MR MATTHEW LUXTON
Birthdate: N/A
Nationality:
Address: CUBIC CORPORATION 9233 BALBOA AVE CA 92123
Date Appointed: 03 Jun 2022
Appointment Type: C
Other Appointments: None
| Registered Address | AFC HOUSE HONEYCROCK LANE SALFORDS NR REDHILL RH1 5LA |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| HOMESECOND LIMITED | 21 Feb 1996 - 29 Sep 1997 |
| TRANSACTION SYSTEMS LIMITED | 29 Sep 1997 - 22 Jul 2016 |
Birthdate: N/A
Nationality:
Address: CUBIC CORPORATION 9233 BALBOA AVE CA 92123
Date Appointed: 03 Jun 2022
Appointment Type: C
Other Appointments: None
Birthdate: Mar 1970
Nationality: AMERICAN
Address: CUBIC CORPORATION 9233 BALBOA AVE CA 92123
Date Appointed: 03 Jun 2022
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1966
Nationality: AMERICAN
Address: CUBIC CORPORATION 9233 BALBOA AVE CA 92123
Date Appointed: 03 Jun 2022
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1967
Nationality: BRITISH
Address: AFC HOUSE HONEYCROCK LANE SALFORDS SURREY RH15LA
Date Appointed: 06 Jul 2015
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 9333 BALBOA AVENUE CALIFORNIA 92123
Date Appointed: 18 Feb 2019
Date Resigned: Oct 2019
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 9333 BALBOA AVENUE CALIFORNIA 92123
Date Appointed: 14 Oct 2019
Date Resigned: Aug 2021
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1951
Nationality: BRITISH
Address: AFC HOUSE HONEYCROCK LANE SALFORDS SURREY RH15LA
Date Appointed: 18 May 2006
Date Resigned: Jun 2015
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 5650 KEARNY MESA ROAD CA 92111
Date Appointed: 30 Jun 2015
Date Resigned: Jun 2022
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1945
Nationality: BRITISH
Address: 14 LOVELL ROAD OAKLEY MK437RZ
Date Appointed: 12 Mar 1996
Date Resigned: May 2006
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 26 CHURCH STREET NW88EP
Date Appointed: 21 Feb 1996
Date Resigned: Mar 1996
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: AFC HOUSE HONEYCROCK LANE SALFORDS SURREY RH15LA
Date Appointed: 22 Aug 2019
Date Resigned: Oct 2021
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1975
Nationality: AMERICAN
Address: 9333 BALBOA AVENUE CALIFORNIA 92123
Date Appointed: 15 Sep 2017
Date Resigned: Aug 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1960
Nationality: BRITISH
Address: 33 WELFORD ROAD SOUTH KILWORTH LEICESTERSHIRE LE176DY
Date Appointed: 05 May 2004
Date Resigned: Mar 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1958
Nationality: BRITISH
Address: TOFT HOUSE KNOWLE GROVE SURREY GU254JD
Date Appointed: 26 Jan 1999
Date Resigned: Dec 2000
Appointment Type: PD
Other Appointments: None
Birthdate: May 1979
Nationality: BRITISH
Address: 5666 KEARNY MESA ROAD CALIFORNIA 92111
Date Appointed: 01 Oct 2015
Date Resigned: Jan 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1961
Nationality: BRITISH
Address: YEW TREE COTTAGE POOL STREET, WOODFORD HALSE NORTHAMPTONSHIRE NN113TS
Date Appointed: 13 Aug 1998
Date Resigned: Jul 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1957
Nationality: BRITISH
Address: 25 MOUNT PLEASANT VILLAS CROUCH END N44HH
Date Appointed: 24 Jul 1998
Date Resigned: Jun 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1952
Nationality: BRITISH
Address: 13 STANHOPE GARDENS SW75RG
Date Appointed: 26 Jul 2006
Date Resigned: Jul 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1961
Nationality: BRITISH
Address: AFC HOUSE HONEYCROCK LANE SALFORDS SURREY RH15LA
Date Appointed: 08 May 2009
Date Resigned: Feb 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1952
Nationality: BRITISH
