Cubic Transportation Systems Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Reigate and Banstead

Company Details

Business Name
Cubic Transportation Systems Limited
Address
******************
SIC Codes
27900, 52219, 62090, 71129
SIC Description
Manufacture of other electrical equipment, Other service activities incidental to land transportation, n.e.c., Other information technology service activities, Other engineering activities
Company Number
01381707
Listing UID
87212

Location

AFC House/Honeycrock Lane, Redhill RH1 5LA, UK
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Geolocation Details

Latitude
51.203711
Longitude
-0.159319
Easting
528689.0
Northing
146554.0
Opportunities
17

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Permit Information

Registration Number
CBDL193153
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, August 2, 2017

Products And Services

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Company Officers

LUXTON, Matthew, Mr.

Appointed On: June 3, 2022

Occupation: N/A

Role: secretary

Address: Cubic Corporation, 9233 Balboa Ave, San Diego, Ca, 92123, United States

CHESTER, Travis

Appointed On: June 3, 2022

Occupation: N/A

Role: director

Address: Cubic Corporation, 9233 Balboa Ave, San Diego, Ca, 92123, United States

LUXTON, Matthew

Appointed On: June 3, 2022

Occupation: N/A

Role: director

Address: Cubic Corporation, 9233 Balboa Ave, San Diego, Ca, 92123, United States

WEAR, David Alan

Appointed On: October 2, 2017

Occupation: N/A

Role: director

Address: Afc House, Honeycrock Lane, Redhill, RH1 5LA, England

EDGINGTON, Simon James

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Gentian Cottage Rowplatt Lane, Felbridge, East Grinstead, West Sussex, RH19 2NY

Resigned On: June 17, 1999

EDWARDS, James Richard

Appointed On: February 18, 2019

Occupation: N/A

Role: secretary

Address: 9333, Balboa Avenue, San Diego, California, 92123, United States

Resigned On: October 14, 2019

HAGEMAN, Hilary Lee

Appointed On: October 14, 2019

Occupation: N/A

Role: secretary

Address: 9333, Balboa Avenue, San Diego, California, 92123, United States

Resigned On: August 2, 2021

HAMPTON, Sarah Isabel

Appointed On: June 17, 1999

Occupation: N/A

Role: secretary

Address: Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA

Resigned On: June 26, 2015

JENKINS, David Ab

Appointed On: August 2, 2021

Occupation: N/A

Role: secretary

Address: 9233, Balboa Avenue, San Diego, California, 92123, United States

Resigned On: June 3, 2022

WIRBS, Beate

Appointed On: August 22, 2019

Occupation: N/A

Role: secretary

Address: Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA

Resigned On: October 25, 2021

AGA, Anshooman

Appointed On: September 15, 2017

Occupation: N/A

Role: director

Address: 9333, Balboa Avenue, San Diego, California 92123, United States

Resigned On: August 2, 2021

AUBREY, Kenneth Raymond

Appointed On: N/A

Occupation: N/A

Role: director

Address: 948 North Highway 101, Suite 121, San Diego, California 92024, FOREIGN, Usa

