Cross Check

AVEILLANT LIMITED

Company Number

07645131

Private limited company
Active
OverviewPeopleRelated
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SEABROOK, Michael

Role
Active
Secretary

  1. Appointed as Secretary

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

DE CASTELLANE, Lionel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

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

FINLAYSON, James

Date of Birth
Role
Active
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

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

GIBBS, David John

Date of Birth
Role
Active
Director
Occupation
Design Authority Director
Nationality
British

  1. Appointed as Director

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

WALKER, Dominic

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
Country of Residence
England

PETTIFER, Matthew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Staffords Cpc1 Capital Park Fulbourn Cambridge CB21 5XE United Kingdom

TAYLOR WESSING SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom

ADRIAN, Serge

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

BAKER, Christopher, Professor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Staffords Cpc1 Capital Park Fulbourn Cambridge CB21 5XE United Kingdom
Country of Residence
England

BURSBY, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
United Kingdom

CRISP, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DUNCAN, Alan George

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Staffords Cpc1 Capital Park Fulbourn Cambridge CB21 5XE United Kingdom
Country of Residence
United Kingdom

EDGSON, Raymond Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Staffords Cpc1 Capital Park Fulbourn Cambridge CB21 5XE United Kingdom
Country of Residence
England

GAYREL, Marie

Date of Birth
Role
Resigned
Director
Occupation
Director Of Civil Radar Segment
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

LE-ROUX, Eric Stephane Michel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

MCADAM, Martin Patrick

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE England
Country of Residence
United Kingdom

NOURSE, Richard Henry Charles

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Staffords Cpc1 Capital Park Fulbourn Cambridge CB21 5XE United Kingdom
Country of Residence
England

OSWALD, Gordon Kenneth Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom
Country of Residence
England

SMITH, Brian Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
301 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0DW England
Country of Residence
England

TERRY, Colin George, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom
Country of Residence
England

THOMPSON, Aubrey John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Staffords Cpc1 Capital Park Fulbourn Cambridge CB21 5XE United Kingdom
Country of Residence
Scotland

WEBSTER, Craig Duncan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Brook Close Histon Cambridge CB24 9XL United Kingdom
Country of Residence
England

HUNTSMOOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW 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 directors

  1. Notified

Correspondence Address
350 Longwater Avenue Reading RG2 6GF England

Cambridge Consultants Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Unit 29 Science Park, Milton Road Cambridge CB4 0DW England