CAE AIRCREW TRAINING SERVICES PLC: Person with Significant Control

Overview

Company Name	CAE AIRCREW TRAINING SERVICES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03330163
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1997

Who are the persons with significant control of CAE AIRCREW TRAINING SERVICES PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Cae Inc.

Feb 14, 2024

8595 Cote-Dec-Liesse

H4T 1G6

Saint Laurent

Cae

Quebec

Canada

Legal Form	Limited Liability
Country Registered	Canada
Legal Authority	Canadian Law
Place Registered	Canada Quebec
Registration Number	10071 7065 Rc0009

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Joseph Armstrong

Apr 30, 2020

Mshatf, Raf Benson

Wallingford

OX10 6AA Oxfordshire

Yes

Nationality: Canadian

Country of Residence: Canada

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr James Christopher Heath

Oct 17, 2018

Charles Ii Street

SW1Y 4QU London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cae International Holdings Ltd

Apr 06, 2016

Suite 3060

Royal Bank Plaza

PO BOX 30

Toronto

Royal Bank Plaza

Ontario

Canada

Yes

Legal Form	Limited Company
Country Registered	Canada
Legal Authority	Canadian Federal Law
Place Registered	Ontario
Registration Number	236730-1

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mario Poirier

Apr 06, 2016

Mshatf, Raf Benson

Wallingford

OX10 6AA Oxfordshire

Yes

Nationality: Canadian

Country of Residence: Canada

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Andrew Naismith

Apr 06, 2016

Mshatf, Raf Benson

Wallingford

OX10 6AA Oxfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Pietro D'Ulisse

Apr 06, 2016

Mshatf, Raf Benson

Wallingford

OX10 6AA Oxfordshire

Yes

Nationality: Canadian

Country of Residence: Canada

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Richard Philip King

Apr 06, 2016

Mshatf, Raf Benson

Wallingford

OX10 6AA Oxfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr. Geoffrey Alan Quaife

Apr 06, 2016

Mshatf, Raf Benson

Wallingford

OX10 6AA Oxfordshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mark Geoffrey David Holden

Apr 06, 2016

Mshatf, Raf Benson

Wallingford

OX10 6AA Oxfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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