CAE (UK) PLC - WEST SUSSEX
Company Profile | Company Filings |
Overview
CAE (UK) PLC is a Public Limited Company from WEST SUSSEX and has the status: Active.
CAE (UK) PLC was incorporated 56 years ago on 02/11/1967 and has the registered number: 00921122. The accounts status is FULL and accounts are next due on 30/09/2024.
CAE (UK) PLC was incorporated 56 years ago on 02/11/1967 and has the registered number: 00921122. The accounts status is FULL and accounts are next due on 30/09/2024.
CAE (UK) PLC - WEST SUSSEX
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
74100 - specialised design activities
74909 - Other professional, scientific and technical activities n.e.c.
84220 - Defence activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
INNOVATION DRIVE
WEST SUSSEX
RH15 9TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KAREN DAWN BREMNER | Nov 1971 | British | Director | 2024-03-12 | CURRENT |
MR JAMES ANTHONY BOYLE | Secretary | 2017-08-01 | CURRENT | ||
MR GAETAN DE SERRE | Mar 1962 | Canadian | Director | 2020-10-22 | CURRENT |
MR JAMES ANTHONY BOYLE | May 1982 | British | Director | 2021-06-10 | CURRENT |
MR ANDREW NAISMITH | Jul 1962 | British | Director | 2018-05-02 UNTIL 2022-06-07 | RESIGNED |
NICHOLAS MARTIN PREST | Apr 1953 | British | Director | 1993-09-22 UNTIL 1995-05-18 | RESIGNED |
MR DAVID KEITH MYERS | Jul 1950 | British | Director | 1998-04-24 UNTIL 2001-10-09 | RESIGNED |
MR GEOFFREY PHILIP MOORES | Sep 1969 | British | Director | 2008-02-29 UNTIL 2013-06-30 | RESIGNED |
MR HASNAIN MOHSIN | Oct 1978 | British | Director | 2013-07-01 UNTIL 2020-02-15 | RESIGNED |
MR BRYAN MICHAEL MCHALE | Feb 1933 | British | Director | RESIGNED | |
MR PETER JOHN NEWTON | May 1949 | British | Director | RESIGNED | |
CAROLYN MARGARET JOHN | British | Secretary | 2003-09-30 UNTIL 2010-03-31 | RESIGNED | |
MR GEOFFREY PHILIP MOORES | Sep 1969 | British | Secretary | 2008-02-29 UNTIL 2009-06-03 | RESIGNED |
MR JEREMY ROBERT CARMICHAEL | British | Secretary | RESIGNED | ||
JOSEPH ROBERT DENIS SAUZIER | British | Secretary | 1994-02-04 UNTIL 1994-04-12 | RESIGNED | |
JOHN KARL HULL | British | Secretary | 1997-01-31 UNTIL 1998-07-17 | RESIGNED | |
STEPHEN JOHN PENSON MINTER | British | Secretary | 1994-04-12 UNTIL 1994-12-15 | RESIGNED | |
JOSEPH ROBERT DENIS SAUZIER | British | Secretary | 1994-12-15 UNTIL 1997-01-31 | RESIGNED | |
MR STUART CAMERON MURRAY | Secretary | 2009-06-03 UNTIL 2017-08-01 | RESIGNED | ||
MARCUS PLATTS | British | Secretary | 2001-10-09 UNTIL 2003-09-30 | RESIGNED | |
MR DAVID KEITH MYERS | Jul 1950 | British | Secretary | 1998-07-17 UNTIL 2001-10-09 | RESIGNED |
MARTIN ROBERT SAMBROOK | British | Secretary | 2004-02-26 UNTIL 2008-02-29 | RESIGNED | |
MR PIETRO D'ULISSE | Aug 1960 | Canadian | Director | 2011-11-01 UNTIL 2020-10-22 | RESIGNED |
MR DAVID LESLIE ADAMS | Jun 1956 | Canadian | Director | 1995-05-18 UNTIL 1995-12-21 | RESIGNED |
MR ULRICH ADERHOLD | Mar 1956 | German | Director | 2009-06-03 UNTIL 2011-11-01 | RESIGNED |
MR NICOLAS CHARLES ANDERSON | May 1968 | British | Director | 2006-05-05 UNTIL 2009-06-03 | RESIGNED |
MR IAN KENNETH BELL | Nov 1960 | British | Director | 2016-01-11 UNTIL 2018-05-02 | RESIGNED |
MR DAVID ALAN BENTLEY | Sep 1964 | British | Director | 2022-06-07 UNTIL 2024-03-12 | RESIGNED |
CLIVE KIEREN BLACKBURN | Mar 1959 | British | Director | 2002-07-05 UNTIL 2006-03-31 | RESIGNED |
DEREK HUDSON BURNEY | Nov 1939 | Canadian | Director | 1999-10-01 UNTIL 2001-10-09 | RESIGNED |
JOHN EDWARD CALDWELL | Feb 1950 | Canadian | Director | 1995-05-18 UNTIL 1999-09-30 | RESIGNED |
DONALD CAMPBELL | Dec 1940 | Canadian | Director | 2002-07-05 UNTIL 2007-03-31 | RESIGNED |
MR BRIAN NOBLE WHITE | Apr 1946 | British | Director | RESIGNED | |
MR JOSE MARIA GARCIA ELIPE | Mar 1975 | Spanish | Director | 2020-02-17 UNTIL 2021-06-10 | RESIGNED |
MR JOHN VICTOR BOAKES | Feb 1942 | British | Director | RESIGNED | |
MR STEPHANE LEFEBVRE | Nov 1967 | Canadian | Director | 2011-08-16 UNTIL 2016-05-23 | RESIGNED |
MARTIN ROBERT SAMBROOK | British | Director | 2004-03-15 UNTIL 2008-02-29 | RESIGNED | |
MR ROBERT PETER ISON | Feb 1951 | British | Director | 2001-10-09 UNTIL 2005-07-31 | RESIGNED |
JOSEPH ROBERT DENIS SAUZIER | British | Director | 1993-09-22 UNTIL 1998-04-24 | RESIGNED | |
PAUL GARY RENAUD | Jul 1954 | Canadian | Director | 1995-05-18 UNTIL 2004-10-29 | RESIGNED |
ALAIN RAQUEPAS | Apr 1966 | Canadian | Director | 2002-07-05 UNTIL 2011-05-26 | RESIGNED |
MARC PARENT | Feb 1961 | Canadian | Director | 2007-03-31 UNTIL 2011-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invertron Simulators Plc | 2021-10-01 | Burgess Hill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Invertron Simulators Plc | 2021-09-01 - 2021-10-01 | Burgess Hill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Anthony Boyle | 2021-06-10 - 2021-10-01 | 5/1982 | Significant influence or control | |
Mr Gaetan De Serre | 2020-10-22 - 2021-10-01 | 3/1962 | Significant influence or control | |
Mr Jose Maria Garcia Elipe | 2020-02-17 - 2021-06-10 | 3/1975 | Significant influence or control | |
Mr Andrew Naismith | 2018-05-16 - 2021-10-01 | 7/1962 | Significant influence or control | |
Mr Pietro D'Ulisse | 2016-04-06 - 2020-10-22 | 8/1960 | Significant influence or control | |
Mr Hasnain Mohsin | 2016-04-06 - 2020-02-15 | 10/1978 | Significant influence or control | |
Mr Ian Kenneth Bell | 2016-04-06 - 2018-05-02 | 11/1960 | Significant influence or control |