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Companies/03330163

Cae Aircrew Training Services PLC

Public Limited Company · Oxfordshire

ActiveUnited KingdomIncorporated 1997Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased
Cae Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-14 · No cessation recorded

Source record 194654874
Show 9 ceased records
JA
Mr Joseph ArmstrongIndividual
Significant influence or control

Notified 2020-04-30 · Ceased 2023-09-29

Source record 193514909
JH
Mr James Christopher HeathIndividual
Significant influence or control

Notified 2018-10-17 · Ceased 2024-02-14

Source record 191013991
MH
Mr Mark Geoffrey David HoldenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-17

Source record 194756431
AN
Mr Andrew NaismithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-06-07

Source record 194756444
MP
Mr Mario PoirierIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-02-14

Source record 194756457
PD
Mr Pietro D'UlisseIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-04-30

Source record 194757594
Cae International Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-14

Source record 194847588
RK
Mr Richard Philip KingIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-17

Source record 194756377
GQ
Mr. Geoffrey Alan QuaifeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-17

Source record 194756405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 39 historical
JP
Jean-Sã‰Bastien Proulx MaherCurrent director
Appointed 2026-09-01
PH
Paul HickoxCurrent director
Appointed 2026-01-18
+3 others
AB
Arthur BennettCurrent director
Appointed 2024-12-10 · 1 yr · Director
EB
Elizabeth BeswetherickCurrent director
Appointed 2022-01-04 · 4 yrs · Associate, Asset Management
+21 others
JH
James HeathCurrent director
Appointed 2018-10-17 · 7 yrs · Director
+30 others
JB
James BoyleCurrent secretaryCurrent director
Appointed 2017-03-10 · 9 yrs
+5 others
Show 39 historical appointments
KB
Karen BremnerResigned director
Resigned 2024-03-12 · Director
FH
France HebertResigned director
Resigned 2023-12-14 · 1 yr · Director
KM
Katherine MorganResigned director
Resigned 2022-07-27 · Company Director
DB
David BentleyResigned director
Resigned 2022-06-07 · 1 yr · Director
JA
Joseph ArmstrongResigned director
Resigned 2020-04-30 · 3 yrs · Vp Global Business Operations
SS
Scott SpringettResigned director
Resigned 2017-12-12 · 3 yrs · Asset Manager
MP
Mario PoirierResigned director
Resigned 2016-06-23 · 10 yrs · Vp Finance
SB
Sonya BrancoResigned director
Resigned 2014-06-16 · 2 yrs · Vp & Corporate Controller
AN
Andrew NaismithResigned director
Resigned 2013-10-01 · 8 yrs · Managing Director
MH
Mark HoldenResigned director
Resigned 2012-12-11 · 5 yrs · Director
MW
Mark WaymentResigned director
Resigned 2011-10-27 · 1 yr · Director
PD
Pietro D UlisseResigned director
Resigned 2011-10-25 · 8 yrs · Vp
SL
Stephane LefebvreResigned director
Resigned 2011-06-27 · 2 yrs · Director
UA
Ulrich AderholdResigned director
Resigned 2009-06-04 · 2 yrs · Director
RS
Rupert SykesResigned director
Resigned 2008-09-19 · 2 yrs · Chartered Accountant
GQ
Geoffrey QuaifeResigned director
Resigned 2007-10-05 · 10 yrs · Director
IB
Ian BellResigned director
Resigned 2007-01-12 · 6 yrs · Director
NA
Nicolas AndersonResigned director
Resigned 2006-10-02 · 2 yrs · Director
MW
Mark WoodhamsResigned director
Resigned 2002-12-06 · 4 yrs · Financier
RI
Robert IsonResigned director
Resigned 2001-10-15 · 3 yrs · Director
RA
Richard AmosResigned director
Resigned 2001-08-13 · Director
PT
Paul TaylorResigned director
Resigned 2001-02-13 · Director
RK
Richard KingResigned directorResigned secretary
Resigned 2001-02-13 · 16 yrs · Director
AR
Alain RaquepasResigned director
Resigned 2000-05-14 · 11 yrs · Chartered Accountant
DS
David SymesResigned director
Resigned 1999-07-12 · 7 yrs · Managing Director
DM
David MyersResigned director
Resigned 1999-05-18 · 2 yrs · Managing Director
BG
Brian GrassbyResigned directorResigned secretary
Resigned 1998-06-11 · 1 yr · Company Director
WM
William McnaughtResigned director
Resigned 1998-03-11 · 10 yrs · Managing Director
PR
Paul RenaudResigned director
Resigned 1997-10-08 · 1 yr · Chief Financial Officer
RB
Richard BondResigned director
Resigned 1997-10-08 · Marketing Director
DA
David AdamsResigned secretaryResigned director
Resigned 1997-10-08 · Vice President
RG
Roger GilbertResigned director
Resigned 1997-10-08 · 3 yrs · Managing Director
GP
Guy PigacheResigned director
Resigned 1997-10-08 · 5 yrs · Banker
MS
Mark SwindellResigned director
Resigned 1997-03-04 · Solicitor
MB
Michael BurtonResigned directorResigned secretary
Resigned 1997-03-04 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active