CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED

Company number 00953609

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: England
• 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