THALES OPTRONICS (STAINES) LIMITED -
Overview
THALES OPTRONICS (STAINES) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
THALES OPTRONICS (STAINES) LIMITED was incorporated 29 years ago on 17/11/1994 and has the registered number: SC154357. The accounts status is DORMANT.
THALES OPTRONICS (STAINES) LIMITED was incorporated 29 years ago on 17/11/1994 and has the registered number: SC154357. The accounts status is DORMANT.
THALES OPTRONICS (STAINES) LIMITED -
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
26701 - Manufacture of optical precision instruments
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 LINTHOUSE ROAD
G51 4BZ
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 | 2017-03-22 | CURRENT | |
EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2017-03-22 | CURRENT |
MICHAEL WILLIAM PETER SEABROOK | Secretary | 2010-06-01 | CURRENT | ||
MR DAVID CHARLES LOCKWOOD | Mar 1962 | British | Director | 2007-10-10 UNTIL 2010-04-01 | RESIGNED |
VINDEX LIMITED | Corporate Nominee Director | 1994-11-17 UNTIL 1994-12-15 | RESIGNED | ||
VINDEX SERVICES LIMITED | Corporate Nominee Director | 1994-11-17 UNTIL 1994-12-15 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1994-11-17 UNTIL 1994-12-15 | RESIGNED | ||
ROBERT HENDERSON | Secretary | 1994-12-15 UNTIL 2001-12-31 | RESIGNED | ||
DEREK FRANCIS REID | Nov 1964 | British | Secretary | 2002-01-01 UNTIL 2010-05-31 | RESIGNED |
TREFOR GLYN JONES | Oct 1937 | British | Director | 1994-12-15 UNTIL 2000-03-31 | RESIGNED |
GORDON ROBERTSON SMITH | Mar 1943 | British | Director | 1994-12-15 UNTIL 2001-01-15 | RESIGNED |
STUART MICHAEL BOULTON | Apr 1963 | British | Director | 2010-10-14 UNTIL 2017-03-22 | RESIGNED |
EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2003-10-31 UNTIL 2013-10-01 | RESIGNED |
MR CHRISTOPHER NIGEL GANE | Sep 1964 | British | Director | 2000-11-01 UNTIL 2007-05-29 | RESIGNED |
THOMAS O'NEILL | Aug 1943 | British | Director | 1994-12-15 UNTIL 2003-10-31 | RESIGNED |
MR GRAHAM SMART | Feb 1949 | British | Director | 1995-01-31 UNTIL 1999-03-31 | RESIGNED |
ALEXANDER COLIN KYNASTON CRESSWELL | Dec 1963 | British | Director | 2007-05-29 UNTIL 2013-04-01 | RESIGNED |
MARION ELIZABETH BROUGHTON | Sep 1962 | British | Director | 2013-04-01 UNTIL 2016-01-01 | RESIGNED |
GUY MAURICE EDMOND BLANGUERNON | Jan 1954 | French | Director | 2013-09-01 UNTIL 2017-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thales Optronics Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |