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THALES TRAINING AND SIMULATION LIMITED

UK Flag 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF


THALES TRAINING AND SIMULATION LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

THALES TRAINING AND SIMULATION LIMITED

Private limited with Share Capital

Active - Accounts Filed

28 December 1946

52219 Other service activities incidental to land transportation, n.e.c. - Acts as Holding company for Thales Group investments in a number of subsidiaries and certain other companies which provide training services to third parties.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR EWEN ANGUS MCCRORIE Director -
MR MICHAEL WILLIAM PETER SEABROOK Company Secretary -
MR MICHAEL WILLIAM PETER SEABROOK Director -
Mr Mark Ronald Eden Norris Director
Mr Peter Thomas Batley Director
Mr Michael Geoffrey Long Director
Mr Martin David Parmenter Company Secretary
Mr Mark Ronald Eden Norris Director
Mr John Walters Company Secretary
Mr Christopher Tawney Company Secretary
Mr James Edward Handley Company Secretary
Mr John Ervin Forbes Director
Mr Stanislas Philippe Guerin Director
Ms Marion Elizabeth Broughton Director
Jean Francois Pernotte Director
Mr Jeremy Harold Standen Director
Mr Douglas Bruce Carter Director
Mr William Paul Moffatt Company Secretary
Mr Noel Adrien Clavelloux Director
Mr Claude Boyard Director
Mr Howard Joseph Palmquist Director
Mr Guy Delevacque Director
Mr Stephen Francis McCann Director
Mr Christopher Paul Borrill Director
Mr Stephen Edward Grinham Director
Mr Michael Edward Sherwood Director
Mr Michael Charles Irvine Director
Mr Robert Peter Ison Director
Mr Dominique Gaiardo Director
Mr David John Price Director
Mr Albert John Jicha Director
Mr Paul Andrew Jayne Director
Mr Dominique Jean Marie Jacques Vernay Director
Thierry Denis Etienne Gentgen Director
Marie-Francoise Alice Currat Company Secretary
Mr Mark Gasson Director
Mr Christopher Nigel Gane Director
Sir Robin Buchanan Nicholson Director
Mr Gary John Marsh Director
Mr Justin Mark Walker Director
Mr Graham Smart Director
Mr John Dudley Ward Director
Mr Paul Victor Reguerre Director
Mr Brian Charles Asbee Director
Jean Daniel Chabas Director
Mr John Howard Davies Director
Mr Eric Andre Le Mer Director
Jean Yves Bernard Francois Haagen Company Secretary
Mr Malcolm Roger Leeves Director
Mr Peter William Hitchcock Director
Mr Philip Martin Naybour Director
Mr Peter Quast Director
Mr Louis Eugene Marie Le Portz Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

7

Type Created Registered Persons Entitled Status
Deposit Charge And Security Agreement Bank Of America National Trust And Savings Association SATISFIED
Legal Charge Hinckley & Leicestershire Building Society; SATISFIED
Legal Charge Bedfordshire Buidling Society.; SATISFIED
Legal Charge Registered Pursuant To An Order Of Court Dated 26/07/61. Bedfordshire Building Society.; SATISFIED
Mortgage The Halifax Building Society.; SATISFIED
Mortgage The Guardian Assurance Company Limited SATISFIED
Share Charge The Law Debenture Trust Corporation PLC(As Security Trustee For Itself And The Beneficiaries) SATISFIED
Share Charge Between The Company And The Law Debenture Trust Corporation PLC The Law Debenture Trust Corporation PLC OUTSTANDING
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £103,906,000.00 £15,601,000.00 £595,000.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £2,149,000.00
Total Current Assets £0.00 £0.00 £101,105,000.00 £12,800,000.00 £0.00
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