CUBIC TRANSPORTATION SYSTEMS LIMITED

Company number 01381707

52 officers / 48 resignations

LUXTON, Matthew, Mr.

• Correspondence address: Cubic Corporation, 9233 Balboa Ave, San Diego, Ca, United States, 92123
• Role (Active): Secretary
• Appointed on: 3 June 2022

CHESTER, Travis

• Correspondence address: Cubic Corporation, 9233 Balboa Ave, San Diego, Ca, United States, 92123
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 3 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LUXTON, Matthew

• Correspondence address: Cubic Corporation, 9233 Balboa Ave, San Diego, Ca, United States, 92123
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 3 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WEAR, David Alan

• Correspondence address: Afc House, Honeycrock Lane, Redhill, England, RH1 5LA
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President & Regional Managing Director

EDGINGTON, Simon James

• Correspondence address: Gentian Cottage Rowplatt Lane, Felbridge, East Grinstead, West Sussex, RH19 2NY
• Role (Resigned): Secretary
• Appointed before: 26 March 1992
• Resigned on: 17 June 1999
• Nationality: British

EDWARDS, James Richard

• Correspondence address: 9333 Balboa Avenue, San Diego, California, United States, 92123
• Role (Resigned): Secretary
• Appointed on: 18 February 2019
• Resigned on: 14 October 2019

HAGEMAN, Hilary Lee

• Correspondence address: 9333 Balboa Avenue, San Diego, California, United States, 92123
• Role (Resigned): Secretary
• Appointed on: 14 October 2019
• Resigned on: 2 August 2021

HAMPTON, Sarah Isabel

• Correspondence address: Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA
• Role (Resigned): Secretary
• Appointed on: 17 June 1999
• Resigned on: 26 June 2015
• Nationality: British
• Occupation: Solicitor

JENKINS, David Ab

• Correspondence address: 9233 Balboa Avenue, San Diego, California, United States, 92123
• Role (Resigned): Secretary
• Appointed on: 2 August 2021
• Resigned on: 3 June 2022

WIRBS, Beate

• Correspondence address: Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA
• Role (Resigned): Secretary
• Appointed on: 22 August 2019
• Resigned on: 25 October 2021

AGA, Anshooman

• Correspondence address: 9333 Balboa Avenue, San Diego, California 92123, United States
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 15 September 2017
• Resigned on: 2 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

AUBREY, Kenneth Raymond

• Correspondence address: 948 North Highway 101, Suite 121, San Diego, California 92024, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 26 March 1992
• Resigned on: 15 May 1995
• Nationality: Usa
• Occupation: Company Director

BOYLE, William

• Correspondence address: PO Box 85587, 9333 Balboa Avenue, San Diego, California, Ca92123, Usa, CA92123
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 21 February 2008
• Resigned on: 27 March 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

BOYLE, William

• Correspondence address: 17805 Sintonte Drive, San Diego, California, 92128, United States
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 1 October 1996
• Resigned on: 11 April 2005
• Nationality: United States
• Country of residence: Usa
• Occupation: Vp Finance

BRYANT, Nigel James

• Correspondence address: Chanterelle, Church Lane Colden Common, Winchester, Hampshire, SO21 1TS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 September 2003
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Engineer

CLAYTON, Peter Leslie

• Correspondence address: Jon Jezlee, Slines Oak Road, Woldingham, Surrey, CR3 7HL
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 26 March 1992
• Resigned on: 19 March 1993
• Nationality: British
• Occupation: Director

COLE, Matthew

• Correspondence address: 5650 Kearny Mesa Rd, San Diego, California, United States, 92111
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 7 December 2015
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: President

CROW, Roger Gavin

• Correspondence address: Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 July 2015
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President And Managing Director

CROW, Roger Gavin

• Correspondence address: Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 August 2009
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CROWTHER, Brian Edward

• Correspondence address: 2 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 March 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director

CROWTHER, Brian Edward

• Correspondence address: 2 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 October 1992
• Resigned on: 14 September 1993
• Nationality: British
• Occupation: Company Director

DE KOZAN, Raymond L

• Correspondence address: 9380 Lemon Avenue, La Mesa, Ca 91941, Usa
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 19 March 1993
• Resigned on: 15 January 2010
• Nationality: American
• Occupation: Director

EDWARDS, James Richard

• Correspondence address: 9333 Balboa Avenue, San Diego, California 92123, United States
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 March 2013
• Resigned on: 14 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp Senior Counsel & Corporate Secretary

EFLAND, Richard Arthur

• Correspondence address: 9265 Cedar Trails Lane, Valley Center, California, 92082, Usa
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 February 2005
• Resigned on: 21 February 2008
• Nationality: American
• Occupation: Engineering

EFLAND, Richard Arthur

• Correspondence address: 9265 Cedar Trails Lane, Valley Center, California, 92082, Usa
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 June 1999
• Resigned on: 4 July 2002
• Nationality: American
• Occupation: Engr Mngmt

ELLWOOD, Peter

• Correspondence address: 22 Baytree Walk, Watford, WD1 3RX
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 17 June 1999
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

ESKENAZI, Laurent Albert

• Correspondence address: Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 February 2019
• Resigned on: 18 December 2020
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

FERRIS, Anthony Gordon

• Correspondence address: Ewelme, Ewen, Cirencester, Gloucestershire, GL7 6BU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 26 March 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

GRANT, Howard Robert

• Correspondence address: Pew House, Pew Hill, Chippenham, Wiltshire, SN15 1DN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 26 March 1992
• Resigned on: 30 September 1992
• Nationality: Australian
• Occupation: Chairman

HAGEMAN, Hilary Lee

• Correspondence address: 9333 Balboa Avenue, San Diego, California, United States, 92123
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 October 2019
• Resigned on: 2 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp, General Counsel & Corporate Secretary

HAMPTON, Sarah Isabel

• Correspondence address: Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 June 1999
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARRIS, Stephen James

• Correspondence address: 6 Clevehurst Close, Stoke Poges, Berkshire, SL2 4EP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 1996
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, John Stephen

• Correspondence address: Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2015
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWKER, Anthony

• Correspondence address: Fairways, Sandhills Lane, Virginia Water, Surrey, GU25 4BW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 26 March 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company Director

JACOBSEN, Daniel

• Correspondence address: 16515 Corte Paulina, Poway, Ca 92064, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 17 June 1999
• Resigned on: 11 April 2005
• Nationality: American
• Occupation: Director