CAE HOLDINGS LIMITED

Company number 02980801

1 active person with significant control / 0 active statements

Cae Inc. (Active)

• Correspondence address: PO Box H4T 1G6, 8585 Cote-De-Liesse, Saint-Laurent, Québec, Canada
• Notified on: 26 September 2023
• Governing law: Canadian Law
• Legal form: Limited Liability
• Place registered: Canada
• Registration number: 10071 7065 Rc0007
• Incorporated in: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Cae Vmbh (Ceased)

• Correspondence address: Cae, 522220, Stolberg, Germany
• Notified on: 2 October 2021
• Ceased on: 14 September 2023
• Governing law: German Law
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cae Vmbh (Ceased)

• Correspondence address: Cae, 522220, Stolberg, Germany
• Notified on: 1 September 2021
• Ceased on: 1 October 2021
• Governing law: German Law
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr James Anthony Boyle (Ceased)

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
• Notified on: 10 June 2021
• Ceased on: 1 October 2021
• Date of birth: May 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gaetan De Serre (Ceased)

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
• Notified on: 22 October 2020
• Ceased on: 1 October 2021
• Date of birth: March 1962
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control

Mr Jose Maria Garcia Elipe (Ceased)

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
• Notified on: 17 February 2020
• Ceased on: 10 June 2021
• Date of birth: March 1975
• Nationality: Spanish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Naismith (Ceased)

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
• Notified on: 16 May 2018
• Ceased on: 1 October 2021
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Pietro D'Ulisse (Ceased)

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
• Notified on: 6 April 2016
• Ceased on: 22 October 2020
• Date of birth: August 1960
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control

Mr Hasnain Mohsin (Ceased)

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
• Notified on: 6 April 2016
• Ceased on: 17 February 2020
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Kenneth Bell (Ceased)

• Correspondence address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW
• Notified on: 6 April 2016
• Ceased on: 2 May 2018
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 22 September 2023
• Withdrawn on: 26 September 2023