THALES E-SECURITY LIMITED
READING ZAXUS LIMITED RACAL-AIRTECH LIMITED

Hellopages » Berkshire » Reading » RG2 6GF

Company number 02518805
Status Active
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Appointment of Mr Michael William Peter Seabrook as a director on 4 April 2017; Appointment of Ewen Angus Mccrorie as a director on 10 April 2017; Termination of appointment of Philip Martin Naybour as a director on 10 April 2017. The most likely internet sites of THALES E-SECURITY LIMITED are www.thalesesecurity.co.uk, and www.thales-e-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Thales E Security Limited is a Private Limited Company. The company registration number is 02518805. Thales E Security Limited has been working since 05 July 1990. The present status of the company is Active. The registered address of Thales E Security Limited is 350 Longwater Avenue Green Park Reading Berkshire United Kingdom Rg2 6gf. . SEABROOK, Michael William Peter is a Secretary of the company. MCCRORIE, Ewen Angus is a Director of the company. SEABROOK, Michael William Peter is a Director of the company. Secretary EVERSON, Roger Frank has been resigned. Secretary WHITTAKER, David has been resigned. Director BALDWIN, David Hamilton has been resigned. Director BALLARD, John Gordon has been resigned. Director BARROW, Howard Lonsdale has been resigned. Director BARTLETT, Robert has been resigned. Director BATLEY, Peter Thomas has been resigned. Director ELSBURY, David Clark has been resigned. Director EPSTEIN, Samuel David has been resigned. Director EVERSON, Roger Frank has been resigned. Director GENTGEN, Thierry Denis Etienne has been resigned. Director GREVERIE, Franck has been resigned. Director HOLCROFT, Philip Anthony has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director JONES, Phillip Simon, Dr has been resigned. Director KEARSLEY, Martin Jeremy has been resigned. Director KILAZOGLOU, James has been resigned. Director LAMB, Alan Peter Mackenzie has been resigned. Director LE-LAY, Frederic Jean Luc has been resigned. Director LOCKWOOD, David Charles has been resigned. Director MASSOL, Jose Andre has been resigned. Director MUSGRAVE, Clive Peter has been resigned. Director NAYBOUR, Philip Martin has been resigned. Director NAYBOUR, Philip has been resigned. Director PALMER, Stuart Justin has been resigned. Director PARSELL, Ross James has been resigned. Director RANDALL, Nicholas John Stephen has been resigned. Director RICHARDSON, Martin Roger has been resigned. Director RICHARDSON, Martin Roger has been resigned. Director ROBERTS, Simon has been resigned. Director ROBERTS, Simon has been resigned. Director ROBINSON, Timothy Michael has been resigned. Director SELBY, Susan has been resigned. Director STRATTON, Suzanne Jayne has been resigned. Director VINCENT, Dean Justin has been resigned. Director WOOD, Andrew Richard has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 16 June 2000
Director
MCCRORIE, Ewen Angus
Appointed Date: 10 April 2017
67 years old
Director
SEABROOK, Michael William Peter
Appointed Date: 04 April 2017
59 years old

