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Thales Electronics Limited

Adresa
350 Longwater Avenue
Green Park
Reading
RG2 6GF
VAT ID (DIČ) no VAT ID available
Company No. 00497098 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Thales Holdings Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 03945443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hindle, Christopher William Green Park, Reading, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seabrook, Michael William Peter Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 01/11/2001 Date of Birth: 09/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Seabrook, Michael William Peter Green Park, Reading, United Kingdom Status: Active Notified: 25/10/2009 Date of Birth: 09/1966 Occupation: Accountant Chartered Role: Director Country of Residence: United Kingdom Nationality: British
    Moon, Richard James Chilcompton, Bath Status: Ceased Notified: 10/12/1998 Ceased: 21/09/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stratton, Suzanne Jayne The Bourne Business Park, Addlestone Weybridge Status: Ceased Notified: 01/09/2015 Ceased: 10/04/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Controls and Communications Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Companies House Number: 00314979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Decca Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Companies House Number: 00237172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Racal Executive Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Companies House Number: 01989846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thales (Wigmore Street) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Companies House Number: 01900915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thales Overseas Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Companies House Number: 02538382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors