CAE HOLDINGS LIMITED

Company number 02980801

40 officers / 36 resignations

BOYLE, James Anthony

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
• Role (Active): Secretary
• Appointed on: 1 August 2017

BOYLE, James Anthony

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 10 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BREMNER, Karen Dawn

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 12 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DE SERRE, Gaetan

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 22 October 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

ADAMS, David Leslie

• Correspondence address: 317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada
• Role (Resigned): Secretary
• Appointed on: 8 December 1994
• Resigned on: 28 September 1995
• Nationality: Canadian

HULL, John Karl

• Correspondence address: 155 Faversham Road, Kennington, Ashford, Kent, TN24 9AE
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Financial Controller

JOHN, Carolyn Margaret

• Correspondence address: 44 Alpine Road, Hove, East Sussex, BN3 5HG
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Hr Manager

MOORES, Geoffrey Philip

• Correspondence address: 23 Nymans Close, Horsham, West Sussex, United Kingdom, RH12 5JR
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 3 June 2009
• Nationality: British
• Occupation: Accountant

MURRAY, Stuart Cameron

• Correspondence address: 36 Ring Road, Lancing, West Sussex, BN15 0QE
• Role (Resigned): Secretary
• Appointed on: 3 June 2009
• Resigned on: 1 August 2017

MYERS, David Keith

• Correspondence address: Dale Cottage 130 Manor Way, Aldwick Bay, Bognor Regis, West Sussex, PO21 4HL
• Role (Resigned): Secretary
• Appointed on: 17 July 1998
• Resigned on: 9 October 2001
• Nationality: British
• Occupation: Managing Director

PLATTS, Marcus

• Correspondence address: Hyde Lodge, London Road,, Handcross, West Sussex, RH17 6HD
• Role (Resigned): Secretary
• Appointed on: 9 October 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Accountant

SAMBROOK, Martin Robert

• Correspondence address: 51 Wilbury Crescent, Hove, East Sussex, BN3 6FJ
• Role (Resigned): Secretary
• Appointed on: 15 March 2004
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Finance Director

SAUZIER, Joseph Robert Denis

• Correspondence address: The School House, Henfield Common South, Henfield, West Sussex, BN5 9RS
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 31 January 1997
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1994
• Resigned on: 8 December 1994

ADAMS, David Leslie

• Correspondence address: 317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 December 1994
• Resigned on: 21 December 1995
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director Of Cae Electronics

ADERHOLD, Ulrich

• Correspondence address: 82041 Oberhaching, Hirtenweg 21
• Role (Resigned): Director
• Date of birth: March 1856
• Appointed on: 3 June 2009
• Resigned on: 1 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

ANDERSON, Nicolas Charles, Dr

• Correspondence address: Saxonbury, 55 Petersfield Road, Midhurst, West Sussex, GU29 9JH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 May 2006
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BELL, Ian Kenneth

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 January 2016
• Resigned on: 2 May 2018
• Nationality: English
• Country of residence: England
• Occupation: Regional Business Leader

BENTLEY, David Alan

• Correspondence address: Rutland House, Lincoln Road, Fulbeck, Grantham, England, NG32 3LG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 June 2022
• Resigned on: 12 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKBURN, Clive Kieren

• Correspondence address: 8 The Spinney, Bradley Stoke, Bristol, BS32 8ES
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 July 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Bus. Win And

BURNEY, Derek Hudson

• Correspondence address: 18a Deer Park Crescent, Toronto, Ontario, M4v 2c2, Canada
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 October 1999
• Resigned on: 9 October 2001
• Nationality: Canadian
• Occupation: President & Ceo Cae Inc

CALDWELL, John Edward

• Correspondence address: 71 Babcombe Drive, Thornhill L3t 1m9, Ontario Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 8 December 1994
• Resigned on: 30 September 1999
• Nationality: Canadian
• Occupation: Chief Executive Of Cae Inc

CAMPBELL, Donald

• Correspondence address: 73 Rideau Terrace, Ottawa, Ontario K1m 2a2, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 5 July 2002
• Resigned on: 31 March 2007
• Nationality: Canadian
• Occupation: Executive

D'ULISSE, Pietro

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 November 2011
• Resigned on: 22 October 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Engineer

GARCIA ELIPE, Jose Maria

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 February 2020
• Resigned on: 10 June 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

ISON, Robert Peter

• Correspondence address: 48 Staples Hill, Partridge Green, Horsham, West Sussex, RH13 8LF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 9 October 2001
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEFEBVRE, Stephane

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 August 2011
• Resigned on: 23 May 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

MASTER, Rusi

• Correspondence address: 99 St Andrews, Baie D Urfe, Quebec Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 8 December 1994
• Resigned on: 11 May 1995
• Nationality: Canadian
• Occupation: Chief Executive

MOHSIN, Hasnain

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 July 2013
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOORES, Geoffrey Philip

• Correspondence address: 23 Nymans Close, Horsham, West Sussex, United Kingdom, RH12 5JR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 February 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

MYERS, David Keith

• Correspondence address: Dale Cottage 130 Manor Way, Aldwick Bay, Bognor Regis, West Sussex, PO21 4HL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 April 1998
• Resigned on: 9 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NAISMITH, Andrew

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 May 2018
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWTON, Peter John

• Correspondence address: 18 Cedars Gardens, Withdean, Brighton, East Sussex, BN1 6YD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 September 1995
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Company Director

PARENT, Marc

• Correspondence address: 39 De L'Alcazar Street, Blainville, Quebec, J7b 1r4, Canada
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 March 2007
• Resigned on: 11 October 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

RAQUEPAS, Alain

• Correspondence address: 435 Rutledge Street, St Lambert, Quebec J4r 1l4, Canada, J4R 1L43
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 July 2002
• Resigned on: 26 May 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant