CAE AIRCREW TRAINING SERVICES PLC - OXFORDSHIRE
Company Profile | Company Filings |
Overview
CAE AIRCREW TRAINING SERVICES PLC is a Public Limited Company from OXFORDSHIRE and has the status: Active.
CAE AIRCREW TRAINING SERVICES PLC was incorporated 27 years ago on 04/03/1997 and has the registered number: 03330163. The accounts status is FULL and accounts are next due on 30/09/2024.
CAE AIRCREW TRAINING SERVICES PLC was incorporated 27 years ago on 04/03/1997 and has the registered number: 03330163. The accounts status is FULL and accounts are next due on 30/09/2024.
CAE AIRCREW TRAINING SERVICES PLC - OXFORDSHIRE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
MSHATF, RAF BENSON
OXFORDSHIRE
OX10 6AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIZABETH JO BESWETHERICK | Jan 1988 | British | Director | 2022-01-04 | CURRENT |
MR JAMES ANTHONY BOYLE | Secretary | 2017-03-10 | CURRENT | ||
MR MARIO POIRIER | Feb 1965 | Canadian | Director | 2016-06-23 | CURRENT |
FRANCE HEBERT | Feb 1970 | Canadian | Director | 2023-12-14 | CURRENT |
MR JAMES CHRISTOPHER HEATH | Dec 1975 | British | Director | 2018-10-17 | CURRENT |
MS KAREN DAWN BREMNER | Nov 1971 | British | Director | 2024-03-12 | CURRENT |
MR JAMES ANTHONY BOYLE | May 1982 | British | Director | 2017-03-10 | CURRENT |
ALAIN RAQUEPAS | Apr 1966 | Canadian | Director | 2000-05-14 UNTIL 2011-06-27 | RESIGNED |
DAVID BRIAN SYMES | Dec 1945 | British | Director | 1999-07-12 UNTIL 2007-01-31 | RESIGNED |
PAUL GARY RENAUD | Jul 1954 | Canadian | Director | 1997-10-08 UNTIL 1999-05-18 | RESIGNED |
MR SCOTT SPRINGETT | Jun 1968 | British | Director | 2017-12-12 UNTIL 2021-08-30 | RESIGNED |
GUY ROLAND MARC PIGACHE | Jan 1960 | British | Director | 1997-10-08 UNTIL 2002-12-06 | RESIGNED |
MR ANDREW NAISMITH | Jul 1962 | British | Director | 2013-10-01 UNTIL 2022-06-07 | RESIGNED |
MR DAVID KEITH MYERS | Jul 1950 | British | Director | 1999-05-18 UNTIL 2001-10-15 | RESIGNED |
MS KATHERINE VICTORIA MORGAN | Apr 1974 | British | Director | 2022-07-27 UNTIL 2023-02-14 | RESIGNED |
WILLIAM WRIGHT MCNAUGHT | Apr 1945 | British | Director | 1998-03-11 UNTIL 2008-09-19 | RESIGNED |
MR STEPHANE LEFEBVRE | Nov 1967 | Canadian | Director | 2011-06-27 UNTIL 2014-06-16 | RESIGNED |
RICHARD PHILIP KING | Jul 1951 | British | Director | 2001-02-13 UNTIL 2017-03-11 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2007-10-05 UNTIL 2017-12-12 | RESIGNED |
RICHARD PHILIP KING | Jul 1951 | British | Secretary | 2000-03-14 UNTIL 2017-03-10 | RESIGNED |
MICHAEL JOHN BURTON | Sep 1954 | British | Secretary | 1997-03-04 UNTIL 1997-10-08 | RESIGNED |
BRIAN GRASSBY | Canadian | Secretary | 1998-06-11 UNTIL 2000-03-14 | RESIGNED | |
MR DAVID LESLIE ADAMS | Jun 1956 | Canadian | Secretary | 1997-10-08 UNTIL 1998-06-11 | RESIGNED |
MR MARK RICHARD WOODHAMS | Mar 1966 | British | Director | 2002-12-06 UNTIL 2007-10-05 | RESIGNED |
RICHARD JOHN AMOS | Feb 1967 | British | Director | 2001-08-13 UNTIL 2002-04-26 | RESIGNED |
MS SONYA BRANCO | Jun 1975 | Canadian | Director | 2014-06-16 UNTIL 2016-06-23 | RESIGNED |
MR RICHARD ALLAN VOSE BOND | Aug 1947 | British | Director | 1997-10-08 UNTIL 1998-03-11 | RESIGNED |
MR DAVID ALAN BENTLEY | Sep 1964 | British | Director | 2022-06-07 UNTIL 2024-03-12 | RESIGNED |
MR IAN KENNETH BELL | Nov 1960 | British | Director | 2007-01-12 UNTIL 2013-10-01 | RESIGNED |
MR JOSEPH ARMSTRONG | Oct 1974 | Canadian | Director | 2020-04-30 UNTIL 2023-09-29 | RESIGNED |
DR ROGER GILBERT | Jan 1948 | British | Director | 1997-10-08 UNTIL 2001-02-13 | RESIGNED |
MR NICOLAS CHARLES ANDERSON | May 1968 | British | Director | 2006-10-02 UNTIL 2009-06-04 | RESIGNED |
ULRICH PAUL ADERHOLD | Mar 1956 | German | Director | 2009-06-04 UNTIL 2011-10-25 | RESIGNED |
MR DAVID LESLIE ADAMS | Jun 1956 | Canadian | Director | 1997-08-07 UNTIL 1998-06-11 | RESIGNED |
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2012-12-11 UNTIL 2018-10-17 | RESIGNED |
BRIAN GRASSBY | Canadian | Director | 1998-06-11 UNTIL 2000-03-14 | RESIGNED | |
MR PIETRO D'ULISSE | Aug 1960 | Canadian | Director | 2011-10-25 UNTIL 2020-04-30 | RESIGNED |
MR ROBERT PETER ISON | Feb 1951 | British | Director | 2001-10-15 UNTIL 2005-07-31 | RESIGNED |
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2011-10-27 UNTIL 2012-12-11 | RESIGNED |
PAUL TAYLOR | Nov 1961 | British | Director | 2001-02-13 UNTIL 2001-08-13 | RESIGNED |
MICHAEL JOHN BURTON | Sep 1954 | British | Director | 1997-03-04 UNTIL 1997-08-07 | RESIGNED |
MR RUPERT STELL SYKES | Mar 1964 | British | Director | 2008-09-19 UNTIL 2011-06-16 | RESIGNED |
MARK SWINDELL | Dec 1960 | British | Director | 1997-03-04 UNTIL 1997-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joseph Armstrong | 2020-04-30 - 2023-09-29 | 10/1974 | Significant influence or control | |
Mr James Christopher Heath | 2018-10-17 | 12/1975 | London | Significant influence or control |
Mr Andrew Naismith | 2016-04-06 - 2022-06-07 | 7/1962 | Significant influence or control | |
Mr Pietro D'Ulisse | 2016-04-06 - 2020-04-30 | 8/1960 | Significant influence or control | |
Mr Richard Philip King | 2016-04-06 - 2018-10-17 | 7/1951 | Significant influence or control | |
Mr Mark Geoffrey David Holden | 2016-04-06 - 2018-10-17 | 9/1957 | Significant influence or control | |
Mr. Geoffrey Alan Quaife | 2016-04-06 - 2018-10-17 | 10/1955 | Significant influence or control | |
Mr Mario Poirier | 2016-04-06 | 2/1965 | Significant influence or control | |
Cae International Holdings Ltd | 2016-04-06 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |