CUBIC (LONDON) LIMITED

Company number 09923021

2 active persons with significant control / 0 active statements

Mr Gerd Alexander Schutz (Active)

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Notified on: 9 December 2019
• Date of birth: March 1967
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Cristobal Mendez De Vigo (Active)

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Notified on: 4 December 2019
• Date of birth: February 1972
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Li Neng (Ceased)

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Notified on: 17 January 2017
• Ceased on: 17 January 2017
• Date of birth: October 1980
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Riess (Ceased)

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Notified on: 6 April 2016
• Ceased on: 23 April 2018
• Date of birth: April 1967
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerd Alexander Schutz (Ceased)

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Notified on: 6 April 2016
• Ceased on: 23 April 2018
• Date of birth: March 1967
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 25 April 2018
• Withdrawn on: 9 December 2019