THALES OVERSEAS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02538382 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 1990 |
| Age | 33 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
THALES OVERSEAS HOLDINGS LIMITED is an active private limited company with number 02538382. It was incorporated 33 years, 8 months, 10 days ago, on 07 September 1990. The company address is 350 Longwater Avenue 350 Longwater Avenue, Reading, RG2 6GF, Berkshire, United Kingdom.
People
SEABROOK, Michael William Peter
Secretary
ACTIVEAssigned on 16 Jun 2000
Current time on role 23 years, 11 months, 1 day
Director
Company Director
ACTIVEAssigned on 01 Aug 2023
Current time on role 9 months, 16 days
SEABROOK, Michael William Peter
Director
Chartered Secretary
ACTIVEAssigned on 31 Oct 2002
Current time on role 21 years, 6 months, 17 days
Secretary
RESIGNEDAssigned on
Resigned on 16 Jun 2000
Time on role 23 years, 11 months, 1 day
Director
Company Director
RESIGNEDAssigned on 16 Jun 2000
Resigned on 01 Jul 2005
Time on role 5 years, 15 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 31 Jan 2000
Resigned on 02 May 2002
Time on role 2 years, 3 months, 2 days
HAAGEN, Jean Yves Bernard Francois
Director
Company Director
RESIGNEDAssigned on 21 Aug 2001
Resigned on 10 Sep 2004
Time on role 3 years, 20 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Jan 2000
Time on role 24 years, 3 months, 16 days
Director
Finance Director
RESIGNEDAssigned on 01 Apr 2010
Resigned on 10 Apr 2017
Time on role 7 years, 9 days
Director
Accountant
RESIGNEDAssigned on 01 Jan 2003
Resigned on 01 Aug 2007
Time on role 4 years, 6 months, 31 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Mar 1995
Time on role 29 years, 1 month, 16 days
Director
Finance Director
RESIGNEDAssigned on 10 Apr 2017
Resigned on 01 Aug 2023
Time on role 6 years, 3 months, 22 days
Director
Solicitor
RESIGNEDAssigned on 10 Sep 2004
Resigned on 31 Dec 2007
Time on role 3 years, 3 months, 21 days
Director
Company Director
RESIGNEDAssigned on 01 Aug 2007
Resigned on 01 Apr 2010
Time on role 2 years, 8 months
Director
Company Director
RESIGNEDAssigned on 14 Oct 1994
Resigned on 07 Mar 1996
Time on role 1 year, 4 months, 24 days
Director
Company Director
RESIGNEDAssigned on 16 Jun 2000
Resigned on 31 Oct 2002
Time on role 2 years, 4 months, 15 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 29 Apr 1994
Time on role 30 years, 18 days
Director
Solicitor
RESIGNEDAssigned on 04 Nov 1996
Resigned on 16 Jun 2000
Time on role 3 years, 7 months, 12 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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