Company information:
A400M Training Services Limited (No: 08124852)
Address: 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, UNITED KINGDOM
Status: Active
Incorporated: 29-Jun-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 52290 - Other transportation support activities
Current Director: LILIAN REGIS BRAYLE ( DOB: Dec-1967 From: Mar-2016 )
Current Director: IAN CHARLES BURRETT ( DOB: Mar-1960 From: Dec-2012 )
Current Director: JAMES THOMAS CALLANAN ( DOB: Sep-1983 From: Aug-2022 )
Current Director: ASKOLD FALKENBERG ( DOB: Jul-1988 From: Mar-2024 )
Current Director: MARIA GARCIA-RODRIGUEZ ( DOB: Sep-1977 From: Jun-2022 )
Current Director: JANE PATRICIA GREENMAN ( DOB: Apr-1968 From: Jul-2021 )
Current Director: PAUL ANDREW JAYNE ( DOB: Jun-1964 From: Jun-2013 )
Current Director: MARK RONALD EDEN NORRIS ( DOB: Nov-1962 From: Nov-2012 )
Current Secretary: MICHAEL WILLIAM PETER SEABROOK ( From: Nov-2012 )
Resigned Director: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Jun-2012 To: Nov-2012 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: Jun-2012 To: Nov-2012 )
Resigned Director: KATHERINE CLAIRE ASTLEY ( DOB: Mar-1975 From: Jun-2012 To: Nov-2012 )
Resigned Director: PAUL-FRANCK JEAN JACQUES BIJOU ( DOB: May-1971 From: Aug-2017 To: Jun-2022 )
Resigned Director: CHRISTOPHER PAUL BORRILL ( DOB: Jul-1961 From: Nov-2012 To: Nov-2014 )
Resigned Director: LILIAN REGIS BRAYLE ( DOB: Dec-1967 From: Mar-2016 To: Mar-2016 )
Resigned Director: THIERRY DENIS ETIENNE GENTGEN ( DOB: May-1966 From: Dec-2012 To: Jun-2013 )
Resigned Director: STEPHEN FRANCIS MCCANN ( DOB: Jan-1968 From: Dec-2015 To: Sep-2016 )
Resigned Director: STEPHAN ANDREAS MIEGEL ( From: Dec-2012 To: Mar-2016 )
Resigned Director: DARRYN RAWLINS ( DOB: May-1971 From: Mar-2021 To: Aug-2022 )
Resigned Director: JEREMY HAROLD STANDEN ( DOB: Apr-1957 From: Sep-2016 To: Feb-2018 )
Resigned Director: SCOTT STRATTON ( DOB: Jul-1966 From: Mar-2018 To: Jul-2021 )
Resigned Director: GERALDINE THEIRCELIN ( DOB: Nov-1970 From: Jun-2019 To: Mar-2024 )
Resigned Director: RICHARD PHILIP THOMPSON ( From: Dec-2012 To: Dec-2016 )
Resigned Director: BLAIR WALLIS ( From: Nov-2014 To: Dec-2015 )
Resigned Secretary: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Jun-2012 To: Nov-2012 )
Persons of Significant Control:
Airbus Military Sl, 404 Avenida De Aragon, 28022 Madrid Spain, Spain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Thales Uk Limited, 404 Avenida De Aragon, 28022 Madrid Spain, Spain: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)