Company information:
Cubic Surface Transportation Systems Limited (No: 03162437)
Address: AFC HOUSE HONEYCROCK LANE, SALFORDS, NR REDHILL, SURREY, RH1 5LA
Status: Active
Incorporated: 21-Feb-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 52219 - Other service activities incidental to land transportation, n.e.c.
Current Director: TRAVIS CHESTER ( DOB: Apr-1970 From: Jun-2022 )
Current Director: LAURENT ALBERT ESKENAZI ( DOB: Jun-1962 From: Feb-2019 )
Current Director: MATTHEW LUXTON ( DOB: Aug-1966 From: Jun-2022 )
Current Director: DAVID ALAN WEAR ( DOB: Jul-1967 From: Jul-2015 )
Current Secretary: MATTHEW LUXTON ( From: Jun-2022 )
Resigned Director: ANSHOOMAN AGA ( DOB: Jul-1975 From: Sep-2017 To: Aug-2021 )
Resigned Director: STEPHEN ANDREW BEER ( DOB: Jul-1960 From: May-2004 To: Mar-2005 )
Resigned Director: PIETRO CEFAI ( DOB: Mar-1958 From: Jan-1999 To: Dec-2000 )
Resigned Director: MATTHEW COLE ( DOB: Jun-1979 From: Oct-2015 To: Jan-2020 )
Resigned Director: IAIN MICHAEL COUCHER ( From: Aug-1998 To: Jul-1999 )
Resigned Director: DAVID JOHN COURTLEY ( DOB: Apr-1957 From: Jul-1998 To: Jun-2000 )
Resigned Director: CHARLES EDWARD FREDERICK COX ( DOB: Sep-1952 From: Jul-2006 To: Jul-2008 )
Resigned Director: ROGER GAVIN CROW ( DOB: Mar-1961 From: May-2009 To: Feb-2019 )
Resigned Director: RICHARD HARRY CUTHBERT ( From: Aug-1998 To: Apr-2002 )
Resigned Director: JAMES RICHARD EDWARDS ( DOB: Apr-1951 From: Oct-2015 To: Oct-2019 )
Resigned Director: PETER ELLWOOD ( DOB: Feb-1943 From: Mar-1999 To: Jul-2002 )
Resigned Director: TIMOTHY ESCUDIER ( DOB: Sep-1954 From: Dec-1999 To: Mar-2003 )
Resigned Director: ADRIAN MICHAEL GUTTRIDGE ( DOB: Apr-1962 From: Jul-2008 To: May-2009 )
Resigned Director: HILARY LEE HAGEMAN ( DOB: Jul-1968 From: Oct-2019 To: Aug-2021 )
Resigned Director: DAVID HAMILTON ( From: Aug-2010 To: Sep-2015 )
Resigned Director: SARAH ISABEL HAMPTON ( DOB: Sep-1951 From: Jul-2002 To: Aug-2002 )
Resigned Director: ROBERT ANDREW HIGGINS ( From: May-2009 To: Aug-2009 )
Resigned Director: MARTIN JAMES HOWELL ( From: Feb-2002 To: May-2004 )
Resigned Director: STEPHEN GEOFFREY HOWES ( From: Feb-2001 To: Jan-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1996 To: Mar-1996 )
Resigned Director: DAVID ANTHONY GEORGE IRELAND ( DOB: Oct-1951 From: May-2001 To: Oct-2005 )
Resigned Director: DAVID STUART JAMES ( DOB: Oct-1945 From: Aug-1999 To: Feb-2001 )
Resigned Director: DAVID AB JENKINS ( DOB: Aug-1974 From: Aug-2021 To: Jun-2022 )
Resigned Director: RICHARD ADAM JOHNSON ( DOB: Sep-1954 From: Jul-2003 To: Feb-2005 )
Resigned Director: DANIEL GEORGE JONES ( From: Jun-2007 To: Jul-2008 )