Resigned Directors

Secretary
EVERSON, Roger Frank
Resigned: 23 May 1994
Secretary
WHITTAKER, David
Resigned: 16 June 2000
Appointed Date: 23 May 1994
Director
BALDWIN, David Hamilton
Resigned: 06 January 2012
Appointed Date: 01 September 2011
53 years old
Director
BALLARD, John Gordon
Resigned: 17 September 2010
Appointed Date: 03 October 1996
80 years old
Director
BARROW, Howard Lonsdale
Resigned: 31 May 1996
86 years old
Director
BARTLETT, Robert
Resigned: 27 March 2006
Appointed Date: 10 May 2001
70 years old
Director
BATLEY, Peter Thomas
Resigned: 01 April 2010
Appointed Date: 03 September 2008
64 years old
Director
ELSBURY, David Clark
Resigned: 05 September 1997
Appointed Date: 27 June 1995
89 years old
Director
EPSTEIN, Samuel David
Resigned: 05 September 1997
Appointed Date: 19 June 1995
79 years old
Director
EVERSON, Roger Frank
Resigned: 23 May 1994
79 years old
Director
GENTGEN, Thierry Denis Etienne
Resigned: 01 April 2010
Appointed Date: 03 September 2008
59 years old
Director
GREVERIE, Franck
Resigned: 23 March 2012
Appointed Date: 03 September 2008
56 years old
Director
HOLCROFT, Philip Anthony
Resigned: 08 November 1995
Appointed Date: 23 May 1994
74 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 26 July 2004
Appointed Date: 10 May 2001
74 years old
Director
JONES, Phillip Simon, Dr
Resigned: 31 March 2014
Appointed Date: 01 June 2011
60 years old
Director
KEARSLEY, Martin Jeremy
Resigned: 31 December 2000
Appointed Date: 22 July 1998
64 years old
Director
KILAZOGLOU, James
Resigned: 03 September 2008
Appointed Date: 01 October 2004
70 years old
Director
LAMB, Alan Peter Mackenzie
Resigned: 05 September 1997
76 years old
Director
LE-LAY, Frederic Jean Luc
Resigned: 01 June 2013
Appointed Date: 29 March 2012
60 years old
Director
LOCKWOOD, David Charles
Resigned: 01 September 2011
Appointed Date: 01 April 2010
63 years old
Director
MASSOL, Jose Andre
Resigned: 30 January 2001
Appointed Date: 16 June 2000
77 years old
Director
MUSGRAVE, Clive Peter
Resigned: 11 September 1998
Appointed Date: 05 September 1997
72 years old
Director
NAYBOUR, Philip Martin
Resigned: 10 April 2017
Appointed Date: 23 March 2012
65 years old
Director
NAYBOUR, Philip
Resigned: 01 October 2004
Appointed Date: 01 June 2000
65 years old
Director
PALMER, Stuart Justin
Resigned: 03 September 2008
Appointed Date: 27 March 2006
64 years old
Director
PARSELL, Ross James
Resigned: 01 June 2011
Appointed Date: 03 September 2008
62 years old
Director
RANDALL, Nicholas John Stephen
Resigned: 23 May 1994
74 years old
Director
RICHARDSON, Martin Roger
Resigned: 16 June 2000
Appointed Date: 11 September 1998
80 years old
Director
RICHARDSON, Martin Roger
Resigned: 27 June 1995
Appointed Date: 23 May 1994
80 years old
Director
ROBERTS, Simon
Resigned: 31 December 2013
Appointed Date: 01 April 2010
68 years old
Director
ROBERTS, Simon
Resigned: 03 October 1996
Appointed Date: 01 April 1995
68 years old
Director
ROBINSON, Timothy Michael
Resigned: 01 February 2006
Appointed Date: 25 August 2004
62 years old
Director
SELBY, Susan
Resigned: 10 May 2001
Appointed Date: 11 September 1998
62 years old
Director
STRATTON, Suzanne Jayne
Resigned: 10 April 2017
Appointed Date: 29 March 2012
53 years old
Director
VINCENT, Dean Justin
Resigned: 10 April 2017
Appointed Date: 01 June 2013
55 years old
Director
WOOD, Andrew Richard
Resigned: 11 September 1998
Appointed Date: 02 June 1998
74 years old

Persons With Significant Control

Thales Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THALES E-SECURITY LIMITED Events

13 Apr 2017
Appointment of Mr Michael William Peter Seabrook as a director on 4 April 2017
13 Apr 2017
Appointment of Ewen Angus Mccrorie as a director on 10 April 2017
13 Apr 2017
Termination of appointment of Philip Martin Naybour as a director on 10 April 2017
13 Apr 2017
Termination of appointment of Dean Justin Vincent as a director on 10 April 2017
13 Apr 2017
Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017
...
... and 167 more events
29 Jul 1991
Registered office changed on 29/07/91
07 Apr 1991
Accounting reference date notified as 31/12
04 Sep 1990
Registered office changed on 04/09/90 from: classic house 174-180 old street london EC1V 9BP
04 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jul 1990
Incorporation

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