Xpi Simulation Limited
Private Limited Company · Reading
Active - Proposal to Strike offUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThales Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126848782People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalSB
Sonia Anna BarlowCurrent secretary
Appointed 2025-02-03 · 1 yr
Show 17 historical appointments
CH
Christopher HindleResigned director
Resigned 2023-08-01 · 1 yr · Company Director
EM
Ewen MccrorieResigned director
Resigned 2021-02-01 · 2 yrs · Finance Director
JH
James HallResigned director
Resigned 2020-09-01 · Company Director
DR
Darryn RawlinsResigned director
Resigned 2019-04-15 · 1 yr · Company Director
JS
Jeremy StandenResigned director
Resigned 2016-09-01 · 2 yrs · Company Director
SM
Stephen MccannResigned director
Resigned 2015-11-16 · Managing Director
MN
Mark NorrisResigned director
Resigned 2015-04-20 · Business Unit Director
CB
Christopher BorrillResigned director
Resigned 2013-11-06 · 1 yr · Director
PJ
Paul JayneResigned director
Resigned 2013-11-06 · 6 yrs · Finance Director
MS
Michael SeabrookResigned secretary
Resigned 2013-11-06 · 11 yrs
AD
Resigned 2006-01-23 · 6 yrs · Company Director
SS
Resigned 2006-01-12 · 7 yrs · Engineer
DF
David FulkerResigned director
Resigned 2005-10-17 · 8 yrs · Engineer
PD
Patricia DavenportResigned secretary
Resigned 2005-09-28
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active