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THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED

Company number 06061479

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Officers: 23 officers / 20 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

MOFFATT, William Paul

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

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

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, Bourne Business Park, Addlestone, 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

GENTGEN, Thierry Denis Etienne

Correspondence address
2 Dashwood Lang Road, Bourne Business Park, Addlestone, 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
24 January 2007
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

HITCHCOCK, Peter William

Correspondence address
2 Dashwood Lang Road, Bourne Business Park, Addlestone, 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

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
24 January 2007
Resigned on
3 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MARSH, Gary John

Correspondence address
2 Dashwood Lang Road, Bourne Business Park, Addlestone, 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

MCANN, Stephen Francis

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

MOFFATT, William Paul

Correspondence address
Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
Role Resigned
Director
Date of birth
January 1956
Appointed on
23 January 2007
Resigned on
24 January 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

NORRIS, Mark Ronald Eden

Correspondence address
2 Dashwood Lang Road, Bourne Business Park, Addlestone, 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
15 April 2019
Resigned on
30 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEABROOK, Michael William Peter

Correspondence address
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
23 January 2007
Resigned on
24 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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
24 January 2007
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director