Thales Training & Simulation (Ace Holdings) Limited
- Company number
- 06061479
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2007
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 31 Dec 2007 | 3 Feb 2025 |
| MCCRORIE, Ewen Angus | Director | 30 Dec 2020 | 1 Aug 2023 |
| RAWLINS, Darryn | Director | 15 Apr 2019 | 30 Dec 2020 |
| MCANN, Stephen Francis | Director | 1 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 |
| 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 | 24 Jan 2007 | 1 Apr 2010 |
| BROUGHTON, Marion Elizabeth | Director | 3 Sep 2008 | 1 Oct 2009 |
| GENTGEN, Thierry Denis Etienne | Director | 24 Jan 2007 | 3 Sep 2008 |
| LEEVES, Malcolm Roger | Director | 24 Jan 2007 | 3 Sep 2008 |
| MOFFATT, William Paul | Secretary | 24 Jan 2007 | 31 Dec 2007 |
| SEABROOK, Michael William Peter | Director | 23 Jan 2007 | 24 Jan 2007 |
| MOFFATT, William Paul | Director | 23 Jan 2007 | 24 Jan 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Connections
Owned by
Thales Training & Simulation (Ace Holdings) Limited → Thales Training And Simulation Limited → Thales UK Limited → Thales Holdings UK PLC
Controls
- Thales Training & Simulation (Ace) Limited (03023510)
Directors’ other companies
- 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 XPI Simulation Limited
- GENTGEN, Thierry Denis Etienne - Director at Controls And Communications Limited
- GENTGEN, Thierry Denis Etienne - Director at Airsafe 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)