CUBIC DEFENCE SYSTEMS LIMITED

Company number 03730877

24 officers / 18 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Nominee Secretary
• Appointed on: 28 March 2000

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 1688036

EDWARDS, James

• Correspondence address: 9333 Bal, Balboa Avenue, San Diego, Ca 92123, Usa
• Role: Director
• Date of birth: April 1958
• Appointed on: 18 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Senior General Counsel & Corporate Secretary

TAYLOR, Keith David

• Correspondence address: Unit 3, Bridge Court, River Lane, Wrecclesham, Surrey, GU10 4QE
• Role: Director
• Date of birth: February 1956
• Appointed on: 11 October 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Regional General Manager

THOMAS, John David

• Correspondence address: 9333 Balboa Avenue, San Diego, Ca 92123, Usa
• Role: Director
• Date of birth: June 1953
• Appointed on: 18 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

TOTI, William J

• Correspondence address: 205 Van Buren Street, Suite 310, Herndon, Va 2017, Herndon, Virginia Va 20170, Usa
• Role: Director
• Date of birth: January 1957
• Appointed on: 18 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: President/Senior Vp

WILLIAMS, David Anthony, Brigadier

• Correspondence address: Awes Building, Westdown Camp, Tilshead, Wiltshire, Uk, SP3 4RS
• Role: Director
• Date of birth: October 1941
• Appointed on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

HAMPTON, Sarah Isabel

• Correspondence address: Afc House, Honeycrock Lane, Salfords, Surrey, RH1 5LA
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 26 June 2015
• Nationality: British

STEWART JR, William Clayton

• Correspondence address: 7950 Wetherly Street, La Mesa, California 91941, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 August 1999
• Resigned on: 28 March 2000
• Nationality: American
• Occupation: Director And Counsel

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1999
• Resigned on: 27 August 1999

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1999
• Resigned on: 31 March 1999

BARKER, Raymond

• Correspondence address: 9333 Balboa Avenue, San Diego, California, Usa, 92123
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 11 October 2013
• Resigned on: 19 March 2015
• Nationality: American
• Country of residence: Usa California
• Occupation: Executive Vice President

EADIE, David James

• Correspondence address: A F C House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 July 2011
• Resigned on: 4 May 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Uk Regional Director

ECHOLS, Thomas Arthur

• Correspondence address: C/O Cubic Corporation, 9333, Balboa Avenue, San Diego, 92123 Ca, 92123
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 August 1999
• Resigned on: 18 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vp/Controller

FELDMAN, Bradley Hamilton

• Correspondence address: C/O Cubic Corporation, 9333, Balboa Avenue, San Diego, 92123 Ca, 92123
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 October 2008
• Resigned on: 14 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: President

HAMPTON, Sarah Isabel

• Correspondence address: Afchouse, Honeycrock Lane, Salfords, Surrey, RH1 5LA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 November 2005
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KOPF, Kenneth Albert

• Correspondence address: 83 Tradd Street, Charleston, South Carolina 29401, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 24 November 2003
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: Vp - General Counsel

PETERSEN, Allan Roy

• Correspondence address: 11527 Danza Circle, San Diego, California, Usa, 92127
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 27 August 1999
• Resigned on: 30 November 2005
• Nationality: Us Citizen
• Occupation: Corporate Tax Director

SCHMITZ, David Robert, Mr.

• Correspondence address: 9333 Balboa Avenue, San Diego, California, Usa, 92123
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 October 2013
• Resigned on: 18 March 2015
• Nationality: American
• Country of residence: Usa California
• Occupation: President

STEWART JR, William Clayton

• Correspondence address: 7950 Wetherly Street, La Mesa, California 91941, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 27 August 1999
• Resigned on: 13 June 2003
• Nationality: American
• Occupation: Director And Counsel

VAN CAMPEN, Peter Arnold

• Correspondence address: Afc House, Honeycrock Lane, Salfords, Redhill, Surrey, United Kingdom, RH1 5LA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 February 2012
• Resigned on: 6 July 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Accountant

WILLIAMS, David Anthony, Brigadier

• Correspondence address: Afc House, Honeycrock Lane, Salfords, Surrey, United Kingdom, RH1 5LA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 30 November 2005
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 31 March 1999
• Resigned on: 27 August 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 31 March 1999
• Resigned on: 27 August 1999

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1999
• Resigned on: 31 March 1999