CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED

Company number 03162437

62 officers / 58 resignations

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

JOHNSON, Richard Adam

• Correspondence address: P.O. Box 1257, Rancho Santa Fe, Ca 92067, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 July 2003
• Resigned on: 28 February 2005
• Nationality: American
• Occupation: Ceo

JONES, Daniel George

• Correspondence address: 97 Rusthall Avenue, London, W4 1BN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 June 2007
• Resigned on: 15 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KINGSTON, Samuel Barry, Dr.

• Correspondence address: Faysholme Stud Hogoak Lane, Nuptown, Warfield, Berkshire, RG42 6HU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 January 2004
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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 on: 19 March 1999
• Resigned on: 26 November 2008
• Nationality: American
• Occupation: Chairman

LAIN, David Antony

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7QT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 May 2009
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

LEWTHWAITE, Mark

• Correspondence address: Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 January 2004
• Resigned on: 1 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LINCOLN, John

• Correspondence address: 13129 Wild Flower Lane, Poway Ca 92064, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 13 August 1998
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Company 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

MACNAUGHTON, Andrew Vincent

• Correspondence address: 49 Nashgrove Lane, Finchampstead, Wokingham, Berkshire, RG40 4HE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 March 2003
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Commercial Director

MAGUIRE, Dermot Gerard

• Correspondence address: Summer House, Moss Lane, Timperley, Altrincham, Cheshire, WA15 6LG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 October 2005
• Resigned on: 5 March 2010
• Nationality: Irish
• Occupation: Lawyer

MCGLYNN, Roger Francis

• Correspondence address: 2 Cambridge Road, Barnes, London, SW13 0PG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 April 2002
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Consulting Engineer

NAFFAH, Najah

• Correspondence address: 7 Rue Lazare Hoche, Boulogne 92100, France, 92100
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 November 2001
• Resigned on: 6 January 2004
• Nationality: French
• Occupation: Managing Director Bpm

NAYLOR, Stephen

• Correspondence address: Cain Road, Amen Corner, Bracknell, Berkshire, Great Britain, RG12 1HN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 November 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

OLIVER, Alan John

• Correspondence address: 14 Leawood Road, Fleet, Hampshire, GU13 8AL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 July 1999
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Executive

POLLITT, Mike

• Correspondence address: Windmill Cottage The Worthies, High Street, Amersham, Buckinghamshire, HP7 0DJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 13 August 1998
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Divisional Director Icl

ROGERS, Nicholas Stuart

• Correspondence address: 169 Percy Road, Hampton, Middlesesx, TW12 2JN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2002
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Solicitor

SHELTON, Robin Turner

• Correspondence address: Kings Willow Lower Green, Towersey, Thame, Oxfordshire, OX9 3QP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 March 1996
• Resigned on: 13 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHEWMAKER, Stephen Oliver

• Correspondence address: Afc House, Honeycrock Lane, Salfords, Nr Redhill, Surrey, United Kingdom, RH1 5LA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 July 2006
• Resigned on: 16 August 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

SOUTHERN, Andrew Clive, Dr

• Correspondence address: Flat 1 35 Eccleston Square, Pimlico, London, SW1V 1PB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 January 2002
• Resigned on: 5 March 2010
• Nationality: British
• Occupation: Transport Planner

STOUT, John William Priestner

• Correspondence address: 88 Wood Street, London, EC2V 7QT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 March 2005
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMAS, Angela

• Correspondence address: 15 Bedfordshire Way, Woosehill, Wokingham, Berkshire, RG11 9BA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 December 2000
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Programme Director

THOMAS, John David

• Correspondence address: 5666 Kearny Mesa Rodad, San Diego, California, Usa, 92111
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 October 2015
• Resigned on: 15 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Executive And Chief Financial Officer

THOMAS, William Gennydd

• Correspondence address: 97 Hazelwood Road, Duffield, Derbyshire, DE56 4AA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Corporate President

VAN CAMPEN, Peter Arnold

• Correspondence address: Afc House, Honeycrock Lane, Salfords, Nr Redhill, Surrey, United Kingdom, RH1 5LA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 August 2010
• Resigned on: 6 July 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Finance Director

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 February 1996
• Resigned on: 12 March 1996

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