THALES UK LIMITED
READING THALES DEFENCE LIMITED THOMSON RACAL DEFENCE LIMITED RACAL DEFENCE ELECTRONICS LIMITED RACAL RADAR DEFENCE SYSTEMS LIMITED

Hellopages » Berkshire » Reading » RG2 6GF
Company number 00868273
Status Active
Incorporation Date 6 January 1966
Company Type Private Limited Company
Address 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 71129 - Other engineering activities, 84220 - Defence activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Yokini Pathmanathan as a director on 5 April 2017; Full accounts made up to 31 December 2015; Termination of appointment of Alistair Dickson Mcphee as a director on 1 September 2016. The most likely internet sites of THALES UK LIMITED are www.thalesuk.co.uk, and www.thales-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. Thales Uk Limited is a Private Limited Company. The company registration number is 00868273. Thales Uk Limited has been working since 06 January 1966. The present status of the company is Active. The registered address of Thales Uk Limited is 350 Longwater Avenue Green Park Reading Berkshire United Kingdom Rg2 6gf. . SEABROOK, Michael William Peter is a Secretary of the company. AWANG, Edwin is a Director of the company. BEATTY, Alexander David is a Director of the company. BOULTON, Stuart Michael is a Director of the company. CHAVEZ, Victor Manuel is a Director of the company. GOSLING, Paul is a Director of the company. JENKINS, Kathryn Helen is a Director of the company. JONES, Shaun Kevin is a Director of the company. MCCANN, Stephen Francis is a Director of the company. MCCRORIE, Ewen Angus is a Director of the company. NAYBOUR, Philip Martin is a Director of the company. PLANTIER, Denis Vincent Bernard Marie is a Director of the company. STRATTON, Suzanne Jayne is a Director of the company. WILBY, William Alvin is a Director of the company. WILLIAMS, Gareth is a Director of the company. Secretary BELCHER, John Victor has been resigned. Secretary HAAGEN, Jean Yves Bernard Francois has been resigned. Secretary MOFFATT, William Paul has been resigned. Secretary WHITTAKER, David has been resigned. Director BALDWIN, David Hamilton has been resigned. Director BARCLAY, Mark has been resigned. Director BARNES, David Henry has been resigned. Director BARUCHEL, Guy Elie has been resigned. Director BATLEY, Peter Thomas has been resigned. Director BLAIR, Peter Kenneth has been resigned. Director BOUQUOT, Brigitte has been resigned. Director BRADLEY, Martin has been resigned. Director BRADLEY, Martin has been resigned. Director BROUGHTON, Marion Elizabeth has been resigned. Director BROWNE, Desmond Julian Walker has been resigned. Director CAHILL, Frederick John has been resigned. Director CAMERON, Allan Campbell has been resigned. Director CHAMORET, Philippe has been resigned. Director CLARKE, Barton James has been resigned. Director COLLINGRIDGE, John Denis Massey has been resigned. Director COLLINS, Robert John has been resigned. Director CRAWFORD, Wallace Millar has been resigned. Director CRESSWELL, Alexander Colin Kynaston has been resigned. Director DEAKIN, Richard Simon has been resigned. Director DORRIAN, Alex has been resigned. Director EAST, Peter William has been resigned. Director FREEMAN, Roger Norman has been resigned. Director GANE, Christopher Nigel has been resigned. Director GOODENOUGH, Paul Douglas has been resigned. Director GOODGE, Paul Alexander has been