Invertron Simulators Limited
Company profile · West Sussex
DissolvedUnited KingdomIncorporated 1986
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 8 ceasedCae Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-01 · No cessation recorded
Source record 186444454Show 8 ceased records
Cae Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-01 · Ceased 2021-10-01
Source record 190066709JB
Mr James Anthony BoyleIndividual
Significant influence or control
Notified 2021-06-10 · Ceased 2021-10-01
Source record 182233490GD
Mr Gaetan De SerreIndividual
Significant influence or control
Notified 2020-10-22 · Ceased 2021-10-01
Source record 189787003JG
Mr Jose Maria Garcia ElipeIndividual
Significant influence or control
Notified 2020-02-17 · Ceased 2021-06-10
Source record 189670195AN
Mr Andrew NaismithIndividual
Significant influence or control
Notified 2018-05-16 · Ceased 2021-10-01
Source record 183414711IB
Mr Ian Kenneth BellIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-05-16
Source record 192597220HM
Mr Hasnain MohsinIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-02-17
Source record 192597221PD
Mr Pietro D'UlisseIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-10-22
Source record 192598906People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalShow 40 historical appointments
KB
Karen BremnerResigned director
Resigned 2024-03-12 · Director
DB
David BentleyResigned director
Resigned 2022-06-07 · 1 yr · Director
GD
Gaetan De SerreResigned director
Resigned 2020-10-22 · 5 yrs · Director
JG
Jose Garcia ElipeResigned director
Resigned 2020-02-17 · 1 yr · Company Director
AN
Andrew NaismithResigned director
Resigned 2018-05-16 · 4 yrs · Director
HM
Hasnain MohsinResigned director
Resigned 2013-07-01 · 6 yrs · Accountant
PD
Pietro D UlisseResigned director
Resigned 2011-11-01 · 8 yrs · Engineer
IB
Ian BellResigned director
Resigned 2011-10-11 · 6 yrs · Company Director
SL
Stephane LefebvreResigned director
Resigned 2011-08-16 · 4 yrs · Accountant
UA
Ulrich AderholdResigned director
Resigned 2009-06-03 · 2 yrs · Company Director
SM
Stuart MurrayResigned secretary
Resigned 2009-06-03 · 8 yrs
GM
Resigned 2008-02-29 · 5 yrs · Accountant
MP
Marc ParentResigned director
Resigned 2007-03-31 · 4 yrs · Director
NA
Nicolas AndersonResigned director
Resigned 2006-05-05 · 3 yrs · Managing Director
MS
Resigned 2004-03-15 · 3 yrs · Finance Director
CJ
Carolyn JohnResigned secretary
Resigned 2003-09-30 · 6 yrs · Hr Manager
AR
Alain RaquepasResigned director
Resigned 2002-07-05 · 8 yrs · Accountant
DC
Donald CampbellResigned director
Resigned 2002-07-05 · 4 yrs · Executive
CB
Clive BlackburnResigned director
Resigned 2002-07-05 · 3 yrs · Bus. Win And
RI
Robert IsonResigned director
Resigned 2001-10-09 · 3 yrs · Managing Director
MP
Marcus PlattsResigned secretary
Resigned 2001-10-09 · 1 yr · Accountant
DB
Derek BurneyResigned director
Resigned 1999-10-01 · 2 yrs · President & Ceo Cae Inc
DM
Resigned 1998-07-17 · 3 yrs · Managing Director
JH
John HullResigned secretary
Resigned 1997-01-31 · 1 yr · Financial Controller
PN
Peter NewtonResigned director
Resigned 1995-09-28 · 6 yrs · Director
PR
Paul RenaudResigned director
Resigned 1995-05-18 · 9 yrs · Cheif Financial Officer
JC
John CaldwellResigned director
Resigned 1995-05-18 · 4 yrs · Chief Executive
DA
David AdamsResigned director
Resigned 1995-05-18 · Vp
JS
Resigned 1994-12-15 · 2 yrs
SM
Stephen MinterResigned secretary
Resigned 1994-04-12 · Secretary
NP
Nicholas PrestResigned director
Resigned 1993-09-22 · 1 yr · Company Director
BM
Bryan MchaleResigned director
Resigned 1992-04-24 · 1 yr · Company Director
JC
Jeremy CarmichaelResigned secretary
Resigned 1992-04-24 · 1 yr
BW
Brian WhiteResigned director
Resigned 1992-04-24 · Company Director
JB
John BoakesResigned director
Resigned 1992-04-24 · 3 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active