THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED

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Company summary

Accounts overdue

Company number: 06061479
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 23 January 200719 years
Registered office: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 17:49 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARLOW, Sonia Anna ACTIVE	Secretary	03 Feb 2025				350, Longwater Avenue, Green Park, Reading, Berks, RG2 6GF, United Kingdom
GENTGEN, Thierry Denis Etienne ACTIVE	Director	14 Jul 2025		France	May 1966	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
SEABROOK, Michael William Peter ACTIVE	Director	30 Dec 2020		United Kingdom	September 1966	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
MOFFATT, William Paul RESIGNED	Secretary	24 Jan 2007	31 Dec 2007			Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
SEABROOK, Michael William Peter RESIGNED	Secretary	31 Dec 2007	03 Feb 2025			350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
BATLEY, Peter Thomas RESIGNED	Director	03 Sep 2008	01 Apr 2010	United Kingdom	January 1961	22, Elm Grove, Chaddesden, Derby, Derbyshire, DE21 6SF
BOYARD, Claude RESIGNED	Director	03 Sep 2008	01 Apr 2010		July 1955	14 Bis Rue Victor Hugo, Plaisir, 783370, France
BROUGHTON, Marion Elizabeth RESIGNED	Director	01 Apr 2010	01 Apr 2013	United Kingdom	September 1962	2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
BROUGHTON, Marion Elizabeth RESIGNED	Director	03 Sep 2008	01 Oct 2009	United Kingdom	September 1962	17 Grange Road, Kingston, Surrey, KT1 2QU
GENTGEN, Thierry Denis Etienne RESIGNED	Director	01 Jul 2012	01 Jun 2013	France	May 1966	2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
GENTGEN, Thierry Denis Etienne RESIGNED	Director	24 Jan 2007	03 Sep 2008	France	May 1966	7, Rue Raymond Queneau, Rueil Malmaison, 92500, France
GRINHAM, Stephen Edward RESIGNED	Director	31 Mar 2009	01 Apr 2010		March 1956	20, Minley Road, Farnborough, Hampshire, GU14 9RS
HINDLE, Christopher William RESIGNED	Director	01 Aug 2023	14 Jul 2025	United Kingdom	April 1968	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
HITCHCOCK, Peter William RESIGNED	Director	01 Apr 2013	01 Jul 2016	England	July 1966	2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
JAYNE, Paul Andrew RESIGNED	Director	01 Jun 2013	01 Sep 2020	United Kingdom	June 1964	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
LEEVES, Malcolm Roger RESIGNED	Director	24 Jan 2007	03 Sep 2008	England	February 1949	13 Madeira Avenue, Worthing, West Sussex, BN11 2AT
MARSH, Gary John RESIGNED	Director	31 Mar 2009	01 Oct 2011	England	July 1959	2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
MCANN, Stephen Francis RESIGNED	Director	01 Oct 2015	30 Dec 2020	United Kingdom	January 1968	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
MCCRORIE, Ewen Angus RESIGNED	Director	30 Dec 2020	01 Aug 2023	Scotland	July 1958	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
MOFFATT, William Paul RESIGNED	Director	23 Jan 2007	24 Jan 2007	England	January 1956	Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
NORRIS, Mark Ronald Eden RESIGNED	Director	03 Sep 2008	01 Oct 2015	United Kingdom	November 1962	2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
RAWLINS, Darryn RESIGNED	Director	15 Apr 2019	30 Dec 2020	United Kingdom	May 1971	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
SEABROOK, Michael William Peter RESIGNED	Director	23 Jan 2007	24 Jan 2007	United Kingdom	September 1966	40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
STANDEN, Jeremy Harold RESIGNED	Director	01 Sep 2016	15 Apr 2019	United Kingdom	April 1957	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
WALKER, Justin Mark RESIGNED	Director	24 Jan 2007	01 Apr 2010	England	April 1962	1 Kingsland Cottages, Guildford Road Abinger Hammer, Dorking, Surrey, RH5 6SH

BARLOW, Sonia Anna ACTIVE
Role: Secretary
Appointed on: 03 Feb 2025
Address: 350, Longwater Avenue, Green Park, Reading, Berks, RG2 6GF, United Kingdom

GENTGEN, Thierry Denis Etienne ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: France
Date of birth: May 1966
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

SEABROOK, Michael William Peter ACTIVE
Role: Director
Appointed on: 30 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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