CRUCIBLE TRAINING SYSTEMS LIMITED

00349147
33 WIGMORE STREET LONDON W1U 1QX

People & Contacts

Contact Details
Registered Address 33
WIGMORE STREET LONDON

W1U 1QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACETECH PERSONNEL LIMITED 22 May 1987 - 10 Aug 2010
HENDERSON SAFETY TANK COMPANY LIMITED(THE) 02 Feb 1939 - 22 May 1987
IMAST LIMITED 27 Sep 2019 - 11 Oct 2023
BABCOCK PARTNERS NO 2010 LIMITED 10 Aug 2010 - 27 Sep 2019
People

Current directors

BABCOCK CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 25 Feb 2013

Appointment Type: C

Other Appointments: None

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MR NICHOLAS JAMES WILLIAM BORRETT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 26 Sep 2019

Appointment Type: D

Other Appointments: None

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MR ROBERT NEIL GEORGE CLARK

Birthdate: Nov 1974

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 03 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DR SHAUN DOHERTY

Birthdate: Sep 1968

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 31 May 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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STANLEY ALAN ROYALL BILLIALD

Birthdate: May 1944

Nationality: OTHER

Address: HYDE COTTAGE HYDE LANE CHURT SURREY GU102LP

Date Appointed: 19 Nov 2002

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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NICHOLAS JAMES WILLIAM BORRETT

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 27 Jul 2012

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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RONALD PETER HIGGINS

Birthdate: N/A

Nationality: BRITISH

Address: 58 WILSON GARDENS MIDDLESEX HA14DZ

Date Appointed: 04 Apr 1995

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MR ROBERT SCOTT MARTIN

Birthdate: Jun 1957

Nationality: BRITISH

Address: BEACON VIEW BRIDGE STREET BUCKINGHAMSHIRE HP179TW

Date Appointed: 30 Jul 2002

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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PETER EDWARD STOKES

Birthdate: Sep 1939

Nationality: BRITISH

Address: EAST ACRE HARLESTON ROAD WEYBREAD NORFOLK IP215TU

Date Appointed: 22 Aug 1991

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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ALAN SUTTON

Birthdate: N/A

Nationality: BRITISH

Address: 92 RANWORTH AVENUE HERTFORDSHIRE EN119NT

Date Appointed: 14 Jul 1999

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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VALERIE FRANCINE ANNE TELLER

Birthdate: N/A

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Jul 2009

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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CAPTAIN BRIAN JAMES CALVERT

Birthdate: May 1933

Nationality: BRITISH

Address: NOAKES HILL COTTAGE ASHAMPSTEAD BERKSHIRE RG88RY

Date Appointed: 15 Apr 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR ALBERT NORMAN DUNGATE

Birthdate: May 1956

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 30 Jul 2002

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT ETHERTON

Birthdate: Mar 1954

Nationality: BRITISH

Address: 9 CLIFFORD AVENUE SW147BT

Date Appointed: 22 Aug 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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KEVIN DENNIS FLETCHER

Birthdate: Sep 1962

Nationality: BRITISH

Address: 44 WESTON ROAD ASTON ON TRENT DERBYSHIRE DE722AS

Date Appointed: 22 Jun 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR KEVIN WILLIAM GOODMAN

Birthdate: Mar 1951

Nationality: BRITISH

Address: 7 BRANFIELD PLACE E149YA

Date Appointed: 04 Jan 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW GREIG

Birthdate: Jul 1967

Nationality: BRITISH

Address: 1 SELBY DRIVE URMSTON M418NX

Date Appointed: 18 Nov 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MISS KAREN VERONICA HAYZEN-SMITH

Birthdate: Jan 1970

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 21 Jun 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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NORMAN PATRICK HODGES

Birthdate: Feb 1946

Nationality: BRITISH

Address: 46 KINGS MILL LANE DERBYSHIRE DE722BQ

Date Appointed: 11 Jul 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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WALTER EDWIN JACOBSON

Birthdate: Jan 1937

Nationality: BRITISH

Address: 137 ST HELENS AVENUE BENSON OXFORDSHIRE OX106RU

Date Appointed: 22 Aug 1991

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM JAMES JEWELL

Birthdate: Aug 1954

Nationality: BRITISH

Address: 1 BRANTHAM CLOSE CALDECOTTE BUCKINGHAMSHIRE MK78TG

Date Appointed: 25 Feb 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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PHILIP HENRY KAY

Birthdate: Sep 1944

Nationality: BRITISH

Address: 1 CLUMBER DRIVE NORTHAMPTONSHIRE NN33NX

Date Appointed: 30 Jul 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR ROGER LUSCOMBE

Birthdate: Apr 1953

Nationality: BRITISH

Address: OAST HOUSE CRUMPS LANE KENT ME171EX

Date Appointed: 22 Aug 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES MARSH

Birthdate: Dec 1945

Nationality: BRITISH

Address: MUCKLEY FARM, LONGHORSLEY NORTHUMBERLAND NE658QT

Date Appointed: 09 Mar 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DAVID PAUL MARTIN

Birthdate: Jul 1944

Nationality: BRITISH

Address: 173 BROX ROAD OTTERSHAW SURREY KT160LJ

Date Appointed: 22 Aug 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR FRANCO MARTINELLI

Birthdate: Sep 1960

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 19 Jan 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID BRIAN RUFF

Birthdate: Apr 1958

Nationality: BRITISH

Address: MIRILIS NEW ROAD CODFORD WILTSHIRE BA120NS

Date Appointed: 09 Feb 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN RUSSELL

Birthdate: Sep 1950

Nationality: BRITISH

Address: 55 MORLEY MILLS MORLEY STREET DAYBROOK NOTTINGHAMSHIRE NG56JL

Date Appointed: 18 May 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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DAVID JOHN SIMONS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 66 FARADAY DRIVE SHENLEY LODGE MK57HQ

Date Appointed: 31 Dec 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ROBERT STEWART

Birthdate: Sep 1953

Nationality: BRITISH

Address: CHAPEL FARM CHAPEL LANE DERBYSHIRE DE655PS

Date Appointed: 30 Jul 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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PETER EDWARD STOKES

Birthdate: Sep 1939

Nationality: BRITISH

Address: EAST ACRE HARLESTON ROAD WEYBREAD NORFOLK IP215TU

Date Appointed: 22 Aug 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD HEWITT TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 16 Dec 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 16 Dec 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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GEOFFREY WALKER

Birthdate: Mar 1940

Nationality: BRITISH

Address: PEDDLARS WAYE WARWICKSHIRE CV359JN

Date Appointed: 22 Aug 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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