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Critical Maritime Systems & Support Limited (No: 00953609)

Address: HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG, ENGLAND

Status: Active

Incorporated: 05-Jun-1969

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-May-2024

Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.

Current Director: JONATHAN BRETT ( DOB: Aug-1979   From: Jan-2023  )

Current Director: SARAH ELIZABETH COLE ( DOB: Jul-1979   From: Jan-2023  )

Current Director: CRISPIN JAMES KEANIE ( DOB: Jun-1982   From: Jan-2023  )

Current Director: CRISPIN JAMES KEANIE ( DOB: Jun-1982   From: Jan-2023  )

Resigned Director: DANIEL JAMES BARR ( DOB: Feb-1991   From: Oct-2021   To: Jun-2022  )

Resigned Director: CHARLES ARTHUR HILLMAN BAXANDALL ( DOB: Jan-1931   From: May-1992   To: May-1992  )

Resigned Director: ALAN JOHN BAXTER ( DOB: Jan-1950   From: Feb-1997   To: Aug-2005  )

Resigned Director: JONATHAN PHILIP CARTER ( DOB: Nov-1965   From: Jul-2013   To: Sep-2014  )

Resigned Director: PHILIP CARTMELL ( DOB: May-1951   From: Feb-2016   To: Jun-2016  )

Resigned Director: STEPHEN CASSIDY ( DOB: Jun-1954   From: Apr-2001   To: Jul-2014  )

Resigned Director: JONATHAN LEES CHITTY ( DOB: Apr-1966   From: May-2002   To: Aug-2003  )

Resigned Director: JON NEIL CONSTABLE ( DOB: Jul-1978   From: Oct-2021   To: Feb-2022  )

Resigned Director: RAYMOND GEORGE COUZENS ( DOB: Aug-1940   From: Apr-1997   To: Jan-2001  )

Resigned Director: MARK STEPHEN CRAWFORD ( DOB: May-1967   From: Apr-2012   To: Feb-2016  )

Resigned Director: PAUL GOODROW ( DOB: Jul-1949   From: Dec-2005   To: Oct-2006  )

Resigned Director: ROGER FREDERIC HANCOX ( DOB: Oct-1948   From: Feb-1997   To: May-1998  )

Resigned Director: MICHAEL ST JOHN HOLT ( DOB: Apr-1948   From: May-1992   To: Feb-1997  )

Resigned Director: SIMON JOHN NICHOLSON KINGS ( DOB: May-1963   From: Jun-2016   To: Feb-2018  )

Resigned Director: SIMON JOHN NICHOLSON KINGS ( DOB: May-1953   From: Jun-2016   To: Jun-2016  )

Resigned Director: PETER CHARLES LAWRENCE ( DOB: Feb-1963   From: Mar-1997   To: Mar-2013  )

Resigned Director: COLIN JOHN LEPPARD ( DOB: Oct-1940   From: May-1992   To: Jul-1995  )

Resigned Director: CLAIRE LOUISE MACPHERSON ( DOB: Feb-1973   From: Feb-2018   To: Oct-2021  )

Resigned Director: BRIAN ROY OSBORNE ( DOB: Jan-1940   From: May-1992   To: Feb-1997  )

Resigned Director: BERNARD PHILIP ROLFE ( DOB: Sep-1951   From: Dec-2005   To: Aug-2007  )

Resigned Director: GEORGE SHANNON ( DOB: Apr-1963   From: Aug-2003   To: Apr-2012  )

Resigned Director: JONATHAN FRANCIS SMITH ( DOB: May-1947   From: Feb-1997   To: May-2002  )

Resigned Director: CHARLES PATRICK SMITH ( DOB: Oct-1936   From: May-1992   To: Oct-1992  )

Resigned Director: TERENCE SMITH ( DOB: Aug-1949   From: Jun-1997   To: Apr-1999  )

Resigned Director: DERREN MARK STROUD ( DOB: Nov-1970   From: Mar-2016   To: May-2023  )

Resigned Director: JAMES WATKINS ( DOB: Jan-1954   From: Dec-2005   To: Oct-2006  )

Resigned Director: ROBERT WORLIDGE ( DOB: Oct-1933   From: Sep-1993   To: Feb-1997  )

Resigned Secretary: JONATHAN LEES CHITTY ( DOB: Apr-1966   From: May-2002   To: Aug-2003  )

Resigned Secretary: SIMON CHARLES DUCKWORTH ( DOB: Aug-1960   From: Feb-1997   To: Oct-1999  )

Resigned Secretary: STEPHEN GILES HARROW (   From: Apr-2012   To: Dec-2012  )

Resigned Secretary: CLAIRE LOUISE MACPHERSON (   From: Feb-2015   To: May-2022  )

Resigned Secretary: COLIN JOHN PIM (   From: May-1992   To: Feb-1997  )

Resigned Secretary: GEORGE SHANNON ( DOB: Apr-1963   From: Aug-2003   To: Apr-2012  )

Resigned Secretary: JONATHAN FRANCIS SMITH ( DOB: May-1947   From: Oct-1999   To: May-2002  )

Resigned Secretary: MICHAEL JOHN WEBB (   From: Feb-2013   To: Feb-2015  )

Persons of Significant Control:

Tp Group Limited, Cale House Station Road, Wincanton, BA9 9FE, England: Ownership of shares – 75% or more (Notified: 2016-06-14)

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