THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
Company number 06061479
- Company Overview for THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED (06061479)
- Filing history for THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED (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