1
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
2
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
3
Company Director born in March 1856
Individual
Officer
2009-06-03 ~ 2011-11-01 OF - Director → CIF 0
4
Company Director born in May 1949
Individual
Officer
1995-09-28 ~ 2002-06-27 OF - Director → CIF 0
5
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
6
Accountant
Individual
Officer
2001-10-09 ~ 2003-09-30 OF - Secretary → CIF 0
7
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
8
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
9
Born in March 1962
Individual (3 offsprings)
Person with significant control
2020-10-22 ~ 2021-10-01 PE - Has significant influence or control → 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
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
12
Bus. Win And born in March 1959
Individual
Officer
2002-07-05 ~ 2006-03-31 OF - Director → CIF 0
13
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
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
Chief Executive Of Cae Inc born in February 1950
Individual
Officer
1994-12-08 ~ 1999-09-30 OF - Director → CIF 0
16
Director born in February 1961
Individual
Officer
2007-03-31 ~ 2011-10-11 OF - Director → CIF 0
17
Financial Controller
Individual
Officer
1997-01-31 ~ 1998-07-17 OF - Secretary → CIF 0
18
Accountant born in November 1967
Individual (2 offsprings)
Officer
2011-08-16 ~ 2016-05-23 OF - Director → CIF 0
19
Individual (3 offsprings)
Officer
2009-06-03 ~ 2017-08-01 OF - Secretary → CIF 0
20
Managing Director born in February 1951
Individual
Officer
2001-10-09 ~ 2005-07-31 OF - Director → CIF 0
21
Director born in September 1964
Individual
Officer
2022-06-07 ~ 2024-03-12 OF - Director → CIF 0
22
Managing Director born in May 1968
Individual (6 offsprings)
Officer
2006-05-05 ~ 2009-06-03 OF - Director → CIF 0
23
Hr Manager
Individual
Officer
2003-09-30 ~ 2010-03-31 OF - Secretary → CIF 0
24
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
25
Director born in November 1971
Individual (2 offsprings)
Officer
2024-03-12 ~ 2024-12-16 OF - Director → CIF 0
26
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
27
Chief Executive born in September 1939
Individual
Officer
1994-12-08 ~ 1995-05-11 OF - Director → CIF 0
28
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
29
Executive born in December 1940
Individual
Officer
2002-07-05 ~ 2007-03-31 OF - Director → CIF 0
30
President & Ceo Cae Inc born in November 1939
Individual (1 offspring)
Officer
1999-10-01 ~ 2001-10-09 OF - Director → CIF 0
31
Accountant born in April 1966
Individual
Officer
2002-07-05 ~ 2011-05-26 OF - Director → CIF 0
32
Cae, 522220, Stolberg, GermanyCorporate
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 → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
2021-10-02 ~ 2023-09-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
33
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (3 parents, 17 offsprings)
Officer
1994-10-19 ~ 1994-12-08
PE - Nominee Director → CIF 0
34
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield, South YorkshireActive 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