Cross Check

THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED

Company Number

06061479

Private limited company
Active
OverviewPeopleRelated
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SEABROOK, Michael William Peter

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

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

HINDLE, Christopher William

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 United Kingdom
Country of Residence
England

SEABROOK, Michael William Peter

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

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

MOFFATT, William Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Poplar Point The Village Finchampstead Berkshire RG40 4JN

BATLEY, Peter Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Elm Grove Chaddesden Derby Derbyshire DE21 6SF
Country of Residence
United Kingdom

BOYARD, Claude

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Bis Rue Victor Hugo Plaisir 783370 France

BROUGHTON, Marion Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX
Country of Residence
United Kingdom

BROUGHTON, Marion Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Grange Road Kingston Surrey KT1 2QU
Country of Residence
United Kingdom

GENTGEN, Thierry Denis Etienne

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX
Country of Residence
France

GENTGEN, Thierry Denis Etienne

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rue Raymond Queneau Rueil Malmaison 92500 France

GRINHAM, Stephen Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Minley Road Farnborough Hampshire GU14 9RS

HITCHCOCK, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX
Country of Residence
England

JAYNE, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LEEVES, Malcolm Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Madeira Avenue Worthing West Sussex BN11 2AT
Country of Residence
England

MARSH, Gary John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX
Country of Residence
England

MCANN, Stephen Francis

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MCCRORIE, Ewen Angus

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MOFFATT, William Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poplar Point The Village Finchampstead Berkshire RG40 4JN
Country of Residence
England

NORRIS, Mark Ronald Eden

Date of Birth
Role
Resigned
Director
Occupation
Business Unit Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX
Country of Residence
United Kingdom

RAWLINS, Darryn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SEABROOK, Michael William Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Horsell Park Close Horsell Woking Surrey GU21 4LZ
Country of Residence
United Kingdom

STANDEN, Jeremy Harold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WALKER, Justin Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsland Cottages Guildford Road Abinger Hammer Dorking Surrey RH5 6SH
Country of Residence
England

Thales Training And Simulation 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