THALES HOLDINGS UK PLC - READING


Company Profile Company Filings

Overview

THALES HOLDINGS UK PLC is a Public Limited Company from READING UNITED KINGDOM and has the status: Active.
THALES HOLDINGS UK PLC was incorporated 24 years ago on 07/03/2000 and has the registered number: 03945443. The accounts status is FULL and accounts are next due on 30/06/2024.

THALES HOLDINGS UK PLC - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THALES UK PLC (until 31/05/2005)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM PETER SEABROOK British Secretary 2008-01-04 CURRENT
MR CHRISTOPHER BENOIT WALLER SHAW Oct 1974 British Director 2020-03-09 CURRENT
CHRISTOPHER WILLIAM HINDLE Apr 1968 British Director 2023-08-01 CURRENT
ALEXANDER COLIN KYNASTON CRESSWELL Dec 1963 British Director 2020-03-30 CURRENT
SUZANNE JAYNE STRATTON May 1972 British Director 2015-09-01 CURRENT
BERNARD RETAT Apr 1939 French Director 2000-11-13 UNTIL 2001-07-10 RESIGNED
NICHOLAS TOPAZIO Apr 1960 British Director 2000-11-13 UNTIL 2001-07-10 RESIGNED
DENIS GEORGES MARIE RANQUE Jan 1952 French Director 2000-03-07 UNTIL 2000-11-13 RESIGNED
STEPHANE HENRI PIERRE RAMON Apr 1966 French Director 2012-01-03 UNTIL 2013-04-01 RESIGNED
BRUNO RAMBAUD Aug 1949 French Director 2001-07-10 UNTIL 2001-11-09 RESIGNED
SHAUN KEVIN JONES Sep 1966 British Director 2008-05-01 UNTIL 2010-10-01 RESIGNED
JEAN PAUL PERRIER Jul 1945 French Director 2000-11-13 UNTIL 2009-12-31 RESIGNED
THOMAS O'NEILL Aug 1943 British Director 2001-10-31 UNTIL 2003-12-31 RESIGNED
DENIS VINCENT BERNARD MARIE PLANTIER Dec 1962 French Director 2016-01-01 UNTIL 2019-07-31 RESIGNED
WILLIAM PAUL MOFFATT Jan 1956 British Director 2005-07-01 UNTIL 2008-01-04 RESIGNED
ROSS LACHLAN MCINNES Mar 1954 Franch - Australian Director 2001-07-10 UNTIL 2001-11-09 RESIGNED
EWEN ANGUS MCCRORIE Jul 1958 British Director 2013-04-01 UNTIL 2023-08-01 RESIGNED
JOSE ANDRE MASSOL Jan 1948 British Director 2000-11-13 UNTIL 2001-11-09 RESIGNED
EDWARD ANTHONY NOEL LOWE Mar 1954 British Director 2005-07-01 UNTIL 2006-07-24 RESIGNED
EDWARD ANTHONY NOEL LOWE Mar 1954 British Director 2010-04-01 UNTIL 2013-07-01 RESIGNED
ANTOINE JEAN BAPTISTE LAGOMARSINO Mar 1950 French Director 2000-11-13 UNTIL 2001-07-10 RESIGNED
MR ANTOINE JEAN-BAPTISTE LAGOMARSINO Mar 1950 British Director 2007-08-01 UNTIL 2011-12-01 RESIGNED
MR RICHARD JAMES MOON Nov 1950 British Director 2000-11-13 UNTIL 2001-09-21 RESIGNED
MR MARTIN DAVID PARMENTER Jul 1958 British Secretary 2000-03-07 UNTIL 2000-10-10 RESIGNED
WILLIAM PAUL MOFFATT Jan 1956 British Secretary 2004-09-01 UNTIL 2008-01-04 RESIGNED
JEAN YVES BERNARD FRANCOIS HAAGEN Nov 1964 French Secretary 2000-10-10 UNTIL 2004-09-01 RESIGNED
SIR COLIN MICHAEL CHANDLER Oct 1939 British Director 2000-11-13 UNTIL 2002-05-02 RESIGNED
MR JOHN FRANCIS HOWE Jan 1944 British Director 2000-11-13 UNTIL 2009-01-30 RESIGNED
MR DAVID ROBERT GEOFFREY HORNE Feb 1954 British Director 2005-07-01 UNTIL 2007-08-01 RESIGNED
MR LAWRENCE HAMMOND Nov 1963 British Director 2008-01-04 UNTIL 2013-12-31 RESIGNED
JEAN YVES BERNARD FRANCOIS HAAGEN Nov 1964 French Director 2000-11-13 UNTIL 2001-07-10 RESIGNED
AIR CHIEF MARSHAL SIR MICHAEL JAMES GRAYDON Oct 1938 British Director 2000-11-13 UNTIL 2004-07-26 RESIGNED
LT GENERAL SIR SCOTT CARNEGIE GRANT Sep 1944 British Director 2005-07-01 UNTIL 2007-01-31 RESIGNED
LORD ROGER NORMAN FREEMAN May 1942 British Director 2000-03-07 UNTIL 2011-01-01 RESIGNED
ALEXANDER MOORE DORRIAN Sep 1946 British Director 2000-11-13 UNTIL 2016-04-01 RESIGNED
ALEXANDRE DE JUNIAC Nov 1962 French Director 2001-07-10 UNTIL 2004-07-01 RESIGNED
LORD DAVID GEORGE CLARK OF WINDERMERE Oct 1939 British Director 2000-11-13 UNTIL 2004-07-26 RESIGNED
TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2004-07-26 UNTIL 2006-02-01 RESIGNED
DR LAWRENCE JOSEPH CAVAIOLA Aug 1947 American Director 2004-01-01 UNTIL 2005-05-24 RESIGNED
BRIGITTE BOUQUOT Jun 1956 French Director 2000-11-13 UNTIL 2001-07-10 RESIGNED
GUY ELIE BARUCHEL Jul 1950 French Director 2013-07-01 UNTIL 2016-01-29 RESIGNED
MARK BARCLAY Jun 1964 British Director 2007-02-01 UNTIL 2008-05-01 RESIGNED
MR VICTOR MANUEL CHAVEZ Jan 1963 British Director 2006-07-24 UNTIL 2020-03-30 RESIGNED
KATHRYN HELEN JENKINS Apr 1966 British Director 2005-07-01 UNTIL 2017-04-21 RESIGNED
PAUL EMMANUEL KAHN Jan 1966 British Director 2000-03-07 UNTIL 2000-11-13 RESIGNED
JOHN LLEWELLYN MOSTYN HUGHES Jul 1951 British Director 2001-07-10 UNTIL 2004-07-26 RESIGNED
GENERAL SIR ROGER NEIL WHEELER Dec 1941 British Director 2001-02-20 UNTIL 2004-07-26 RESIGNED
PETER JOHN ROWLEY Dec 1954 British Director 2014-01-01 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

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

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