Cubic Transportation Systems Limited
- Company number
- 01381707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 1978
- Nature of business
- Manufacture of other electrical equipment
Other service activities incidental to land transportation, n.e.c.
Other information technology service activities
Other engineering activities - Corporate group
- Cubic (U.K.) Limited (3 companies)
Registered office
Previous names
- Westinghouse Cubic Limited (until 1 Apr 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUXTON, Matthew, Mr. | Secretary | 3 Jun 2022 | |
| CHESTER, Travis | Director | 3 Jun 2022 | |
| LUXTON, Matthew | Director | 3 Jun 2022 | |
| WEAR, David Alan | Director | 2 Oct 2017 | |
| LOWINGER, Jeffrey Bart | Director | 27 Apr 2020 | 20 Sep 2023 |
| JENKINS, David Ab | Director | 2 Aug 2021 | 3 Jun 2022 |
| WILLIAMS, Rhys Vincent | Director | 2 Aug 2021 | 3 Jun 2022 |
| JENKINS, David Ab | Secretary | 2 Aug 2021 | 3 Jun 2022 |
| WIRBS, Beate | Secretary | 22 Aug 2019 | 25 Oct 2021 |
| HAGEMAN, Hilary Lee | Secretary | 14 Oct 2019 | 2 Aug 2021 |
| HAGEMAN, Hilary Lee | Director | 14 Oct 2019 | 2 Aug 2021 |
| AGA, Anshooman | Director | 15 Sep 2017 | 2 Aug 2021 |
| ESKENAZI, Laurent Albert | Director | 7 Feb 2019 | 18 Dec 2020 |
| COLE, Matthew | Director | 7 Dec 2015 | 13 Jan 2020 |
| EDWARDS, James Richard | Secretary | 18 Feb 2019 | 14 Oct 2019 |
| EDWARDS, James Richard | Director | 27 Mar 2013 | 14 Oct 2019 |
| CROW, Roger Gavin | Director | 28 Jul 2015 | 7 Feb 2019 |
| HILL, John Stephen | Director | 1 Jan 2015 | 27 Sep 2017 |
| THOMAS, John David | Director | 1 Oct 1996 | 15 Sep 2017 |
| SHEWMAKER, Stephen Oliver | Director | 1 May 2006 | 15 Sep 2016 |
| VAN CAMPEN, Peter Arnold | Director | 27 Mar 2013 | 6 Jul 2015 |
| HAMPTON, Sarah Isabel | Secretary | 17 Jun 1999 | 26 Jun 2015 |
| HAMPTON, Sarah Isabel | Director | 17 Jun 1999 | 26 Jun 2015 |
| CROW, Roger Gavin | Director | 7 Aug 2009 | 1 Jan 2015 |
| BOYLE, William | Director | 21 Feb 2008 | 27 Mar 2013 |
| ZABLE, Walter Carter | Director | 15 May 1995 | 11 Dec 2012 |
| PLATTS, Marcus | Director | 28 Feb 2005 | 5 Dec 2012 |
| DE KOZAN, Raymond L | Director | 19 Mar 1993 | 15 Jan 2010 |
| EFLAND, Richard Arthur | Director | 28 Feb 2005 | 21 Feb 2008 |
| KOPF, Kenneth Albert | Director | 11 Dec 2003 | 21 Feb 2008 |
| BRYANT, Nigel James | Director | 29 Sep 2003 | 31 Jul 2006 |
| WUNDERLE, Richard | Director | 10 Dec 2003 | 11 Apr 2005 |
| PURCELL, Stephen | Director | 10 Dec 2003 | 11 Apr 2005 |
| JACOBSEN, Daniel | Director | 17 Jun 1999 | 11 Apr 2005 |
| BOYLE, William | Director | 1 Oct 1996 | 11 Apr 2005 |
| JOHNSON, Richard Adam | Director | 6 Dec 2002 | 21 Feb 2005 |
| ELLWOOD, Peter | Director | 17 Jun 1999 | 31 Mar 2004 |
| WALKER, Thomas | Director | 4 Jul 2002 | 15 Sep 2003 |
| EFLAND, Richard Arthur | Director | 17 Jun 1999 | 4 Jul 2002 |
| HARRIS, Stephen James | Director | 1 Oct 1996 | 30 Jun 2000 |
| EDGINGTON, Simon James | Secretary | - | 17 Jun 1999 |
| LINCOLN, John | Director | - | 2 Mar 1999 |
| MARTINEZ GOMEZ, Jose | Director | 10 May 1994 | 30 Sep 1996 |
| CROWTHER, Brian Edward | Director | 1 Mar 1994 | 30 Sep 1996 |
| FERRIS, Anthony Gordon | Director | - | 30 Sep 1996 |
| AUBREY, Kenneth Raymond | Director | - | 15 May 1995 |
| MILLS, John David | Director | 30 Jun 1992 | 10 May 1994 |
| SMITH, James David Michael | Director | 14 Sep 1993 | 1 Mar 1994 |
| CROWTHER, Brian Edward | Director | 14 Oct 1992 | 14 Sep 1993 |
| CLAYTON, Peter Leslie | Director | - | 19 Mar 1993 |
| GRANT, Howard Robert | Director | - | 30 Sep 1992 |
| HOWKER, Anthony | Director | - | 30 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cubic Surface Transportation Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2017 | |
| Cubic Surface Transportation Systems Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 Sep 2020 |
| Cubic (U.K.) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 24 Aug 2017 |
Accounts
Connections
Owned by
Cubic Transportation Systems Limited → Cubic Surface Transportation Systems Limited → Cubic (U.K.) Limited
Directors’ other companies
- CHESTER, Travis - Director at Cubic (U.K.) Limited
- CHESTER, Travis - Director at Cubic Surface Transportation Systems Limited
- CHESTER, Travis - Director at Cubic Defence UK Ltd
- LUXTON, Matthew - Director at Cubic (U.K.) Limited
- LUXTON, Matthew - Director at Cubic Surface Transportation Systems Limited
- LUXTON, Matthew - Director at Cubic Defence UK Ltd
- WEAR, David Alan - Director at Cubic (U.K.) Limited
- WEAR, David Alan - Director at Cubic Surface Transportation Systems Limited
Companies at the same address
- Cubic (U.K.) Limited (01541915)