THALES ELECTRONICS LIMITED
| Status | ACTIVE |
| Company No. | 00497098 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 1951 |
| Age | 72 years, 10 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
THALES ELECTRONICS LIMITED is an active private limited company with number 00497098. It was incorporated 72 years, 10 months, 13 days ago, on 30 June 1951. The company address is 350 Longwater Avenue 350 Longwater Avenue, Reading, RG2 6GF, Berkshire, United Kingdom.
People
SEABROOK, Michael William Peter
Secretary
ACTIVEAssigned on 01 Nov 2001
Current time on role 22 years, 6 months, 12 days
Director
Company Director
ACTIVEAssigned on 01 Aug 2023
Current time on role 9 months, 12 days
SEABROOK, Michael William Peter
Director
Accountant Chartered
ACTIVEAssigned on 25 Oct 2009
Current time on role 14 years, 6 months, 19 days
Secretary
RESIGNEDAssigned on 16 Jun 2000
Resigned on 18 Sep 2000
Time on role 3 months, 2 days
HAAGEN, Jean Yves Bernard Francois
Secretary
RESIGNEDAssigned on 18 Sep 2000
Resigned on 01 Nov 2001
Time on role 1 year, 1 month, 13 days
Secretary
RESIGNEDAssigned on
Resigned on 16 Jun 2000
Time on role 23 years, 10 months, 27 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 03 Oct 1997
Time on role 26 years, 7 months, 10 days
Director
Deputy Corporate Secretary
RESIGNEDAssigned on 16 Jun 2000
Resigned on 20 Nov 2002
Time on role 2 years, 5 months, 4 days
Director
Company Director
RESIGNEDAssigned on 02 Jun 1999
Resigned on 02 May 2002
Time on role 2 years, 11 months
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 May 2000
Time on role 23 years, 11 months, 12 days
Director
Company Director
RESIGNEDAssigned on 16 Jun 2000
Resigned on 31 Dec 2012
Time on role 12 years, 6 months, 15 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 13 Oct 1999
Time on role 24 years, 7 months
Director
Company Director
RESIGNEDAssigned on 16 Jun 2000
Resigned on 01 Mar 2006
Time on role 5 years, 8 months, 15 days
HAAGEN, Jean Yves Bernard Francois
Director
Company Director
RESIGNEDAssigned on 01 Nov 2001
Resigned on 06 Sep 2004
Time on role 2 years, 10 months, 5 days
Director
Company Director
RESIGNEDAssigned on 31 Dec 2007
Resigned on 31 Dec 2013
Time on role 6 years
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Jan 2000
Time on role 24 years, 3 months, 12 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 07 Dec 1994
Time on role 29 years, 5 months, 6 days
Director
Accountant
RESIGNEDAssigned on 01 Jan 2003
Resigned on 01 Aug 2007
Time on role 4 years, 6 months, 31 days
INGE, Peter, Field Marshal The Lord
Director
Non Executive Director
RESIGNEDAssigned on 06 Oct 1997
Resigned on 16 Jun 2000
Time on role 2 years, 8 months, 10 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Mar 1995
Time on role 29 years, 1 month, 12 days
Director
Company Director
RESIGNEDAssigned on 26 Apr 1996
Resigned on 14 Oct 1998
Time on role 2 years, 5 months, 18 days
LAGOMARSINO, Antoine Jean-Baptiste
Director
Finance Director
RESIGNEDAssigned on 01 Aug 2007
Resigned on 01 Dec 2011
Time on role 4 years, 4 months
LAGOMARSINO, Antoine Jean Baptiste
Director
Finance Director
RESIGNEDAssigned on 16 Jun 2000
Resigned on 01 Mar 2002
Time on role 1 year, 8 months, 15 days
Director
Senior Vice President Operatio
RESIGNEDAssigned on 16 Jun 2000
Resigned on 30 Jan 2001
Time on role 7 months, 14 days
Director
Finance Director
RESIGNEDAssigned on 01 Apr 2013
Resigned on 01 Aug 2023
Time on role 10 years, 4 months
Director
Solicitor
RESIGNEDAssigned on 06 Sep 2004
Resigned on 31 Dec 2007
Time on role 3 years, 3 months, 25 days
Director
Company Director
RESIGNEDAssigned on 10 Dec 1998
Resigned on 21 Sep 2001
Time on role 2 years, 9 months, 11 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 05 Oct 1992
Time on role 31 years, 7 months, 8 days
Director
Company Director
RESIGNEDAssigned on 03 Jan 2012
Resigned on 01 Apr 2013
Time on role 1 year, 2 months, 29 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 16 Jun 2000
Time on role 23 years, 10 months, 27 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2014
Resigned on 31 Aug 2015
Time on role 1 year, 7 months, 30 days
SOURISSE, Pascale Annick Andree
Director
Company Director
RESIGNEDAssigned on 01 Sep 2012
Resigned on 01 Apr 2013
Time on role 7 months
Director
Company Director
RESIGNEDAssigned on 01 Sep 2015
Resigned on 10 Apr 2017
Time on role 1 year, 7 months, 9 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2002
Resigned on 31 Oct 2002
Time on role 7 months, 30 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 04 Aug 1999
Time on role 24 years, 9 months, 9 days
Director
Non Executive Director
RESIGNEDAssigned on 08 Nov 1994
Resigned on 16 Jun 2000
Time on role 5 years, 7 months, 8 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 16 Jun 2000
Time on role 23 years, 10 months, 27 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 1995
Resigned on 16 Jun 2000
Time on role 5 years, 2 months, 15 days
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