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Thales Holdings UK PLC

Adresa
350 Longwater Avenue
Green Park
Reading
RG2 6GF
VAT ID (DIČ) no VAT ID available
Company No. 03945443 Show on Companies House
Previous Names
  • Thales UK PLC
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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 Sa Status: Active Notified: 06/04/2016 Companies House Number: 552059024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    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: 04/01/2008 Date of Birth: 09/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Shaw, Christopher Benoit Waller Green Park, Reading, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Siveter, Philip Gordon Green Park, Reading, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stratton, Suzanne Jayne Green Park, Reading, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cresswell, Alexander Colin Kynaston Green Park, Reading, United Kingdom Status: Ceased Notified: 30/03/2020 Ceased: 01/11/2024 Date of Birth: 12/1963 Occupation: Professional Engineer Role: Director Country of Residence: England Nationality: British
    Moon, Richard James Chilcompton, Bath Status: Ceased Notified: 13/11/2000 Ceased: 21/09/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parmenter, Martin David, Mr. Burgess Hill Status: Ceased Notified: 07/03/2000 Ceased: 10/10/2000 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Thales Electronics Limited Status: Active Notified: 06/04/2016 Companies House Number: 00497098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thales UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00868273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors