THALES ELECTRONICS LIMITED
READING RACAL ELECTRONICS PUBLIC LIMITED COMPANY

Hellopages » Berkshire » Reading » RG2 6GF
Company number 00497098
Status Active
Incorporation Date 30 June 1951
Company Type Private Limited Company
Address 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017; Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THALES ELECTRONICS LIMITED are www.thaleselectronics.co.uk, and www.thales-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. Thales Electronics Limited is a Private Limited Company. The company registration number is 00497098. Thales Electronics Limited has been working since 30 June 1951. The present status of the company is Active. The registered address of Thales Electronics 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 BOUQUOT, Brigitte has been resigned. Secretary HAAGEN, Jean Yves Bernard Francois has been resigned. Secretary WHITTAKER, David has been resigned. Director ASHMORE, Edward Beckwith, Sir has been resigned. Director BOUQUOT, Brigitte has been resigned. Director CHANDLER, Colin Michael, Sir has been resigned. Director CLARKE, Barton James has been resigned. Director DORRIAN, Alex has been resigned. Director ELSBURY, David Clark has been resigned. Director FREEMAN, Roger Norman has been resigned. Director HAAGEN, Jean Yves Bernard Francois has been resigned. Director HAMMOND, Lawrence has been resigned. Director HARRISON, Ernest Thomas, Sir has been resigned. Director HOLLEY, Robert Victor has been resigned. Director HORNE, David Robert Geoffrey has been resigned. Director INGE, Peter, Field Marshal The Lord has been resigned. Director KAYE, James Maxwell has been resigned. Director KOZLOWSKI, Paul Gennady has been resigned. Director LAGOMARSINO, Antoine Jean-Baptiste has been resigned. Director LAGOMARSINO, Antoine Jean Baptiste has been resigned. Director MASSOL, Jose Andre has been resigned. Director MOFFATT, William Paul has been resigned. Director MOON, Richard James has been resigned. Director PEACOCK, David James has been resigned. Director RAMON, Stephane Henri Pierre has been resigned. Director RICHARDSON, Martin Roger has been resigned. Director ROWLEY, Peter John has been resigned. Director SOURISSE, Pascale Annick Andree has been resigned. Director STRATTON, Suzanne Jayne has been resigned. Director TOPAZIO, Nicholas has been resigned. Director WHENT, Gerald Arthur, Sir has been resigned. Director WHITMORE, Clive Anthony, Sir has been resigned. Director WHITTAKER, David has been resigned. Director WOOD, Andrew Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 01 November 2001
Director
MCCRORIE, Ewen Angus
Appointed Date: 01 April 2013
67 years old
Director
SEABROOK, Michael William Peter
Appointed Date: 25 October 2009
59 years old

