THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED - ADDLESTONE WEYBRIDGE
Overview
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Pr from ADDLESTONE WEYBRIDGE and has the status: Dissolved - no longer trading.
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05298390. The accounts status is DORMANT.
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05298390. The accounts status is DORMANT.
THALES UK PENSION SCHEMES CIF TRUSTEE 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 | Director | 2014-04-01 | CURRENT | |
| FRANCES ALISON HEXTER | Feb 1957 | British | Director | 2014-04-01 | CURRENT |
| LORD ROGER NORMAN FREEMAN | May 1942 | British | Director | 2005-04-20 | CURRENT |
| MR MICHAEL WILLIAM PETER SEABROOK | British | Secretary | 2004-11-26 | CURRENT | |
| SIMON ROBERTS | Feb 1957 | British | Director | 2007-09-13 UNTIL 2013-12-31 | RESIGNED |
| ROBERT JOHN PRESTON | May 1943 | British | Director | 2004-11-26 UNTIL 2014-04-01 | RESIGNED |
| BRIAN SEYMOUR HOUGHTON | Jun 1935 | British | Director | 2004-11-26 UNTIL 2008-07-01 | RESIGNED |
| MR DAVID ROBERT GEOFFREY HORNE | Feb 1954 | British | Director | 2004-11-26 UNTIL 2007-09-13 | RESIGNED |
| ALEC GRAHAM FRANCIS | Apr 1950 | British | Director | 2005-12-01 UNTIL 2008-07-01 | RESIGNED |
| JOELLE ROSE-MARIE DUMETZ | May 1951 | British | Director | 2004-11-26 UNTIL 2008-07-01 | RESIGNED |
| RICHARD JOHN COLLINSON | Jul 1953 | British | Director | 2004-11-26 UNTIL 2008-07-01 | RESIGNED |
| ROBERT ALLAN CARR | Jun 1953 | British | Director | 2008-06-30 UNTIL 2013-12-31 | RESIGNED |
| WILLIAM PHILIP CAMERON | Mar 1963 | British | Director | 2004-11-26 UNTIL 2008-07-01 | RESIGNED |
| JOHN BOLTON | Jul 1935 | British | Director | 2004-11-26 UNTIL 2008-07-01 | RESIGNED |
| JONATHAN MARK SPAUL | Nov 1972 | British | Director | 2004-11-26 UNTIL 2005-12-01 | RESIGNED |
| LEITH WILLIAM WHITTINGTON | Apr 1950 | British | Director | 2004-11-26 UNTIL 2008-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ewen Mccrorie | 2017-04-10 | 7/1958 | Reading Berkshire | Significant influence or control |
| Mrs Frances Alison Hexter | 2016-04-06 - 2017-04-10 | 2/1957 | Reading Berkshire | Voting rights 25 to 50 percent |
| Mr Roger Norman Freeman | 2016-04-06 - 2017-04-10 | 5/1942 | Reading Berkshire | Voting rights 25 to 50 percent |
| Mr Michael William Peter Seabrook | 2016-04-06 | 9/1966 | Reading Berkshire | Voting rights 25 to 50 percent |