CUBIC (U.K.) LIMITED

Company number 01541915

36 officers / 32 resignations

BLOM, Karen Sue

• Correspondence address: 9233 Balboa Avenue, San Diego, California, United States, 92123
• Role (Active): Secretary
• Appointed on: 2 August 2021

CHESTER, Travis

• Correspondence address: Cubic Corporation, 9233 Balboa Ave, San Diego, Ca, United States, 92123
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 3 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LUXTON, Matthew

• Correspondence address: Cubic Corporation, 9233 Balboa Ave, San Diego, Ca, United States, 92123
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 3 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WEAR, David Alan

• Correspondence address: Afc House, Honeycrock Lane, Redhill, England, RH1 5LA
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President & Regional Managing Director

EDGINGTON, Simon James

• Correspondence address: Gentian Cottage Rowplatt Lane, Felbridge, East Grinstead, West Sussex, RH19 2NY
• Role (Resigned): Secretary
• Appointed on: 28 October 1994
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Company Director

EDWARDS, James Richard

• Correspondence address: 9333 Balboa Avenue, San Diego, California, United States, 92123
• Role (Resigned): Secretary
• Appointed on: 18 February 2019
• Resigned on: 14 October 2019

HAGEMAN, Hilary Lee

• Correspondence address: 9333 Balboa Avenue, San Diego, California, United States, 92123
• Role (Resigned): Secretary
• Appointed on: 14 October 2019
• Resigned on: 2 August 2021

HAMPTON, Sarah Isabel

• Correspondence address: A F C House, Honeycrock Lane, Salfords, Redhill, Surrey, RH1 5LA
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 26 June 2015
• Nationality: British

JENKINS, David Ab

• Correspondence address: 9222 Balboa Avenue, San Diego, California, United States, 92123
• Role (Resigned): Secretary
• Appointed on: 2 August 2021
• Resigned on: 3 June 2022

STEWART JR, William Clayton

• Correspondence address: 7950 Wetherly Street, La Mesa, California 91941, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 12 June 2003
• Nationality: American
• Occupation: Director & Counsel

WIRBS, Beate

• Correspondence address: Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA
• Role (Resigned): Secretary
• Appointed on: 22 August 2019
• Resigned on: 25 October 2021

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 19 June 1992
• Resigned on: 28 October 1994

AGA, Anshooman

• Correspondence address: 9333 Balboa Avenue, San Diego, California 92123, United States
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 15 September 2017
• Resigned on: 2 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

BOYLE, William

• Correspondence address: 9333 Balboa Avenue, San Diego, California Ca92123, United States
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 21 February 2008
• Resigned on: 27 March 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Interim President & Chief Financial Officer

BRYANT, Nigel James

• Correspondence address: Chanterelle, Church Lane Colden Common, Winchester, Hampshire, SO21 1TS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 September 2004
• Resigned on: 21 February 2008
• Nationality: British
• Occupation: Managing Director

CLAYTON, Peter Leslie

• Correspondence address: Jon Jezlee, Slines Oak Road, Woldingham, Surrey, CR3 7HL
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 19 June 1992
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Business Executive

COLE, Matthew

• Correspondence address: 5650 Kearny Mesa Road, San Diego, California 92111, United States
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 16 September 2016
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: President

CROW, Roger Gavin

• Correspondence address: Afc House, Honeycrock Lane, Salfords, Redhill, Surrey, United Kingdom, RH1 5LA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 March 2013
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President And Managing Director

EDWARDS, James Richard

• Correspondence address: 9333 Balboa Avenue, San Diego, California 92123, United States
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 March 2013
• Resigned on: 14 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp Senior General Counsel & Corporate Secretary

ESKENAZI, Laurent Albert

• Correspondence address: Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 February 2019
• Resigned on: 18 December 2020
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

FELDMAN, Bradley Hamilton

• Correspondence address: 9333 Balboa Avenue, San Diego, California, Ca92123, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 January 2014
• Resigned on: 2 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: President & Coo Cubic Corporation

GRADY, Thomas Bell

• Correspondence address: 9233 Balboa Avenue, San Diego, California 92138, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 19 June 1992
• Resigned on: 28 October 1994
• Nationality: American
• Occupation: Business Executive

HAGEMAN, Hilary Lee

• Correspondence address: 9333 Balboa Avenue, San Diego, California, United States, 92123
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 October 2019
• Resigned on: 2 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp, General Counsel & Corporate Secretary

HAMPTON, Sarah Isabel

• Correspondence address: A F C House, Honeycrock Lane, Salfords, Redhill, Surrey, RH1 5LA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 June 2003
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Secretary & General Counsel

HILL, John Stephen

• Correspondence address: Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2015
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JACOBSEN, Daniel

• Correspondence address: 16515 Corte Paulina, Poway, Ca 92064, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 9 April 1997
• Resigned on: 21 February 2008
• Nationality: American
• Occupation: Director

JENKINS, David Ab

• Correspondence address: 9233 Balboa Avenue, San Diego, California, United States, 92123
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 August 2021
• Resigned on: 3 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Acting General Counsel

KOPF, Kenneth Albert

• Correspondence address: 83 Tradd Street, Charleston, South Carolina 29401, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 12 November 2002
• Resigned on: 21 February 2008
• Nationality: American
• Occupation: Attorney

KOZAN, Raymond Levon De

• Correspondence address: 9380 Lemon Avenue La Meca, Ca 91941, Usa, RH2 7ET
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 19 June 1992
• Resigned on: 15 January 2010
• Nationality: American
• Occupation: Business Executive

LINCOLN, John

• Correspondence address: 13129 Wild Flower Lane, Poway Ca 92064, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 19 June 1992
• Resigned on: 2 March 1999
• Nationality: British
• Occupation: Business Executive

LOWINGER, Jeffrey Bart

• Correspondence address: 9333 Balboa Ave, San Diego, California, United States, 92123
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 April 2020
• Resigned on: 20 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: President

SHEWMAKER, Stephen Oliver

• Correspondence address: 9333 Balboa Avenue, San Diego, California Ca 92123, United States
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 May 2006
• Resigned on: 15 September 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Chairman

STEWART JR, William Clayton

• Correspondence address: 7950 Wetherly Street, La Mesa, California 91941, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 19 June 1992
• Resigned on: 12 June 2003
• Nationality: American
• Occupation: Director And Counsel

THOMAS, John David

• Correspondence address: 9333 Balboa Avenue, San Diego, California Ca92123, United States
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 February 2008
• Resigned on: 15 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vp Exec & Cfo, Cubic Corp

WILLIAMS, Rhys Vincent

• Correspondence address: 9233 Balboa Avenue, San Diego, California, United States, 92123
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 August 2021
• Resigned on: 3 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Acting Chief Financial Officer