Resigned Director: SAMUEL BARRY KINGSTON ( DOB: Feb-1952 From: Jan-2004 To: Aug-2006 )
Resigned Director: RAYMOND LEVON DE KOZAN ( DOB: Feb-1936 From: Mar-1999 To: Nov-2008 )
Resigned Director: DAVID ANTONY LAIN ( DOB: Oct-1963 From: May-2009 To: Nov-2014 )
Resigned Director: MARK LEWTHWAITE ( DOB: Feb-1956 From: Jan-2004 To: Apr-2007 )
Resigned Director: JOHN LINCOLN ( DOB: Mar-1939 From: Aug-1998 To: Mar-1999 )
Resigned Director: JEFFREY BART LOWINGER ( DOB: Feb-1961 From: Apr-2020 To: Sep-2023 )
Resigned Director: ANDREW VINCENT MACNAUGHTON ( From: Mar-2003 To: Oct-2005 )
Resigned Director: DERMOT GERARD MAGUIRE ( From: Oct-2005 To: Mar-2010 )
Resigned Director: ROGER FRANCIS MCGLYNN ( DOB: Oct-1946 From: Apr-2002 To: Dec-2008 )
Resigned Director: NAJAH NAFFAH ( From: Nov-2001 To: Jan-2004 )
Resigned Director: STEPHEN NAYLOR ( From: Nov-2014 To: Sep-2015 )
Resigned Director: ALAN JOHN OLIVER ( DOB: Dec-1958 From: Jul-1999 To: Oct-2002 )
Resigned Director: MIKE POLLITT ( From: Aug-1998 To: Dec-1999 )
Resigned Director: NICHOLAS STUART ROGERS ( From: Oct-2002 To: Nov-2002 )
Resigned Director: ROBIN TURNER SHELTON ( DOB: Apr-1947 From: Mar-1996 To: Aug-1998 )
Resigned Director: STEPHEN OLIVER SHEWMAKER ( From: Jul-2006 To: Aug-2010 )
Resigned Director: ANDREW CLIVE SOUTHERN ( DOB: Oct-1955 From: Jan-2002 To: Mar-2010 )
Resigned Director: JOHN WILLIAM PRIESTNER STOUT ( DOB: Feb-1953 From: Mar-2005 To: Aug-2010 )
Resigned Director: ANGELA THOMAS ( DOB: Oct-1947 From: Dec-2000 To: Mar-2001 )
Resigned Director: WILLIAM GENNYDD THOMAS ( DOB: Nov-1959 From: Jul-2000 To: Nov-2001 )
Resigned Director: JOHN DAVID THOMAS ( From: Oct-2015 To: Sep-2017 )
Resigned Director: PETER ARNOLD VAN CAMPEN ( DOB: May-1961 From: Aug-2010 To: Jul-2015 )
Resigned Director: RHYS VINCENT WILLIAMS ( DOB: Apr-1969 From: Aug-2021 To: Jun-2022 )
Resigned Secretary: JAMES RICHARD EDWARDS ( From: Feb-2019 To: Oct-2019 )
Resigned Secretary: HILARY LEE HAGEMAN ( From: Oct-2019 To: Aug-2021 )
Resigned Secretary: SARAH ISABEL HAMPTON ( DOB: Sep-1951 From: May-2006 To: Jun-2015 )
Resigned Secretary: AB JENKINS ( From: Jun-2015 To: Jun-2022 )
Resigned Secretary: DAVID MAITLAND ROY ( DOB: Jul-1945 From: Mar-1996 To: May-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1996 To: Mar-1996 )
Resigned Secretary: BEATE WIRBS ( From: Aug-2019 To: Oct-2021 )
Persons of Significant Control:
Cubic (Uk) Limited, Afc House Honeycrock Lane, Redhill, RH1 5LA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-09-25)
Cubic Us Holdings Llc, 9333 9333 Balboa Ave, San Diego, California, 92123, United States: Ownership of shares – 75% or more (Notified: 2020-09-25, Ceased: 2020-09-25)