Company information:
Thales Training & Simulation (Ace Holdings) Limited (No: 06061479)
Address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, UNITED KINGDOM
Status: Active
Incorporated: 23-Jan-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER WILLIAM HINDLE ( DOB: Apr-1968 From: Aug-2023 )
Current Director: CHRISTOPHER WILLIAM HINDLE ( DOB: Apr-1968 From: Aug-2023 )
Current Director: PAUL ANDREW JAYNE ( DOB: Jun-1964 From: Jun-2013 )
Current Director: STEPHEN FRANCIS MCANN ( DOB: Jan-1968 From: Oct-2015 )
Current Director: DARRYN RAWLINS ( DOB: May-1971 From: Apr-2019 )
Current Secretary: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966 From: Dec-2007 )
Resigned Director: PETER THOMAS BATLEY ( DOB: Jan-1961 From: Sep-2008 To: Apr-2010 )
Resigned Director: CLAUDE BOYARD ( DOB: Jul-1955 From: Sep-2008 To: Apr-2010 )
Resigned Director: MARION ELIZABETH BROUGHTON ( DOB: Sep-1962 From: Sep-2008 To: Oct-2009 )
Resigned Director: THIERRY DENIS ETIENNE GENTGEN ( DOB: May-1966 From: Jan-2007 To: Sep-2008 )
Resigned Director: THIERRY DENIS ETIENNE GENTGEN ( DOB: May-1966 From: Jul-2012 To: Jun-2013 )
Resigned Director: STEPHEN EDWARD GRINHAM ( DOB: Mar-1956 From: Mar-2009 To: Apr-2010 )
Resigned Director: PETER WILLIAM HITCHCOCK ( DOB: Jul-1966 From: Apr-2013 To: Jul-2016 )
Resigned Director: MALCOLM ROGER LEEVES ( DOB: Feb-1949 From: Jan-2007 To: Sep-2008 )
Resigned Director: GARY JOHN MARSH ( DOB: Jul-1959 From: Mar-2009 To: Oct-2011 )
Resigned Director: EWEN ANGUS MCCRORIE ( DOB: Jul-1958 From: Dec-2020 To: Aug-2023 )
Resigned Director: WILLIAM PAUL MOFFATT ( DOB: Jan-1956 From: Jan-2007 To: Jan-2007 )
Resigned Director: MARK RONALD EDEN NORRIS ( DOB: Nov-1962 From: Sep-2008 To: Oct-2015 )
Resigned Director: MICHAEL WILLIAM PETER SEABROOK ( DOB: Sep-1966 From: Jan-2007 To: Jan-2007 )
Resigned Director: JEREMY HAROLD STANDEN ( DOB: Apr-1957 From: Sep-2016 To: Apr-2019 )
Resigned Director: JUSTIN MARK WALKER ( DOB: Apr-1962 From: Jan-2007 To: Apr-2010 )
Resigned Secretary: WILLIAM PAUL MOFFATT ( DOB: Jan-1956 From: Jan-2007 To: Dec-2007 )
Persons of Significant Control:
Thales Training And Simulation Limited, 350 Longwater Avenue, Reading, RG2 6GF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)