THALES TRANSPORT AND SECURITY LIMITED
READING THALES TELECOMMUNICATIONS SERVICES LIMITED RACAL SERVICES (COMMUNICATIONS) LIMITED BRT HOLDINGS LIMITED

Hellopages » Berkshire » Reading » RG2 6GF
Company number 03132438
Status Active
Incorporation Date 24 November 1995
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 one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Philip Stafford Wellstead as a director on 1 October 2015; Termination of appointment of Alistair Dickson Mcphee as a director on 1 September 2016. The most likely internet sites of THALES TRANSPORT AND SECURITY LIMITED are www.thalestransportandsecurity.co.uk, and www.thales-transport-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Thales Transport and Security Limited is a Private Limited Company. The company registration number is 03132438. Thales Transport and Security Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of Thales Transport and Security Limited is 350 Longwater Avenue Green Park Reading Berkshire United Kingdom Rg2 6gf. . SEABROOK, Michael William Peter is a Secretary of the company. BELL, Andrew Richard is a Director of the company. GARRITY, Mark Stephen is a Director of the company. HILL, Karen Lesley is a Director of the company. JONES, Shaun Kevin is a Director of the company. MARSH, Gary John is a Director of the company. MAYNARD, Paul is a Director of the company. TURNER, Victoria is a Director of the company. Secretary HEWETT, Peter Graham has been resigned. Secretary WHITTAKER, David has been resigned. Director BARCLAY, Mark has been resigned. Director BARTLETT, Robert has been resigned. Director BATLEY, Peter Thomas has been resigned. Director CHEVREL, Roger Jean Marius has been resigned. Director CUNNINGHAM, Graham John has been resigned. Director DRAKE, John Arthur Courtney has been resigned. Director EDWARDS, Eric John has been resigned. Director ELSBURY, David Clark has been resigned. Director ELSWORTHY, Stuart has been resigned. Director FORD, Kevin John has been resigned. Director FORD, Kevin John has been resigned. Director GERMON, Robert Eric has been resigned. Director HEARN, Mark David has been resigned. Director HEWETT, Peter Graham has been resigned. Director HUGHES, Timothy John has been resigned. Director JERRAM, Jeremy James has been resigned. Director KESSELL, Clive has been resigned. Director LAMPEN, Trevor Richard has been resigned. Director LOCKWOOD, David Charles has been resigned. Director MCPHEE, Alistair Dickson has been resigned. Director MILNER, John Kenyon has been resigned. Director NORTON, Richard Joseph John has been resigned. Director PALMER, Stuart Justin has been resigned. Director PATHMANATHAN, Yokini has been resigned. Director POOLE, David Alexander has been resigned. Director PORTER, Ralph Anthony has been resigned. Director RAMAGE, Malcolm James has been resigned. Director ROCHE, Anthony Douglas has been resigned. Director ROGERS, Mark has been resigned. Director SAUNDERS, Peter has been resigned. Director SEMLER, Geoffrey Martin has been resigned. Director VAZZOLER, Bruno has been resigned. Director WALKER, Justin Mark has been resigned. Director WARDELL, John Thomas has been resigned. Director WELCH, Anthony John has been resigned. Director WELLSTEAD, Philip Stafford has been resigned. Director WOMERSLEY SMITH, John Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 16 June 2000
Director
BELL, Andrew Richard
Appointed Date: 01 December 2015
51 years old
Director
GARRITY, Mark Stephen
Appointed Date: 01 April 2010
62 years old
Director
HILL, Karen Lesley
Appointed Date: 01 December 2015
60 years old
Director
JONES, Shaun Kevin
Appointed Date: 18 December 2011
59 years old
Director
MARSH, Gary John
Appointed Date: 01 October 2011
66 years old
Director
MAYNARD, Paul
Appointed Date: 07 January 2013
56 years old
Director
TURNER, Victoria
Appointed Date: 01 December 2015
43 years old

Resigned Directors

Secretary
HEWETT, Peter Graham
Resigned: 21 December 1995
Appointed Date: 24 November 1995
Secretary
WHITTAKER, David
Resigned: 16 June 2000
Appointed Date: 21 December 1995
Director
BARCLAY, Mark
Resigned: 05 April 2004
Appointed Date: 31 December 2001
61 years old
Director
BARTLETT, Robert
Resigned: 03 September 2008
Appointed Date: 27 March 2006
71 years old
Director
BATLEY, Peter Thomas
Resigned: 01 March 2011
Appointed Date: 03 December 2001
65 years old
Director
CHEVREL, Roger Jean Marius
Resigned: 01 November 2002
Appointed Date: 03 December 2001
87 years old
Director
CUNNINGHAM, Graham John
Resigned: 10 February 2015
Appointed Date: 03 January 2013
61 years old
Director
DRAKE, John Arthur Courtney
Resigned: 15 October 1996
Appointed Date: 21 December 1995
74 years old
Director
EDWARDS, Eric John
Resigned: 31 December 2000
Appointed Date: 01 October 1999
82 years old
Director
ELSBURY, David Clark
Resigned: 13 October 1999
Appointed Date: 21 December 1995
90 years old
Director
ELSWORTHY, Stuart
Resigned: 08 August 1997
Appointed Date: 21 December 1995
80 years old
Director
FORD, Kevin John
Resigned: 10 March 2011
Appointed Date: 10 March 2010
66 years old
Director
FORD, Kevin John
Resigned: 10 March 2010
Appointed Date: 03 December 2001
66 years old
Director
GERMON, Robert Eric
Resigned: 24 May 2002
Appointed Date: 01 October 1999
75 years old
Director
HEARN, Mark David
Resigned: 01 October 2011
Appointed Date: 03 September 2008
61 years old
Director
HEWETT, Peter Graham
Resigned: 21 December 1995
Appointed Date: 24 November 1995
77 years old
Director
HUGHES, Timothy John
Resigned: 11 April 2003
Appointed Date: 31 December 2001
69 years old
Director
JERRAM, Jeremy James
Resigned: 21 December 1995
Appointed Date: 27 November 1995
86 years old
Director
KESSELL, Clive
Resigned: 03 December 2001
Appointed Date: 01 October 1999
81 years old
Director
LAMPEN, Trevor Richard
Resigned: 30 June 2013
Appointed Date: 18 December 2011
72 years old
Director
LOCKWOOD, David Charles
Resigned: 01 September 2011
Appointed Date: 01 April 2010
63 years old
Director
MCPHEE, Alistair Dickson
Resigned: 01 September 2016
Appointed Date: 01 March 2011
67 years old
Director
MILNER, John Kenyon
Resigned: 30 November 2002
Appointed Date: 03 December 2001
78 years old
Director
NORTON, Richard Joseph John
Resigned: 24 May 2002
Appointed Date: 01 October 1999
73 years old
Director
PALMER, Stuart Justin
Resigned: 27 March 2006
Appointed Date: 03 December 2001
65 years old
Director
PATHMANATHAN, Yokini
Resigned: 01 May 2015
Appointed Date: 18 December 2011
52 years old
Director
POOLE, David Alexander
Resigned: 31 October 2000
Appointed Date: 15 October 1996
86 years old
Director
PORTER, Ralph Anthony
Resigned: 21 December 1995
Appointed Date: 24 November 1995
94 years old
Director
RAMAGE, Malcolm James
Resigned: 31 March 2001
Appointed Date: 01 October 1999
84 years old
Director
ROCHE, Anthony Douglas
Resigned: 21 December 1995
Appointed Date: 27 November 1995
82 years old
Director
ROGERS, Mark
Resigned: 30 June 2001
Appointed Date: 08 August 1997
67 years old
Director
SAUNDERS, Peter
Resigned: 01 October 2004
Appointed Date: 03 April 2000
61 years old
Director
SEMLER, Geoffrey Martin
Resigned: 31 December 2002
Appointed Date: 01 January 2000
70 years old
Director
VAZZOLER, Bruno
Resigned: 01 December 2010
Appointed Date: 03 September 2008
61 years old
Director
WALKER, Justin Mark
Resigned: 01 April 2010
Appointed Date: 03 September 2008
63 years old
Director
WARDELL, John Thomas
Resigned: 03 December 2001
Appointed Date: 01 October 1999
84 years old
Director
WELCH, Anthony John
Resigned: 01 December 2015
Appointed Date: 18 December 2011
58 years old
Director
WELLSTEAD, Philip Stafford
Resigned: 01 October 2015
Appointed Date: 01 February 2012
56 years old
Director
WOMERSLEY SMITH, John Richard
Resigned: 11 July 2000
Appointed Date: 01 October 1999
80 years old

Persons With Significant Control

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

THALES TRANSPORT AND SECURITY LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Termination of appointment of Philip Stafford Wellstead as a director on 1 October 2015
29 Sep 2016
Termination of appointment of Alistair Dickson Mcphee as a director on 1 September 2016
21 Sep 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Appointment of Victoria Turner as a director on 1 December 2015
...
... and 157 more events
07 Dec 1995
£ nc 1000000/85000000 29/11/95
05 Dec 1995
Accounting reference date notified as 31/03
05 Dec 1995
New director appointed
05 Dec 1995
New director appointed
24 Nov 1995
Incorporation

THALES TRANSPORT AND SECURITY LIMITED Charges

19 November 1999
Charge over deposit
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: Bank of America International Limited (The "Security Trustee")
Description: All sums standing to the credit of account number 00600342…

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