THALES INFORMATION SYSTEMS LIMITED
| Status | DISSOLVED |
| Company No. | 02937836 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 1994 |
| Age | 29 years, 11 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Sep 2018 |
| Years | 5 years, 8 months, 7 days |
SUMMARY
THALES INFORMATION SYSTEMS LIMITED is an dissolved private limited company with number 02937836. It was incorporated 29 years, 11 months, 8 days ago, on 10 June 1994 and it was dissolved 5 years, 8 months, 7 days ago, on 11 September 2018. The company address is 350 Longwater Avenue 350 Longwater Avenue, Reading, RG2 6GF, Berkshire, United Kingdom.
People
SEABROOK, Michael William Peter
Secretary
ACTIVEAssigned on 21 Feb 2001
Current time on role 23 years, 2 months, 25 days
Director
Finance Director
ACTIVEAssigned on 03 May 2017
Current time on role 7 years, 15 days
SEABROOK, Michael William Peter
Director
Chartered Secretary
ACTIVEAssigned on 03 May 2017
Current time on role 7 years, 15 days
HAAGEN, Jean Yves Bernard Francois
Secretary
RESIGNEDAssigned on 01 Nov 2000
Resigned on 21 Feb 2001
Time on role 3 months, 20 days
Secretary
Hr Director
RESIGNEDAssigned on 01 Oct 1999
Resigned on 11 Feb 2000
Time on role 4 months, 10 days
Secretary
Company Secretary
RESIGNEDAssigned on 30 Jun 1994
Resigned on 23 Feb 1996
Time on role 1 year, 7 months, 23 days
Secretary
RESIGNEDAssigned on 11 Feb 2000
Resigned on 01 Nov 2000
Time on role 8 months, 19 days
Secretary
RESIGNEDAssigned on 23 Feb 1996
Resigned on 30 Sep 1999
Time on role 3 years, 7 months, 7 days
LONDON LAW SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 10 Jun 1994
Resigned on 29 Jun 1994
Time on role 19 days
Director
Company Director
RESIGNEDAssigned on 17 Nov 1999
Resigned on 31 Mar 2004
Time on role 4 years, 4 months, 14 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 1995
Resigned on 30 Sep 1998
Time on role 3 years, 29 days
Director
Company Director
RESIGNEDAssigned on 15 Jun 2004
Resigned on 30 Sep 2004
Time on role 3 months, 15 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Oct 1994
Resigned on 19 Sep 1995
Time on role 11 months, 18 days
Director
Company Director
RESIGNEDAssigned on 04 Jan 2011
Resigned on 06 Jan 2012
Time on role 1 year, 2 days
BARRATT, Justin Stephen Richard
Director
Company Executive
RESIGNEDAssigned on 03 Sep 2008
Resigned on 17 Dec 2010
Time on role 2 years, 3 months, 14 days
Director
Company Director
RESIGNEDAssigned on 03 Sep 2008
Resigned on 01 Apr 2010
Time on role 1 year, 6 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2010
Resigned on 31 Jan 2012
Time on role 1 year, 9 months, 30 days
Director
Company Director
RESIGNEDAssigned on 30 Sep 2004
Resigned on 03 Sep 2008
Time on role 3 years, 11 months, 3 days
Director
Company Director
RESIGNEDAssigned on 30 Jun 1994
Resigned on 31 Jul 1995
Time on role 1 year, 1 month, 1 day
Director
Business Development Manager
RESIGNEDAssigned on 19 Sep 1995
Resigned on 04 Oct 2002
Time on role 7 years, 15 days
Director
Finance Officer
RESIGNEDAssigned on 19 Sep 1995
Resigned on 31 Jan 1999
Time on role 3 years, 4 months, 12 days
Director
Company Director
RESIGNEDAssigned on 03 May 2017
Resigned on 12 May 2017
Time on role 9 days
Director
Company Director
RESIGNEDAssigned on 06 Jan 2012
Resigned on 03 May 2017
Time on role 5 years, 3 months, 28 days
Director
Company Director
RESIGNEDAssigned on 06 Jan 2012
Resigned on 16 Apr 2012
Time on role 3 months, 10 days
Director
Business Developer Director
RESIGNEDAssigned on 25 Jul 1994
Resigned on 19 Sep 1995
Time on role 1 year, 1 month, 25 days
Director
Company Director
RESIGNEDAssigned on 27 Sep 2010
Resigned on 04 Jan 2011
Time on role 3 months, 7 days
Director
President And Ceo
RESIGNEDAssigned on 17 Nov 1999
Resigned on 01 Nov 2007
Time on role 7 years, 11 months, 14 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2010
Resigned on 01 Sep 2011
Time on role 1 year, 5 months
Director
Company Director
RESIGNEDAssigned on 03 Sep 2008
Resigned on 01 Apr 2010
Time on role 1 year, 6 months, 29 days
Director
Company Secretary
RESIGNEDAssigned on 30 Jun 1994
Resigned on 23 Feb 1996
Time on role 1 year, 7 months, 23 days
Director
Company Director
RESIGNEDAssigned on 06 Jan 2012
Resigned on 03 May 2017
Time on role 5 years, 3 months, 28 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 1999
Resigned on 03 Sep 2008
Time on role 9 years, 7 months, 2 days
Director
Chartered Engineer
RESIGNEDAssigned on 04 Aug 1998
Resigned on 11 Feb 2000
Time on role 1 year, 6 months, 7 days
Director
Executive Vp Syseca
RESIGNEDAssigned on 01 Oct 1994
Resigned on 31 Jul 1999
Time on role 4 years, 10 months
SEABROOK, Michael William Peter
Director
Chartered Secretary
RESIGNEDAssigned on 04 Oct 2002
Resigned on 03 Sep 2008
Time on role 5 years, 10 months, 30 days
Director
Managing Director
RESIGNEDAssigned on 01 Oct 1994
Resigned on 01 Nov 2000
Time on role 6 years, 1 month
Director
Marketing Director
RESIGNEDAssigned on 11 Feb 2000
Resigned on 03 Sep 2000
Time on role 6 months, 21 days
Director
Company Director
RESIGNEDAssigned on 03 Sep 2008
Resigned on 01 Apr 2010
Time on role 1 year, 6 months, 29 days
Corporate-nominee-director
RESIGNEDAssigned on 10 Jun 1994
Resigned on 29 Jun 1994
Time on role 19 days
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