THALES RESEARCH & TECHNOLOGY (UK) LIMITED
READING THALES RESEARCH LIMITED RACAL RESEARCH LIMITED

Hellopages » Berkshire » Reading » RG2 6GF

Company number 00774298
Status Active
Incorporation Date 18 September 1963
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 ninety-five events have happened. The last three records are Termination of appointment of William Alvin Wilby as a director on 10 April 2017; Termination of appointment of Timothy John O'sullivan as a director on 10 April 2017; Termination of appointment of Frances Alison Hexter as a director on 10 April 2017. The most likely internet sites of THALES RESEARCH & TECHNOLOGY (UK) LIMITED are www.thalesresearchtechnologyuk.co.uk, and www.thales-research-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Thales Research Technology Uk Limited is a Private Limited Company. The company registration number is 00774298. Thales Research Technology Uk Limited has been working since 18 September 1963. The present status of the company is Active. The registered address of Thales Research Technology 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 BELCHER, John Victor has been resigned. Secretary WHITTAKER, David has been resigned. Director ASH, Christopher Patrick has been resigned. Director BAKER, William Charles has been resigned. Director BLAIR, Peter Kenneth has been resigned. Director CHANDLER, Colin Michael, Sir has been resigned. Director CLARKE, Barton James has been resigned. Director DARBY, Barry James has been resigned. Director ELSBURY, David Clark has been resigned. Director FORREST, William Matthew has been resigned. Director HEXTER, Frances Alison has been resigned. Director HOWARD, John Edward has been resigned. Director LOMER, Geoffrey John has been resigned. Director LOW, Andrew John, Doctor has been resigned. Director MOON, Richard James has been resigned. Director O'SULLIVAN, Timothy John has been resigned. Director PRESTON, Robert John has been resigned. Director THROWER, Keith Rex has been resigned. Director WARNER, David Michael has been resigned. Director WILBY, William Alvin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 30 November 2000
Director
MCCRORIE, Ewen Angus
Appointed Date: 10 April 2017
67 years old
Director
SEABROOK, Michael William Peter
Appointed Date: 10 April 2017
59 years old

Resigned Directors

Secretary
BELCHER, John Victor
Resigned: 30 November 2000
Appointed Date: 16 June 2000
Secretary
WHITTAKER, David
Resigned: 16 June 2000
Director
ASH, Christopher Patrick
Resigned: 30 September 2005
78 years old
Director
BAKER, William Charles
Resigned: 31 March 1998
84 years old
Director
BLAIR, Peter Kenneth
Resigned: 31 January 2000
88 years old
Director
CHANDLER, Colin Michael, Sir
Resigned: 15 June 2000
Appointed Date: 31 May 2000
85 years old
Director
CLARKE, Barton James
Resigned: 31 May 2000
Appointed Date: 12 February 1999
90 years old
Director
DARBY, Barry James
Resigned: 31 March 2007
78 years old
Director
ELSBURY, David Clark
Resigned: 12 February 1999
89 years old
Director
FORREST, William Matthew
Resigned: 30 September 2013
Appointed Date: 15 October 2010
70 years old
Director
HEXTER, Frances Alison
Resigned: 10 April 2017
Appointed Date: 01 April 2010
68 years old
Director
HOWARD, John Edward
Resigned: 15 October 2010
Appointed Date: 01 October 2001
78 years old
Director
LOMER, Geoffrey John
Resigned: 31 December 1992
93 years old
Director
LOW, Andrew John, Doctor
Resigned: 23 August 2005
Appointed Date: 19 April 1999
71 years old
Director
MOON, Richard James
Resigned: 21 September 2001
Appointed Date: 15 June 2000
74 years old
Director
O'SULLIVAN, Timothy John
Resigned: 10 April 2017
Appointed Date: 31 March 2007
68 years old
Director
PRESTON, Robert John
Resigned: 31 March 1998
82 years old
Director
THROWER, Keith Rex
Resigned: 30 April 1995
90 years old
Director
WARNER, David Michael
Resigned: 31 May 2001
79 years old
Director
WILBY, William Alvin
Resigned: 10 April 2017
Appointed Date: 01 April 2010
67 years old

Persons With Significant Control

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

THALES RESEARCH & TECHNOLOGY (UK) LIMITED Events

13 Apr 2017
Termination of appointment of William Alvin Wilby as a director on 10 April 2017
13 Apr 2017
Termination of appointment of Timothy John O'sullivan as a director on 10 April 2017
13 Apr 2017
Termination of appointment of Frances Alison Hexter as a director on 10 April 2017
13 Apr 2017
Appointment of Mr Michael William Peter Seabrook as a director on 10 April 2017
13 Apr 2017
Appointment of Ewen Angus Mccrorie as a director on 10 April 2017
...
... and 185 more events
02 Mar 1988
Return made up to 01/09/87; no change of members
17 Dec 1987
Accounts made up to 31 March 1987
05 Feb 1987
Accounts made up to 31 March 1986
05 Feb 1987
Return made up to 12/01/87; full list of members
18 Sep 1963
Incorporation

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