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Companies/01381707

Cubic Transportation Systems Limited

Manufacture of other electrical equipment · Salfords Redhill

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cubic Surface Transportation Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-24 · No cessation recorded

Source record 120300781
Show 2 ceased records
Cubic (U.K.) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-24

Source record 106941812
Cubic Surface Transportation Systems LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-09-25

Source record 113472737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 48 historical
ML
Matthew LuxtonCurrent secretaryCurrent director
Appointed 2022-06-03 · 4 yrs
+4 others
TC
Travis ChesterCurrent director
Appointed 2022-06-03 · 4 yrs · Chief Financial Officer
+4 others
DW
David WearCurrent director
Appointed 2017-10-02 · 9 yrs · Senior Vice President & Regional Managin
+6 others
Show 48 historical appointments
DJ
David JenkinsResigned secretaryResigned director
Resigned 2021-08-02
RW
Rhys WilliamsResigned director
Resigned 2021-08-02 · Acting Chief Financial Officer
JL
Jeffrey LowingerResigned director
Resigned 2020-04-27 · 3 yrs · President
HH
Hilary HagemanResigned directorResigned secretary
Resigned 2019-10-14 · 1 yr · Senior Vp, General Counsel & Corporate S
BW
Beate WirbsResigned secretary
Resigned 2019-08-22 · 2 yrs
JE
James EdwardsResigned secretary
Resigned 2019-02-18
LE
Laurent EskenaziResigned director
Resigned 2019-02-07 · 1 yr · Managing Director
AA
Anshooman AgaResigned director
Resigned 2017-09-15 · 3 yrs · Executive
MC
Matthew ColeResigned director
Resigned 2015-12-07 · 4 yrs · President
RC
Roger CrowResigned director
Resigned 2015-07-28 · 3 yrs · Executive Vice President And Managing Di
JH
John HillResigned director
Resigned 2015-01-01 · 2 yrs · Director
PV
Peter Van CampenResigned director
Resigned 2013-03-27 · 2 yrs · None
JE
James EdwardsResigned director
Resigned 2013-03-27 · 6 yrs · Vp Senior Counsel & Corporate Secretary
WB
William BoyleResigned director
Resigned 2008-02-21 · 5 yrs · Chief Financial Officer
SS
Stephen ShewmakerResigned director
Resigned 2006-05-01 · 10 yrs · Chairman
MP
Marcus PlattsResigned director
Resigned 2005-02-28 · 7 yrs · Managing Director Continental Europe
RE
Richard EflandResigned director
Resigned 2005-02-28 · 2 yrs · Engineering
KK
Kenneth KopfResigned director
Resigned 2003-12-11 · 4 yrs · Attorney
RW
Richard WunderleResigned director
Resigned 2003-12-10 · 1 yr · Director
SP
Stephen PurcellResigned director
Resigned 2003-12-10 · 1 yr · Director
NB
Nigel BryantResigned director
Resigned 2003-09-29 · 2 yrs · Engineer
RJ
Richard JohnsonResigned director
Resigned 2002-12-06 · 2 yrs · Chief Operating Officer
TW
Thomas WalkerResigned director
Resigned 2002-07-04 · 1 yr · Chief Adminstrative Officer
DJ
Daniel JacobsenResigned director
Resigned 1999-06-17 · 5 yrs · Director
SH
Sarah HamptonResigned directorResigned secretary
Resigned 1999-06-17 · 16 yrs · Solicitor
PE
Peter EllwoodResigned director
Resigned 1999-06-17 · 4 yrs · Deputy Chairman
JT
John ThomasResigned director
Resigned 1996-10-01 · 20 yrs · V P Finance And Corporate Development
SH
Stephen HarrisResigned director
Resigned 1996-10-01 · 3 yrs · Company Director
WZ
Walter ZableResigned director
Resigned 1995-05-15 · 17 yrs · Vice President
JM
Jose Martinez GomezResigned director
Resigned 1994-05-10 · 2 yrs · Director
BC
Brian CrowtherResigned director
Resigned 1994-03-01 · 2 yrs · Director
JS
James SmithResigned director
Resigned 1993-09-14 · Director
RD
Raymond De KozanResigned director
Resigned 1993-03-19 · 16 yrs · Director
JM
John MillsResigned director
Resigned 1992-06-30 · 1 yr · Company Director
JL
John LincolnResigned director
Resigned 1992-03-26 · 6 yrs · Managing Director
PC
Peter ClaytonResigned director
Resigned 1992-03-26 · Director
AH
Anthony HowkerResigned director
Resigned 1992-03-26 · Company Director
HG
Howard GrantResigned director
Resigned 1992-03-26 · Chairman
KA
Kenneth AubreyResigned director
Resigned 1992-03-26 · 3 yrs · Company Director
SE
Simon EdgingtonResigned secretary
Resigned 1992-03-26 · 7 yrs
AF
Anthony FerrisResigned director
Resigned 1992-03-26 · 4 yrs · Financial Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active