Resigned Directors

Secretary
BOUQUOT, Brigitte
Resigned: 18 September 2000
Appointed Date: 16 June 2000
Secretary
HAAGEN, Jean Yves Bernard Francois
Resigned: 01 November 2001
Appointed Date: 18 September 2000
Secretary
WHITTAKER, David
Resigned: 16 June 2000
Director
ASHMORE, Edward Beckwith, Sir
Resigned: 03 October 1997
106 years old
Director
BOUQUOT, Brigitte
Resigned: 20 November 2002
Appointed Date: 16 June 2000
69 years old
Director
CHANDLER, Colin Michael, Sir
Resigned: 02 May 2002
Appointed Date: 02 June 1999
86 years old
Director
CLARKE, Barton James
Resigned: 31 May 2000
90 years old
Director
DORRIAN, Alex
Resigned: 31 December 2012
Appointed Date: 16 June 2000
79 years old
Director
ELSBURY, David Clark
Resigned: 13 October 1999
90 years old
Director
FREEMAN, Roger Norman
Resigned: 01 March 2006
Appointed Date: 16 June 2000
83 years old
Director
HAAGEN, Jean Yves Bernard Francois
Resigned: 06 September 2004
Appointed Date: 01 November 2001
61 years old
Director
HAMMOND, Lawrence
Resigned: 31 December 2013
Appointed Date: 31 December 2007
62 years old
Director
HARRISON, Ernest Thomas, Sir
Resigned: 31 January 2000
99 years old
Director
HOLLEY, Robert Victor
Resigned: 07 December 1994
86 years old
Director
HORNE, David Robert Geoffrey
Resigned: 01 August 2007
Appointed Date: 01 January 2003
72 years old
Director
INGE, Peter, Field Marshal The Lord
Resigned: 16 June 2000
Appointed Date: 06 October 1997
90 years old
Director
KAYE, James Maxwell
Resigned: 31 March 1995
88 years old
Director
KOZLOWSKI, Paul Gennady
Resigned: 14 October 1998
Appointed Date: 26 April 1996
87 years old
Director
LAGOMARSINO, Antoine Jean-Baptiste
Resigned: 01 December 2011
Appointed Date: 01 August 2007
75 years old
Director
LAGOMARSINO, Antoine Jean Baptiste
Resigned: 01 March 2002
Appointed Date: 16 June 2000
75 years old
Director
MASSOL, Jose Andre
Resigned: 30 January 2001
Appointed Date: 16 June 2000
78 years old
Director
MOFFATT, William Paul
Resigned: 31 December 2007
Appointed Date: 06 September 2004
70 years old
Director
MOON, Richard James
Resigned: 21 September 2001
Appointed Date: 10 December 1998
75 years old
Director
PEACOCK, David James
Resigned: 05 October 1992
84 years old
Director
RAMON, Stephane Henri Pierre
Resigned: 01 April 2013
Appointed Date: 03 January 2012
59 years old
Director
RICHARDSON, Martin Roger
Resigned: 16 June 2000
80 years old
Director
ROWLEY, Peter John
Resigned: 31 August 2015
Appointed Date: 01 January 2014
71 years old
Director
SOURISSE, Pascale Annick Andree
Resigned: 01 April 2013
Appointed Date: 01 September 2012
63 years old
Director
STRATTON, Suzanne Jayne
Resigned: 10 April 2017
Appointed Date: 01 September 2015
53 years old
Director
TOPAZIO, Nicholas
Resigned: 31 October 2002
Appointed Date: 01 March 2002
65 years old
Director
WHENT, Gerald Arthur, Sir
Resigned: 04 August 1999
98 years old
Director
WHITMORE, Clive Anthony, Sir
Resigned: 16 June 2000
Appointed Date: 08 November 1994
91 years old
Director
WHITTAKER, David
Resigned: 16 June 2000
82 years old
Director
WOOD, Andrew Richard
Resigned: 16 June 2000
Appointed Date: 01 April 1995
74 years old

Persons With Significant Control

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

THALES ELECTRONICS LIMITED Events

13 Apr 2017
Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
08 Oct 2015
Full accounts made up to 31 December 2014
06 Oct 2015
Termination of appointment of Peter John Rowley as a director on 31 August 2015
...
... and 240 more events
07 May 1998
Ad 17/04/98--------- £ si [email protected]=18 £ ic 72417007/72417025
30 Apr 1998
Ad 14/04/98--------- £ si [email protected]=89 £ ic 72416918/72417007
27 Apr 1998
Ad 03/04/98--------- £ si [email protected]=155 £ ic 72416763/72416918
27 Apr 1998
Ad 03/04/98--------- £ si [email protected]=1650 £ ic 72415113/72416763
17 Apr 1998
Ad 27/03/98--------- £ si [email protected]=227 £ ic 72414886/72415113

THALES ELECTRONICS LIMITED Charges

2 November 2001
Deed of charge over credit balances
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re thales electronics PLC business…
22 January 1990
Letter of offset
Delivered: 29 January 1990
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…

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