CAE STS LIMITED

Company number 06021247

23 officers / 19 resignations

WYNN, Samantha

• Correspondence address: Cae, Innovation Drive, York Road, Burgess Hill, West Sussex, RH15 9TW
• Role (Active): Secretary
• Appointed on: 14 October 2019

ELIPE, Jose Maria Garcia

• Correspondence address: Cae, Innovation Drive, York Road, Burgess Hill, West Sussex, RH15 9TW
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 15 February 2020
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

MALATESTA, Constantino

• Correspondence address: Cae, Innovation Drive, York Road, Burgess Hill, West Sussex, RH15 9TW
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 9 August 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice-President & Controller

MC GRATH, Tom

• Correspondence address: Cae, Innovation Drive, York Road, Burgess Hill, West Sussex, RH15 9TW
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 18 March 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BALICKI, William Richard

• Correspondence address: Cae Training & Services Uk Ltd, Fleming Way, Crawley, West Sussex, England, RH10 9UH
• Role (Resigned): Secretary
• Appointed on: 4 March 2013
• Resigned on: 14 October 2019

JOHN, Carolyn Margaret

• Correspondence address: 44 Alpine Road, Hove, East Sussex, BN3 5HG
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 1 April 2010
• Nationality: British

MOHSIN, Hasnain

• Correspondence address: 05 Casher Road, Maidenbower, Crawley, West Sussex, United Kingdom, RH10 7JG
• Role (Resigned): Secretary
• Appointed on: 18 November 2008
• Resigned on: 4 March 2013
• Nationality: Pakistani
• Occupation: Finance 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: 18 November 2008
• Nationality: British
• Occupation: Accountant

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: 6 December 2006
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BELL, Ian Kenneth

• Correspondence address: Cae, Innovation Drive, York Road, Burgess Hill, West Sussex, RH15 9TW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 June 2016
• Resigned on: 2 May 2018
• Nationality: English
• Country of residence: England
• Occupation: Vice President And General Manager

BENTLEY, David Alan

• Correspondence address: Cae, Innovation Drive, York Road, Burgess Hill, West Sussex, RH15 9TW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 June 2022
• Resigned on: 18 March 2024
• Nationality: British
• Country of residence: England
• Occupation: General Manager Cae Uk

BRANCO, Sonya

• Correspondence address: Cae Inc, 8585 Ch. Cote De Liesse, Saint Laurent H4t 1g6, Canada
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 8 June 2016
• Resigned on: 9 August 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President Finance And Chief Financial Officer

FREDERICK, Glenn Richard

• Correspondence address: 79 Woodland Avenue, Hove, East Sussex, United Kingdom, BN3 6BJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 November 2008
• Resigned on: 11 June 2009
• Nationality: Canadian
• Occupation: Director

HUMPHREYS, Michael John

• Correspondence address: Cae, Fleming Way, Crawley, West Sussex, England, RH10 9UH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 January 2013
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Leader

LEFEBVRE, Stephane

• Correspondence address: Cae, Innovation Drive, York Road, 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: Cfo

MOHSIN, Hasnain

• Correspondence address: Cae, Innovation Drive, York Road, Burgess Hill, West Sussex, RH15 9TW
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 July 2013
• Resigned on: 15 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

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

NAISMITH, Andrew

• Correspondence address: Cae (Uk) Plc, Innovation Drive, Burgess Hill, England, RH15 9TW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 May 2018
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PATERSON, Hartland

• Correspondence address: 371 Redfern,, Westmount, Quebec H3z 2g4, Canada, H3Z 2G4
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 December 2006
• Resigned on: 4 September 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

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: 6 December 2006
• Resigned on: 26 May 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

SAMBROOK, Martin Robert

• Correspondence address: 51 Wilbury Crescent, Hove, East Sussex, BN3 6FJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 December 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Accountant

VAN ENGELEN, Johannes

• Correspondence address: Cruqiusweg 180, 2103 Lw, Heemstede
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 June 2009
• Resigned on: 31 January 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional Business Leader Europe And Africa

CAE STS LTD

• Correspondence address: Cae, Innovation Drive, York Road, Burgess Hill, West Sussex, RH15 9TW
• Role (Resigned): Director
• Appointed on: 11 June 2009
• Resigned on: 11 June 2009