CAE (UK) PLC

00921122
INNOVATION DRIVE BURGESS HILL WEST SUSSEX RH15 9TW

People & Contacts

Contact Details
Registered Address INNOVATION DRIVE
BURGESS HILL WEST SUSSEX

RH15 9TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACTUATED ELECTRONIC SYSTEMS LIMITED 02 Nov 1967 - 31 Dec 1977
INVERTRON SIMULATED SYSTEMS LIMITED 31 Dec 1977 - 23 May 1995
CAE INVERTRON LIMITED 23 May 1995 - 21 Oct 1996
CAE ELECTRONICS PLC 21 Oct 1996 - 03 Aug 2000
People

Current directors

MR JAMES ANTHONY BOYLE

Birthdate: N/A

Nationality:

Address: INNOVATION DRIVE BURGESS HILL RH159TW

Date Appointed: 01 Aug 2017

Appointment Type: C

Other Appointments: None

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MR JAMES ANTHONY BOYLE

Birthdate: Apr 1982

Nationality: BRITISH

Address: INNOVATION DRIVE BURGESS HILL RH159TW

Date Appointed: 10 Jun 2021

Appointment Type: D

Other Appointments: None

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MR GAETAN DE SERRE

Birthdate: Feb 1962

Nationality: CANADIAN

Address: INNOVATION DRIVE BURGESS HILL RH159TW

Date Appointed: 22 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JEREMY ROBERT CARMICHAEL

Birthdate: N/A

Nationality: BRITISH

Address: 1 TINTERN ROAD WEST SUSSEX RH118NG

Date Appointed: 24 Apr 1992

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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JOHN KARL HULL

Birthdate: Sep 1955

Nationality: BRITISH

Address: 155 FAVERSHAM ROAD KENNINGTON KENT TN249AE

Date Appointed: 31 Jan 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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CAROLYN MARGARET JOHN

Birthdate: Jul 1960

Nationality: BRITISH

Address: 44 ALPINE ROAD EAST SUSSEX BN35HG

Date Appointed: 30 Sep 2003

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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STEPHEN JOHN PENSON MINTER

Birthdate: Oct 1954

Nationality: BRITISH

Address: 15 COSTELLS EDGE SCAYNES HILL WEST SUSSEX RH177PY

Date Appointed: 12 Apr 1994

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY PHILIP MOORES

Birthdate: Aug 1969

Nationality: BRITISH

Address: 23 NYMANS CLOSE WEST SUSSEX RH125JR

Date Appointed: 29 Feb 2008

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MR STUART CAMERON MURRAY

Birthdate: N/A

Nationality:

Address: 36 RING ROAD WEST SUSSEX BN150QE

Date Appointed: 03 Jun 2009

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MR DAVID KEITH MYERS

Birthdate: Jun 1950

Nationality: BRITISH

Address: DALE COTTAGE 130 MANOR WAY ALDWICK BAY WEST SUSSEX PO214HL

Date Appointed: 17 Jul 1998

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MARCUS PLATTS

Birthdate: May 1954

Nationality: BRITISH

Address: HYDE LODGE LONDON ROAD, WEST SUSSEX RH176HD

Date Appointed: 09 Oct 2001

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MARTIN ROBERT SAMBROOK

Birthdate: Jul 1952

Nationality: BRITISH

Address: 51 WILBURY CRESCENT EAST SUSSEX BN36FJ

Date Appointed: 26 Feb 2004

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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JOSEPH ROBERT DENIS SAUZIER

Birthdate: Jul 1943

Nationality: BRITISH

Address: THE SCHOOL HOUSE HENFIELD COMMON SOUTH WEST SUSSEX BN59RS

Date Appointed: 15 Dec 1994

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR DAVID LESLIE ADAMS

Birthdate: May 1956

Nationality: CANADIAN

Address: 317 PINETREE CRESCENT QC H9W 5E2

Date Appointed: 18 May 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR ULRICH ADERHOLD

Birthdate: Feb 1956

Nationality: GERMAN

Address: 82041 OBERHACHING

Date Appointed: 03 Jun 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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DR NICOLAS CHARLES ANDERSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: SAXONBURY 55 PETERSFIELD ROAD WEST SUSSEX GU299JH

Date Appointed: 05 May 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR IAN KENNETH BELL

Birthdate: Oct 1960

Nationality: BRITISH

Address: INNOVATION DRIVE BURGESS HILL RH159TW

Date Appointed: 11 Jan 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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CLIVE KIEREN BLACKBURN

Birthdate: Feb 1959

Nationality: BRITISH

Address: 8 THE SPINNEY BRADLEY STOKE BS328ES

Date Appointed: 05 Jul 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN VICTOR BOAKES