resigned. Director GRANT, Scott Carnegie, Lt General Sir has been resigned. Director HAAGEN, Jean Yves Bernard Francois has been resigned. Director HAMMOND, Lawrence has been resigned. Director HANDLEY, James Edward has been resigned. Director HITCHCOCK, Peter William has been resigned. Director HORNE, David Robert Geoffrey has been resigned. Director HOWE, John Francis has been resigned. Director JONES, Shaun Kevin has been resigned. Director KEAYES, Samuel George has been resigned. Director LAGOMARSINO, Antoine Jean-Baptiste has been resigned. Director LOCKWOOD, David Charles has been resigned. Director LOW, Andrew John, Doctor has been resigned. Director LOWE, Edward Anthony Noel has been resigned. Director LOWE, Edward Anthony Noel has been resigned. Director LUDGATE, Arthur William Douglas has been resigned. Director MARSHALL, Brian John has been resigned. Director MASON, Dean Richard has been resigned. Director MCPHEE, Alistair Dickson has been resigned. Director MOFFATT, William Paul has been resigned. Director MOON, Richard James has been resigned. Director MOUNTFORT, Simon John Louis has been resigned. Director MURRAY ROBERTSON, Peter has been resigned. Director NAYBOUR, Philip Martin has been resigned. Director NEWPORT, Mark has been resigned. Director O'NEILL, Thomas has been resigned. Director ODEY, Karen has been resigned. Director OMALLEY, Sean Denis has been resigned. Director PATHMANATHAN, Yokini has been resigned. Director PERRIER, Jean Paul has been resigned. Director PHILLIPS, Andrew William has been resigned. Director POUND, Graham Dudley has been resigned. Director PRESCOTT, Ian Charles, Dr has been resigned. Director RAMON, Stephane Henri Pierre has been resigned. Director ROBINSON, Timothy Michael has been resigned. Director ROGERS, John Albert Victor has been resigned. Director ROGERS, John Albert Victor has been resigned. Director ROGERS, Timothy Michael has been resigned. Director ROWE, Peter Lambert has been resigned. Director ROWLEY, Peter John has been resigned. Director SHEPPARD, David has been resigned. Director SOURISSE, Pascale Annick Andree has been resigned. Director STONE, Terence Anthony has been resigned. Director TOPAZIO, Nicholas has been resigned. Director WALKER, Justin Mark has been resigned. Director WATSON, Paul has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 04 January 2008
Director
AWANG, Edwin
Appointed Date: 05 January 2015
63 years old
Director
BEATTY, Alexander David
Appointed Date: 06 March 2015
66 years old
Director
BOULTON, Stuart Michael
Appointed Date: 01 January 2016
62 years old
Director
CHAVEZ, Victor Manuel
Appointed Date: 24 July 2006
63 years old
Director
GOSLING, Paul
Appointed Date: 01 April 2014
63 years old
Director
JENKINS, Kathryn Helen
Appointed Date: 30 June 2003
59 years old
Director
JONES, Shaun Kevin
Appointed Date: 01 September 2016
59 years old
Director
MCCANN, Stephen Francis
Appointed Date: 01 July 2016
58 years old
Director
MCCRORIE, Ewen Angus
Appointed Date: 01 April 2013
67 years old
Director
NAYBOUR, Philip Martin
Appointed Date: 10 November 2015
65 years old
Director
PLANTIER, Denis Vincent Bernard Marie
Appointed Date: 01 January 2016
63 years old
Director
STRATTON, Suzanne Jayne
Appointed Date: 01 September 2015
53 years old
Director
WILBY, William Alvin
Appointed Date: 01 April 2010
67 years old
Director
WILLIAMS, Gareth
Appointed Date: 10 November 2015
49 years old

