CUBIC MODULAR SYSTEMS U.K. LIMITED

Company number 03770846

7 officers / 5 resignations

CASSELMAN, Erik Julien Jozef

• Correspondence address: Pegasus Park, De Kleetlaan 12a, Diegem, Belgium, 1831
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 30 June 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Counsel Emea Region

FRISTRUP, Jesper Sand

• Correspondence address: Kronosvej 181, Aalborg So, Denmark, 9210
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 31 March 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

KNUDSEN, Jacob Moller

• Correspondence address: Rosenparken 46, 9240, Nibe, Denmark
• Role (Resigned): Secretary
• Appointed on: 11 March 2003
• Resigned on: 30 June 2024
• Nationality: British

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1999
• Resigned on: 11 March 2003

FRISTRUP, Torben

• Correspondence address: Vindflojen 62, 9380 Vestbjerg, Denmark
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 10 September 1999
• Resigned on: 31 March 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1999
• Resigned on: 10 September 1999

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1999
• Resigned on: 10 September 1999