Thales Training And Simulation Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThales Uk 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 166461752People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 52 historicalSB
Sonia Anna BarlowCurrent secretary
Appointed 2025-02-05 · 1 yr
Show 52 historical appointments
CH
Christopher HindleResigned director
Resigned 2023-08-01 · 1 yr · Company Director
MN
Mark NorrisResigned director
Resigned 2017-04-10 · Business Unit Director
EM
Ewen MccrorieResigned director
Resigned 2017-04-10 · 6 yrs · Finance Director
JS
Jeremy StandenResigned director
Resigned 2016-09-01 · Company Director
SM
Stephen MccannResigned director
Resigned 2016-07-01 · Managing Director
PJ
Paul JayneResigned director
Resigned 2013-06-01 · 3 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
MG
Mark GassonResigned director
Resigned 2010-04-01 · 2 yrs · Company Director
MB
Marion BroughtonResigned director
Resigned 2010-04-01 · 3 yrs · Company Director
PN
Philip NaybourResigned director
Resigned 2010-04-01 · 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
PB
Peter BatleyResigned director
Resigned 2008-09-03 · 1 yr · Company Director
CG
Christopher GaneResigned director
Resigned 2008-09-03 · Company Director
MS
Michael SeabrookResigned secretary
Resigned 2007-12-31 · 17 yrs
DG
Dominique GaiardoResigned director
Resigned 2005-06-01 · 3 yrs · Vice President
JW
Justin WalkerResigned director
Resigned 2005-06-01 · 4 yrs · Company Director
WM
William MoffattResigned secretary
Resigned 2004-09-01 · 3 yrs
GD
Guy DelevacqueResigned director
Resigned 2002-01-31 · 3 yrs · General Manager
JH
Jean HaagenResigned secretary
Resigned 2000-11-01 · 3 yrs
PR
Paul ReguerreResigned director
Resigned 2000-02-11 · 1 yr · Vice President Operations-Bgis
JW
John WardResigned director
Resigned 2000-02-11 · Chartered Management Accountan
ML
Malcolm LeevesResigned director
Resigned 2000-02-11 · 12 yrs · Company Director
MP
Martin ParmenterResigned secretary
Resigned 2000-02-11
GS
Graham SmartResigned director
Resigned 2000-02-11 · Marketing Director
JH
James HandleyResigned secretary
Resigned 1999-10-01 · H R Director
CT
Christopher TawneyResigned secretary
Resigned 1999-03-25
SG
Stanislas GuerinResigned director
Resigned 1998-10-01 · 3 yrs · Managing Director
DP
David PriceResigned director
Resigned 1998-07-07 · 1 yr · Company Executive
RN
Robin NicholsonResigned director
Resigned 1996-12-13 · 2 yrs · Company Director
JD
John DaviesResigned director
Resigned 1996-11-05 · 4 yrs · Managing Director
RI
Robert IsonResigned director
Resigned 1994-12-05 · 1 yr · Director & General Manager
DV
Dominique VernayResigned director
Resigned 1994-12-05 · 7 yrs · Company Executive
JP
Jean PernotteResigned director
Resigned 1994-12-05 · 5 yrs · Company Executive
NC
Noel ClavellouxResigned director
Resigned 1994-12-05 · 5 yrs · Company Executive
BA
Brian AsbeeResigned director
Resigned 1994-12-05 · 3 yrs · Company Director
EL
Eric Le MerResigned director
Resigned 1994-09-14 · 1 yr · Engineer
MC
Marie CurratResigned secretary
Resigned 1994-09-13 · 4 yrs
LL
Louis Le PortzResigned director
Resigned 1994-01-01 · 4 yrs · Co Exec
JC
Jean ChabasResigned director
Resigned 1994-01-01 · 2 yrs · Co Exec
JF
John ForbesResigned director
Resigned 1993-08-19 · Commercial Aviation Management
PQ
Peter QuastResigned director
Resigned 1992-10-29 · Senior Management Aerospace Industry
MS
Michael SherwoodResigned director
Resigned 1992-10-29 · Engineering Director
MI
Michael IrvineResigned director
Resigned 1992-10-29 · 1 yr · Senior Management Aerospace Industry
ML
Michael LongResigned director
Resigned 1992-10-29 · Sales Director
DC
Douglas CarterResigned director
Resigned 1992-10-29 · 1 yr · Finance Director
JW
John WaltersResigned secretary
Resigned 1992-10-29 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active