Resigned Directors

Secretary
BELCHER, John Victor
Resigned: 18 September 2000
Appointed Date: 16 June 2000
Secretary
HAAGEN, Jean Yves Bernard Francois
Resigned: 01 September 2004
Appointed Date: 18 September 2000
Secretary
MOFFATT, William Paul
Resigned: 04 January 2008
Appointed Date: 01 September 2004
Secretary
WHITTAKER, David
Resigned: 16 June 2000
Director
BALDWIN, David Hamilton
Resigned: 06 January 2012
Appointed Date: 01 September 2011
53 years old
Director
BARCLAY, Mark
Resigned: 01 May 2008
Appointed Date: 01 February 2007
61 years old
Director
BARNES, David Henry
Resigned: 01 July 2005
Appointed Date: 08 September 2003
88 years old
Director
BARUCHEL, Guy Elie
Resigned: 29 January 2016
Appointed Date: 01 July 2013
75 years old
Director
BATLEY, Peter Thomas
Resigned: 31 July 2011
Appointed Date: 01 April 2010
65 years old
Director
BLAIR, Peter Kenneth
Resigned: 31 January 2000
Appointed Date: 04 May 1999
88 years old
Director
BOUQUOT, Brigitte
Resigned: 20 November 2002
Appointed Date: 01 September 2000
69 years old
Director
BRADLEY, Martin
Resigned: 03 February 2000
Appointed Date: 01 September 1999
73 years old
Director
BRADLEY, Martin
Resigned: 04 May 1999
Appointed Date: 08 March 1996
73 years old
Director
BROUGHTON, Marion Elizabeth
Resigned: 01 January 2016
Appointed Date: 01 April 2010
63 years old
Director
BROWNE, Desmond Julian Walker
Resigned: 01 September 2000
Appointed Date: 04 May 1999
80 years old
Director
CAHILL, Frederick John
Resigned: 27 July 2001
Appointed Date: 24 May 1999
72 years old
Director
CAMERON, Allan Campbell
Resigned: 01 July 2005
Appointed Date: 22 November 2004
79 years old
Director
CHAMORET, Philippe
Resigned: 01 April 2013
Appointed Date: 01 October 2010
64 years old
Director
CLARKE, Barton James
Resigned: 04 May 1999
90 years old
Director
COLLINGRIDGE, John Denis Massey
Resigned: 31 August 1995
93 years old
Director
COLLINS, Robert John
Resigned: 31 January 2004
Appointed Date: 30 June 2003
77 years old
Director
CRAWFORD, Wallace Millar
Resigned: 01 July 2005
Appointed Date: 30 June 2003
66 years old
Director
CRESSWELL, Alexander Colin Kynaston
Resigned: 01 April 2013
Appointed Date: 01 April 2010
62 years old
Director
DEAKIN, Richard Simon
Resigned: 01 July 2005
Appointed Date: 01 February 2004
62 years old
Director
DORRIAN, Alex
Resigned: 31 December 2012
Appointed Date: 01 November 2001
79 years old
Director
EAST, Peter William
Resigned: 04 May 1999
87 years old
Director
FREEMAN, Roger Norman
Resigned: 01 April 2010
Appointed Date: 01 July 2005
83 years old
Director
GANE, Christopher Nigel
Resigned: 01 July 2005
Appointed Date: 30 June 2003
61 years old
Director
GOODENOUGH, Paul Douglas
Resigned: 18 November 1997
89 years old
Director
GOODGE, Paul Alexander
Resigned: 03 September 2012
Appointed Date: 01 April 2010
61 years old
Director
GRANT, Scott Carnegie, Lt General Sir
Resigned: 31 January 2007
Appointed Date: 01 July 2005
81 years old
Director
HAAGEN, Jean Yves Bernard Francois
Resigned: 01 September 2004
Appointed Date: 18 September 2000
61 years old
Director
HAMMOND, Lawrence
Resigned: 31 December 2013
Appointed Date: 04 January 2008
62 years old
Director
HANDLEY, James Edward
Resigned: 30 June 2003
Appointed Date: 01 September 2000
75 years old
Director
HITCHCOCK, Peter William
Resigned: 01 July 2016
Appointed Date: 01 April 2013
59 years old
Director
HORNE, David Robert Geoffrey
Resigned: 01 August 2007
Appointed Date: 30 June 2003
72 years old
Director
HOWE, John Francis
Resigned: 30 January 2009
Appointed Date: 01 September 2000
82 years old
Director
JONES, Shaun Kevin
Resigned: 01 October 2010
Appointed Date: 01 May 2008
59 years old
Director
KEAYES, Samuel George
Resigned: 25 October 2010
Appointed Date: 01 April 2010
51 years old
Director
LAGOMARSINO, Antoine Jean-Baptiste
Resigned: 01 December 2011
Appointed Date: 01 August 2007
75 years old
Director
LOCKWOOD, David Charles
Resigned: 01 September 2011
Appointed Date: 01 April 2010
63 years old
Director
LOW, Andrew John, Doctor
Resigned: 26 October 2001
Appointed Date: 03 February 2000
71 years old
Director
LOWE, Edward Anthony Noel
Resigned: 31 December 2014
Appointed Date: 01 April 2010
71 years old
Director
