Cae Holdings Limited

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Registration data Cae Holdings Limited

Type of company: Private Limited Company

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Owner, director, manager of Cae Holdings Limited

Ian Kenneth Bell Director. Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW. DoB: November 1960, British

Ian Kenneth Bell Director. Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW. DoB: November 1960, British

Hasnain Mohsin Director. Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW. DoB: October 1978, Pakistani

Pietro D'ulisse Director. Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW. DoB: August 1960, Canadian

Stephane Lefebvre Director. Address: Innovation Drive, Burgess Hill, West Sussex, RH15 9TW. DoB: November 1967, Canadian

Stuart Cameron Murray Secretary. Address: Ring Road, Lancing, West Sussex, BN15 0QE. DoB:

Ulrich Aderhold Director. Address: Oberhaching, Hirtenweg 21. DoB: March 1856, German

Geoffrey Philip Moores Director. Address: Nymans Close, Horsham, West Sussex, RH12 5JR, United Kingdom. DoB: September 1969, British

Marc Parent Director. Address: 39 De L'Alcazar Street, Blainville, Quebec, J7b 1r4, Canada. DoB: February 1961, Canadian

Nicolas Charles Anderson Director. Address: 55 Petersfield Road, Midhurst, West Sussex, GU29 9JH. DoB: May 1968, British

Martin Robert Sambrook Director. Address: 51 Wilbury Crescent, Hove, East Sussex, BN3 6FJ. DoB: August 1952, British

Carolyn Margaret John Secretary. Address: 44 Alpine Road, Hove, East Sussex, BN3 5HG. DoB:

Clive Kieren Blackburn Director. Address: 8 The Spinney, Bradley Stoke, Bristol, BS32 8ES. DoB: March 1959, British

Donald Campbell Director. Address: 73 Rideau Terrace, Ottawa, Ontario K1m 2a2, FOREIGN, Canada. DoB: December 1940, Canadian

Alain Raquepas Director. Address: 435 Rutledge Street, St Lambert, Quebec J4r 1l4, J4R 1L43, Canada. DoB: April 1966, Canadian

Robert Peter Ison Director. Address: 48 Staples Hill, Partridge Green, Horsham, West Sussex, RH13 8LF. DoB: February 1951, British

Marcus Platts Secretary. Address: Hyde Lodge, London Road,, Handcross, West Sussex, RH17 6HD. DoB: n\a, British

Derek Hudson Burney Director. Address: 18a Deer Park Crescent, Toronto, Ontario, M4v 2c2, Canada. DoB: November 1939, Canadian

David Keith Myers Secretary. Address: Dale Cottage 130 Manor Way, Aldwick Bay, Bognor Regis, West Sussex, PO21 4HL. DoB: July 1950, British

David Keith Myers Director. Address: Dale Cottage 130 Manor Way, Aldwick Bay, Bognor Regis, West Sussex, PO21 4HL. DoB: July 1950, British

John Karl Hull Secretary. Address: 155 Faversham Road, Kennington, Ashford, Kent, TN24 9AE. DoB:

Joseph Robert Denis Sauzier Secretary. Address: The School House, Henfield Common South, Henfield, West Sussex, BN5 9RS. DoB: August 1943, British

Joseph Robert Denis Sauzier Director. Address: The School House, Henfield Common South, Henfield, West Sussex, BN5 9RS. DoB: August 1943, British

Peter John Newton Director. Address: 18 Cedars Gardens, Withdean, Brighton, East Sussex, BN1 6YD. DoB: May 1949, British

Rusi Master Director. Address: 99 St Andrews, Baie D Urfe, Quebec Canada, FOREIGN. DoB: September 1939, Canadian

John Edward Caldwell Director. Address: 71 Babcombe Drive, Thornhill L3t 1m9, Ontario Canada, FOREIGN. DoB: February 1950, Canadian

David Leslie Adams Director. Address: 317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada. DoB: June 1956, Canadian

Paul Gary Renaud Director. Address: 3355 Sawmill Valley Drive, Mississauga, Ontario L5l 2z8 Canada. DoB: July 1954, Canadian

Dla Nominees Limited Corporate-nominee-director. Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ. DoB:

Dla Secretarial Services Limited Nominee-director. Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ. DoB:

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The company is situated in West Sussex under the following Company Registration No.: 02980801. This company was started in the year 1994. The main office of this firm is situated at Innovation Drive Burgess Hill. The zip code for this address is RH15 9TW. Although lately it's been operating under the name of Cae Holdings Limited, the name was not always so. This firm was known under the name Cae Electronics (uk) until Tuesday 22nd August 2000, then the name got changed to Broomco (835). The final was known under the name took place in Monday 5th December 1994. This firm is registered with SIC code 70100 which stands for Activities of head offices. Cae Holdings Ltd filed its account information for the period up to 2015-03-31. The firm's most recent annual return information was filed on 2016-03-23. 22 years of competing in this line of business comes to full flow with Cae Holdings Ltd as they managed to keep their customers happy throughout their long history.

At the moment, the directors employed by the limited company are: Ian Kenneth Bell given the job nearly one year ago, Ian Kenneth Bell given the job in 2016, Hasnain Mohsin given the job three years ago and 2 others listed below. To help the directors in their tasks, since 2009 this specific limited company has been implementing the ideas of Stuart Cameron Murray, who's been in charge of ensuring that the Board's meetings are effectively organised.