Company information:
Crucible Training Systems Limited (No: 00349147)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Active
Incorporated: 02-Feb-1939
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: NICHOLAS JAMES WILLIAM BORRETT ( DOB: Feb-1967 From: Sep-2019 )
Current Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974 From: Feb-2023 )
Current Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974 From: Feb-2023 )
Current Director: SHAUN DOHERTY ( DOB: Oct-1968 From: May-2022 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: BRIAN JAMES CALVERT ( DOB: Jun-1933 From: Apr-1992 To: Oct-1995 )
Resigned Director: ALBERT NORMAN DUNGATE ( DOB: Jun-1956 From: Jul-2002 To: Dec-2015 )
Resigned Director: JOHN ROBERT ETHERTON ( DOB: Apr-1954 From: Aug-1991 To: Apr-1992 )
Resigned Director: KEVIN DENNIS FLETCHER ( DOB: Oct-1962 From: Jun-2006 To: Jul-2012 )
Resigned Director: KEVIN WILLIAM GOODMAN ( DOB: Apr-1951 From: Jan-2006 To: Jul-2007 )
Resigned Director: ANDREW GREIG ( DOB: Aug-1967 From: Nov-2008 To: Jul-2010 )
Resigned Director: KAREN VERONICA HAYZEN-SMITH ( DOB: Feb-1970 From: Jun-2017 To: Sep-2019 )
Resigned Director: NORMAN PATRICK HODGES ( DOB: Mar-1946 From: Jul-2007 To: Nov-2008 )
Resigned Director: WALTER EDWIN JACOBSON ( DOB: Feb-1937 From: Aug-1991 To: Feb-1999 )
Resigned Director: JOHN WILLIAM JAMES JEWELL ( DOB: Sep-1954 From: Feb-1999 To: Mar-2001 )
Resigned Director: PHILIP HENRY KAY ( DOB: Oct-1944 From: Jul-2002 To: Apr-2004 )
Resigned Director: ROGER LUSCOMBE ( DOB: May-1953 From: Aug-1991 To: Apr-1992 )
Resigned Director: ALEXANDER JAMES MARSH ( DOB: Jan-1946 From: Mar-2001 To: Jan-2006 )
Resigned Director: DAVID PAUL MARTIN ( DOB: Aug-1944 From: Aug-1991 To: Dec-1998 )
Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960 From: Jan-2006 To: Dec-2015 )
Resigned Director: DAVID BRIAN RUFF ( DOB: May-1958 From: Feb-2009 To: Jun-2011 )
Resigned Director: NIGEL JOHN RUSSELL ( DOB: Oct-1950 From: May-2004 To: Jan-2009 )
Resigned Director: DAVID JOHN SIMONS ( DOB: Sep-1962 From: Dec-1998 To: Jul-2002 )
Resigned Director: ROBERT STEWART ( DOB: Oct-1953 From: Jul-2002 To: Jul-2004 )
Resigned Director: PETER EDWARD STOKES ( DOB: Oct-1939 From: Aug-1991 To: Apr-1995 )
Resigned Director: RICHARD HEWITT TAYLOR ( DOB: Feb-1961 From: Dec-2015 To: Jun-2017 )
Resigned Director: IAIN STUART URQUHART ( DOB: Jul-1965 From: Dec-2015 To: May-2022 )
Resigned Director: GEOFFREY WALKER ( DOB: Apr-1940 From: Aug-1991 To: Apr-1992 )
Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944 From: Nov-2002 To: Jul-2009 )
Resigned Secretary: NICHOLAS JAMES WILLIAM BORRETT ( From: Jul-2012 To: Feb-2013 )
Resigned Secretary: RONALD PETER HIGGINS ( From: Apr-1995 To: Jul-1999 )
Resigned Secretary: ROBERT SCOTT MARTIN ( DOB: Jul-1957 From: Jul-2002 To: Apr-2004 )
Resigned Secretary: PETER EDWARD STOKES ( DOB: Oct-1939 From: Aug-1991 To: Apr-1995 )
Resigned Secretary: ALAN SUTTON ( From: Jul-1999 To: Jul-2001 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2009 To: Jul-2012 )
Persons of Significant Control:
Babcock Support Services Limited, C/O Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-10)