CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED
Company number 00953609
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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