Cross Check

CONTROLS AND COMMUNICATIONS LIMITED

Company Number

00314979

Private limited company
Active
OverviewPeopleRelated
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SEABROOK, Michael William Peter

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom

HINDLE, Christopher William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom
Country of Residence
England

SEABROOK, Michael William Peter

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom
Country of Residence
United Kingdom

BELCHER, John Victor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Woodpecker Close Twyford Reading Berkshire RG10 0BB

WHITTAKER, David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

BELCHER, John Victor

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Woodpecker Close Twyford Reading Berkshire RG10 0BB

ELSBURY, David Clark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Agincourt Cheapside Road Ascot Berkshire SL5 7SJ

HAAGEN, Jean Yves Bernard Francois

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenbanks Pewley Point Pewley Hill Guildford Surrey GU1 3SP

HAMMOND, Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Country of Residence
United Kingdom

HARRISON, Ernest Thomas, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mackenzies Tilford Farnham Surrey GU10 2ED

KAYE, James Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Cottage 3 Cock-A-Dobby Sandhurst Camberley Surrey GU17 8LB

MCCRORIE, Ewen Angus

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom
Country of Residence
Scotland

MOFFATT, William Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poplar Point The Village Finchampstead Berkshire RG40 4JN
Country of Residence
England

ROWLEY, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Country of Residence
United Kingdom

STRATTON, Suzanne Jayne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Country of Residence
England

TOPAZIO, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Elyham Purley On Thames Reading Berkshire RG8 8EN
Country of Residence
England

WHITTAKER, David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

WOOD, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lane End Bank Lyndhurst Hampshire SO43 7FD
Country of Residence
England

Thales Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
350 Longwater Avenue Reading RG2 6GF England

Thales Electronics Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
350 Longwater Avenue Reading RG2 6GF England