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CUBIC LIMITED

Company number 02559978

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Officers: 12 officers / 9 resignations

BOWERS, Kathryn Wendy Lois

Correspondence address
4 Acre Road, Reading, Berkshire, United Kingdom, RG2 0SX
Role
Secretary
Appointed on
1 November 2019

DARVALL, Simon John

Correspondence address
4 Acre Road, Reading, England, RG2 0SX
Role
Director
Date of birth
October 1960
Appointed on
26 August 2016
Nationality
British
Country of residence
England
Occupation
Director

HOUGHTON, Rachel

Correspondence address
4 Acre Road, Reading, England, RG2 0SX
Role
Director
Date of birth
October 1976
Appointed on
26 August 2016
Nationality
British
Country of residence
England
Occupation
Director

HIGHLEY, Leslie William

Correspondence address
Sandringham Brentwood Road, Ongar, Essex, CM5 9DD
Role Resigned
Secretary
Appointed before
19 November 1991
Resigned on
31 December 1996
Nationality
British

WALKER, Stephen Paul

Correspondence address
4 Acre Road, Reading, England, RG2 0SX
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
26 August 2016
Nationality
British

WALLACE, Matthew

Correspondence address
4 Acre Road, Reading, England, RG2 0SX
Role Resigned
Secretary
Appointed on
26 August 2016
Resigned on
1 November 2019

HIGHLEY, Leslie William

Correspondence address
Sandringham Brentwood Road, Ongar, Essex, CM5 9DD
Role Resigned
Director
Date of birth
June 1934
Appointed before
19 November 1991
Resigned on
31 December 1996
Nationality
British
Occupation
Administration Manager

LANE, Darren Andrew

Correspondence address
18 Hornsby Square, Laindon, Essex, SS15 6SD
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 April 2008
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Project Manager

MCKEOWN, James Charles

Correspondence address
223 Valley Road South, Codicote, Hitchin, Hertfordshire, SG4 8UH
Role Resigned
Director
Date of birth
December 1945
Appointed before
19 November 1991
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Project Manager

MOUL, Daniel Thomas

Correspondence address
4 Acre Road, Reading, England, RG2 0SX
Role Resigned
Director
Date of birth
January 1961
Appointed before
19 November 1991
Resigned on
26 August 2016
Nationality
British
Country of residence
England
Occupation
Project Manager

WALKER, Stephen Paul

Correspondence address
4 Acre Road, Reading, England, RG2 0SX
Role Resigned
Director
Date of birth
August 1963
Appointed before
19 November 1991
Resigned on
26 August 2016
Nationality
British
Country of residence
England
Occupation
Project Manager

WALLACE, Matthew David

Correspondence address
4 Acre Road, Reading, Berkshire, United Kingdom, RG2 0SX
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 July 2018
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director