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CAE STS LIMITED

Company number 06021247

Persons with significant control: 1 active person with significant control / 0 active statements

Cae Holdings Limited Active

Correspondence address
Cae, Innovation Drive, Burgess Hill, United Kingdom, RH15 9TW
Notified on
13 October 2021
Governing law
Legal form
Place registered
Uk Companies House
Registration number
02980801
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Andrew Naismith Ceased

Correspondence address
Cae (Uk) Plc, Innovation Drive, Burgess Hill, England, RH15 9TW
Notified on
2 May 2018
Ceased on
23 September 2021
Date of birth
July 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Sonya Branco Ceased

Correspondence address
Cae, Innovation Drive, York Road, Burgess Hill, West Sussex, RH15 9TW
Notified on
8 June 2016
Ceased on
23 September 2021
Date of birth
June 1975
Nationality
Canadian
Country of residence
Canada
Nature of control
Has significant influence or control

Mr Ian Kenneth Bell Ceased

Correspondence address
Cae, Innovation Drive, York Road, Burgess Hill, West Sussex, RH15 9TW
Notified on
8 June 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

Mr Hasnain Mohsin Ceased

Correspondence address
Cae, Innovation Drive, York Road, Burgess Hill, West Sussex, RH15 9TW
Notified on
6 April 2016
Ceased on
21 September 2020
Date of birth
October 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
23 September 2021
Withdrawn on
13 October 2021