIGNED |
JEAN PAUL LEPEYTRE | Aug 1947 | French | Director | 2001-06-05 UNTIL 2007-07-02 | RESIGNED |
PETER JOHN ROWLEY | Dec 1954 | British | Director | 2014-01-01 UNTIL 2015-08-31 | RESIGNED |
HUGH LLEWELLYN HUGHES | Feb 1952 | British | Director | 1999-04-14 UNTIL 2007-07-02 | RESIGNED |
MR LAWRENCE HAMMOND | Nov 1963 | British | Director | 2009-01-06 UNTIL 2013-12-31 | RESIGNED |
MICHEL GEORGIN | Jan 1947 | French | Director | 2001-06-05 UNTIL 2007-07-02 | RESIGNED |
ALEXANDER FEEHELY | Jul 1964 | Irish | Director | 1996-04-01 UNTIL 1996-10-15 | RESIGNED |
JEAN LUC CHEVALIER | Aug 1954 | French | Director | 2004-09-30 UNTIL 2007-07-02 | RESIGNED |
MR NICHOLAS ANDREW BRYAN | Apr 1967 | British | Director | 1996-01-01 UNTIL 2000-11-01 | RESIGNED |
CRAIG NILS BIRKELUND | Apr 1967 | American | Director | 2000-05-15 UNTIL 2001-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thales Information Systems Limited | 2016-04-06 | Addlestone, Nr Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |