Previous names
- Homesecond Limited (until 29 Sep 1997)
- Transaction Systems Limited (until 22 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|
| LUXTON, Matthew |
Secretary |
3 Jun 2022 |
|
| LUXTON, Matthew |
Director |
3 Jun 2022 |
|
| CHESTER, Travis |
Director |
3 Jun 2022 |
|
| WEAR, David Alan |
Director |
6 Jul 2015 |
|
| LOWINGER, Jeffrey Bart |
Director |
27 Apr 2020 |
20 Sep 2023 |
| WILLIAMS, Rhys Vincent |
Director |
2 Aug 2021 |
3 Jun 2022 |
| JENKINS, David Ab |
Director |
2 Aug 2021 |
3 Jun 2022 |
| JENKINS, Ab |
Secretary |
30 Jun 2015 |
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 |
1 Oct 2015 |
13 Jan 2020 |
| EDWARDS, James Richard |
Secretary |
18 Feb 2019 |
14 Oct 2019 |
| EDWARDS, James Richard |
Director |
1 Oct 2015 |
14 Oct 2019 |
| CROW, Roger Gavin |
Director |
8 May 2009 |
7 Feb 2019 |
| THOMAS, John David |
Director |
1 Oct 2015 |
15 Sep 2017 |
| NAYLOR, Stephen |
Director |
1 Nov 2014 |
30 Sep 2015 |
| HAMILTON, David |
Director |
5 Aug 2010 |
30 Sep 2015 |
| VAN CAMPEN, Peter Arnold |
Director |
17 Aug 2010 |
6 Jul 2015 |
| HAMPTON, Sarah Isabel |
Secretary |
18 May 2006 |
26 Jun 2015 |
| LAIN, David Antony |
Director |
8 May 2009 |
1 Nov 2014 |
| SHEWMAKER, Stephen Oliver |
Director |
26 Jul 2006 |
16 Aug 2010 |
| STOUT, John William Priestner |
Director |
31 Mar 2005 |
16 Aug 2010 |
| MAGUIRE, Dermot Gerard |
Director |
29 Oct 2005 |
5 Mar 2010 |
| SOUTHERN, Andrew Clive, Dr |
Director |
14 Jan 2002 |
5 Mar 2010 |
| HIGGINS, Robert Andrew |
Director |
8 May 2009 |
14 Aug 2009 |
| GUTTRIDGE, Adrian Michael |
Director |
15 Jul 2008 |
8 May 2009 |
| MCGLYNN, Roger Francis |
Director |
8 Apr 2002 |
8 Dec 2008 |
| KOZAN, Raymond Levon De |
Director |
19 Mar 1999 |
26 Nov 2008 |
| JONES, Daniel George |
Director |
22 Jun 2007 |
15 Jul 2008 |
| COX, Charles Edward Frederick |
Director |
26 Jul 2006 |
15 Jul 2008 |
| LEWTHWAITE, Mark |
Director |
6 Jan 2004 |
1 Apr 2007 |
| KINGSTON, Samuel Barry, Dr. |
Director |
6 Jan 2004 |
8 Aug 2006 |
| ROY, David Maitland |
Secretary |
12 Mar 1996 |
1 May 2006 |
| MACNAUGHTON, Andrew Vincent |
Director |
10 Mar 2003 |
27 Oct 2005 |
| IRELAND, David Anthony George |
Director |
10 May 2001 |
27 Oct 2005 |
| BEER, Stephen Andrew |
Director |
5 May 2004 |
17 Mar 2005 |
| JOHNSON, Richard Adam |
Director |
25 Jul 2003 |
28 Feb 2005 |
| HOWELL, Martin James |
Director |
14 Feb 2002 |
14 May 2004 |
| NAFFAH, Najah |
Director |
1 Nov 2001 |
6 Jan 2004 |
| HAMPTON, Sarah Isabel |
Director |
19 Sep 2002 |
25 Jun 2003 |
| ESCUDIER, Timothy |
Director |
8 Dec 1999 |
10 Mar 2003 |
| ROGERS, Nicholas Stuart |
Director |
1 Oct 2002 |
4 Nov 2002 |
| OLIVER, Alan John |
Director |
1 Jul 1999 |
1 Oct 2002 |
| ELLWOOD, Peter |
Director |
12 Aug 2002 |
19 Sep 2002 |
| HAMPTON, Sarah Isabel |
Director |
9 Jul 2002 |
12 Aug 2002 |
| ELLWOOD, Peter |
Director |
22 Mar 1999 |
9 Jul 2002 |
| CUTHBERT, Richard Harry |
Director |
13 Aug 1998 |
8 Apr 2002 |
| HOWES, Stephen Geoffrey |
Director |
14 Feb 2001 |
14 Jan 2002 |
| THOMAS, William Gennydd |
Director |
1 Jul 2000 |
1 Nov 2001 |
| THOMAS, Angela |
Director |
1 Dec 2000 |
16 Mar 2001 |
| JAMES, David Stuart |
Director |
4 Aug 1999 |
14 Feb 2001 |
| CEFAI, Pietro |
Director |
26 Jan 1999 |
1 Dec 2000 |
| COURTLEY, David John |
Director |
24 Jul 1998 |
30 Jun 2000 |
| POLLITT, Mike |
Director |
13 Aug 1998 |
8 Dec 1999 |
| COUCHER, Iain Michael |
Director |
13 Aug 1998 |
1 Jul 1999 |
| LINCOLN, John |
Director |
13 Aug 1998 |
19 Mar 1999 |
| SHELTON, Robin Turner |
Director |
12 Mar 1996 |
13 Aug 1998 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
21 Feb 1996 |
12 Mar 1996 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
21 Feb 1996 |
12 Mar 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Cubic (U.K.) Limited
|
Significant Influence Or Control |
6 Apr 2016 |
|
|
Cubic Us Holdings Llc
|
Ownership Of Shares 75 To 100 Percent |
25 Sep 2020 |
25 Sep 2020 |
|
Cubic (Uk) Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
25 Sep 2020 |
Connections
Owned by
Cubic Surface Transportation Systems Limited
→ Cubic (U.K.) Limited
Controls
Directors’ other companies