THALES TRAINING AND SIMULATION LIMITED - READING


Company Profile Company Filings

Overview

THALES TRAINING AND SIMULATION LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
THALES TRAINING AND SIMULATION LIMITED was incorporated 77 years ago on 28/12/1946 and has the registered number: 00426402. The accounts status is FULL and accounts are next due on 30/09/2024.

THALES TRAINING AND SIMULATION LIMITED - READING

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM PETER SEABROOK Sep 1966 British Secretary 2007-12-31 CURRENT
CHRISTOPHER WILLIAM HINDLE Apr 1968 British Director 2023-08-01 CURRENT
MR MICHAEL WILLIAM PETER SEABROOK Sep 1966 British Director 2017-04-10 CURRENT
DR DAVID JOHN PRICE Mar 1955 British Director 1998-07-07 UNTIL 2000-02-11 RESIGNED
PAUL VICTOR REGUERRE Aug 1941 French Director 2000-02-11 UNTIL 2001-10-18 RESIGNED
MR MICHAEL CHARLES IRVINE May 1943 Usa Director RESIGNED
MARK RONALD EDEN NORRIS Nov 1962 British Director 2010-04-01 UNTIL 2017-04-10 RESIGNED
MARK RONALD EDEN NORRIS Nov 1962 British Director 2017-04-10 UNTIL 2017-05-12 RESIGNED
SIR ROBIN BUCHANAN NICHOLSON Aug 1934 British Director 1996-12-13 UNTIL 1999-03-31 RESIGNED
JEAN FRANCOIS PERNOTTE Mar 1945 French Director 1994-12-05 UNTIL 2000-02-11 RESIGNED
EWEN ANGUS MCCRORIE Jul 1958 British Director 2017-04-10 UNTIL 2023-08-01 RESIGNED
MR STEPHEN FRANCIS MCCANN Jan 1968 British Director 2016-07-01 UNTIL 2017-04-10 RESIGNED
MR GARY JOHN MARSH Jul 1959 British Director 2009-03-31 UNTIL 2011-10-01 RESIGNED
MR MICHAEL GEOFFREY LONG Feb 1937 British Director RESIGNED
MR MALCOLM ROGER LEEVES Feb 1949 British Director 2000-02-11 UNTIL 2012-08-07 RESIGNED
LOUIS EUGENE MARIE LE PORTZ Apr 1940 French Director 1994-01-01 UNTIL 1998-09-30 RESIGNED
ERIC ANDRE LE MER Dec 1951 French Director 1994-09-14 UNTIL 1995-11-07 RESIGNED
PAUL ANDREW JAYNE Jun 1964 British Director 2013-06-01 UNTIL 2017-04-10 RESIGNED
MR PHILIP MARTIN NAYBOUR Nov 1960 British Director 2010-04-01 UNTIL 2010-09-29 RESIGNED
MARIE-FRANCOISE ALICE CURRAT Secretary 1994-09-13 UNTIL 1998-12-31 RESIGNED
JEAN YVES BERNARD FRANCOIS HAAGEN Nov 1964 French Secretary 2000-11-01 UNTIL 2004-09-01 RESIGNED
JAMES EDWARD HANDLEY Feb 1951 British Secretary 1999-10-01 UNTIL 2000-02-11 RESIGNED
CHRISTOPHER TAWNEY Jul 1957 Secretary 1999-03-25 UNTIL 1999-09-30 RESIGNED
MR MARTIN DAVID PARMENTER Jul 1958 British Secretary 2000-02-11 UNTIL 2000-11-01 RESIGNED
MR JOHN WALTERS Jun 1948 British Secretary RESIGNED
WILLIAM PAUL MOFFATT Jan 1956 British Secretary 2004-09-01 UNTIL 2007-12-31 RESIGNED
MARION ELIZABETH BROUGHTON Sep 1962 British Director 2010-04-01 UNTIL 2013-04-01 RESIGNED
STEPHEN EDWARD GRINHAM Mar 1956 British Director 2009-03-31 UNTIL 2010-04-01 RESIGNED
MARK GASSON Jun 1962 British Director 2010-04-01 UNTIL 2012-08-07 RESIGNED
MR CHRISTOPHER NIGEL GANE Sep 1964 British Director 2008-09-03 UNTIL 2009-03-01 RESIGNED
DOMINIQUE GAIARDO Jul 1957 French Director 2005-06-01 UNTIL 2009-03-31 RESIGNED
MR JOHN ERVIN FORBES Dec 1940 American Director 1993-08-19 UNTIL 1994-01-01 RESIGNED
GUY DELEVACQUE Feb 1951 French Director 2002-01-31 UNTIL 2005-06-01 RESIGNED
JOHN HOWARD DAVIES May 1944 British Director 1996-11-05 UNTIL 2001-10-22 RESIGNED
STANISLAS PHILIPPE GUERIN Jun 1953 French Director 1998-10-01 UNTIL 2002-01-31 RESIGNED
NOEL ADRIEN CLAVELLOUX Dec 1934 French Director 1994-12-05 UNTIL 2000-02-11 RESIGNED
DOUGLAS BRUCE CARTER Jan 1954 Usa Director RESIGNED
MARION ELIZABETH BROUGHTON Sep 1962 British Director 2008-09-03 UNTIL 2009-10-01 RESIGNED
PETER QUAST Oct 1937 American Director RESIGNED
CLAUDE BOYARD Jul 1955 French Director 2008-09-03 UNTIL 2010-04-01 RESIGNED
CHRISTOPHER PAUL BORRILL Jul 1961 British Director 2013-04-01 UNTIL 2015-05-01 RESIGNED
PETER THOMAS BATLEY Jan 1961 British Director 2008-09-03 UNTIL 2010-04-01 RESIGNED
BRIAN CHARLES ARTHUR ASBEE Mar 1936 British Director 1994-12-05 UNTIL 1998-07-08 RESIGNED
JEAN DANIEL CHABAS Oct 1939 French Director 1994-01-01 UNTIL 1996-12-02 RESIGNED
MR PETER WILLIAM HITCHCOCK Jul 1966 British Director 2013-04-01 UNTIL 2016-07-01 RESIGNED
THIERRY DENIS ETIENNE GENTGEN May 1966 French Director 2012-07-01 UNTIL 2013-05-14 RESIGNED
MR ROBERT PETER ISON Feb 1951 British Director 1994-12-05 UNTIL 1996-03-15 RESIGNED
MR GRAHAM SMART Feb 1949 British Director 2000-02-11 UNTIL 2000-09-06 RESIGNED
MR MICHAEL EDWARD SHERWOOD Jan 1942 British Director RESIGNED
MR JEREMY HAROLD STANDEN Apr 1957 British Director 2016-09-01 UNTIL 2017-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thales Uk Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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