THALES (WIGMORE STREET) LIMITED
READING THALES UK HOLDINGS LIMITED THOMSON (UK) HOLDINGS LIMITED

Hellopages » Berkshire » Reading » RG2 6GF

Company number 01900915
Status Active
Incorporation Date 29 March 1985
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 two hundred and five events have happened. The last three records are Termination of appointment of Frances Alison Hexter as a director on 10 April 2017; Appointment of Ewen Angus Mccrorie as a director on 10 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of THALES (WIGMORE STREET) LIMITED are www.thaleswigmorestreet.co.uk, and www.thales-wigmore-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Thales Wigmore Street Limited is a Private Limited Company. The company registration number is 01900915. Thales Wigmore Street Limited has been working since 29 March 1985. The present status of the company is Active. The registered address of Thales Wigmore Street 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 HANDLEY, James Edward has been resigned. Secretary MITCHELL, Alastair James has been resigned. Secretary MOFFATT, William Paul has been resigned. Secretary PARMENTER, Martin David has been resigned. Secretary TAWNEY, Christopher has been resigned. Director ASBEE, Brian Charles Arthur has been resigned. Director CHABANNES, Francois has been resigned. Director CHEVREL, Roger Jean Marius has been resigned. Director CLARK, David George, Lord has been resigned. Director DARRIEUS, Guy Bemoit has been resigned. Director DE PICCIOTTO, Marcel has been resigned. Director DELOCHE DE NOYELLE, Patrick has been resigned. Director DORRIAN, Alex has been resigned. Director FOUREST, Pascal Georges Emile has been resigned. Director FREEMAN, Roger Norman has been resigned. Director GIRAULT, Herve Louis, Monsieur has been resigned. Director GISCARD D'ESTAING, Philippe has been resigned. Director GRAYDON, Michael James, Air Chief Marshal Sir has been resigned. Director HEXTER, Frances Alison has been resigned. Director HORNE, David Robert Geoffrey has been resigned. Director JAUDEAU, Bernard Lucien Louis has been resigned. Director LE PORTZ, Louis Eugene Marie has been resigned. Director MAERFIELD, Charles has been resigned. Director MAGNAN, Henri has been resigned. Director MALCOR, Jean-Georges has been resigned. Director MENES, Pierre Jean Marie has been resigned. Director PARMENTER, Martin David has been resigned. Director PERRIER, Jean Paul has been resigned. Director PRICE, David John has been resigned. Director RETAT, Bernard has been resigned. Director ROBERTS, Simon has been resigned. Director ROUYRES, Alain Marc has been resigned. Director TAWNEY, Christopher has been resigned. Director TOPAZIO, Nicholas has been resigned. Director VERRET, Denis has been resigned. The company operates in "Non-trading company".


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
HANDLEY, James Edward
Resigned: 26 January 2000
Appointed Date: 01 October 1999
Secretary
MITCHELL, Alastair James
Resigned: 23 February 1996
Secretary
MOFFATT, William Paul
Resigned: 31 December 2007
Appointed Date: 01 September 2004
Secretary
PARMENTER, Martin David
Resigned: 01 November 2000
Appointed Date: 26 January 2000
Secretary
TAWNEY, Christopher
Resigned: 30 September 1999
Appointed Date: 23 February 1996
Director
ASBEE, Brian Charles Arthur
Resigned: 29 January 1999
Appointed Date: 01 January 1995
89 years old
Director
CHABANNES, Francois
Resigned: 13 January 1995
86 years old
Director
CHEVREL, Roger Jean Marius
Resigned: 13 January 1995
87 years old
Director
CLARK, David George, Lord
Resigned: 31 March 2000
Appointed Date: 01 October 1999
85 years old
Director
DARRIEUS, Guy Bemoit
Resigned: 30 April 1995
Appointed Date: 30 September 1993
91 years old
Director
DE PICCIOTTO, Marcel
Resigned: 13 January 1995
82 years old
Director
DELOCHE DE NOYELLE, Patrick
Resigned: 22 October 1996
Appointed Date: 09 February 1995
76 years old
Director
DORRIAN, Alex
Resigned: 01 April 2010
Appointed Date: 10 December 1999
79 years old
Director
FOUREST, Pascal Georges Emile
Resigned: 22 October 1996
Appointed Date: 01 January 1995
72 years old
Director
FREEMAN, Roger Norman
Resigned: 01 July 2005
Appointed Date: 29 January 1999
83 years old
Director
GIRAULT, Herve Louis, Monsieur
Resigned: 25 November 1992
83 years old
Director
GISCARD D'ESTAING, Philippe
Resigned: 30 April 1995
97 years old
Director
GRAYDON, Michael James, Air Chief Marshal Sir
Resigned: 31 March 2000
Appointed Date: 29 January 1999
86 years old
Director
HEXTER, Frances Alison
Resigned: 10 April 2017
Appointed Date: 01 April 2010
68 years old
Director
HORNE, David Robert Geoffrey
Resigned: 01 August 2007
Appointed Date: 01 January 2003
71 years old
Director
JAUDEAU, Bernard Lucien Louis
Resigned: 25 November 1994
81 years old
Director
LE PORTZ, Louis Eugene Marie
Resigned: 13 January 1995
Appointed Date: 25 November 1992
85 years old
Director
MAERFIELD, Charles
Resigned: 01 September 1993
Appointed Date: 25 November 1992
85 years old
Director
MAGNAN, Henri
Resigned: 05 June 1992
86 years old
Director
MALCOR, Jean-Georges
Resigned: 13 January 1995
Appointed Date: 01 September 1993
69 years old
Director
MENES, Pierre Jean Marie
Resigned: 13 January 1995
88 years old
Director
PARMENTER, Martin David
Resigned: 07 December 2000
Appointed Date: 27 October 1999
67 years old
Director
PERRIER, Jean Paul
Resigned: 01 July 2005
Appointed Date: 29 January 1999
80 years old
Director
PRICE, David John
Resigned: 10 December 1999
Appointed Date: 03 August 1998
70 years old
Director
RETAT, Bernard
Resigned: 01 July 2005
Appointed Date: 29 January 1999
86 years old
Director
ROBERTS, Simon
Resigned: 01 April 2010
Appointed Date: 01 August 2007
68 years old
Director
ROUYRES, Alain Marc
Resigned: 01 January 1999
Appointed Date: 22 October 1996
83 years old
Director
TAWNEY, Christopher
Resigned: 30 September 1999
Appointed Date: 22 October 1996
68 years old
Director
TOPAZIO, Nicholas
Resigned: 31 October 2002
Appointed Date: 07 December 2000
65 years old
Director
VERRET, Denis
Resigned: 13 January 1995
75 years old

THALES (WIGMORE STREET) LIMITED Events

13 Apr 2017
Termination of appointment of Frances Alison Hexter as a director on 10 April 2017
13 Apr 2017
Appointment of Ewen Angus Mccrorie as a director on 10 April 2017
09 Jun 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 195 more events
28 Oct 1987
Director resigned;new director appointed
21 Oct 1987
Full group accounts made up to 31 December 1986
31 Mar 1987
Full accounts made up to 31 December 1985
31 Mar 1987
Return made up to 16/03/87; full list of members
29 Mar 1985
Certificate of incorporation

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