THALES ONE LIMITED
READING AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED THALES COMMUNICATIONS HOLDINGS LIMITED REDIFON HOLDINGS LIMITED

Hellopages » Berkshire » Reading » RG2 6GF

Company number 02230719
Status Active
Incorporation Date 15 March 1988
Company Type Private Limited Company
Address 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017; Appointment of Ewen Angus Mccrorie as a director on 10 April 2017; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of THALES ONE LIMITED are www.thalesone.co.uk, and www.thales-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Thales One Limited is a Private Limited Company. The company registration number is 02230719. Thales One Limited has been working since 15 March 1988. The present status of the company is Active. The registered address of Thales One 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 HAAGEN, Jean Yves Bernard Francois has been resigned. Secretary MOFFATT, William Paul has been resigned. Secretary PARMENTER, Martin David has been resigned. Secretary PORTER, Leonard has been resigned. Director ASBEE, Brian Charles Arthur has been resigned. Director BERTAGNA, Alexis Jean Claude has been resigned. Director CAHILL, Frederick John has been resigned. Director CHABAS, Jean Daniel has been resigned. Director COHEN, Ivor Harold, Sir has been resigned. Director DE PICCIOTTO, Marcel has been resigned. Director DEHOLLAIN, Guiooaume Emmanuel Jean Marie has been resigned. Director DELEVACQUE, Guy has been resigned. Director DUFOUR, Jean Eugine Henri has been resigned. Director GUITTARD, Jean-Jaques has been resigned. Director HAMMOND, Lawrence has been resigned. Director HIGGINS, John Michael has been resigned. Director HORNE, David Robert Geoffrey has been resigned. Director LETHEREN, Hugh Adrian has been resigned. Director MASSOL, Jose Andre has been resigned. Director MCCANN, Christopher Conor has been resigned. Director MCNAMEE, Ian George has been resigned. Director MOFFATT, William Paul has been resigned. Director ONSLOW, Cranley Gordon Douglas, Lord has been resigned. Director ONSLOW, Cranley, Rt Hon has been resigned. Director PARMENTER, Martin David has been resigned. Director PORTER, Leonard has been resigned. Director PRICE, David John has been resigned. Director PURVIS, Melvyn Arthur has been resigned. Director ROBERTS, Simon has been resigned. Director ROLINET, Jean-Daniel has been resigned. Director ROTH, Francois Philippe has been resigned. Director ROWLEY, Peter John has been resigned. Director SHELDON, Ronald Frank has been resigned. Director STRATTON, Suzanne Jayne has been resigned. Director VAUGHAN, Mark Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 31 December 2007
Director
MCCRORIE, Ewen Angus
Appointed Date: 10 April 2017
67 years old
Director
SEABROOK, Michael William Peter
Appointed Date: 01 April 2010
59 years old