Resigned On: May 15, 1995

BOYLE, William

Appointed On: February 21, 2008

Occupation: N/A

Role: director

Address: 9333, Balboa Avenue, San Diego, California, Ca92123, CA92123, Usa

Resigned On: March 27, 2013

BOYLE, William

Appointed On: October 1, 1996

Occupation: N/A

Role: director

Address: 17805, Sintonte Drive, San Diego, California, 92128, United States

Resigned On: April 11, 2005

BRYANT, Nigel James

Appointed On: September 29, 2003

Occupation: N/A

Role: director

Address: Chanterelle, Church Lane Colden Common, Winchester, Hampshire, SO21 1TS

Resigned On: July 31, 2006

CLAYTON, Peter Leslie

Appointed On: N/A

Occupation: N/A

Role: director

Address: Jon Jezlee, Slines Oak Road, Woldingham, Surrey, CR3 7HL

Resigned On: March 19, 1993

COLE, Matthew

Appointed On: December 7, 2015

Occupation: N/A

Role: director

Address: 5650, Kearny Mesa Rd, San Diego, California, 92111, United States

Resigned On: January 13, 2020

CROW, Roger Gavin

Appointed On: July 28, 2015

Occupation: N/A

Role: director

Address: Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA

Resigned On: February 7, 2019

CROW, Roger Gavin

Appointed On: August 7, 2009

Occupation: N/A

Role: director

Address: Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA

Resigned On: January 1, 2015

CROWTHER, Brian Edward

Appointed On: March 1, 1994

Occupation: N/A

Role: director

Address: 2 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX

Resigned On: September 30, 1996

CROWTHER, Brian Edward

Appointed On: October 14, 1992

Occupation: N/A

Role: director

Address: 2 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX

Resigned On: September 14, 1993

DE KOZAN, Raymond L

Appointed On: March 19, 1993

Occupation: N/A

Role: director

Address: 9380 Lemon Avenue, La Mesa, Ca 91941, Usa

Resigned On: January 15, 2010

EDWARDS, James Richard

Appointed On: March 27, 2013

Occupation: N/A

Role: director

Address: 9333 Balboa Avenue, San Diego, California 92123, United States

Resigned On: October 14, 2019

EFLAND, Richard Arthur

Appointed On: February 28, 2005

Occupation: N/A

Role: director

Address: 9265 Cedar Trails Lane, Valley Center, California, 92082, Usa

Resigned On: February 21, 2008

EFLAND, Richard Arthur

Appointed On: June 17, 1999

Occupation: N/A

Role: director

Address: 9265 Cedar Trails Lane, Valley Center, California, 92082, Usa

Resigned On: July 4, 2002

ELLWOOD, Peter

Appointed On: June 17, 1999

Occupation: N/A

Role: director

Address: 22 Baytree Walk, Watford, WD1 3RX

Resigned On: March 31, 2004

ESKENAZI, Laurent Albert

Appointed On: February 7, 2019

Occupation: N/A

Role: director

Address: Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA

Resigned On: December 18, 2020

FERRIS, Anthony Gordon

Appointed On: N/A

Occupation: N/A

Role: director

Address: Ewelme, Ewen, Cirencester, Gloucestershire, GL7 6BU

Resigned On: September 30, 1996

GRANT, Howard Robert

Appointed On: N/A

Occupation: N/A

Role: director

Address: Pew House, Pew Hill, Chippenham, Wiltshire, SN15 1DN

Resigned On: September 30, 1992

HAGEMAN, Hilary Lee

Appointed On: October 14, 2019

Occupation: N/A

Role: director

Address: 9333, Balboa Avenue, San Diego, California, 92123, United States

Resigned On: August 2, 2021

HAMPTON, Sarah Isabel

Appointed On: June 17, 1999

Occupation: N/A

Role: director

Address: Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA

Resigned On: June 26, 2015

HARRIS, Stephen James

Appointed On: October 1, 1996

Occupation: N/A

Role: director

Address: 6 Clevehurst Close, Stoke Poges, Berkshire, SL2 4EP

Resigned On: June 30, 2000

HILL, John Stephen

Appointed On: January 1, 2015

Occupation: N/A

Role: director

Address: Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA

Resigned On: September 27, 2017

HOWKER, Anthony

Appointed On: N/A

Occupation: N/A

Role: director

Address: Fairways, Sandhills Lane, Virginia Water, Surrey, GU25 4BW

Resigned On: June 30, 1992

JACOBSEN, Daniel

Appointed On: June 17, 1999

Occupation: N/A

Role: director

Address: 16515 Corte Paulina, Poway, Ca 92064, Usa

Resigned On: April 11, 2005

Filing History

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