1
CHEMRING TECHNOLOGY SOLUTIONS LIMITED - now
RICHMOND EEI LIMITED - 2008-11-03
RICHMOND ELECTRONICS AND ENGINEERING INTERNATIONAL LIMITED - 2002-07-16
AUTOMATION RESEARCH (POOLE) LIMITED - 1981-12-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (26 parents, 2 offsprings)
Officer
2012-05-09 ~ 2015-03-09
IIF 1 - Director → ME
2
3c Dymchurch Close, Seaford, England
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ dissolved
IIF 4 - Director → ME
3
ROKE MANOR RESEARCH LIMITED
- now 00267550PLESSEY RESEARCH ROKE MANOR LIMITED - 1990-04-11
PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED - 1986-07-02
PLESSEY OFFICE SYSTEMS LIMITED - 1981-12-31
PLESSEY ELECTRONIC COMPONENTS LIMITED - 1979-12-31
MACHINE PRODUCTS LIMITED - 1978-12-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (34 parents, 2 offsprings)
Officer
2012-01-05 ~ 2015-03-09
IIF 2 - Director → ME
4
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
06061479 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2009-03-31 ~ 2010-04-01
IIF 7 - Director → ME
6
THALES TRAINING & SIMULATION (ACE) LIMITED
- now 03023510THOMSON ACE AIRCREW TRAINING LIMITED
- 2001-02-13
03023510THOMSON-CSF ACE AIRCREW TRAINING LIMITED
- 1999-11-18
03023510THOMSON ACE AIRCREW TRAINING LIMITED
- 1999-11-16
03023510ACE AIRCREW TRAINING LIMITED
- 1999-06-10
03023510THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
THOMSON SERCO LIMITED - 1997-03-13
IBIS (293) LIMITED - 1995-07-25
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (34 parents)
Officer
1999-02-04 ~ 2002-02-28
IIF 12 - Director → ME
2009-03-31 ~ 2010-04-01
IIF 9 - Director → ME
7
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED
- now 04004492THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED
- 2001-02-13
04004492THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED
- 2000-12-20
04004492THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED
- 2000-05-31
04004492 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents)
Officer
2000-05-31 ~ 2002-02-28
IIF 11 - Director → ME
2009-03-31 ~ 2010-04-01
IIF 5 - Director → ME
8
THALES TRAINING & SIMULATION (MERLIN) LIMITED
- now 04004490THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED
- 2002-09-20
04004490THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED
- 2001-02-13
04004490THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED
- 2000-12-20
04004490THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED
- 2000-06-07
04004490 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents)
Officer
2009-03-31 ~ 2010-04-01
IIF 6 - Director → ME
2000-05-31 ~ 2002-02-28
IIF 10 - Director → ME
9
THALES TRAINING AND SIMULATION LIMITED
- now 00426402THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
REDIFFUSION SIMULATION LIMITED - 1992-09-01
REDIFON SIMULATION LIMITED - 1981-12-31
REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2009-03-31 ~ 2010-04-01
IIF 8 - Director → ME