XPI Simulation Limited
- Company number
- 05576728
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2005
- Dissolved
- 13 Oct 2026
- Nature of business
- Other service activities incidental to land transportation, n.e.c.
Other transportation support activities - Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- XPI IT Limited (until 9 Nov 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GENTGEN, Thierry Denis Etienne | Director | 14 Jul 2025 | |
| BARLOW, Sonia Anna | Secretary | 3 Feb 2025 | |
| HINDLE, Christopher William | Director | 1 Aug 2023 | 14 Jul 2025 |
| SEABROOK, Michael William Peter | Secretary | 6 Nov 2013 | 3 Feb 2025 |
| MCCRORIE, Ewen Angus | Director | 1 Feb 2021 | 1 Aug 2023 |
| HALL, James | Director | 1 Sep 2020 | 1 Feb 2021 |
| RAWLINS, Darryn | Director | 15 Apr 2019 | 1 Feb 2021 |
| JAYNE, Paul Andrew | Director | 6 Nov 2013 | 1 Sep 2020 |
| STANDEN, Jeremy Harold | Director | 1 Sep 2016 | 15 Apr 2019 |
| MCCANN, Stephen Francis | Director | 16 Nov 2015 | 1 Sep 2016 |
| NORRIS, Mark Ronald Eden | Director | 20 Apr 2015 | 16 Nov 2015 |
| BORRILL, Christopher Paul | Director | 6 Nov 2013 | 20 Apr 2015 |
| SKINNER, Simon Grant | Secretary | 12 Jan 2006 | 6 Nov 2013 |
| SKINNER, Simon Grant | Director | 14 Nov 2005 | 6 Nov 2013 |
| FULKER, David Arthur | Director | 17 Oct 2005 | 6 Nov 2013 |
| DAVENPORT, Alan | Director | 23 Jan 2006 | 21 Jan 2013 |
| DAVENPORT, Alan | Secretary | 28 Sep 2005 | 12 Jan 2006 |
| DAVENPORT, Alan | Director | 28 Sep 2005 | 18 Oct 2005 |
| DAVENPORT, Patricia | Secretary | 28 Sep 2005 | 17 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thales Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
XPI Simulation Limited → Thales UK Limited → Thales Holdings UK PLC
Directors’ other companies
- GENTGEN, Thierry Denis Etienne - Director at Airsafe Limited
- GENTGEN, Thierry Denis Etienne - Director at Thales (Weybridge) Limited
- GENTGEN, Thierry Denis Etienne - Director at Thales Atm Limited
- GENTGEN, Thierry Denis Etienne - Director at Link-Miles Limited
- GENTGEN, Thierry Denis Etienne - Director at Thales E-Security Limited
- GENTGEN, Thierry Denis Etienne - Director at Thales Holdings UK PLC
- GENTGEN, Thierry Denis Etienne - Director at Decca Limited
- GENTGEN, Thierry Denis Etienne - Director at Thales UK Limited
- GENTGEN, Thierry Denis Etienne - Director at Controls And Communications Limited
- GENTGEN, Thierry Denis Etienne - Director at Thales Corporate Services Limited
Companies at the same address
- A400M Training Services Limited (08124852)
- Airsafe Limited (04029478)
- Aquila Air Traffic Management Services Limited (09256777)
- Aveillant Limited (07645131)
- Avimo Middle East Limited (00951831)
- Avimo Pension Trustees Limited (07863358)
- Controls And Communications Limited (00314979)
- Decca Limited (00237172)
- Imperva UK Limited (05918482)
- Link-Miles Limited (00084390)