THALES UNDERWATER SYSTEMS LIMITED - READING


Overview

THALES UNDERWATER SYSTEMS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
THALES UNDERWATER SYSTEMS LIMITED was incorporated 28 years ago on 26/07/1995 and has the registered number: 03084140. The accounts status is FULL.

THALES UNDERWATER SYSTEMS LIMITED - READING

This company is listed in the following categories:
26110 - Manufacture of electronic components
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

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 2017-04-10 CURRENT
EWEN ANGUS MCCRORIE Jul 1958 British Director 2017-04-10 CURRENT
SUZANNE JAYNE STRATTON May 1972 British Director 2012-03-29 UNTIL 2013-04-30 RESIGNED
EDWARD ANTHONY NOEL LOWE Mar 1954 British Director 2013-04-01 UNTIL 2014-12-31 RESIGNED
CHARLES JOHN RADFORD Sep 1957 British Director 2011-05-10 UNTIL 2017-04-10 RESIGNED
MICHAEL JOHN SHAW May 1945 British Director 1996-05-02 UNTIL 2000-07-19 RESIGNED
MR JEREMY HAROLD STANDEN Apr 1957 British Director 2010-04-01 UNTIL 2016-01-01 RESIGNED
IAN GEORGE MCNAMEE Nov 1948 British Director 2000-07-19 UNTIL 2001-10-25 RESIGNED
EDWARD ANTHONY NOEL LOWE Mar 1954 British Director 2006-04-01 UNTIL 2010-09-23 RESIGNED
JULIE CLAIRE POLLEY Jun 1964 British Director 1995-09-21 UNTIL 1996-01-08 RESIGNED
MR BARRY STEPHEN MORGAN Feb 1947 British Director 2010-04-01 UNTIL 2011-05-10 RESIGNED
PETER MURRAY ROBERTSON Jun 1947 British Director 2001-09-27 UNTIL 2004-11-22 RESIGNED
ERIC ALBERT PEACHEY British Director 1996-01-08 UNTIL 1996-07-01 RESIGNED
MR PHILIP MARTIN NAYBOUR Nov 1960 British Director 2010-08-25 UNTIL 2013-04-01 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1995-07-26 UNTIL 1995-09-21 RESIGNED
JEAN YVES BERNARD FRANCOIS HAAGEN Nov 1964 French Secretary 2001-09-27 UNTIL 2004-09-01 RESIGNED
ERIC ALBERT PEACHEY British Secretary 1996-01-08 UNTIL 2000-08-11 RESIGNED
WILLIAM PAUL MOFFATT Jan 1956 British Secretary 2004-09-01 UNTIL 2007-12-31 RESIGNED
JULIE CLAIRE POLLEY Jun 1964 British Secretary 1995-09-21 UNTIL 1996-01-08 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2000-08-11 UNTIL 2001-10-25 RESIGNED
DAVID MERVYN ARCHER Mar 1949 British Director 2003-02-01 UNTIL 2007-08-01 RESIGNED
FREDERIC JEAN LUC LE-LAY Jul 1965 French Director 2010-04-01 UNTIL 2015-05-01 RESIGNED
MR DAVID ROBERT GEOFFREY HORNE Feb 1954 British Director 2007-08-01 UNTIL 2010-04-01 RESIGNED
FRANCOIS BRUNO CARAYOL May 1962 French Director 1998-03-25 UNTIL 1999-11-02 RESIGNED
MR DAVID ROBERT GEOFFREY HORNE Feb 1954 British Director 2000-07-19 UNTIL 2003-02-01 RESIGNED
BERNARD PAUL MARIE HUET Jan 1947 French Director 2001-09-27 UNTIL 2001-12-20 RESIGNED
ANTOINE JEAN BAPTISTE LAGOMARSINO Mar 1950 French Director 2001-12-20 UNTIL 2006-04-01 RESIGNED
MR. IAN GRAHAM KING Apr 1956 British Director 1996-01-08 UNTIL 1996-07-01 RESIGNED
ALLAN CAMPBELL CAMERON Mar 1946 Usa Director 2004-11-22 UNTIL 2006-04-01 RESIGNED
JEREMY WHITEHEAD BENTLEY Jun 1943 British Director 1996-07-01 UNTIL 1999-12-13 RESIGNED
DENIS GEORGES MARIE RANQUE Jan 1952 French Director 1996-07-01 UNTIL 1998-01-20 RESIGNED
MR EDWIN AWANG Sep 1962 British Director 2016-01-01 UNTIL 2017-04-10 RESIGNED
GUY BARUCHEL Jul 1950 French Director 2007-11-12 UNTIL 2009-03-31 RESIGNED
ALAN DAVID BALL Jun 1961 British Director 1999-09-22 UNTIL 2000-03-13 RESIGNED
ROBIN JOHN IMMS Jun 1959 British Director 1996-05-02 UNTIL 1999-09-03 RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director 1995-09-21 UNTIL 1996-01-08 RESIGNED
JACQUES HENRI JEAN RABAIN Aug 1950 French Director 1999-11-02 UNTIL 2007-11-12 RESIGNED
MELVYN ARTHUR PURVIS Jun 1944 British Director 2001-10-01 UNTIL 2005-12-30 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1995-07-26 UNTIL 1995-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thales Uk Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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