THALES TRAINING AND SIMULATION LIMITED

Company number 00426402

53 officers / 50 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Secretary
• Appointed on: 31 December 2007
• 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: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CURRAT, Marie-Francoise Alice

• Correspondence address: 3 Allyington Way, Worth, Crawley, West Sussex, RH10 7WA
• Role (Resigned): Secretary
• Appointed on: 13 September 1994
• Resigned on: 31 December 1998
• Nationality: British

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: 1 September 2004
• Nationality: French

HANDLEY, James Edward

• Correspondence address: 97 Shackstead Lane, Godalming, Surrey, GU7 1RL
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: H R Director

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 31 December 2007
• Nationality: British

PARMENTER, Martin David

• Correspondence address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 1 November 2000
• Nationality: British

TAWNEY, Christopher

• Correspondence address: 13 Titchwell Road, London, SW18 3LW
• Role (Resigned): Secretary
• Appointed on: 25 March 1999
• Resigned on: 30 September 1999
• Nationality: British

WALTERS, John

• Correspondence address: 6 St Albans Road, Kingston Upon Thames, Surrey, KT2 5HQ
• Role (Resigned): Secretary
• Appointed before: 29 October 1992
• Resigned on: 31 August 1994
• Nationality: British

ASBEE, Brian Charles Arthur

• Correspondence address: The Hollies, Townside, Haddenham, Berkshire, HP17 8BG
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 5 December 1994
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Company Director

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, Surrey, KT15 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

CARTER, Douglas Bruce

• Correspondence address: Little Ote Hall, Burgess Hill, West Sussex, RH15 0SR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 29 October 1992
• Resigned on: 1 January 1994
• Nationality: Usa
• Occupation: Finance Director

CHABAS, Jean Daniel

• Correspondence address: 11 Rue Du Lycee, Sceaux, France, 92330
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 January 1994
• Resigned on: 2 December 1996
• Nationality: French
• Occupation: Co Exec

CLAVELLOUX, Noel Adrien

• Correspondence address: Villa Soarama Avenue Des Mimosas, Le Trayas St Raphael 83700, France
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 5 December 1994
• Resigned on: 11 February 2000
• Nationality: French
• Occupation: Company Executive

DAVIES, John Howard

• Correspondence address: Woodlands, Crossways, West Chiltington, Pulborough, West Sussex, RH20 2QY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 5 November 1996
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Managing Director

DELEVACQUE, Guy

• Correspondence address: 18 Rue Juliette Lamber, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 31 January 2002
• Resigned on: 1 June 2005
• Nationality: French
• Occupation: General Manager

FORBES, John Ervin

• Correspondence address: 1350 Post Oak Trail, Tarrant, Texas 76092, Usa
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 19 August 1993
• Resigned on: 1 January 1994
• Nationality: American
• Occupation: Commercial Aviation Management

GAIARDO, Dominique

• Correspondence address: 76 Rue D'Assas, Paris, 75006, France
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 June 2005
• Resigned on: 31 March 2009
• Nationality: French
• Occupation: Vice President

GANE, Christopher Nigel

• Correspondence address: 6 Troon Drive, Bridge Of Weir, Renfrewshire, PA11 3HF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 September 2008
• Resigned on: 1 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GASSON, Mark

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 2010
• Resigned on: 7 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GENTGEN, Thierry Denis Etienne

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 July 2012
• Resigned on: 14 May 2013
• Nationality: French
• Country of residence: France
• 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

GUERIN, Stanislas Philippe

• Correspondence address: 116 Boulevard Raspail, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 October 1998
• Resigned on: 31 January 2002
• Nationality: French
• Occupation: Managing Director

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

IRVINE, Michael Charles

• Correspondence address: Worth House Burdett Close, Worth, Crawley, West Sussex, RH10 7RX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 29 October 1992
• Resigned on: 1 January 1994
• Nationality: Usa
• Occupation: Senior Management Aerospace Industry

ISON, Robert Peter

• Correspondence address: 48 Staples Hill, Partridge Green, Horsham, West Sussex, RH13 8LF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 December 1994
• Resigned on: 15 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Director & General Manager

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: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LE MER, Eric Andre

• Correspondence address: 49 Rue De Lourmel, Paris 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 September 1994
• Resigned on: 7 November 1995
• Nationality: French
• Occupation: Engineer

LE PORTZ, Louis Eugene Marie

• Correspondence address: 29-31 Boulevard Du Roi, Versailles, France, 78000
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 January 1994
• Resigned on: 30 September 1998
• Nationality: French
• Occupation: Co Exec

LEEVES, Malcolm Roger

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 11 February 2000
• Resigned on: 7 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director