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 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.
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 |