CAE HOLDINGS LIMITED
Company number 02980801 · Monitor this company
2 active / 8 ceased · persons with significant control
Cae Inc.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-09-26
- Correspondence address
- 8585, Cote-De-Liesse, Saint-Laurent, Québec, Canada
- Legal form
- Limited Liability
- Place registered
- Canada
- Registration number
- 10071 7065 Rc0007
- Country registered
- Canada
Mr Jose Maria Garcia Elipe
Nature of control
- Has significant influence or control
- Notified on
- 2020-02-17
- Date of birth
- March 1975
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
Cae Vmbh
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
- 2021-10-02
- Ceased on
- 2023-09-14
- Correspondence address
- Cae, 522220, Stolberg, Germany
- Legal form
- Limited Company
Cae Vmbh
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2021-09-01
- Ceased on
- 2021-10-01
- Correspondence address
- Cae, 522220, Stolberg, Germany
- Legal form
- Limited Company
Mr James Anthony Boyle
Nature of control
- Has significant influence or control
- Notified on
- 2021-06-10
- Ceased on
- 2021-10-01
- Date of birth
- May 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
Mr Gaetan De Serre
Nature of control
- Has significant influence or control
- Notified on
- 2020-10-22
- Ceased on
- 2021-10-01
- Date of birth
- March 1962
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
Mr Andrew Naismith
Nature of control
- Has significant influence or control
- Notified on
- 2018-05-16
- Ceased on
- 2021-10-01
- Date of birth
- July 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
Mr Pietro D'Ulisse
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-10-22
- Date of birth
- August 1960
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
Mr Hasnain Mohsin
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-02-17
- Date of birth
- October 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
Mr Ian Kenneth Bell
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-05-02
- Date of birth
- November 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Innovation Drive, Burgess Hill, West Sussex, RH15 9TW