CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED

Company number 03162437

62 officers / 58 resignations

LUXTON, Matthew

• Correspondence address: Cubic Corporation, 9233 Balboa Ave, San Diego, Ca, United States, 92123
• Role (Active): Secretary
• Appointed on: 3 June 2022

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, Salfords, Nr Redhill, Surrey, RH1 5LA
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 6 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President & Regional Managing 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: Afc House, Honeycrock Lane, Salfords, Nr Redhill, Surrey, United Kingdom, RH1 5LA
• Role (Resigned): Secretary
• Appointed on: 18 May 2006
• Resigned on: 26 June 2015
• Nationality: British
• Occupation: Lawyer

JENKINS, Ab

• Correspondence address: 5650 Kearny Mesa Road, San Diego, Ca 92111, United States
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 3 June 2022

ROY, David Maitland

• Correspondence address: 14 Lovell Road, Oakley, Bedford, MK43 7RZ
• Role (Resigned): Secretary
• Appointed on: 12 March 1996
• Resigned on: 1 May 2006
• Nationality: British

WIRBS, Beate

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1996
• Resigned on: 12 March 1996

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

BEER, Stephen Andrew

• Correspondence address: 33 Welford Road, South Kilworth, Lutterworth, Leicestershire, LE17 6DY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 May 2004
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CEFAI, Pietro

• Correspondence address: Toft House Knowle Grove, Virginia Water, Surrey, GU25 4JD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 January 1999
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Icl Travel

COLE, Matthew

• Correspondence address: 5666 Kearny Mesa Road, San Diego, California, United States, 92111
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 October 2015
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: President

COUCHER, Iain Michael

• Correspondence address: Yew Tree Cottage, Pool Street, Woodford Halse, Daventry, Northamptonshire, NN11 3TS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 August 1998
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COURTLEY, David John

• Correspondence address: 25 Mount Pleasant Villas, Crouch End, London, N4 4HH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 July 1998
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COX, Charles Edward Frederick

• Correspondence address: 13 Stanhope Gardens, London, SW7 5RG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 July 2006
• Resigned on: 15 July 2008
• Nationality: British
• Occupation: Executive

CROW, Roger Gavin

• Correspondence address: Afc House, Honeycrock Lane, Salfords, Nr Redhill, Surrey, United Kingdom, RH1 5LA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 May 2009
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CUTHBERT, Richard Harry

• Correspondence address: Whisper Hill Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 August 1998
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Chartered Civil Engineer

EDWARDS, James Richard

• Correspondence address: 9333 Balboa Avenue, San Diego, California 92123, United States, 92123
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 October 2015
• Resigned on: 14 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp Senior General Counsel

ELLWOOD, Peter

• Correspondence address: 22 Baytree Walk, Watford, WD1 3RX
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 12 August 2002
• Resigned on: 19 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLWOOD, Peter

• Correspondence address: 22 Baytree Walk, Watford, WD1 3RX
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 22 March 1999
• Resigned on: 9 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

ESCUDIER, Timothy

• Correspondence address: 3 Hunts Barn, Green Tye, Much Hadham, Hertfordshire, SG10 6LD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 8 December 1999
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Executive Director

ESKENAZI, Laurent Albert

• Correspondence address: Afc House, Honeycrock Lane, Salfords, Nr 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

GUTTRIDGE, Adrian Michael

• Correspondence address: Heathfield End, Okewood Hill, Dorking, Surrey, RH5 5RH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 July 2008
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Ground Transportation

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

HAMILTON, David

• Correspondence address: Victory House, Wavendon Campus, Wavendon, Milton Keynes, MK17 8LX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 August 2010
• Resigned on: 30 September 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMPTON, Sarah Isabel

• Correspondence address: The Garden Flat, 9 Hobury Street, Chelsea, London, SW10 0JB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 September 2002
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMPTON, Sarah Isabel

• Correspondence address: The Garden Flat, 9 Hobury Street, Chelsea, London, SW10 0JB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 July 2002
• Resigned on: 12 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HIGGINS, Robert Andrew

• Correspondence address: 9 Nutcroft Grove, Fetcham, Leatherhead, Surrey, KT22 9LA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 May 2009
• Resigned on: 14 August 2009
• Nationality: British
• Occupation: Solicitor

HOWELL, Martin James

• Correspondence address: 41 Hatherley Road, Winchester, Hampshire, SO22 6RR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 February 2002
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Client Executive

HOWES, Stephen Geoffrey

• Correspondence address: 8 Courtlands Drive, Watford, Hertfordshire, WD17 4HR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 February 2001
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Engineer

IRELAND, David Anthony George

• Correspondence address: Park House 2 Common Road, Kensworth, Dunstable, Bedfordshire, LU6 3RG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 10 May 2001
• Resigned on: 27 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

JAMES, David Stuart

• Correspondence address: Merfield Straight Lane, Rode, Bath, Avon, BA3 6PG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 4 August 1999
• Resigned on: 14 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dep Chief Executive