CAE TRAINING & SERVICES UK LTD - CRAWLEY


Company Profile Company Filings

Overview

CAE TRAINING & SERVICES UK LTD is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
CAE TRAINING & SERVICES UK LTD was incorporated 25 years ago on 02/07/1998 and has the registered number: 03593923. The accounts status is FULL and accounts are next due on 31/12/2024.

CAE TRAINING & SERVICES UK LTD - CRAWLEY

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DIAMOND POINT
CRAWLEY
RH10 9DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OXFORD AVIATION ACADEMY UK LIMITED (until 11/04/2013)
GCAT FLIGHT ACADEMY UK LIMITED (until 01/02/2008)
GE COMMERCIAL AVIATION TRAINING LIMITED (until 18/05/2007)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSE MARIA GARCIA ELIPE Mar 1975 Spanish Director 2020-02-15 CURRENT
MISS SAMANTHA WYNN Secretary 2019-10-14 CURRENT
MR MICHEL AZAR-HMOUDA Sep 1975 American Director 2020-09-08 CURRENT
MR ONNO RIJSDIJK Jul 1965 Dutch Director 2013-09-01 CURRENT
WILLIAM MCGRATH Mar 1948 American Director 1999-03-05 UNTIL 1999-09-17 RESIGNED
JOHN DUDLEY WARD Mar 1953 British Director 2000-02-15 UNTIL 2000-12-05 RESIGNED
FABIO MAZZOCCHETTI British Secretary 2008-01-18 UNTIL 2012-07-03 RESIGNED
SIMON OAKLEY British Secretary 2001-10-01 UNTIL 2008-01-18 RESIGNED
MR STUART CAMERON MURRAY Secretary 2012-07-03 UNTIL 2013-02-20 RESIGNED
MR WILLIAM RICHARD BALICKI Secretary 2013-02-20 UNTIL 2019-10-14 RESIGNED
JOHN LUDDEN British Secretary 1998-09-04 UNTIL 2002-10-04 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1998-07-02 UNTIL 1998-07-03 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1998-07-02 UNTIL 1998-09-04 RESIGNED
BRIAN SIMPSON Mar 1964 British Director 2007-02-21 UNTIL 2012-08-01 RESIGNED
DIARMUID HYDE Sep 1959 Irish Director 2004-04-26 UNTIL 2007-02-21 RESIGNED
JOHANNES HENDRIK VAN ENGELEN Jun 1967 Dutch Director 2012-06-01 UNTIL 2020-08-01 RESIGNED
MR GEOFFREY PHILIP MOORES Sep 1969 British Director 2012-08-06 UNTIL 2013-06-30 RESIGNED
MR HASNAIN MOHSIN Oct 1978 British Director 2013-07-01 UNTIL 2020-02-15 RESIGNED
MARC ALLEN MEICHES Nov 1952 Usa Director 2000-06-02 UNTIL 2000-07-21 RESIGNED
CLAIRE MARGARET BINYON Sep 1966 British Director 1998-07-03 UNTIL 1998-08-03 RESIGNED
PAUL ANTHONY MCELHINNEY Feb 1961 Irish Director 2000-02-15 UNTIL 2004-04-26 RESIGNED
MR MALCOLM ROGER LEEVES Feb 1949 British Director 2000-02-15 UNTIL 2001-05-14 RESIGNED
MR ROBIN CHOON FYE LEE Sep 1967 Malaysian Director 2008-01-18 UNTIL 2008-08-06 RESIGNED
MR NIKOS KONSTANTINE KARDASSIS Sep 1954 Usa Director 2000-02-15 UNTIL 2001-08-05 RESIGNED
PAUL GOUGH Jan 1972 British Director 2007-02-21 UNTIL 2007-09-25 RESIGNED
MR MICHAEL JOHN HUMPHREYS Feb 1964 British Director 2009-04-14 UNTIL 2013-09-01 RESIGNED
KEITH HELMING Dec 1958 American Director 2000-10-21 UNTIL 2005-08-25 RESIGNED
BRIAN HAYDEN Jun 1947 Irish Director 1999-03-05 UNTIL 2007-02-21 RESIGNED
FRANCOIS FUNCK BRENTANO Jun 1961 French Director 1998-07-07 UNTIL 1999-03-05 RESIGNED
KEVIN NIGEL FRANKLIN Feb 1962 British Director 2009-04-14 UNTIL 2012-06-16 RESIGNED
MR DANIEL ORESTE COLAO May 1966 American Director 2005-09-14 UNTIL 2007-02-21 RESIGNED
MARK HARVEY SAXE COHEN May 1953 American Director 1998-07-03 UNTIL 2000-06-02 RESIGNED
MICHEL JEAN CHRISTIAN CAUVIN Jul 1949 French Director 2001-02-02 UNTIL 2001-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cae Inc 2021-10-01 Saint Laurent   Quebec Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michel Azar-Hmouda 2020-09-08 - 2021-09-23 9/1975 Crawley   Significant influence or control
Mr Jose Maria Garcia Elipe 2020-02-17 - 2021-09-23 3/1975 Crawley   Significant influence or control
Mr Onno Rijsdijk 2016-07-01 - 2021-09-23 7/1965 Crawley   Significant influence or control
Mr Johannes Hendrick Van Engelen 2016-07-01 - 2020-08-01 6/1967 Right to appoint and remove directors
Mr Hasnain Mohsin 2016-07-01 - 2020-02-15 10/1978 Right to appoint and remove directors

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