LOWE, Edward Anthony Noel
Resigned: 24 July 2006
71 years old
Director
LUDGATE, Arthur William Douglas
Resigned: 18 November 1997
83 years old
Director
MARSHALL, Brian John
Resigned: 01 September 2000
Appointed Date: 04 May 1999
81 years old
Director
MASON, Dean Richard
Resigned: 06 March 2015
Appointed Date: 23 August 2010
66 years old
Director
MCPHEE, Alistair Dickson
Resigned: 01 September 2016
Appointed Date: 01 March 2011
67 years old
Director
MOFFATT, William Paul
Resigned: 04 January 2008
Appointed Date: 01 September 2004
70 years old
Director
MOON, Richard James
Resigned: 21 September 2001
Appointed Date: 04 May 1999
75 years old
Director
MOUNTFORT, Simon John Louis
Resigned: 23 October 1996
84 years old
Director
MURRAY ROBERTSON, Peter
Resigned: 22 November 2004
Appointed Date: 01 September 2001
78 years old
Director
NAYBOUR, Philip Martin
Resigned: 09 November 2015
Appointed Date: 25 August 2010
65 years old
Director
NEWPORT, Mark
Resigned: 11 April 2002
74 years old
Director
O'NEILL, Thomas
Resigned: 31 December 2003
Appointed Date: 01 September 2000
82 years old
Director
ODEY, Karen
Resigned: 01 July 2005
Appointed Date: 01 July 2004
63 years old
Director
OMALLEY, Sean Denis
Resigned: 31 March 2002
Appointed Date: 01 September 2000
76 years old
Director
PATHMANATHAN, Yokini
Resigned: 05 April 2017
Appointed Date: 05 January 2015
52 years old
Director
PERRIER, Jean Paul
Resigned: 31 December 2009
Appointed Date: 01 July 2005
80 years old
Director
PHILLIPS, Andrew William
Resigned: 04 May 1999
Appointed Date: 01 February 1997
72 years old
Director
POUND, Graham Dudley
Resigned: 01 September 2000
88 years old
Director
PRESCOTT, Ian Charles, Dr
Resigned: 11 May 2001
Appointed Date: 01 September 2000
74 years old
Director
RAMON, Stephane Henri Pierre
Resigned: 01 April 2013
Appointed Date: 03 January 2012
59 years old
Director
ROBINSON, Timothy Michael
Resigned: 01 February 2006
Appointed Date: 01 July 2005
62 years old
Director
ROGERS, John Albert Victor
Resigned: 04 May 1999
Appointed Date: 18 November 1997
76 years old
Director
ROGERS, John Albert Victor
Resigned: 31 March 1994
76 years old
Director
ROGERS, Timothy Michael
Resigned: 04 May 1999
Appointed Date: 01 July 1997
66 years old
Director
ROWE, Peter Lambert
Resigned: 20 January 1996
95 years old
Director
ROWLEY, Peter John
Resigned: 31 August 2015
Appointed Date: 01 January 2014
71 years old
Director
SHEPPARD, David
Resigned: 08 September 2003
Appointed Date: 22 May 2000
70 years old
Director
SOURISSE, Pascale Annick Andree
Resigned: 01 April 2013
Appointed Date: 01 September 2012
63 years old
Director
STONE, Terence Anthony
Resigned: 26 March 2002
Appointed Date: 01 September 2000
82 years old
Director
TOPAZIO, Nicholas
Resigned: 31 October 2002
Appointed Date: 11 April 2002
65 years old
Director
WALKER, Justin Mark
Resigned: 05 January 2015
Appointed Date: 08 January 2014
63 years old
Director
WATSON, Paul
Resigned: 05 January 2015
Appointed Date: 01 April 2013
61 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 UK LIMITED Events

13 Apr 2017
Termination of appointment of Yokini Pathmanathan as a director on 5 April 2017
09 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Termination of appointment of Alistair Dickson Mcphee as a director on 1 September 2016
29 Sep 2016
Appointment of Shaun Kevin Jones as a director on 1 September 2016
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 240 more events
15 Dec 1997
Director resigned
15 Dec 1997
Director resigned
15 Dec 1997
New director appointed
16 Sep 1997
Return made up to 22/08/97; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 1997
New director appointed

THALES UK LIMITED Charges

27 March 2008
Equity bridge loan direct agreement
Delivered: 3 April 2008
Status: Satisfied on 23 June 2014
Persons entitled: Bank of Scotland PLC as Ebl Security Trustee for the Beneficiaries
Description: All right title and interest from time to time in the…
27 March 2008
Opco group direct agreement
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Airtanker Limited as Projectco
Description: All of the company's right title and interest from time to…

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