THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED
READING RACAL INSURANCE SERVICES LIMITED

Hellopages » Berkshire » Reading » RG2 6GF

Company number 01442249
Status Active
Incorporation Date 6 August 1979
Company Type Private Limited Company
Address 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Michael William Peter Seabrook as a director on 10 April 2017; Termination of appointment of Brigitte Bouquot as a director on 10 April 2017; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED are www.thalesinsuranceandriskmanagementuk.co.uk, and www.thales-insurance-and-risk-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Thales Insurance and Risk Management Uk Limited is a Private Limited Company. The company registration number is 01442249. Thales Insurance and Risk Management Uk Limited has been working since 06 August 1979. The present status of the company is Active. The registered address of Thales Insurance and Risk Management Uk 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 WHITTAKER, David has been resigned. Director BIRBES, Xavier has been resigned. Director BOUQUOT, Brigitte has been resigned. Director CHAMORET, Philippe has been resigned. Director JONES, Shaun Kevin has been resigned. Director LAGOMARSINO, Antoine Jean-Baptiste has been resigned. Director RAMON, Stephane Henri Pierre has been resigned. Director ROSS COLLINS, Michael Stewart has been resigned. Director SEABROOK, Michael William Peter has been resigned. Director WATSON, Paul has been resigned. Director WHITTAKER, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 08 August 1997
Director
MCCRORIE, Ewen Angus
Appointed Date: 01 April 2013
67 years old
Director
SEABROOK, Michael William Peter
Appointed Date: 10 April 2017
59 years old

Resigned Directors

Secretary
WHITTAKER, David
Resigned: 08 August 1997
Director
BIRBES, Xavier
Resigned: 01 April 2010
Appointed Date: 16 June 2000
78 years old
Director
BOUQUOT, Brigitte
Resigned: 10 April 2017
Appointed Date: 01 April 2010
69 years old
Director
CHAMORET, Philippe
Resigned: 01 April 2013
Appointed Date: 01 October 2010
64 years old
Director
JONES, Shaun Kevin
Resigned: 01 October 2010
Appointed Date: 01 April 2010
59 years old
Director
LAGOMARSINO, Antoine Jean-Baptiste
Resigned: 03 January 2012
Appointed Date: 01 April 2010
75 years old
Director
RAMON, Stephane Henri Pierre
Resigned: 01 April 2013
Appointed Date: 03 January 2012
59 years old
Director
ROSS COLLINS, Michael Stewart
Resigned: 31 January 2003
87 years old
Director
SEABROOK, Michael William Peter
Resigned: 01 April 2010
Appointed Date: 31 January 2003
59 years old
Director
WATSON, Paul
Resigned: 05 January 2014
Appointed Date: 01 April 2013
61 years old
Director
WHITTAKER, David
Resigned: 16 June 2000
81 years old

Persons With Significant Control

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

THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED Events

13 Apr 2017
Appointment of Mr Michael William Peter Seabrook as a director on 10 April 2017
13 Apr 2017
Termination of appointment of Brigitte Bouquot as a director on 10 April 2017
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 96 more events
28 Mar 1988
Return made up to 14/01/88; full list of members
23 Mar 1988
Director resigned
08 Feb 1988
Full accounts made up to 31 December 1986
25 Jun 1987
Return made up to 14/01/87; full list of members
19 May 1987
Full accounts made up to 31 December 1985

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