Address: WHISPER HILL GREEN DENE EAST HORSLEY SURREY KT245RE
Date Appointed: 13 Aug 1998
Date Resigned: Apr 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1951
Nationality: AMERICAN
Address: 9333 BALBOA AVENUE CALIFORNIA 92123 92123
Date Appointed: 01 Oct 2015
Date Resigned: Oct 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1943
Nationality: BRITISH
Address: 22 BAYTREE WALK WD13RX
Date Appointed: 12 Aug 2002
Date Resigned: Sep 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1954
Nationality: BRITISH
Address: 3 HUNTS BARN GREEN TYE HERTFORDSHIRE SG106LD
Date Appointed: 08 Dec 1999
Date Resigned: Mar 2003
Appointment Type: PD
Other Appointments: None
Birthdate: May 1962
Nationality: FRENCH
Address: AFC HOUSE HONEYCROCK LANE SALFORDS SURREY RH15LA
Date Appointed: 07 Feb 2019
Date Resigned: Dec 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1962
Nationality: BRITISH
Address: HEATHFIELD END OKEWOOD HILL SURREY RH55RH
Date Appointed: 15 Jul 2008
Date Resigned: May 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1968
Nationality: AMERICAN
Address: 9333 BALBOA AVENUE CALIFORNIA 92123
Date Appointed: 14 Oct 2019
Date Resigned: Aug 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1963
Nationality: IRISH
Address: VICTORY HOUSE WAVENDON CAMPUS MILTON KEYNES MK178LX
Date Appointed: 05 Aug 2010
Date Resigned: Sep 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1951
Nationality: BRITISH
Address: THE GARDEN FLAT 9 HOBURY STREET LONDON SW100JB
Date Appointed: 09 Jul 2002
Date Resigned: Aug 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1965
Nationality: BRITISH
Address: 9 NUTCROFT GROVE FETCHAM SURREY KT229LA
Date Appointed: 08 May 2009
Date Resigned: Aug 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1959
Nationality: BRITISH
Address: 41 HATHERLEY ROAD HAMPSHIRE SO226RR
Date Appointed: 14 Feb 2002
Date Resigned: May 2004
Appointment Type: PD
Other Appointments: None
Birthdate: May 1956
Nationality: BRITISH
Address: 8 COURTLANDS DRIVE HERTFORDSHIRE WD174HR
Date Appointed: 14 Feb 2001
Date Resigned: Jan 2002
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 1 MITCHELL LANE AVON BS16BU
Date Appointed: 21 Feb 1996
Date Resigned: Mar 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1951
Nationality: BRITISH
Address: PARK HOUSE 2 COMMON ROAD KENSWORTH BEDFORDSHIRE LU63RG
Date Appointed: 10 May 2001
Date Resigned: Oct 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1945
Nationality: BRITISH
Address: MERFIELD STRAIGHT LANE RODE AVON BA36PG
Date Appointed: 04 Aug 1999
Date Resigned: Feb 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1974
Nationality: AMERICAN
Address: 9233 BALBOA AVENUE CALIFORNIA 92123
Date Appointed: 02 Aug 2021
Date Resigned: Jun 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1954
Nationality: AMERICAN
Address: P.O. BOX 1257 CA 92067
Date Appointed: 25 Jul 2003
Date Resigned: Feb 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1957
Nationality: BRITISH
Address: 97 RUSTHALL AVENUE W41BN
Date Appointed: 22 Jun 2007
Date Resigned: Jul 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1952
Nationality: BRITISH
Address: FAYSHOLME STUD HOGOAK LANE NUPTOWN BERKSHIRE RG426HU
Date Appointed: 06 Jan 2004
Date Resigned: Aug 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1936
Nationality: AMERICAN
Address: 9380 LEMON AVENUE LA MECA RH27ET
Date Appointed: 19 Mar 1999
Date Resigned: Nov 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1963
Nationality: BRITISH
Address: 88 WOOD STREET EC2V7QT
Date Appointed: 08 May 2009
