Cubic Transportation Systems (Itms) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCubic (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 144944739People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalRC
Roger CrowCurrent director
Appointed 2015-12-07 · 10 yrs · Executive Vice President & Managing Dire
MC
Matthew ColeCurrent director
Appointed 2015-12-07 · 10 yrs · President
JE
James EdwardsCurrent director
Appointed 2013-11-26 · 12 yrs · Vp Senior Counsel & Corporate Secretary
Show 10 historical appointments
JH
John HillResigned director
Resigned 2015-01-01 · 2 yrs · Director
SS
Stephen ShewmakerResigned director
Resigned 2013-11-26 · 2 yrs · Chairman
MW
Min WeiResigned director
Resigned 2013-11-26 · 2 yrs · Vice President Senior Operations
SH
Sarah HamptonResigned secretary
Resigned 2013-11-26 · 1 yr
JT
John ThomasResigned director
Resigned 2013-11-26 · 3 yrs · Vp Exec & Chief Financial Officer
RC
Roger CrowResigned director
Resigned 2013-11-26 · 1 yr · Managing Director
SH
Sarah HamptonResigned director
Resigned 2013-11-26 · 1 yr · Solicitor
CorpSerco Corporate Services LimitedResigned secretary
Resigned 2013-04-22
JH
John HickeyResigned director
Resigned 2013-04-22 · Company Secretary
DE
Dean Michael EldridResigned director
Resigned 2013-04-22 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active