Cubic Surface Transportation Systems Limited

Other service activities incidental to land transportation, n.e.c. · Nr Redhill

ActiveUnited KingdomIncorporated 1996Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased

Cubic (U.K.) LimitedCorporate

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 118176770

Show 2 ceased records

Cubic Us Holdings LlcCorporate

Shares: over 75%, up to 100%

Notified 2020-09-25 · Ceased 2020-09-25

Source record 106150576

Cubic (Uk) LimitedCorporate

Shares: over 75%, up to 100%

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

Source record 111694609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 57 historical

Matthew LuxtonCurrent secretaryCurrent director

Appointed 2022-06-03 · 4 yrs

+4 others

Travis ChesterCurrent director

Appointed 2022-06-03 · 4 yrs · Chief Financial Officer

+4 others

David WearCurrent director

Appointed 2015-07-06 · 11 yrs · Senior Vice President & Regional Managin

+6 others

Show 57 historical appointments

David JenkinsResigned director

Resigned 2021-08-02 · Acting General Counsel

Rhys WilliamsResigned director

Resigned 2021-08-02 · Acting Chief Financial Officer

Jeffrey LowingerResigned director

Resigned 2020-04-27 · 3 yrs · President

Hilary HagemanResigned directorResigned secretary

Resigned 2019-10-14 · 1 yr · Senior Vp, General Counsel & Corporate S

Beate WirbsResigned secretary

Resigned 2019-08-22 · 2 yrs

James EdwardsResigned secretary

Resigned 2019-02-18

Laurent EskenaziResigned director

Resigned 2019-02-07 · 1 yr · Managing Director

Anshooman AgaResigned director

Resigned 2017-09-15 · 3 yrs · Executive

John ThomasResigned director

Resigned 2015-10-01 · 1 yr · Vp Executive And Chief Financial Officer

Matthew ColeResigned director

Resigned 2015-10-01 · 4 yrs · President

James EdwardsResigned director

Resigned 2015-10-01 · 4 yrs · Vp Senior General Counsel

Ab JenkinsResigned secretary

Resigned 2015-06-30 · 6 yrs

Stephen NaylorResigned director

Resigned 2014-11-01 · Director

Peter Van CampenResigned director

Resigned 2010-08-17 · 4 yrs · Finance Director

David HamiltonResigned director

Resigned 2010-08-05 · 5 yrs · Chartered Accountant

Robert HigginsResigned director

Resigned 2009-05-08 · Solicitor

Roger CrowResigned director

Resigned 2009-05-08 · 9 yrs · Managing Director

David LainResigned director

Resigned 2009-05-08 · 5 yrs · Manager

Adrian GuttridgeResigned director

Resigned 2008-07-15 · Managing Director Ground Transportation

Daniel JonesResigned director

Resigned 2007-06-22 · 1 yr · General Manager

Stephen ShewmakerResigned director

Resigned 2006-07-26 · 4 yrs · Executive

Charles CoxResigned director

Resigned 2006-07-26 · 1 yr · Executive

Sarah HamptonResigned secretaryResigned director

Resigned 2006-05-18 · 9 yrs · Lawyer

Dermot MaguireResigned director

Resigned 2005-10-29 · 4 yrs · Lawyer

John StoutResigned director

Resigned 2005-03-31 · 5 yrs · Accountant

Stephen BeerResigned director

Resigned 2004-05-05 · Accountant

Mark LewthwaiteResigned director

Resigned 2004-01-06 · 3 yrs · Accountant

Richard JohnsonResigned director

Resigned 2003-07-25 · 1 yr · Ceo

Andrew MacnaughtonResigned director

Resigned 2003-03-10 · 2 yrs · Commercial Director

Nicholas RogersResigned director

Resigned 2002-10-01 · Solicitor

Peter EllwoodResigned director

Resigned 2002-08-12 · Director

Roger McglynnResigned director

Resigned 2002-04-08 · 6 yrs · Consulting Engineer

Martin HowellResigned director

Resigned 2002-02-14 · 2 yrs · Client Executive

Andrew SouthernResigned director

Resigned 2002-01-14 · 8 yrs · Transport Planner

Najah NaffahResigned director

Resigned 2001-11-01 · 2 yrs · Managing Director Bpm

David IrelandResigned director

Resigned 2001-05-10 · 4 yrs · Project Manager

Stephen HowesResigned director

Resigned 2001-02-14 · Engineer

Angela ThomasResigned director

Resigned 2000-12-01 · Programme Director

William ThomasResigned director

Resigned 2000-07-01 · 1 yr · Corporate President

Timothy EscudierResigned director

Resigned 1999-12-08 · 3 yrs · Executive Director

David JamesResigned director

Resigned 1999-08-04 · 1 yr · Dep Chief Executive

Alan OliverResigned director

Resigned 1999-07-01 · 3 yrs · Account Executive

Raymond KozanResigned director

Resigned 1999-03-19 · 9 yrs · Chairman

Pietro CefaiResigned director

Resigned 1999-01-26 · 1 yr · Director Icl Travel

John LincolnResigned director

Resigned 1998-08-13 · Company Executive

Mike PollittResigned director

Resigned 1998-08-13 · 1 yr · Divisional Director Icl

Iain CoucherResigned director

Resigned 1998-08-13 · Chief Executive

Richard CuthbertResigned director

Resigned 1998-08-13 · 3 yrs · Chartered Civil Engineer

David CourtleyResigned director

Resigned 1998-07-24 · 1 yr · Managing Director

David RoyResigned secretary

Resigned 1996-03-12 · 10 yrs

Robin SheltonResigned director

Resigned 1996-03-12 · 2 yrs · Chartered Accountant

CorpSwift Incorporations LimitedResigned secretary

Resigned 1996-02-21

CorpInstant Companies LimitedResigned director

Resigned 1996-02-21

Board profile

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