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CUBIC TRANSPORTATION SYSTEMS LIMITED

Company number 01381707

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Officers: 52 officers / 48 resignations

JENKINS, David Ab

Correspondence address
9233 Balboa Avenue, San Diego, California, United States, 92123
Role Resigned
Director
Date of birth
August 1974
Appointed on
2 August 2021
Resigned on
3 June 2022
Nationality
American
Country of residence
United States
Occupation
Acting General Counsel

JOHNSON, Richard Adam

Correspondence address
P.O. Box 1257, Rancho Santa Fe, Ca 92067, Usa
Role Resigned
Director
Date of birth
September 1954
Appointed on
6 December 2002
Resigned on
21 February 2005
Nationality
American
Occupation
Chief Operating Officer

KOPF, Kenneth Albert

Correspondence address
83 Tradd Street, Charleston, South Carolina 29401, Usa
Role Resigned
Director
Date of birth
December 1949
Appointed on
11 December 2003
Resigned on
21 February 2008
Nationality
American
Occupation
Attorney

LINCOLN, John

Correspondence address
13129 Wild Flower Lane, Poway Ca 92064, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1939
Appointed before
26 March 1992
Resigned on
2 March 1999
Nationality
British
Occupation
Managing Director

LOWINGER, Jeffrey Bart

Correspondence address
9333 Balboa Ave, San Diego, California, United States, 92123
Role Resigned
Director
Date of birth
February 1961
Appointed on
27 April 2020
Resigned on
20 September 2023
Nationality
American
Country of residence
United States
Occupation
President

MARTINEZ GOMEZ, Jose

Correspondence address
C La Maso 71, 28034 Madrid, Spain
Role Resigned
Director
Date of birth
September 1940
Appointed on
10 May 1994
Resigned on
30 September 1996
Nationality
Spanish
Occupation
Director

MILLS, John David

Correspondence address
Henthorn, Upper Seagry, Chippenham, Wiltshire, SN15 5EZ
Role Resigned
Director
Date of birth
August 1947
Appointed on
30 June 1992
Resigned on
10 May 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PLATTS, Marcus

Correspondence address
Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA
Role Resigned
Director
Date of birth
June 1954
Appointed on
28 February 2005
Resigned on
5 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Continental Europe

PURCELL, Stephen

Correspondence address
5974 Corte Playa Pacifica, San Diego, California, Usa, 92124
Role Resigned
Director
Date of birth
July 1954
Appointed on
10 December 2003
Resigned on
11 April 2005
Nationality
American
Occupation
Director

SHEWMAKER, Stephen Oliver

Correspondence address
PO Box 85587, 9333 Balboa Avenue, San Diego, California Ca92123, Usa, CA92123
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 May 2006
Resigned on
15 September 2016
Nationality
United States
Country of residence
Usa
Occupation
Chairman

SMITH, James David Michael

Correspondence address
Meadowcroft, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
Role Resigned
Director
Date of birth
September 1939
Appointed on
14 September 1993
Resigned on
1 March 1994
Nationality
British
Occupation
Director

THOMAS, John David

Correspondence address
PO Box 85587, 9333 Balboa Avenue, San Diego, Ca92123, Usa, CA92123
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 October 1996
Resigned on
15 September 2017
Nationality
American
Country of residence
United States
Occupation
V P Finance And Corporate Development

VAN CAMPEN, Peter Arnold

Correspondence address
A F C House, Honeycrock Lane, Salfords, Redhill, Surrey, RH1 5LA
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 March 2013
Resigned on
6 July 2015
Nationality
Canadian
Country of residence
England
Occupation
None

WALKER, Thomas

Correspondence address
33 Bangalore Street, Putney, London, SW15 1QD
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 July 2002
Resigned on
15 September 2003
Nationality
Australian
Occupation
Chief Adminstrative Officer

WILLIAMS, Rhys Vincent

Correspondence address
9233 Balboa Avenue, San Diego, California 92123, United States
Role Resigned
Director
Date of birth
April 1969
Appointed on
2 August 2021
Resigned on
3 June 2022
Nationality
American
Country of residence
United States
Occupation
Acting Chief Financial Officer

WUNDERLE, Richard

Correspondence address
14056 Woodland Parkway, Poway, California, Usa, 92064
Role Resigned
Director
Date of birth
May 1953
Appointed on
10 December 2003
Resigned on
11 April 2005
Nationality
American
Occupation
Director

ZABLE, Walter Carter

Correspondence address
PO Box 85587, 9333 Balboa Avenue, San Diego, California Ca92123, Usa, CA92123
Role Resigned
Director
Date of birth
February 1946
Appointed on
15 May 1995
Resigned on
11 December 2012
Nationality
American
Country of residence
Usa
Occupation
Vice President