CUBIC DEFENCE UK LTD.

Company number 04248256

30 officers / 26 resignations

BLOM, Karen

• Correspondence address: Afc House, Honeycrock Lane, Salfords, Redhill, England, RH1 5LA
• Role (Active): Secretary
• Appointed on: 22 August 2019

ARMSTRONG, Martyn

• Correspondence address: Afc House, Honeycrock Lane, Salfords, Redhill, England, RH1 5LA
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Programme And Operations Director Europe

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

ALLEN, Michael John, Mr.

• Correspondence address: Unit 3, Bridge Court, Wrecclesham, Farnham, Surrey, England, GU10 4QE
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 31 July 2019
• Nationality: British
• Occupation: Chartered Accountant

MARMENT, James Harry

• Correspondence address: 155 York Road, Woking, Surrey, GU22 7XS
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Management

PEILE, John Robin Kitchener

• Correspondence address: 147 Petersham Road, Richmond, Surrey, TW10 7AH
• Role (Resigned): Secretary
• Appointed on: 18 July 2001
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Solicitor

WIRBS, Beate

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

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2001
• Resigned on: 18 July 2001

AGA, Anshooman

• Correspondence address: 9333 Balboa Avenue, San Diego, Clifornia, United States, 92123
• 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: Business Executive

ALLEN, Michael John, Mr.

• Correspondence address: Afc House, Honeycrock Lane, Salfords, Redhill, Surrey, England, RH1 5LA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 June 2005
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Chartered Accountant

BUSS, David Howley, Mr.

• Correspondence address: 9333 Balboa Avenue, San Diego, Ca, Usa, 92123
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 May 2016
• Resigned on: 17 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: President Cubic Global Defense

COOK, Donald

• Correspondence address: 3349 263rd Ave Se, Sammamish, Wa 98075, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 July 2001
• Resigned on: 1 June 2006
• Nationality: Us Citizen
• Occupation: Executive

ECHOLS, Thomas Arthur, Mr.

• Correspondence address: Cubic Defense Applications, 9333 Balboa Ave., San Diego, California, Usa, 92123
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 July 2013
• Resigned on: 18 March 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Senior Vice President

EDWARDS, James Richard

• Correspondence address: Cubic Defense Applications, 9333 Balboa Ave., San Diego, California, United States, 92123
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 2013
• Resigned on: 14 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

EVANS, Christopher, Mr.

• Correspondence address: Unit 3, Bridge Court, Wrecclesham, Farnham, Surrey, England, GU10 4QE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 July 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

EVANS, Christopher, Mr.

• Correspondence address: Afc House, Honeycrock Lane, Salfords, Redhill, Surrey, England, RH1 5LA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 June 2005
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

GIBSON, Martin Rob, Mr.

• Correspondence address: Afc House, Honeycrock Lane, Salfords, Redhill, Surrey, England, RH1 5LA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 June 2005
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: Singapore
• Occupation: Chartered Engineer

HAGEMAN, Hilary Lee

• Correspondence address: 9333 Balboa Avenue, San Diego, California, United States, 92123
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 October 2019
• Resigned on: 8 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp, General Counsel & Corporate Secretary

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

KALMAN, Steven

• Correspondence address: Unit 3 Bridge Court, River Lane, Wrecclesham, Farnham, Surrey, GU10 4QE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 December 2004
• Resigned on: 16 May 2012
• Nationality: Us National
• Country of residence: Usa
• Occupation: Executive

KNOWLES, Michael, Mr.

• Correspondence address: 9333 Balboa Avenue, San Diego, California, United States, 92123
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 September 2018
• Resigned on: 5 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: President

MARMENT, James Harry

• Correspondence address: 155 York Road, Woking, Surrey, GU22 7XS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 August 2001
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Management

MAY, Timothy Walter

• Correspondence address: 2141 East Debeers, Sandy, Utah 84093, Usa
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 18 July 2001
• Resigned on: 7 December 2004
• Nationality: Usa
• Occupation: Executive

SCHMITZ, David Robert, Mr.

• Correspondence address: 9333 Balboa Avenue, San Diego, California, Usa, 92123
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 July 2013
• Resigned on: 18 March 2015
• Nationality: American
• Country of residence: Usa California
• Occupation: President, Cubic Defense Systems Group

TAYLOR, Keith David

• Correspondence address: Unit 3, Bridge Court, Wrecclesham, Farnham, Surrey, England, GU10 4QE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 June 2005
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

THOMAS, John David

• Correspondence address: Cubic Corporation, 9333 Balboa Avenue, San Diego, California, Usa, 92123
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 July 2013
• Resigned on: 15 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

TOTI, William J

• Correspondence address: Unit 3, Bridge Court, Wrecclesham, Farnham, Surrey, England, GU10 4QE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 March 2015
• Resigned on: 24 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: President Cubic Global Defense

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

PENNINGTONS DIRECTORS (NO 1) LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Director
• Appointed on: 9 July 2001
• Resigned on: 18 July 2001