CAE AIRCREW TRAINING SERVICES PLC

Company number 03330163

1 active person with significant control / 0 active statements

Cae Inc. (Active)

• Correspondence address: PO Box H4T 1G6, Cae, 8595 Cote-Dec-Liesse, Saint Laurent, Quebec, Canada
• Notified on: 14 February 2024
• Governing law: Canadian Law
• Legal form: Limited Liability
• Place registered: Canada Quebec
• Registration number: 10071 7065 Rc0009
• Incorporated in: Canada
• 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

Mr Joseph Armstrong (Ceased)

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

Mr James Christopher Heath (Ceased)

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

Cae International Holdings Ltd (Ceased)

• Correspondence address: PO Box 30, Royal Bank Plaza, Suite 3060, Royal Bank Plaza, Toronto, Ontario, Canada
• Notified on: 6 April 2016
• Ceased on: 14 February 2024
• Governing law: Canadian Federal Law
• Legal form: Limited Company
• Place registered: Ontario
• Registration number: 236730-1
• Incorporated in: Canada
• 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

Mr Mario Poirier (Ceased)

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

Mr Andrew Naismith (Ceased)

• Correspondence address: Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
• Notified on: 6 April 2016
• Ceased on: 7 June 2022
• 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: Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
• Notified on: 6 April 2016
• Ceased on: 30 April 2020
• Date of birth: August 1960
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control

Mr Richard Philip King (Ceased)

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

Mr. Geoffrey Alan Quaife (Ceased)

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

Mr Mark Geoffrey David Holden (Ceased)

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