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Companies/03023510

Thales Training & Simulation (Ace) Limited

Manufacture of electronic components · Reading

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Thales Training & Simulation (Ace Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 152367984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
TG
Thierry Denis Etienne GentgenCurrent director
Appointed 2025-07-14 · 1 yr · Director
+28 others
SB
Sonia Anna BarlowCurrent secretary
Appointed 2025-02-03 · 1 yr
MS
Michael SeabrookCurrent director
Appointed 2020-12-30 · 5 yrs · Chartered Secretary
+149 others
Show 35 historical appointments
CH
Christopher HindleResigned director
Resigned 2023-08-01 · 1 yr · Company Director
EM
Ewen MccrorieResigned director
Resigned 2020-12-30 · 2 yrs · Finance Director
DR
Darryn RawlinsResigned director
Resigned 2019-04-18 · 1 yr · Company Director
JS
Jeremy StandenResigned director
Resigned 2016-09-01 · 2 yrs · Company Director
SM
Stephen MccannResigned director
Resigned 2015-10-01 · 5 yrs · Managing Director
PJ
Paul JayneResigned director
Resigned 2013-06-01 · 7 yrs · Finance Director
CB
Christopher BorrillResigned director
Resigned 2013-04-01 · 2 yrs · Director
PH
Peter HitchcockResigned director
Resigned 2013-04-01 · 3 yrs · Company Director
TG
Thierry GentgenResigned director
Resigned 2012-07-01 · Finance Controller
MB
Marion BroughtonResigned director
Resigned 2010-04-01 · 3 yrs · Company Director
SG
Stephen GrinhamResigned director
Resigned 2009-03-31 · 1 yr · Company Director
GM
Gary MarshResigned director
Resigned 2009-03-31 · 2 yrs · Finance Director
CB
Claude BoyardResigned director
Resigned 2008-09-03 · 1 yr · Company Director
MN
Mark NorrisResigned director
Resigned 2008-09-03 · 7 yrs · Business Unit Director
PB
Peter BatleyResigned director
Resigned 2008-09-03 · 1 yr · Company Director
MS
Michael SeabrookResigned secretary
Resigned 2007-12-31 · 17 yrs
TG
Thierry Denis Etienne GentgenResigned director
Resigned 2005-09-14 · 2 yrs · Finance Controller
WM
William MoffattResigned secretary
Resigned 2004-09-01 · 3 yrs
MC
Michel CauvinResigned director
Resigned 2002-08-05 · 3 yrs · Finance Director
JW
Justin WalkerResigned director
Resigned 2002-02-28 · 8 yrs · Company Director
JH
Jean HaagenResigned secretary
Resigned 2000-11-01 · 3 yrs
JW
John WardResigned director
Resigned 2000-03-15 · Chartered Management Accountan
MP
Martin ParmenterResigned secretary
Resigned 2000-02-11
JH
James HandleyResigned secretary
Resigned 1999-10-01 · Hr Director
CT
Christopher TawneyResigned secretary
Resigned 1999-03-05
SG
Stephen GrinhamResigned director
Resigned 1999-02-04 · 3 yrs · General Manager
ML
Malcolm LeevesResigned director
Resigned 1999-02-04 · 9 yrs · Company Director
RI
Robert IsonResigned director
Resigned 1995-07-24 · Company Executive
AC
Alexander CresswellResigned director
Resigned 1995-07-24 · 3 yrs · Company Executive
BH
Brian HoganResigned secretary
Resigned 1995-07-24 · 3 yrs
HG
Howard GatehouseResigned director
Resigned 1995-07-24 · 1 yr · Company Executive
ID
Ian DownieResigned director
Resigned 1995-07-24 · 1 yr · Company Executive
CorpTsd Secretaries LimitedResigned secretary
Resigned 1995-02-17
CorpTsd Nominees LimitedResigned director
Resigned 1995-02-17

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active