Birthdate: Jan 1942

Nationality: BRITISH

Address: COLGATE HILL SPRINGFIELD LANE COLGATE WEST SUSSEX RH124TA

Date Appointed: 24 Apr 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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DEREK HUDSON BURNEY

Birthdate: Oct 1939

Nationality: CANADIAN

Address: 18A DEER PARK CRESCENT TORONTO M4V 2C2

Date Appointed: 01 Oct 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD CALDWELL

Birthdate: Jan 1950

Nationality: CANADIAN

Address: 71 BABCOMBE DRIVE THORNHILL L3T 1M9

Date Appointed: 18 May 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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DONALD CAMPBELL

Birthdate: Nov 1940

Nationality: CANADIAN

Address: 73 RIDEAU TERRACE ONTARIO K1M 2A2

Date Appointed: 05 Jul 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR PIETRO D'ULISSE

Birthdate: Jul 1960

Nationality: CANADIAN

Address: INNOVATION DRIVE BURGESS HILL RH159TW

Date Appointed: 01 Nov 2011

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR JOSE MARIA GARCIA ELIPE

Birthdate: Feb 1975

Nationality: SPANISH

Address: INNOVATION DRIVE BURGESS HILL RH159TW

Date Appointed: 17 Feb 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT PETER ISON

Birthdate: Jan 1951

Nationality: BRITISH

Address: 48 STAPLES HILL PARTRIDGE GREEN WEST SUSSEX RH138LF

Date Appointed: 09 Oct 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHANE LEFEBVRE

Birthdate: Oct 1967

Nationality: CANADIAN

Address: INNOVATION DRIVE BURGESS HILL RH159TW

Date Appointed: 16 Aug 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR BRYAN MICHAEL MCHALE

Birthdate: Jan 1933

Nationality: BRITISH

Address: 26 TRENT ROAD GORING BY SEA WEST SUSSEX BN124EL

Date Appointed: 24 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR HASNAIN MOHSIN

Birthdate: Sep 1978

Nationality: BRITISH

Address: INNOVATION DRIVE BURGESS HILL RH159TW

Date Appointed: 01 Jul 2013

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY PHILIP MOORES

Birthdate: Aug 1969

Nationality: BRITISH

Address: 23 NYMANS CLOSE WEST SUSSEX RH125JR

Date Appointed: 29 Feb 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH MYERS

Birthdate: Jun 1950

Nationality: BRITISH

Address: DALE COTTAGE 130 MANOR WAY ALDWICK BAY WEST SUSSEX PO214HL

Date Appointed: 24 Apr 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW NAISMITH

Birthdate: Jun 1962

Nationality: BRITISH

Address: INNOVATION DRIVE BURGESS HILL RH159TW

Date Appointed: 02 May 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN NEWTON

Birthdate: Apr 1949

Nationality: BRITISH

Address: 18 CEDARS GARDENS WITHDEAN EAST SUSSEX BN16YD

Date Appointed: 24 Apr 1992

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MARC PARENT

Birthdate: Jan 1961

Nationality: CANADIAN

Address: 39 DE L'ALCAZAR STREET QUEBEC, J7B 1R4

Date Appointed: 31 Mar 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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NICHOLAS MARTIN PREST

Birthdate: Mar 1953

Nationality: BRITISH

Address: 85 ELGIN CRESCENT W112JF

Date Appointed: 22 Sep 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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ALAIN RAQUEPAS

Birthdate: Mar 1966

Nationality: CANADIAN

Address: 435 RUTLEDGE STREET QUEBEC J4R 1L4 J4R1L43

Date Appointed: 05 Jul 2002

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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PAUL GARY RENAUD

Birthdate: Jun 1954

Nationality: CANADIAN

Address: 3355 SAWMILL VALLEY DRIVE MISSISSAUGA

Date Appointed: 18 May 1995

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MARTIN ROBERT SAMBROOK

Birthdate: Jul 1952

Nationality: BRITISH

Address: 51 WILBURY CRESCENT EAST SUSSEX BN36FJ

Date Appointed: 15 Mar 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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JOSEPH ROBERT DENIS SAUZIER

Birthdate: Jul 1943

Nationality: BRITISH

Address: THE SCHOOL HOUSE HENFIELD COMMON SOUTH WEST SUSSEX BN59RS

Date Appointed: 22 Sep 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR BRIAN NOBLE WHITE

Birthdate: Mar 1946

Nationality: BRITISH

Address: WESTWINDS HOO LANE GLOUCESTERSHIRE GL556AZ

Date Appointed: 24 Apr 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN BENTLEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: RUTLAND HOUSE LINCOLN ROAD FULBECK NG323LG

Date Appointed: 07 Jun 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MS KAREN DAWN BREMNER

Birthdate: Oct 1971

Nationality: BRITISH

Address: INNOVATION DRIVE BURGESS HILL RH159TW

Date Appointed: 12 Mar 2024

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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