CAE AIRCREW TRAINING SERVICES PLC

Company summary

Company number: 03330163
Status: ACTIVE
Incorporated / age: 4 March 199729 years
Registered office: Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 22:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
CVS AIRCREW TRAINING PLC

Officer details

Show 39 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYLE, James Anthony ACTIVE	Secretary	10 Mar 2017				Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
BENNETT, Arthur Andrew ACTIVE	Director	10 Dec 2024		England	September 1960	Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
BESWETHERICK, Elizabeth Jo ACTIVE	Director	04 Jan 2022		England	January 1988	Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England
BOYLE, James Anthony ACTIVE	Director	10 Mar 2017		England	May 1982	Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
HEATH, James Christopher ACTIVE	Director	17 Oct 2018		England	December 1975	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
HICKOX, Paul John ACTIVE	Director	18 Jan 2026		England	February 1976	Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
PROULX MAHER, Jean-Sébastien ACTIVE	Director	01 Sep 2026		Canada	September 1982	Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
ADAMS, David Leslie RESIGNED	Secretary	08 Oct 1997	11 Jun 1998			317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada
BURTON, Michael John RESIGNED	Secretary	04 Mar 1997	08 Oct 1997			119 Woodwarde Road, Dulwich, London, SE22 8UP
GRASSBY, Brian RESIGNED	Secretary	11 Jun 1998	14 Mar 2000			131 Marlin Crescent, Pointe Claire, Quebec, H9s 5b2
KING, Richard Philip RESIGNED	Secretary	14 Mar 2000	10 Mar 2017			Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
ADAMS, David Leslie RESIGNED	Director	07 Aug 1997	11 Jun 1998	Canada	June 1956	317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada
ADERHOLD, Ulrich Paul RESIGNED	Director	04 Jun 2009	25 Oct 2011	Germany	March 1956	Hirtenweg 21, Oberhaching-Deisenhofen, 82041, Germany
AMOS, Richard John RESIGNED	Director	13 Aug 2001	26 Apr 2002	England	February 1967	22 Collens Road, Harpenden, Hertfordshire, AL5 2AJ
ANDERSON, Nicolas Charles, Dr RESIGNED	Director	02 Oct 2006	04 Jun 2009	United Kingdom	May 1968	Saxonbury, 55 Petersfield Road, Midhurst, West Sussex, GU29 9JH
ARMSTRONG, Joseph RESIGNED	Director	30 Apr 2020	29 Sep 2023	Canada	October 1974	Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
BELL, Ian Kenneth RESIGNED	Director	12 Jan 2007	01 Oct 2013	England	November 1960	Cranford House, Gally Hill Road, Church Crookham, Hampshire, GU52 6QE
BENTLEY, David Alan RESIGNED	Director	07 Jun 2022	12 Mar 2024	England	September 1964	Mshatf, Raf Benson, Wallingford, OX10 6AA, England
BOND, Richard Allan Vose RESIGNED	Director	08 Oct 1997	11 Mar 1998	United Kingdom	August 1947	Keepers Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
BRANCO, Sonya RESIGNED	Director	16 Jun 2014	23 Jun 2016	Canada	June 1975	Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
BREMNER, Karen Dawn RESIGNED	Director	12 Mar 2024	09 Dec 2024	United Kingdom	November 1971	Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
BURTON, Michael John RESIGNED	Director	04 Mar 1997	07 Aug 1997	United Kingdom	September 1954	119 Woodwarde Road, Dulwich, London, SE22 8UP
D'ULISSE, Pietro RESIGNED	Director	25 Oct 2011	30 Apr 2020	Canada	August 1960	8585, Cote De Liesse, Saint Laurent, Quebec, H4T 1G6, Canada
GILBERT, Roger, Dr RESIGNED	Director	08 Oct 1997	13 Feb 2001	United Kingdom	January 1948	Govers End, Bramfield Road Datchworth, Knebworth, Hertfordshire, SG3 6RX
GRASSBY, Brian RESIGNED	Director	11 Jun 1998	14 Mar 2000		October 1957	131 Marlin Crescent, Pointe Claire, Quebec, H9s 5b2
HEBERT, France RESIGNED	Director	14 Dec 2023	28 Jan 2025	Canada	February 1970	6 Brandy Creek, 6 Brandy Creek Crescent, Ottawa, Ontario, Canada
HOLDEN, Mark Geoffrey David RESIGNED	Director	11 Dec 2012	17 Oct 2018	England	September 1957	12, Charles Ii Street, London, SW1Y 4QU, England
