1
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 26 - Director → ME
2001-10-31 ~ 2001-11-27IIF 18 - Director → ME
2004-09-01 ~ 2007-12-31IIF 35 - Secretary → ME
2
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 21 - Director → ME
3
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 25 - Director → ME
4
SINGER LINK-MILES LIMITED - 1989-10-16
SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 41 - Secretary → ME
5
ORION FLIGHT TRAINING LTD - 1989-08-01
HORIZON NORTH LIMITED - 1986-05-30
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 44 - Secretary → ME
6
RACAL-DANA RENTALS LIMITED - 1990-02-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 11 - Director → ME
7
DECCA ELECTRONICS LIMITED - 1983-11-28
RACAL-DECCA LIMITED - 1982-11-23
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 23 - Director → ME
8
350 Longwater Avenue, Reading, EnglandActive Corporate (7 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 7 - Director → ME
9
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 3 - Director → ME
10
THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
RACAL (FLEET) LIMITED - 1999-05-18
MBN LIMITED - 1999-03-24
350 Longwater Avenue, Green Park, Reading, Berks, United KingdomDissolved Corporate (3 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 10 - Director → ME
11
TESS LIMITED - 2005-05-11
THALES ELECTRONIC SYSTEM SOLUTIONS LIMITED - 2004-12-02
C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (1 parent)
Officer
2004-09-01 ~ 2004-12-01IIF 28 - Director → ME
12
THALES (WEYBRIDGE) PLC - 2013-04-19
THOMSON-CSF PLC - 2004-05-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2004-09-01 ~ 2007-12-31IIF 17 - Director → ME
2004-09-01 ~ 2007-12-31IIF 30 - Secretary → ME
13
THALES UK HOLDINGS LIMITED - 2005-05-31
THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2004-09-01 ~ 2007-12-31IIF 42 - Secretary → ME
14
AIRSYS ATM LIMITED - 2001-07-18
SATM LIMITED - 1997-07-17
SHELFCO (NO.1235) LIMITED - 1996-12-23
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 34 - Secretary → ME
15
REDIFON MEL LIMITED - 2001-02-13
REDIFON LIMITED - 1995-06-30
REDIFON SPT LIMITED - 1995-01-01
SPT INTERNATIONAL LIMITED - 1991-10-11
SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2006-02-17 ~ 2007-12-31IIF 19 - Director → ME
2004-09-01 ~ 2007-12-31IIF 29 - Secretary → ME
16
THALES RECORDERS LIMITED - 2001-02-13
RACAL RECORDERS LIMITED - 2000-12-20
RACAL-ZONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 6 - Director → ME
17
RACAL GROUP SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 12 - Director → ME
1998-09-01 ~ 2002-09-06IIF 2 - Director → ME
18
THALES ELECTRONICS PLC - 2013-04-19
RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2004-09-06 ~ 2007-12-31IIF 24 - Director → ME
19
THALES UK PLC - 2005-05-31
THALES PLC - 2003-08-01
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THOMSON-CSF INVEST LIMITED - 2000-11-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2005-07-01 ~ 2008-01-04IIF 15 - Director → ME
2004-09-01 ~ 2008-01-04IIF 31 - Secretary → ME
20
NEW RACAL ELECTRONICS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 9 - Director → ME
2001-06-25 ~ 2002-10-31IIF 16 - Director → ME
21
THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 36 - Secretary → ME
22
THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 46 - Secretary → ME
23
RACAL NOMINEES LIMITED - 2001-02-13
SELECTA GRAMOPHONES LIMITED - 1983-11-16
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 5 - Director → ME
24
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
REDIFON HOLDINGS LIMITED - 2001-02-13
RAINVALE LIMITED - 1988-07-11
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2006-02-17 ~ 2007-12-31IIF 27 - Director → ME
2004-09-01 ~ 2007-12-31IIF 39 - Secretary → ME
25
RACAL INTERNATIONAL LIMITED - 2001-02-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2004-09-10 ~ 2007-12-31IIF 8 - Director → ME
26
RACAL SURVEY (UK) LIMITED - 2003-12-03
RACAL SURVEY LIMITED - 1992-04-15
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 13 - Director → ME
27
RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2007-10-05 ~ 2007-12-31IIF 20 - Director → ME
28
RACAL PROPERTIES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2007-10-05 ~ 2007-12-31IIF 22 - Director → ME
29
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-01-23 ~ 2007-01-24IIF 4 - Director → ME
2007-01-24 ~ 2007-12-31IIF 32 - Secretary → ME
30
THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
ACE AIRCREW TRAINING LIMITED - 1999-06-10
THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
THOMSON SERCO LIMITED - 1997-03-13
IBIS (293) LIMITED - 1995-07-25
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 45 - Secretary → ME
31
THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20
THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 37 - Secretary → ME
32
THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
REDIFFUSION SIMULATION LIMITED - 1992-09-01
REDIFON SIMULATION LIMITED - 1981-12-31
REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2004-09-01 ~ 2007-12-31IIF 43 - Secretary → ME
33
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED - 2000-12-15
RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
DECCA SERVICES LIMITED - 1984-07-26
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (8 parents, 33 offsprings)
Officer
2004-09-01 ~ 2008-01-04IIF 14 - Director → ME
2004-09-01 ~ 2008-01-04IIF 33 - Secretary → ME
34
THOMSON MARCONI SONAR LIMITED - 2001-10-01
GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
RADFORDMILL LIMITED - 1995-10-04
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 38 - Secretary → ME
35
LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2004-09-01 ~ 2007-12-31IIF 40 - Secretary → ME