OpenCompanies

Thales Training & Simulation (Merlin) Limited

Company number
04004490
Status
Active
Type
Private Limited Company
Incorporated
31 May 2000
Nature of business
Manufacture of electronic components
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

350 Longwater Avenue
Green Park
Reading
RG2 6GF

Previous names

  • Thales Training & Simulation (Eagle Wattisham) Limited (until 20 Sep 2002)
  • Thales Eagle (Wattisham) Aircrew Training Limited (until 13 Feb 2001)
  • Thomson Eagle (Wattisham) Aircrew Training Limited (until 20 Dec 2000)
  • Thomson Eagle (Watisham) Aircrew Training Limited (until 7 Jun 2000)

Officers

NameRoleAppointedResigned
STRATTON, Suzanne Jayne Director 8 Jul 2026
GENTGEN, Thierry Denis Etienne Director 14 Jul 2025
BARLOW, Sonia Anna Secretary 3 Feb 2025
SEABROOK, Michael William Peter Director 30 Dec 2020
HINDLE, Christopher William Director 1 Aug 2023 14 Jul 2025
SEABROOK, Michael William Peter Secretary 18 Sep 2002 3 Feb 2025
MCCRORIE, Ewen Angus Director 30 Dec 2020 1 Aug 2023
RAWLINS, Darryn Director 15 Apr 2019 30 Dec 2020
MCCANN, Stephen Francis Director 2 Oct 2015 30 Dec 2020
JAYNE, Paul Andrew Director 1 Jun 2013 1 Sep 2020
STANDEN, Jeremy Harold Director 1 Sep 2016 15 Apr 2019
HITCHCOCK, Peter William Director 1 Apr 2013 1 Jul 2016
NORRIS, Mark Ronald Eden Director 3 Sep 2008 1 Oct 2015
BORRILL, Christopher Paul Director 1 Apr 2013 1 May 2015
GENTGEN, Thierry Denis Etienne Director 1 Jul 2012 1 Jun 2013
BROUGHTON, Marion Elizabeth Director 1 Apr 2010 1 Apr 2013
MARSH, Gary John Director 31 Mar 2009 1 Oct 2011
GRINHAM, Stephen Edward Director 31 Mar 2009 1 Apr 2010
BATLEY, Peter Thomas Director 3 Sep 2008 1 Apr 2010
BOYARD, Claude Director 3 Sep 2008 1 Apr 2010
WALKER, Justin Mark Director 28 Feb 2002 1 Apr 2010
BROUGHTON, Marion Elizabeth Director 3 Sep 2008 1 Oct 2009
GENTGEN, Thierry Denis Etienne Director 14 Sep 2005 3 Sep 2008
LEEVES, Malcolm Roger Director 31 May 2000 3 Sep 2008
CAUVIN, Michel Jean Christian Director 5 Aug 2002 14 Sep 2005
HAAGEN, Jean Yves Bernard Francois Secretary 1 Nov 2000 18 Sep 2002
GRINHAM, Stephen Edward Director 31 May 2000 28 Feb 2002
WARD, John Dudley Director 31 May 2000 4 Dec 2000
PARMENTER, Martin David, Mr. Secretary 31 May 2000 1 Nov 2000
SEVERNSIDE NOMINEES LIMITED Corporate-Nominee-Director 31 May 2000 31 May 2000
SEVERNSIDE SECRETARIAL LIMITED Corporate-Nominee-Secretary 31 May 2000 31 May 2000

Control

NameNature of controlNotifiedCeased
Thales Training And Simulation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Thales Training & Simulation (Merlin) Limited → Thales Training And Simulation Limited → Thales UK Limited → Thales Holdings UK PLC

Directors’ other companies

Companies at the same address

Data