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 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.
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)
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 |