Advanced company searchLink opens in new window

CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED

Company number 00953609

Filter officers

Filter officers

Officers: 39 officers / 36 resignations

BRETT, Jonathan

Correspondence address
Harston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG
Role Active
Director
Date of birth
August 1979
Appointed on
27 January 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

COLE, Sarah Elizabeth

Correspondence address
Harston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG
Role Active
Director
Date of birth
July 1979
Appointed on
27 January 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

KEANIE, Crispin James

Correspondence address
Dolphin House, Williams Road, Portsmouth, England, PO3 5FP
Role Active
Director
Date of birth
June 1982
Appointed on
27 January 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

CHITTY, Jonathan Lees

Correspondence address
41 Cobden Avenue, Harley Whitefort, Warndon Villages, Worcestershire, WR4 0NA
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
4 August 2003
Nationality
British
Occupation
Accountant

DUCKWORTH, Simon Charles

Correspondence address
8 Newtons Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4WA
Role Resigned
Secretary
Appointed on
28 February 1997
Resigned on
31 October 1999
Nationality
British
Occupation
Director

HARROW, Stephen Giles

Correspondence address
Technology Cenre, 683-685 Stirling Road, Slough, United Kingdom, SL1 4ST
Role Resigned
Secretary
Appointed on
5 April 2012
Resigned on
31 December 2012
Nationality
British

MACPHERSON, Claire Louise

Correspondence address
Cale House, Station Road, Wincanton, England, BA9 9FE
Role Resigned
Secretary
Appointed on
1 February 2015
Resigned on
1 May 2022

PIM, Colin John

Correspondence address
224 Havant Road, Hayling Island, Hampshire, PO11 0LN
Role Resigned
Secretary
Appointed before
1 May 1992
Resigned on
28 February 1997
Nationality
British

SHANNON, George

Correspondence address
Glen Clova 10b Bonfield Road, Strathkinness, Fife, KY16 9RP
Role Resigned
Secretary
Appointed on
4 August 2003
Resigned on
5 April 2012
Nationality
British
Occupation
Accountant

SMITH, Jonathan Francis

Correspondence address
Mid Thatch Boon Street, Eckington, Pershore, Worcestershire, WR10 3BL
Role Resigned
Secretary
Appointed on
29 October 1999
Resigned on
31 May 2002
Nationality
British

WEBB, Michael John

Correspondence address
Technology Centre, 683-685 Stirling Road, Slough, SL1 4ST
Role Resigned
Secretary
Appointed on
28 February 2013
Resigned on
1 February 2015

BARR, Daniel James

Correspondence address
Cale House, Station Road, Wincanton, England, BA9 9FE
Role Resigned
Director
Date of birth
February 1991
Appointed on
22 October 2021
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

BAXANDALL, Charles Arthur Hillman

Correspondence address
52 Blackbrook Park Avenue, Fareham, Hampshire, PO15 5JL
Role Resigned
Director
Date of birth
January 1931
Appointed before
1 May 1992
Resigned on
28 May 1992
Nationality
British
Occupation
Director

BAXTER, Alan John

Correspondence address
Marion Brook House, Warford Hall Drive, Great Warford Alderley Edge, Cheshire, SK9 7TR
Role Resigned
Director
Date of birth
January 1950
Appointed on
28 February 1997
Resigned on
2 August 2005
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Jonathan Philip

Correspondence address
Technology Centre, 683-685 Stirling Road, Slough, SL1 4ST
Role Resigned
Director
Date of birth
November 1965
Appointed on
22 July 2013
Resigned on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

CARTMELL, Philip

Correspondence address
A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 February 2016
Resigned on
21 June 2016
Nationality
British
Country of residence
England
Occupation
Director

CASSIDY, Stephen

Correspondence address
The Laurels, Crawley Hill, West Wellow, Romsey, Hampshire, SO51 6AP
Role Resigned
Director
Date of birth
June 1954
Appointed on
2 April 2001
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director

CHITTY, Jonathan Lees

Correspondence address
41 Cobden Avenue, Harley Whitefort, Warndon Villages, Worcestershire, WR4 0NA
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 May 2002
Resigned on
4 August 2003
Nationality
British
Occupation
Accountant

CONSTABLE, Jon Neil

Correspondence address
Cale House, Station Road, Wincanton, England, BA9 9FE
Role Resigned
Director
Date of birth
July 1978
Appointed on
22 October 2021
Resigned on
24 February 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

