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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)

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