CompaniesInTheUK

CAE AIRCREW TRAINING SERVICES PLC

Company number 03330163 ·

Active

2 active / 9 ceased · persons with significant control

Cae Inc.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-14
Correspondence address
Cae, 8595 Cote-Dec-Liesse, Saint Laurent, Quebec, Canada
Legal form
Limited Liability
Place registered
Canada Quebec
Registration number
10071 7065 Rc0009
Country registered
Canada

Cae International Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Royal Bank Plaza, Suite 3060, Royal Bank Plaza, Toronto, Ontario, Canada
Legal form
Limited Company
Place registered
Ontario
Registration number
236730-1
Country registered
Canada

Mr Joseph Armstrong

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-04-30
Ceased on
2023-09-29
Date of birth
October 1974
Nationality
Canadian
Country of residence
Canada
Correspondence address
Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

Mr James Christopher Heath

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-17
Ceased on
2024-02-14
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
12, Charles Ii Street, London, SW1Y 4QU, England

Mr Richard Philip King

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-10-17
Date of birth
July 1951
Nationality
British
Country of residence
England
Correspondence address
Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

Mr Mark Geoffrey David Holden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-10-17
Date of birth
September 1957
Nationality
British
Country of residence
England
Correspondence address
Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

Mr. Geoffrey Alan Quaife

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-10-17
Date of birth
October 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

Mr Mario Poirier

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-02-14
Date of birth
February 1965
Nationality
Canadian
Country of residence
Canada
Correspondence address
Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

Mr Andrew Naismith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-06-07
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

Mr Pietro D'Ulisse

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-04-30
Date of birth
August 1960
Nationality
Canadian
Country of residence
Canada
Correspondence address
Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

Cae International Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-02-14
Correspondence address
Royal Bank Plaza, Suite 3060, Royal Bank Plaza, Toronto, Ontario, Canada
Legal form
Limited Company
Place registered
Ontario
Registration number
236730-1
Country registered
Canada