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THALES TRAINING & SIMULATION (ACE) LIMITED

Company number 03023510

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Officers: 36 officers / 33 resignations

SEABROOK, Michael William Peter

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Secretary
Appointed on
31 December 2007
Nationality
British

HINDLE, Christopher William

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Director
Date of birth
April 1968
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SEABROOK, Michael William Peter

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Active
Director
Date of birth
September 1966
Appointed on
30 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HAAGEN, Jean Yves Bernard Francois

Correspondence address
Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
1 September 2004
Nationality
French

HANDLEY, James Edward

Correspondence address
97 Shackstead Lane, Godalming, Surrey, GU7 1RL
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
11 February 2000
Nationality
British
Occupation
Hr Director

HOGAN, Brian James

Correspondence address
The Pines Windermere Road, Haywards Heath, West Sussex, RH16 3JX
Role Resigned
Secretary
Appointed on
24 July 1995
Resigned on
24 February 1999
Nationality
British

MOFFATT, William Paul

Correspondence address
Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
31 December 2007
Nationality
British

PARMENTER, Martin David

Correspondence address
Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
Role Resigned
Secretary
Appointed on
11 February 2000
Resigned on
1 November 2000
Nationality
British

TAWNEY, Christopher

Correspondence address
13 Titchwell Road, London, SW18 3LW
Role Resigned
Secretary
Appointed on
5 March 1999
Resigned on
30 September 1999
Nationality
British

TSD SECRETARIES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Secretary
Appointed on
17 February 1995
Resigned on
24 July 1995

BATLEY, Peter Thomas

Correspondence address
22 Elm Grove, Chaddesden, Derby, Derbyshire, DE21 6SF
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 September 2008
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BORRILL, Christopher Paul

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 April 2013
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOYARD, Claude

Correspondence address
14 Bis Rue Victor Hugo, Plaisir, 783370, France
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 September 2008
Resigned on
1 April 2010
Nationality
French
Occupation
Company Director

BROUGHTON, Marion Elizabeth

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 April 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROUGHTON, Marion Elizabeth

Correspondence address
17 Grange Road, Kingston, Surrey, KT1 2QU
Role Resigned
Director
Date of birth
September 1962
Appointed on
3 September 2008
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAUVIN, Michel Jean Christian

Correspondence address
232 Rue De Bercy, Paris, 75012, France, FOREIGN
Role Resigned
Director
Date of birth
July 1949
Appointed on
5 August 2002
Resigned on
14 September 2005
Nationality
French
Occupation
Finance Director

CRESSWELL, Alexander Colin Kynaston

Correspondence address
47 Avenue Daligre, 78230 Le Pecq, France, FOREIGN
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 July 1995
Resigned on
4 February 1999
Nationality
British
Occupation
Company Executive

DOWNIE, Ian Wilson

Correspondence address
The Old Vicarage, Charlton All Saints, Salisbury, Wiltshire, SP5 4HQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
24 July 1995
Resigned on
3 March 1997
Nationality
British
Occupation
Company Executive

GATEHOUSE, Howard Raymond

Correspondence address
14 Bolton Road, Chessington, Surrey, KT9 2JB
Role Resigned
Director
Date of birth
April 1958
Appointed on
24 July 1995
Resigned on
3 March 1997
Nationality
British
Occupation
Company Executive

GENTGEN, Thierry Denis Etienne

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 July 2012
Resigned on
1 June 2013
Nationality
French
Country of residence
France
Occupation
Finance Controller

GENTGEN, Thierry Denis Etienne

Correspondence address
7 Rue Raymond Queneau, Rueil Malmaison, France, 92500
Role Resigned
Director
Date of birth
May 1966
Appointed on
14 September 2005
Resigned on
3 September 2008
Nationality
British
Occupation
Finance Controller

GRINHAM, Stephen Edward

Correspondence address
20 Minley Road, Farnborough, Hampshire, GU14 9RS
Role Resigned
Director
Date of birth
March 1956
Appointed on
31 March 2009
Resigned on
1 April 2010
Nationality
British
Occupation
Company Director

GRINHAM, Stephen Edward

Correspondence address
59 Bridgefield, Farnham, Surrey, GU9 8AW
Role Resigned
Director
Date of birth
March 1956
Appointed on
4 February 1999
Resigned on
28 February 2002
Nationality
British
Occupation
General Manager

HITCHCOCK, Peter William

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 April 2013
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ISON, Robert Peter

Correspondence address
48 Staples Hill, Partridge Green, Horsham, West Sussex, RH13 8LF
Role Resigned
Director
Date of birth
February 1951
Appointed on
24 July 1995
Resigned on
15 March 1996
Nationality
British
Country of residence
England
Occupation
Company Executive

JAYNE, Paul Andrew

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 June 2013
Resigned on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LEEVES, Malcolm Roger

Correspondence address
13 Madeira Avenue, Worthing, West Sussex, BN11 2AT
Role Resigned
Director
Date of birth
February 1949
Appointed on
4 February 1999
Resigned on
3 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MARSH, Gary John

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 March 2009
Resigned on
1 October 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

MCCANN, Stephen Francis

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, United Kingdom, KT15 2NX
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 October 2015
Resigned on
30 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCCRORIE, Ewen Angus

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 December 2020
Resigned on
1 August 2023
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

NORRIS, Mark Ronald Eden

Correspondence address
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
Role Resigned
Director
Date of birth
November 1962
Appointed on
3 September 2008
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Business Unit Director

RAWLINS, Darryn

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
May 1971
Appointed on
18 April 2019
Resigned on
30 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STANDEN, Jeremy Harold

Correspondence address
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 September 2016
Resigned on
15 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALKER, Justin Mark

Correspondence address
1 Kingsland Cottages, Guildford Road Abinger Hammer, Dorking, Surrey, RH5 6SH
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 February 2002
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

WARD, John Dudley

Correspondence address
6 Devonshire Drive, Ditton Hill, Surbiton, Surrey, KT6 5DR
Role Resigned
Director
Date of birth
March 1953
Appointed on
15 March 2000
Resigned on
4 December 2000
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountan