INVERTRON SIMULATORS PLC

Who controls this company?

Mr Jose Maria Garcia Elipe

Correspondence address
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
Date of birth
March 1975
Notified on
2020-02-17
Nationality
Spanish
Country of residence
England
Nature of control
Has significant influence or control

Cae Holdings Ltd

Correspondence address
Cae, Innovation Drive, Burgess Hill, England, RH15 9TW
Notified on
2021-10-01
Governing law
England & Wales
Legal form
Limited Company
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ian Kenneth Bell

HISTORIC INFORMATION
Ceased on
2018-05-16
Correspondence address
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
Date of birth
November 1960
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Hasnain Mohsin

HISTORIC INFORMATION
Ceased on
2020-02-17
Correspondence address
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
Date of birth
October 1978
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Pietro D'Ulisse

HISTORIC INFORMATION
Ceased on
2020-10-22
Correspondence address
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
Date of birth
August 1960
Notified on
2016-04-06
Nationality
Canadian
Country of residence
Canada
Nature of control
Has significant influence or control

Mr Gaetan De Serre

HISTORIC INFORMATION
Ceased on
2021-10-01
Correspondence address
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
Date of birth
March 1962
Notified on
2020-10-22
Nationality
Canadian
Country of residence
Canada
Nature of control
Has significant influence or control

Mr James Anthony Boyle

HISTORIC INFORMATION
Ceased on
2021-10-01
Correspondence address
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
Date of birth
May 1982
Notified on
2021-06-10
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Andrew Naismith

HISTORIC INFORMATION
Ceased on
2021-10-01
Correspondence address
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
Date of birth
July 1962
Notified on
2018-05-16
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Cae Holdings Ltd

HISTORIC INFORMATION
Ceased on
2021-10-01
Correspondence address
Cae, Innovation Drive, Burgess Hill, England, RH15 9TW
Notified on
2021-09-01
Governing law
Companies Act
Legal form
Ltd
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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