THALES TRAINING & SIMULATION (MERLIN) LIMITED

Company number 04004490

28 officers / 25 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Secretary
• Appointed on: 18 September 2002
• Nationality: British

HINDLE, Christopher William

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 30 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAAGEN, Jean Yves Bernard Francois

• Correspondence address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 18 September 2002
• Nationality: French

PARMENTER, Martin David

• Correspondence address: Cherrywood 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 1 November 2000
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2000
• Resigned on: 31 May 2000

BATLEY, Peter Thomas

• Correspondence address: 22 Elm Grove, Chaddesden, Derby, Derbyshire, DE21 6SF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 September 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BORRILL, Christopher Paul

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone, Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2013
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYARD, Claude

• Correspondence address: 14 Bis Rue Victor Hugo, Plaisir, 783370, France
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 September 2008
• Resigned on: 1 April 2010
• Nationality: French
• Occupation: Company Director

BROUGHTON, Marion Elizabeth

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surreykt15 2nx
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2010
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROUGHTON, Marion Elizabeth

• Correspondence address: 17 Grange Road, Kingston, Surrey, KT1 2QU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 September 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAUVIN, Michel Jean Christian

• Correspondence address: 232 Rue De Bercy, Paris, 75012, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 5 August 2002
• Resigned on: 14 September 2005
• Nationality: French
• Occupation: Finance Director

GENTGEN, Thierry Denis Etienne

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surreykt15 2nx
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 July 2012
• Resigned on: 1 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Finance Controller

GENTGEN, Thierry Denis Etienne

• Correspondence address: 7 Rue Raymond Queneau, Rueil Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 September 2005
• Resigned on: 3 September 2008
• Nationality: British
• Occupation: Finance Controller

GRINHAM, Stephen Edward

• Correspondence address: 20 Minley Road, Farnborough, Hampshire, GU14 9RS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 March 2009
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Company Director

GRINHAM, Stephen Edward

• Correspondence address: 59 Bridgefield, Farnham, Surrey, GU9 8AW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 May 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: General Manager

HITCHCOCK, Peter William

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone, Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2013
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAYNE, Paul Andrew

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 June 2013
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEEVES, Malcolm Roger

• Correspondence address: 13 Madeira Avenue, Worthing, West Sussex, BN11 2AT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 May 2000
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSH, Gary John

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surreykt15 2nx
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 2009
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCANN, Stephen Francis

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 October 2015
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCRORIE, Ewen Angus

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 December 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

NORRIS, Mark Ronald Eden

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone, Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 September 2008
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director

RAWLINS, Darryn

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 April 2019
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANDEN, Jeremy Harold

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2016
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Justin Mark

• Correspondence address: 1 Kingsland Cottages, Guildford Road Abinger Hammer, Dorking, Surrey, RH5 6SH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 February 2002
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARD, John Dudley

• Correspondence address: 6 Devonshire Drive, Ditton Hill, Surbiton, Surrey, KT6 5DR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 May 2000
• Resigned on: 4 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountan

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2000
• Resigned on: 31 May 2000