CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED

Company number 08498086

15 officers / 10 resignations

AGA, Anshooman

• Correspondence address: 9333 Balboa Avenue, San Diego, California 92123, United States
• Role: Director
• Date of birth: July 1975
• Appointed on: 15 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive

COLE, Matthew

• Correspondence address: 5650 Kearny Mesa Rd, San Diego, California, United States, 92111
• Role: Director
• Date of birth: June 1979
• Appointed on: 7 December 2015
• Nationality: British
• Country of residence: United States
• Occupation: President

CROW, Roger Gavin

• Correspondence address: Afc House, Honeycrock Lane, Redhill, Surrey, England, RH1 5LA
• Role: Director
• Date of birth: March 1961
• Appointed on: 7 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President & Managing Director

EDWARDS, James

• Correspondence address: 9333, Balboa Avenue, San Diego, California Ca92123, United States
• Role: Director
• Date of birth: January 1951
• Appointed on: 26 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vp Senior Counsel & Corporate Secretary

WEAR, David Alan

• Correspondence address: Afc House, Honeycrock Lane, Redhill, England, RH1 5LA
• Role: Director
• Date of birth: July 1967
• Appointed on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President And Regional Cfo

HAMPTON, Sarah Isabel

• Correspondence address: Afc House, Honeycrock Lane, Salfords, Redhill, Surrey, Uk, RH1 5LA
• Role (Resigned): Secretary
• Appointed on: 26 November 2013
• Resigned on: 26 June 2015
• Nationality: British

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 22 April 2013
• Resigned on: 26 November 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04007730

CROW, Roger Gavin

• Correspondence address: Afc House, Honeycrock Lane, Salfords, Redhill, Surrey, United Kingdom, RH1 9LA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 November 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELDRID, Dean Michael

• Correspondence address: Furze House, Heath Road, Soberton Heath, Southampton, Hampshire, United Kingdom, SO32 3QH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 April 2013
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMPTON, Sarah Isabel

• Correspondence address: Afc House, Honeycrock Lane, Salfords, Redhill, Surrey, United Kingdom, RH1 9LA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 November 2013
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HICKEY, John Patrick

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 April 2013
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HILL, John Stephen

• Correspondence address: Afc House, Honeycrock Lane, Salfords, Surrey, RH1 5LA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2015
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEWMAKER, Stephen Oliver

• Correspondence address: 9333, Balboa Avenue, San Diego, California Ca92123, United States
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 November 2013
• Resigned on: 15 September 2016
• Nationality: United States
• Country of residence: United States
• Occupation: Chairman

THOMAS, John David

• Correspondence address: 9333, Balboa Avenue, San Diego, California Ca92123, United States
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 November 2013
• Resigned on: 15 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vp Exec & Chief Financial Officer

WEI, Min

• Correspondence address: 5650, Kearny Mesa Road, San Diego, California Ca92111, United States
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 26 November 2013
• Resigned on: 28 July 2016
• Nationality: United States
• Country of residence: United States
• Occupation: Vice President Senior Operations