1
Director born in March 1975
Individual (6 offsprings)
Officer
2020-02-17 ~ 2021-06-10
OF - Director → CIF 0
Born in March 1975
Individual (6 offsprings)
Person with significant control
2020-02-17 ~ 2021-06-10
PE - Has significant influence or control → CIF 0
2
Financial Controller
Individual
Officer
1997-01-31 ~ 1998-07-17
OF - Secretary → CIF 0
3
Regional Business Leader born in November 1960
Individual (4 offsprings)
Officer
2016-01-11 ~ 2018-05-02
OF - Director → CIF 0
Born in November 1960
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-02
PE - Has significant influence or control → CIF 0
4
Director born in November 1971
Individual (2 offsprings)
Officer
2024-03-12 ~ 2024-12-16
OF - Director → CIF 0
5
Born in March 1962
Individual
Officer
2020-10-22 ~ 2026-01-18
OF - Director → CIF 0
Born in March 1962
Individual
Person with significant control
2020-10-22 ~ 2021-10-01
PE - Has significant influence or control → CIF 0
6
Bus. Win And born in March 1959
Individual
Officer
2002-07-05 ~ 2006-03-31
OF - Director → CIF 0
7
Director Of Cae Electronics born in June 1956
Individual (1 offspring)
Officer
1994-12-08 ~ 1995-12-21
OF - Director → CIF 0
Individual (1 offspring)
Officer
1994-12-08 ~ 1995-09-28
OF - Secretary → CIF 0
8
Accountant born in November 1967
Individual (12 offsprings)
Officer
2011-08-16 ~ 2016-05-23
OF - Director → CIF 0
9
President & Ceo Cae Inc born in November 1939
Individual (1 offspring)
Officer
1999-10-01 ~ 2001-10-09
OF - Director → CIF 0
10
Chief Financial Officer Of Cae born in July 1954
Individual
Officer
1994-12-08 ~ 2004-10-29
OF - Director → CIF 0
11
Director born in July 1962
Individual (2 offsprings)
Officer
2018-05-02 ~ 2022-06-07
OF - Director → CIF 0
Born in July 1962
Individual (2 offsprings)
Person with significant control
2018-05-16 ~ 2021-10-01
PE - Has significant influence or control → CIF 0
12
Managing Director born in May 1968
Individual (6 offsprings)
Officer
2006-05-05 ~ 2009-06-03
OF - Director → CIF 0
13
Accountant born in April 1966
Individual
Officer
2002-07-05 ~ 2011-05-26
OF - Director → CIF 0
14
Finance Director born in August 1952
Individual
Officer
2004-03-15 ~ 2008-02-29
OF - Director → CIF 0
Finance Director
Individual
Officer
2004-03-15 ~ 2008-02-29
OF - Secretary → CIF 0
15
Executive born in December 1940
Individual
Officer
2002-07-05 ~ 2007-03-31
OF - Director → CIF 0
16
Managing Director born in February 1951
Individual
Officer
2001-10-09 ~ 2005-07-31
OF - Director → CIF 0
17
Born in May 1982
Individual (8 offsprings)
Person with significant control
2021-06-10 ~ 2021-10-01
PE - Has significant influence or control → CIF 0
18
Hr Manager
Individual
Officer
2003-09-30 ~ 2010-03-31
OF - Secretary → CIF 0
19
Individual (3 offsprings)
Officer
2009-06-03 ~ 2017-08-01
OF - Secretary → CIF 0
20
Accountant
Individual
Officer
2001-10-09 ~ 2003-09-30
OF - Secretary → CIF 0
21
Director born in September 1964
Individual
Officer
2022-06-07 ~ 2024-03-12
OF - Director → CIF 0
22
Engineer born in August 1960
Individual
Officer
2011-11-01 ~ 2020-10-22
OF - Director → CIF 0
Born in August 1960
Individual
Person with significant control
2016-04-06 ~ 2020-10-22
PE - Has significant influence or control → CIF 0
23
Chief Executive Of Cae Inc born in February 1950
Individual
Officer
1994-12-08 ~ 1999-09-30
OF - Director → CIF 0
24
Chief Executive born in September 1939
Individual
Officer
1994-12-08 ~ 1995-05-11
OF - Director → CIF 0
25
Accountant born in September 1969
Individual
Officer
2008-02-29 ~ 2013-06-30
OF - Director → CIF 0
Accountant
Individual
Officer
2008-02-29 ~ 2009-06-03
OF - Secretary → CIF 0
26
Company Director born in May 1949
Individual
Officer
1995-09-28 ~ 2002-06-27
OF - Director → CIF 0
27
Accountant born in October 1978
Individual
Officer
2013-07-01 ~ 2020-02-17
OF - Director → CIF 0
Born in October 1978
Individual
Person with significant control
2016-04-06 ~ 2020-02-17
PE - Has significant influence or control → CIF 0
28
Company Director born in August 1943
Individual
Officer
1995-09-28 ~ 1998-04-24
OF - Director → CIF 0
Individual
Officer
1995-12-21 ~ 1997-01-31
OF - Secretary → CIF 0
29
Company Director born in March 1856
Individual
Officer
2009-06-03 ~ 2011-11-01
OF - Director → CIF 0
30
Managing Director born in July 1950
Individual
Officer
1998-04-24 ~ 2001-10-09
OF - Director → CIF 0
Managing Director
Individual
Officer
1998-07-17 ~ 2001-10-09
OF - Secretary → CIF 0
31
Director born in February 1961
Individual
Officer
2007-03-31 ~ 2011-10-11
OF - Director → CIF 0
32
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955 BROOMCO (436) LIMITED - 1991-03-12 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-10-19 ~ 1994-12-08
PE - Nominee Director → CIF 0
1994-10-19 ~ 1994-12-08
PE - Nominee Secretary → CIF 0
33
Cae, 522220, Stolberg, Germany
Corporate
Person with significant control
2021-09-01 ~ 2021-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2021-10-02 ~ 2023-09-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
34
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952 BROOMCO (437) LIMITED - 1991-03-12 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (3 parents, 17 offsprings)
Officer
1994-10-19 ~ 1994-12-08
PE - Nominee Director → CIF 0