Thales Training & Simulation (Ace Holdings) Limited
Activities of other holding companies n.e.c. · Reading
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 138549159People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalSB
Sonia Anna BarlowCurrent secretary
Appointed 2025-02-03 · 1 yr
Show 22 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 2019-04-15 · 1 yr · Company Director
JS
Jeremy StandenResigned director
Resigned 2016-09-01 · 2 yrs · Company Director
SM
Stephen McannResigned director
Resigned 2015-10-01 · 5 yrs · Managing Director
PJ
Paul JayneResigned director
Resigned 2013-06-01 · 7 yrs · Finance 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
Resigned 2007-12-31 · 17 yrs
JW
Justin WalkerResigned director
Resigned 2007-01-24 · 3 yrs · Company Director
WM
Resigned 2007-01-24
ML
Malcolm LeevesResigned director
Resigned 2007-01-24 · 1 yr · Company Director
TG
Thierry Denis Etienne GentgenResigned director
Resigned 2007-01-24 · 1 yr · Finance Controller
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active