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Companies/03593923

Cae Training & Services UK Ltd

Other transportation support activities · Crawley

ActiveUnited KingdomIncorporated 1998Private 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 · 5 ceased
Cae IncCorporate
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 235558382
Show 5 ceased records
MA
Mr Michel Azar-HmoudaIndividual
Significant influence or control

Notified 2020-09-08 · Ceased 2021-09-23

Source record 231062769
JE
Significant influence or control

Notified 2020-02-17 · Ceased 2021-09-23

Source record 227472252
HM
Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2020-02-15

Source record 230207413
OR
Significant influence or control

Notified 2016-07-01 · Ceased 2021-09-23

Source record 230207415
JV
Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2020-08-01

Source record 230207418

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
MI
Michael Anthony IeraceCurrent secretary
Appointed 2026-09-30
MA
Michel Azar HmoudaCurrent director
Appointed 2020-09-08 · 6 yrs · Vice President, Global Commercial Aviati
JE
Jose ElipeCurrent director
Appointed 2020-02-15 · 6 yrs · Finance Director
+4 others
OR
Onno RijsdijkCurrent director
Appointed 2013-09-01 · 13 yrs · Legal Director
+2 others
Show 30 historical appointments
SW
Samantha WynnResigned secretary
Resigned 2019-10-14 · 6 yrs
HM
Hasnain MohsinResigned director
Resigned 2013-07-01 · 6 yrs · Director Of Finance
WB
William BalickiResigned secretary
Resigned 2013-02-20 · 6 yrs
GM
Geoffrey MooresResigned director
Resigned 2012-08-06 · Accountant
SM
Stuart MurrayResigned secretary
Resigned 2012-07-03
JV
Johannes Van EngelenResigned director
Resigned 2012-06-01 · 8 yrs · Director
KF
Kevin Nigel FranklinResigned director
Resigned 2009-04-14 · 3 yrs · Chief Financial Officer
MH
Michael HumphreysResigned director
Resigned 2009-04-14 · 4 yrs · Divisional Managing Director
FM
Fabio MazzocchettiResigned secretary
Resigned 2008-01-18 · 4 yrs · Solicitor
RL
Robin LeeResigned director
Resigned 2008-01-18 · Director
BS
Brian SimpsonResigned director
Resigned 2007-02-21 · 5 yrs · Director
PG
Paul GoughResigned director
Resigned 2007-02-21 · Director
DC
Daniel ColaoResigned director
Resigned 2005-09-14 · 1 yr · Cfo
DH
Diarmuid HydeResigned director
Resigned 2004-04-26 · 2 yrs · Accountant
SO
Simon OakleyResigned secretary
Resigned 2001-10-01 · 6 yrs
MC
Michel CauvinResigned director
Resigned 2001-02-02 · Finance Director
KH
Keith HelmingResigned director
Resigned 2000-10-21 · 4 yrs · Chief Financial Officer
MM
Marc MeichesResigned director
Resigned 2000-06-02 · Finance
PM
Paul McelhinneyResigned director
Resigned 2000-02-15 · 4 yrs · Lawyer
NK
Nikos KardassisResigned director
Resigned 2000-02-15 · 1 yr · President
JW
John WardResigned director
Resigned 2000-02-15 · Director
ML
Malcolm LeevesResigned director
Resigned 2000-02-15 · 1 yr · Director
WM
William McgrathResigned director
Resigned 1999-03-05 · Aviation Executive
BH
Brian HaydenResigned director
Resigned 1999-03-05 · 7 yrs · Aviation Execitive
JL
John LuddenResigned secretary
Resigned 1998-09-04 · 4 yrs
FF
Francois Funck BrentanoResigned director
Resigned 1998-07-07 · Legal Director
MC
Mark CohenResigned director
Resigned 1998-07-03 · 1 yr · Company Director
CB
Claire BinyonResigned director
Resigned 1998-07-03 · Business Development
HT
Howard ThomasResigned secretary
Resigned 1998-07-02
WT
William TesterResigned director
Resigned 1998-07-02

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active