Cubic Surface Transportation Systems Limited
03162437
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Matthew Luxton
secretary · Since 03/06/2022
Travis Chester
director · Since 03/06/2022
American
Matthew Luxton
director · Since 03/06/2022
American
David Alan Wear
director · Since 06/07/2015
British
Former
James Richard Edwards
secretary · Resigned 14/10/2019
Hilary Lee Hageman
secretary · Resigned 02/08/2021
Sarah Isabel Hampton
secretary · Resigned 26/06/2015
Ab Jenkins
secretary · Resigned 03/06/2022
David Maitland Roy
secretary · Resigned 01/05/2006
Beate Wirbs
secretary · Resigned 25/10/2021
Swift Incorporations Limited
corporate nominee secretary · Resigned 12/03/1996
Anshooman Aga
director · Resigned 02/08/2021
Stephen Andrew Beer
director · Resigned 17/03/2005
Pietro Cefai
director · Resigned 01/12/2000
Matthew Cole
director · Resigned 13/01/2020
Iain Michael Coucher
director · Resigned 01/07/1999
David John Courtley
director · Resigned 30/06/2000
Charles Edward Frederick Cox
director · Resigned 15/07/2008
Roger Gavin Crow
director · Resigned 07/02/2019
Richard Harry Cuthbert
director · Resigned 08/04/2002
James Richard Edwards
director · Resigned 14/10/2019
Peter Ellwood
director · Resigned 19/09/2002
Peter Ellwood
director · Resigned 09/07/2002
Timothy Escudier
director · Resigned 10/03/2003
Laurent Albert Eskenazi
director · Resigned 18/12/2020
Adrian Michael Guttridge
director · Resigned 08/05/2009
Hilary Lee Hageman
director · Resigned 02/08/2021
David Hamilton
director · Resigned 30/09/2015
Sarah Isabel Hampton
director · Resigned 25/06/2003
Sarah Isabel Hampton
director · Resigned 12/08/2002
Robert Andrew Higgins
director · Resigned 14/08/2009
Martin James Howell
director · Resigned 14/05/2004
Stephen Geoffrey Howes
director · Resigned 14/01/2002
David Anthony George Ireland
director · Resigned 27/10/2005
David Stuart James
director · Resigned 14/02/2001
David Ab Jenkins
director · Resigned 03/06/2022
Richard Adam Johnson
director · Resigned 28/02/2005
Daniel George Jones
director · Resigned 15/07/2008
Samuel Barry Kingston
director · Resigned 08/08/2006
Raymond Levon De Kozan
director · Resigned 26/11/2008
David Antony Lain
director · Resigned 01/11/2014
Mark Lewthwaite
director · Resigned 01/04/2007
John Lincoln
director · Resigned 19/03/1999
Jeffrey Bart Lowinger
director · Resigned 20/09/2023
Andrew Vincent Macnaughton
director · Resigned 27/10/2005
Dermot Gerard Maguire
director · Resigned 05/03/2010
Roger Francis Mcglynn
director · Resigned 08/12/2008
Najah Naffah
director · Resigned 06/01/2004
Stephen Naylor
director · Resigned 30/09/2015
Alan John Oliver
director · Resigned 01/10/2002