CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED

08498086
AFC HOUSE HONEYCROCK LANE SALFORDS SURREY RH1 5LA

People & Contacts

Contact Details
Registered Address AFC HOUSE
HONEYCROCK LANE SALFORDS SURREY

RH1 5LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTELLIGENT TRANSPORT MANAGEMENT SOLUTIONS LIMITED 22 Apr 2013 - 28 Nov 2013
People

Current directors

MR ANSHOOMAN AGA

Birthdate: Jun 1975

Nationality: AMERICAN

Address: 9333 BALBOA AVENUE CALIFORNIA 92123

Date Appointed: 15 Sep 2017

Appointment Type: D

Other Appointments: None

View Director

MR MATTHEW COLE

Birthdate: May 1979

Nationality: BRITISH

Address: 5650 KEARNY MESA RD CALIFORNIA 92111

Date Appointed: 07 Dec 2015

Appointment Type: D

Other Appointments: None

View Director

MR ROGER GAVIN CROW

Birthdate: Feb 1961

Nationality: BRITISH

Address: AFC HOUSE HONEYCROCK LANE SURREY RH15LA

Date Appointed: 07 Dec 2015

Appointment Type: D

Other Appointments: None

View Director

JAMES EDWARDS

Birthdate: Dec 1950

Nationality: AMERICAN

Address: 9333 BALBOA AVENUE CALIFORNIA CA92123

Date Appointed: 26 Nov 2013

Appointment Type: D

Other Appointments: None

View Director

MR DAVID ALAN WEAR

Birthdate: Jun 1967

Nationality: BRITISH

Address: AFC HOUSE HONEYCROCK LANE RH15LA

Date Appointed: 02 Oct 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

SARAH ISABEL HAMPTON

Birthdate: N/A

Nationality: BRITISH

Address: AFC HOUSE HONEYCROCK LANE SALFORDS SURREY RH15LA

Date Appointed: 26 Nov 2013

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

View Director

SERCO CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 22 Apr 2013

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

View Director

MR ROGER GAVIN CROW

Birthdate: Feb 1961

Nationality: BRITISH

Address: AFC HOUSE HONEYCROCK LANE SALFORDS SURREY RH19LA

Date Appointed: 26 Nov 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MR DEAN MICHAEL ELDRID

Birthdate: Jul 1965

Nationality: BRITISH

Address: FURZE HOUSE HEATH ROAD SOBERTON HEATH HAMPSHIRE SO323QH

Date Appointed: 22 Apr 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

SARAH ISABEL HAMPTON

Birthdate: Aug 1951

Nationality: BRITISH

Address: AFC HOUSE HONEYCROCK LANE SALFORDS SURREY RH19LA

Date Appointed: 26 Nov 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN PATRICK HICKEY

Birthdate: Apr 1967

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 22 Apr 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN STEPHEN HILL

Birthdate: Feb 1961

Nationality: BRITISH

Address: AFC HOUSE HONEYCROCK LANE SURREY RH15LA

Date Appointed: 01 Jan 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN OLIVER SHEWMAKER

Birthdate: Apr 1950

Nationality: UNITED STATES

Address: 9333 BALBOA AVENUE CALIFORNIA CA92123

Date Appointed: 26 Nov 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DAVID THOMAS

Birthdate: May 1953

Nationality: AMERICAN

Address: 9333 BALBOA AVENUE CALIFORNIA CA92123

Date Appointed: 26 Nov 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MIN WEI

Birthdate: Sep 1974

Nationality: UNITED STATES

Address: 5650 KEARNY MESA ROAD CALIFORNIA CA92111

Date Appointed: 26 Nov 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director