THALES CORPORATE SERVICES LIMITED
Company Number
00959962
Private limited company
Active
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
350
Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
United KingdomDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
350
Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
Correspondence Address
350
Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Kerlands
Llanvair Drive
South Ascot
Berkshire
SL5 9LNDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NXCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Lanterns
Reading Road Mattingley
Hook
Hampshire
RG27 8JZDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Rosebay
121 High Street
Wargrave
Berkshire
RG10 8DGDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Wray Farm
90 Raglan Road
Reigate
Surrey
RH2 0ETCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Greenbanks
Pewley Point Pewley Hill
Guildford
Surrey
GU1 3SPDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Gloucestershire Lea
Bracknell
Berkshire
RG42 3XQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Mackenzies
Tilford
Farnham
Surrey
GU10 2EDDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Timbers
Coronation Road Littlewick Green
Maidenhead
Berkshire
SL6 3RACountry of Residence
Britain
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Wingmore Lodge
13 York Road
Weybridge
Surrey
KT13 9DXCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Communications Director
Nationality
Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NXCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2
Dashwood Lang Road
The Bourne Business Park
Addlestone Nr Weybridge
Surrey
KT15 2NXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
350
Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
United KingdomCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Hillside 2 Burney Bit
Pamber Heath
Basingstoke
Hampshire
RG26 6TNDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Poplar Point
The Village
Finchampstead
Berkshire
RG40 4JNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Poplar Point
The Village
Finchampstead
Berkshire
RG40 4JNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
1 Swanmore Close
Lower Earley
Reading
Berkshire
RG6 3TGDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
27 Norwood Drive Whitecraigs
Giffnock
Glasgow
G46 7LSDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
23 Saint Clair Terrace
Edinburgh
EH10 5PSCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
2
Dashwood Lang Road
The Bourne Business Park
Nr Weybridge
KT15 2NX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Greyholme
Spurgrove Lane, Frieth
Henley-On-Thames
Oxon
RG9 6PBDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Barberry Way
Hawley
Camberley
Surrey
GU17 9DXDate of Birth
Role
Resigned
Director
Occupation
Pensions Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Diddies
Alton Lane Four Marks
Alton
Hampshire
GU34 5ALCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NXCountry of Residence
United Kingdom
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 directorsNotified
Correspondence Address
350
Longwater Avenue
Reading
RG2 6GF
England