Date Resigned: Nov 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1956
Nationality: BRITISH
Address: HIGHFIELDS TOKERS GREEN LANE SOUTH OXFORDSHIRE RG49AY
Date Appointed: 06 Jan 2004
Date Resigned: Apr 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1939
Nationality: BRITISH
Address: 13129 WILD FLOWER LANE POWAY CA 92064
Date Appointed: 13 Aug 1998
Date Resigned: Mar 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1961
Nationality: AMERICAN
Address: 9333 BALBOA AVE CALIFORNIA 92123
Date Appointed: 27 Apr 2020
Date Resigned: Sep 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1961
Nationality: BRITISH
Address: 49 NASHGROVE LANE FINCHAMPSTEAD BERKSHIRE RG404HE
Date Appointed: 10 Mar 2003
Date Resigned: Oct 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1961
Nationality: IRISH
Address: SUMMER HOUSE MOSS LANE, TIMPERLEY CHESHIRE WA156LG
Date Appointed: 29 Oct 2005
Date Resigned: Mar 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1946
Nationality: BRITISH
Address: 2 CAMBRIDGE ROAD BARNES SW130PG
Date Appointed: 08 Apr 2002
Date Resigned: Dec 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1944
Nationality: FRENCH
Address: 7 RUE LAZARE HOCHE 92100
Date Appointed: 01 Nov 2001
Date Resigned: Jan 2004
Appointment Type: PD
Other Appointments: None
Birthdate: May 1962
Nationality: BRITISH
Address: CAIN ROAD AMEN CORNER BERKSHIRE RG121HN
Date Appointed: 01 Nov 2014
Date Resigned: Sep 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1958
Nationality: BRITISH
Address: 14 LEAWOOD ROAD HAMPSHIRE GU138AL
Date Appointed: 01 Jul 1999
Date Resigned: Oct 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1938
Nationality: BRITISH
Address: WINDMILL COTTAGE THE WORTHIES HIGH STREET BUCKINGHAMSHIRE HP70DJ
Date Appointed: 13 Aug 1998
Date Resigned: Dec 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1960
Nationality: BRITISH
Address: 169 PERCY ROAD MIDDLESESX TW122JN
Date Appointed: 01 Oct 2002
Date Resigned: Nov 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1947
Nationality: BRITISH
Address: KINGS WILLOW LOWER GREEN TOWERSEY OXFORDSHIRE OX93QP
Date Appointed: 12 Mar 1996
Date Resigned: Aug 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1950
Nationality: AMERICAN
Address: AFC HOUSE HONEYCROCK LANE SALFORDS SURREY RH15LA
Date Appointed: 26 Jul 2006
Date Resigned: Aug 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1955
Nationality: BRITISH
Address: FLAT 1 35 ECCLESTON SQUARE PIMLICO SW1V1PB
Date Appointed: 14 Jan 2002
Date Resigned: Mar 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1953
Nationality: BRITISH
Address: 88 WOOD STREET EC2V7QT
Date Appointed: 31 Mar 2005
Date Resigned: Aug 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1947
Nationality: BRITISH
Address: 15 BEDFORDSHIRE WAY WOOSEHILL BERKSHIRE RG119BA
Date Appointed: 01 Dec 2000
Date Resigned: Mar 2001
Appointment Type: PD
Other Appointments: None
Birthdate: May 1953
Nationality: AMERICAN
Address: 5666 KEARNY MESA RODAD CALIFORNIA 92111
Date Appointed: 01 Oct 2015
Date Resigned: Sep 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1959
Nationality: BRITISH
Address: 97 HAZELWOOD ROAD DERBYSHIRE DE564AA
Date Appointed: 01 Jul 2000
Date Resigned: Nov 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1961
Nationality: CANADIAN
Address: AFC HOUSE HONEYCROCK LANE SALFORDS SURREY RH15LA
Date Appointed: 17 Aug 2010
Date Resigned: Jul 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1969
Nationality: AMERICAN
Address: 9233 BALBOA AVENUE CALIFORNIA 92123
Date Appointed: 02 Aug 2021
Date Resigned: Jun 2022
Appointment Type: PD
Other Appointments: None