COUZENS, Raymond George

Correspondence address
Copsewood, Green Lane Hambledon, Waterlooville, Hampshire, PO7 4SY
Role Resigned
Director
Date of birth
August 1940
Appointed on
1 April 1997
Resigned on
2 January 2001
Nationality
British
Country of residence
England
Occupation
Director & General Manager

COUZENS, Raymond George

Correspondence address
Copsewood, Green Lane Hambledon, Waterlooville, Hampshire, PO7 4SY
Role Resigned
Director
Date of birth
August 1940
Appointed before
1 May 1992
Resigned on
28 February 1997
Nationality
British
Country of residence
England
Occupation
Operations Director

CRAWFORD, Mark Stephen

Correspondence address
Technology Centre, 683-685 Stirling Road, Slough, United Kingdom, SL1 4ST
Role Resigned
Director
Date of birth
May 1967
Appointed on
5 April 2012
Resigned on
1 February 2016
Nationality
British
Country of residence
England
Occupation
Director

GOODROW, Paul

Correspondence address
5217 Mulberry Drive, Birlington, Ontario L7l 3p6, Canada
Role Resigned
Director
Date of birth
July 1949
Appointed on
14 December 2005
Resigned on
12 October 2006
Nationality
Canadian
Occupation
Director

HANCOX, Roger Frederic

Correspondence address
Lower Leys 46 Mount Road, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8HW
Role Resigned
Director
Date of birth
October 1948
Appointed on
28 February 1997
Resigned on
21 May 1998
Nationality
British
Occupation
Director

HOLT, Michael St John

Correspondence address
27 Hill Road, Portchester, Fareham, Hampshire, PO16 8LA
Role Resigned
Director
Date of birth
April 1948
Appointed before
1 May 1992
Resigned on
28 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KINGS, Simon John Nicholson

Correspondence address
A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 June 2016
Resigned on
9 February 2018
Nationality
British
Country of residence
England
Occupation
Sales Director

KINGS, Simon John Nicholson

Correspondence address
A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
May 1953
Appointed on
21 June 2016
Resigned on
21 June 2016
Nationality
British
Country of residence
England
Occupation
Sales Director

LAWRENCE, Peter Charles

Correspondence address
Fleet House, Fleet Lane, Twyning, Gloucestershire, GL20 6FL
Role Resigned
Director
Date of birth
February 1963
Appointed on
17 March 1997
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEPPARD, Colin John

Correspondence address
Brook House Priors Leaze Lane, Hambrook, Chichester, West Sussex, PO18 8RQ
Role Resigned
Director
Date of birth
October 1940
Appointed before
1 May 1992
Resigned on
31 July 1995
Nationality
British
Occupation
Development Chemist

MACPHERSON, Claire Louise

Correspondence address
Cale House, Station Road, Wincanton, England, BA9 9FE
Role Resigned
Director
Date of birth
February 1973
Appointed on
15 February 2018
Resigned on
10 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Legal And Compliance

OSBORNE, Brian Roy

Correspondence address
10 Greatfield Way, Rowlands Castle, Hampshire, PO9 6AG
Role Resigned
Director
Date of birth
January 1940
Appointed before
1 May 1992
Resigned on
28 February 1997
Nationality
British
Occupation
Chemical Engineer

ROLFE, Bernard Philip

Correspondence address
Keepers Cottage, Adbury, Newbury, Berkshire, RG20 4HD
Role Resigned
Director
Date of birth
September 1951
Appointed on
14 December 2005
Resigned on
28 August 2007
Nationality
British
Occupation
Director

SHANNON, George

Correspondence address
Glen Clova 10b Bonfield Road, Strathkinness, Fife, KY16 9RP
Role Resigned
Director
Date of birth
April 1963
Appointed on
4 August 2003
Resigned on
5 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Accountant

SMITH, Charles Patrick

Correspondence address
Lynwood, Malvern Road Hill Brow, Liss, Hampshire, GU33 7PY
Role Resigned
Director
Date of birth
October 1936
Appointed before
1 May 1992
Resigned on
31 October 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, Jonathan Francis

Correspondence address
Mid Thatch Boon Street, Eckington, Pershore, Worcestershire, WR10 3BL
Role Resigned
Director
Date of birth
May 1947
Appointed on
28 February 1997
Resigned on
31 May 2002
Nationality
British
Occupation
Director