ISON, Robert Peter RESIGNED	Director	15 Oct 2001	31 Jul 2005	England	February 1951	48 Staples Hill, Partridge Green, Horsham, West Sussex, RH13 8LF
KING, Richard Philip RESIGNED	Director	13 Feb 2001	11 Mar 2017	England	July 1951	Blottings 19 William Smith Close, Churchill, Chipping Norton, Oxfordshire, OX7 6QS
LEFEBVRE, Stephane RESIGNED	Director	27 Jun 2011	16 Jun 2014	Canada	November 1967	8585, Cote De Liesse, Saint-Laurent, Quebec, H4T 1G6, Canada
MCNAUGHT, William Wright RESIGNED	Director	11 Mar 1998	19 Sep 2008		April 1945	14 Church Road East, Farnborough, Hampshire, GU14 6QJ
MORGAN, Katherine Victoria RESIGNED	Director	27 Jul 2022	14 Feb 2023	United Kingdom	April 1974	Mshatf, Raf Benson, Wallingford, OX10 6AA, England
MYERS, David Keith RESIGNED	Director	18 May 1999	15 Oct 2001	England	July 1950	Dale Cottage 130 Manor Way, Aldwick Bay, Bognor Regis, West Sussex, PO21 4HL
NAISMITH, Andrew RESIGNED	Director	01 Oct 2013	07 Jun 2022	England	July 1962	Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
PIGACHE, Guy Roland Marc RESIGNED	Director	08 Oct 1997	06 Dec 2002	United Kingdom	November 1960	30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
POIRIER, Mario RESIGNED	Director	23 Jun 2016	21 Aug 2026	Canada	February 1965	Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
QUAIFE, Geoffrey Alan RESIGNED	Director	05 Oct 2007	12 Dec 2017	United Kingdom	October 1955	106 Grosvenor Road, Epsom Downs, Surrey, KT18 6JB
RAQUEPAS, Alain RESIGNED	Director	14 May 2000	27 Jun 2011	Canada	April 1966	435 Rutledge Street, St Lambert, Quebec J4r 1l4, J4R 1L43, Canada
RENAUD, Paul Gary RESIGNED	Director	08 Oct 1997	18 May 1999	Canada	July 1954	3355 Sawmill Valley Drive, Mississauga, Ontario L5l 2z8 Canada
SPRINGETT, Scott RESIGNED	Director	12 Dec 2017	30 Aug 2021	United Kingdom	June 1968	Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
SWINDELL, Mark RESIGNED	Director	04 Mar 1997	08 Oct 1997		December 1960	61 Higher Drive, Banstead, Surrey, SM7 1PW
SYKES, Rupert Stell RESIGNED	Director	19 Sep 2008	16 Jun 2011	England	March 1964	Lime Tree Cottage, Winterslow, Salisbury, Wiltshire, SP5 1PP
SYMES, David Brian RESIGNED	Director	12 Jul 1999	31 Jan 2007		December 1945	Fulbrook Cottage, Dolphin Lane, Fulbrook, Oxfordshire, OX18 4BB
TAYLOR, Paul RESIGNED	Director	13 Feb 2001	13 Aug 2001		November 1961	5 The Pastures, Hillside Road, Upper Stondon, Bedfordshire, SG16 6QB
WAYMENT, Mark Christopher RESIGNED	Director	27 Oct 2011	11 Dec 2012	United Kingdom	December 1958	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
WOODHAMS, Mark Richard RESIGNED	Director	06 Dec 2002	05 Oct 2007	United Kingdom	March 1966	Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH

BOYLE, James Anthony ACTIVE
Role: Secretary
Appointed on: 10 Mar 2017
Address: Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

BENNETT, Arthur Andrew ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: September 1960
Address: Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

BESWETHERICK, Elizabeth Jo ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: England
Date of birth: January 1988
Address: Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England

BOYLE, James Anthony ACTIVE
Role: Director
Appointed on: 10 Mar 2017
Country of Residence: England
Date of birth: May 1982
Address: Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

HEATH, James Christopher ACTIVE
Role: Director
Appointed on: 17 Oct 2018
Country of Residence: England
Date of birth: December 1975
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

HICKOX, Paul John ACTIVE
Role: Director
Appointed on: 18 Jan 2026
Country of Residence: England
Date of birth: February 1976
Address: Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

PROULX MAHER, Jean-Sébastien ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Canada
Date of birth: September 1982
Address: Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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