Resigned Directors

Secretary
HAAGEN, Jean Yves Bernard Francois
Resigned: 01 September 2004
Appointed Date: 01 November 2000
Secretary
MOFFATT, William Paul
Resigned: 31 December 2007
Appointed Date: 01 September 2004
Secretary
PARMENTER, Martin David
Resigned: 01 November 2000
Appointed Date: 31 March 1994
Secretary
PORTER, Leonard
Resigned: 31 March 1994
Director
ASBEE, Brian Charles Arthur
Resigned: 29 October 1998
Appointed Date: 05 September 1994
89 years old
Director
BERTAGNA, Alexis Jean Claude
Resigned: 28 March 1996
Appointed Date: 05 September 1994
85 years old
Director
CAHILL, Frederick John
Resigned: 27 July 2001
Appointed Date: 05 October 2000
71 years old
Director
CHABAS, Jean Daniel
Resigned: 23 October 1995
Appointed Date: 29 November 1994
85 years old
Director
COHEN, Ivor Harold, Sir
Resigned: 06 July 1994
94 years old
Director
DE PICCIOTTO, Marcel
Resigned: 14 February 2000
Appointed Date: 28 March 1996
82 years old
Director
DEHOLLAIN, Guiooaume Emmanuel Jean Marie
Resigned: 14 February 2000
Appointed Date: 05 September 1994
78 years old
Director
DELEVACQUE, Guy
Resigned: 22 March 2002
Appointed Date: 14 February 2000
74 years old
Director
DUFOUR, Jean Eugine Henri
Resigned: 14 February 2000
Appointed Date: 19 February 1998
80 years old
Director
GUITTARD, Jean-Jaques
Resigned: 28 March 2008
Appointed Date: 14 February 2000
66 years old
Director
HAMMOND, Lawrence
Resigned: 31 December 2013
Appointed Date: 31 December 2007
61 years old
Director
HIGGINS, John Michael
Resigned: 17 February 2006
Appointed Date: 03 September 2001
74 years old
Director
HORNE, David Robert Geoffrey
Resigned: 01 August 2007
Appointed Date: 17 February 2006
71 years old
Director
LETHEREN, Hugh Adrian
Resigned: 26 February 1992
80 years old
Director
MASSOL, Jose Andre
Resigned: 19 February 1998
Appointed Date: 05 September 1994
77 years old
Director
MCCANN, Christopher Conor
Resigned: 06 July 1994
78 years old
Director
MCNAMEE, Ian George
Resigned: 28 November 1994
76 years old
Director
MOFFATT, William Paul
Resigned: 31 December 2007
Appointed Date: 17 February 2006
69 years old
Director
ONSLOW, Cranley Gordon Douglas, Lord
Resigned: 04 February 1999
Appointed Date: 05 September 1994
99 years old
Director
ONSLOW, Cranley, Rt Hon
Resigned: 06 July 1994
97 years old
Director
PARMENTER, Martin David
Resigned: 01 November 2000
67 years old
Director
PORTER, Leonard
Resigned: 31 March 1994
95 years old
Director
PRICE, David John
Resigned: 11 February 2000
Appointed Date: 29 October 1998
70 years old
Director
PURVIS, Melvyn Arthur
Resigned: 03 September 2001
Appointed Date: 23 October 1995
81 years old
Director
ROBERTS, Simon
Resigned: 01 April 2010
Appointed Date: 01 August 2007
68 years old
Director
ROLINET, Jean-Daniel
Resigned: 28 March 2008
Appointed Date: 14 February 2000
72 years old
Director
ROTH, Francois Philippe
Resigned: 04 October 1997
Appointed Date: 05 September 1994
82 years old
Director
ROWLEY, Peter John
Resigned: 31 August 2015
Appointed Date: 01 January 2014
70 years old
Director
SHELDON, Ronald Frank
Resigned: 06 July 1994
78 years old
Director
STRATTON, Suzanne Jayne
Resigned: 10 April 2017
Appointed Date: 01 September 2015
53 years old
Director
VAUGHAN, Mark Andrew
Resigned: 17 February 2006
Appointed Date: 14 February 2000
64 years old

Persons With Significant Control

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

THALES ONE LIMITED Events

13 Apr 2017
Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017
13 Apr 2017
Appointment of Ewen Angus Mccrorie as a director on 10 April 2017
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Appointment of Suzanne Jayne Stratton as a director on 1 September 2015
...
... and 232 more events
31 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1988
Secretary resigned;new secretary appointed
31 Mar 1988
Registered office changed on 31/03/88 from: icc house 110 whitchurch road cardiff CF4 3LY
31 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1988
Incorporation

THALES ONE LIMITED Charges

30 March 1994
Mortgage debenture
Delivered: 7 April 1994
Status: Satisfied on 24 September 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 September 1991
Composite guarantee and debenture
Delivered: 9 October 1991
Status: Satisfied on 28 December 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1991
Debenture
Delivered: 14 August 1991
Status: Satisfied on 28 December 1994
Persons entitled: Lloyds Bank PLC
Description: (See form 395 ref M672C for full details). Fixed and…
5 August 1991
Mortgage debenture
Delivered: 10 August 1991
Status: Satisfied on 9 April 1994
Persons entitled: Natwest Investment Bank Limited
Description: (Please see 395 for full details). A specific equitable…
29 April 1988
Mortgage debenture
Delivered: 19 May 1988
Status: Satisfied on 24 September 1994
Persons entitled: Natwest Investment Bank Limited
Description: A specific equitable charge over all freehold and leasehold…
29 April 1988
Mortgage debenture
Delivered: 4 May 1988
Status: Satisfied on 2 October 1991
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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