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 - ADDLESTONE WEYBRIDGE

This company is listed in the following categories:
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

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