Cubic (U.K.) Limited
Activities of head offices · Salfords Redhill
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRM
Mr Ramzi S MusallamIndividual
Right to appoint or remove directors
Notified 2021-05-26 · No cessation recorded
Source record 115137933Show 1 ceased record
Cubic Transportation Systems IncCorporate
Shares: over 75%, up to 100%
Notified 2016-07-07 · Ceased 2021-05-26
Source record 114330573People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalML
Matthew LuxtonCurrent secretary
Appointed 2026-09-30
DW+6 others
David WearCurrent director
Appointed 2017-10-02 · 9 yrs · Senior Vice President & Regional Managin
Show 33 historical appointments
DJ
Resigned 2021-08-02 · Acting General Counsel
RW
Rhys WilliamsResigned director
Resigned 2021-08-02 · Acting Chief Financial Officer
KB
Karen BlomResigned secretary
Resigned 2021-08-02 · 5 yrs
JL
Jeffrey LowingerResigned director
Resigned 2020-04-27 · 3 yrs · President
HH
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 2016-09-16 · 3 yrs · President
JH
John HillResigned director
Resigned 2015-01-01 · 2 yrs · Director
BF
Bradley FeldmanResigned director
Resigned 2014-01-17 · 1 yr · President & Coo Cubic Corporation
JE
James EdwardsResigned director
Resigned 2013-03-27 · 6 yrs · Vp Senior General Counsel & Corporate Se
RC
Roger CrowResigned director
Resigned 2013-03-27 · 5 yrs · Executive Vice President And Managing Di
WB
William BoyleResigned director
Resigned 2008-02-21 · 5 yrs · Interim President & Chief Financial Offi
JT
John ThomasResigned director
Resigned 2008-02-21 · 9 yrs · Vp Exec & Cfo, Cubic Corp
SS
Stephen ShewmakerResigned director
Resigned 2006-05-01 · 10 yrs · Chairman
NB
Nigel BryantResigned director
Resigned 2004-09-30 · 3 yrs · Managing Director
SH
Resigned 2003-06-12 · 12 yrs · Director, Secretary & General Counsel
KK
Kenneth KopfResigned director
Resigned 2002-11-12 · 5 yrs · Attorney
WS
Resigned 1999-06-01 · 4 yrs · Director & Counsel
DJ
Daniel JacobsenResigned director
Resigned 1997-04-09 · 10 yrs · Director
SE
Simon EdgingtonResigned secretary
Resigned 1994-10-28 · 4 yrs · Company Director
CorpAbogado Custodians LimitedResigned secretary
Resigned 1992-06-19 · 2 yrs
JL
John LincolnResigned director
Resigned 1992-06-19 · 6 yrs · Business Executive
WZ
Walter ZableResigned director
Resigned 1992-06-19 · 4 yrs · Business Executive
TG
Thomas GradyResigned director
Resigned 1992-06-19 · 2 yrs · Business Executive
RK
Raymond KozanResigned director
Resigned 1992-06-19 · 17 yrs · Business Executive
PC
Peter ClaytonResigned director
Resigned 1992-06-19 · 2 yrs · Business Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active