CUBIC (U.K.) LIMITED - SALFORDS REDHILL
| Company Profile | Company Filings |
Overview
CUBIC (U.K.) LIMITED is a Private Limited Company from SALFORDS REDHILL and has the status: Active.
CUBIC (U.K.) LIMITED was incorporated 43 years ago on 28/01/1981 and has the registered number: 01541915. The accounts status is GROUP and accounts are next due on 30/06/2024.
CUBIC (U.K.) LIMITED was incorporated 43 years ago on 28/01/1981 and has the registered number: 01541915. The accounts status is GROUP and accounts are next due on 30/06/2024.
CUBIC (U.K.) LIMITED - SALFORDS REDHILL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
AFC HOUSE
SALFORDS REDHILL
SURREY
RH1 5LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW LUXTON | Aug 1966 | American | Director | 2022-06-03 | CURRENT |
| MR DAVID ALAN WEAR | Jul 1967 | British | Director | 2017-10-02 | CURRENT |
| MRS KAREN SUE BLOM | Secretary | 2021-08-02 | CURRENT | ||
| MR TRAVIS CHESTER | Apr 1970 | American | Director | 2022-06-03 | CURRENT |
| JOHN LINCOLN | Mar 1939 | British | Director | RESIGNED | |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| MR JEFFREY BART LOWINGER | Feb 1961 | American | Director | 2020-04-27 UNTIL 2023-09-20 | RESIGNED |
| STEPHEN OLIVER SHEWMAKER | May 1950 | United States | Director | 2006-05-01 UNTIL 2016-09-15 | RESIGNED |
| WILLIAM CLAYTON STEWART JR | Dec 1929 | American | Director | RESIGNED | |
| MS HILARY LEE HAGEMAN | Jul 1968 | American | Director | 2019-10-14 UNTIL 2021-08-02 | RESIGNED |
| MR RHYS VINCENT WILLIAMS | Apr 1969 | American | Director | 2021-08-02 UNTIL 2022-06-03 | RESIGNED |
| MR JOHN DAVID THOMAS | Jun 1953 | American | Director | 2008-02-21 UNTIL 2017-09-15 | RESIGNED |
| MR SIMON JAMES EDGINGTON | Aug 1949 | British | Secretary | 1994-10-28 UNTIL 1999-06-01 | RESIGNED |
| MR JAMES RICHARD EDWARDS | Secretary | 2019-02-18 UNTIL 2019-10-14 | RESIGNED | ||
| MISS BEATE WIRBS | Secretary | 2019-08-22 UNTIL 2021-10-25 | RESIGNED | ||
| SARAH ISABEL HAMPTON | Sep 1951 | British | Secretary | 2003-06-12 UNTIL 2015-06-26 | RESIGNED |
| MR DAVID AB JENKINS | Secretary | 2021-08-02 UNTIL 2022-06-03 | RESIGNED | ||
| WILLIAM CLAYTON STEWART JR | Dec 1929 | American | Secretary | 1999-06-01 UNTIL 2003-06-12 | RESIGNED |
| MS HILARY LEE HAGEMAN | Secretary | 2019-10-14 UNTIL 2021-08-02 | RESIGNED | ||
| WALTER JOSEPH ZABLE | Jun 1915 | American | Director | RESIGNED | |
| RAYMOND LEVON DE KOZAN | Feb 1936 | American | Director | RESIGNED | |
| KENNETH ALBERT KOPF | Dec 1949 | American | Director | 2002-11-12 UNTIL 2008-02-21 | RESIGNED |
| MR DAVID AB JENKINS | Aug 1974 | American | Director | 2021-08-02 UNTIL 2022-06-03 | RESIGNED |
| DANIEL JACOBSEN | Dec 1951 | American | Director | 1997-04-09 UNTIL 2008-02-21 | RESIGNED |
| MR JOHN STEPHEN HILL | Mar 1961 | British | Director | 2015-01-01 UNTIL 2017-09-27 | RESIGNED |
| SARAH ISABEL HAMPTON | Sep 1951 | British | Director | 2003-06-12 UNTIL 2015-06-26 | RESIGNED |
| MR JAMES RICHARD EDWARDS | Apr 1951 | American | Director | 2013-03-27 UNTIL 2019-10-14 | RESIGNED |
| THOMAS BELL GRADY | Apr 1936 | American | Director | RESIGNED | |
| BRADLEY HAMILTON FELDMAN | Apr 1961 | American | Director | 2014-01-17 UNTIL 2015-02-02 | RESIGNED |
| MR LAURENT ALBERT ESKENAZI | Jun 1962 | French | Director | 2019-02-07 UNTIL 2020-12-18 | RESIGNED |
| MR ROGER GAVIN CROW | Mar 1961 | British | Director | 2013-03-27 UNTIL 2019-02-07 | RESIGNED |
| MR MATTHEW COLE | Jun 1979 | British | Director | 2016-09-16 UNTIL 2020-01-13 | RESIGNED |
| PETER LESLIE CLAYTON | Apr 1934 | British | Director | RESIGNED | |
| NIGEL JAMES BRYANT | Jul 1949 | British | Director | 2004-09-30 UNTIL 2008-02-21 | RESIGNED |
| WILLIAM BOYLE | Sep 1934 | United States | Director | 2008-02-21 UNTIL 2013-03-27 | RESIGNED |
| MR ANSHOOMAN AGA | Jul 1975 | American | Director | 2017-09-15 UNTIL 2021-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ramzi S Musallam | 2021-05-26 | 9/1968 | New York Ny 10019 | Right to appoint and remove directors |
| Cubic Transportation Systems Inc | 2016-07-07 - 2021-05-26 | San Diego California | Ownership of shares 75 to 100 percent |