CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED

00953609
HARSTON MILL ROYSTON ROAD HARSTON CAMBRIDGE CB22 7GG

People & Contacts

Contact Details
Registered Address HARSTON MILL
ROYSTON ROAD HARSTON CAMBRIDGE

CB22 7GG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CJB DEVELOPMENTS LIMITED 06 May 1969 - 17 Mar 1997
TPG MARITIME LIMITED 27 May 2016 - 17 Jul 2023
WELLMAN DEFENCE LIMITED 16 Mar 2001 - 03 May 2012
ATMOSPHERE CONTROL INTERNATIONAL LIMITED 03 May 2012 - 27 May 2016
WELLMAN CJB LIMITED 17 Mar 1997 - 16 Mar 2001
People

Current directors

MR CRISPIN JAMES KEANIE

Birthdate: May 1982

Nationality: BRITISH

Address: DOLPHIN HOUSE WILLIAMS ROAD PO35FP

Date Appointed: 27 Jan 2023

Appointment Type: D

Other Appointments: None

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MR JONATHAN BRETT

Birthdate: Jul 1979

Nationality: BRITISH

Address: HARSTON MILL ROYSTON ROAD HARSTON CB227GG

Date Appointed: 27 Jan 2023

Appointment Type: D

Other Appointments: None

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MISS SARAH ELIZABETH COLE

Birthdate: Jun 1979

Nationality: BRITISH

Address: HARSTON MILL ROYSTON ROAD HARSTON CB227GG

Date Appointed: 27 Jan 2023

Appointment Type: D

Other Appointments: None

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MR CRISPIN JAMES KEANIE

Birthdate: May 1982

Nationality: BRITISH

Address: DOLPHIN HOUSE WILLIAMS ROAD PO35FP

Date Appointed: 27 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN LEES CHITTY

Birthdate: Mar 1966

Nationality: BRITISH

Address: 41 COBDEN AVENUE HARLEY WHITEFORT WORCESTERSHIRE WR40NA

Date Appointed: 31 May 2002

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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SIMON CHARLES DUCKWORTH

Birthdate: Jul 1960

Nationality: BRITISH

Address: 8 NEWTONS CROFT CRESCENT BARLBOROUGH DERBYSHIRE S434WA

Date Appointed: 28 Feb 1997

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR STEPHEN GILES HARROW

Birthdate: N/A

Nationality: BRITISH

Address: TECHNOLOGY CENRE 683-685 STIRLING ROAD SL14ST

Date Appointed: 05 Apr 2012

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MS CLAIRE LOUISE MACPHERSON

Birthdate: N/A

Nationality:

Address: HARSTON MILL ROYSTON ROAD HARSTON CB227GG

Date Appointed: 01 Feb 2015

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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MR COLIN JOHN PIM

Birthdate: N/A

Nationality: BRITISH

Address: 224 HAVANT ROAD HAMPSHIRE PO110LN

Date Appointed: 01 May 1992

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MR GEORGE SHANNON

Birthdate: Mar 1963

Nationality: BRITISH

Address: GLEN CLOVA 10B BONFIELD ROAD FIFE KY169RP

Date Appointed: 04 Aug 2003

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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JONATHAN FRANCIS SMITH

Birthdate: Apr 1947

Nationality: BRITISH

Address: MID THATCH BOON STREET ECKINGTON WORCESTERSHIRE WR103BL

Date Appointed: 29 Oct 1999

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN WEBB

Birthdate: N/A

Nationality:

Address: HARSTON MILL ROYSTON ROAD HARSTON CB227GG

Date Appointed: 28 Feb 2013

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MR DANIEL JAMES BARR

Birthdate: Jan 1991

Nationality: BRITISH

Address: HARSTON MILL ROYSTON ROAD HARSTON CB227GG

Date Appointed: 22 Oct 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR CHARLES ARTHUR HILLMAN BAXANDALL

Birthdate: Dec 1930

Nationality: BRITISH

Address: 52 BLACKBROOK PARK AVENUE HAMPSHIRE PO155JL

Date Appointed: 01 May 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN BAXTER

Birthdate: Dec 1949

Nationality: BRITISH

Address: MARION BROOK HOUSE WARFORD HALL DRIVE CHESHIRE SK97TR

Date Appointed: 28 Feb 1997

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PHILIP CARTER

Birthdate: Oct 1965

Nationality: BRITISH

Address: HARSTON MILL ROYSTON ROAD HARSTON CB227GG

Date Appointed: 22 Jul 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR PHILIP CARTMELL

Birthdate: Apr 1951

Nationality: BRITISH

Address: HARSTON MILL ROYSTON ROAD HARSTON CB227GG

Date Appointed: 01 Feb 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN CASSIDY

Birthdate: May 1954

Nationality: BRITISH

Address: THE LAURELS CRAWLEY HILL, WEST WELLOW HAMPSHIRE SO516AP

Date Appointed: 02 Apr 2001

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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JONATHAN LEES CHITTY

Birthdate: Mar 1966

Nationality: BRITISH

Address: 41 COBDEN AVENUE HARLEY WHITEFORT WORCESTERSHIRE WR40NA

Date Appointed: 31 May 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR JON NEIL CONSTABLE

Birthdate: Jun 1978

Nationality: BRITISH

Address: HARSTON MILL ROYSTON ROAD HARSTON CB227GG

Date Appointed: 22 Oct 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR RAYMOND GEORGE COUZENS

Birthdate: Jul 1940

Nationality: BRITISH

Address: COPSEWOOD GREEN LANE HAMBLEDON HAMPSHIRE PO74SY

Date Appointed: 01 Apr 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN CRAWFORD

Birthdate: Apr 1967

Nationality: BRITISH

Address: TECHNOLOGY CENTRE 683-685 STIRLING ROAD SL14ST

Date Appointed: 05 Apr 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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PAUL GOODROW

Birthdate: Jun 1949

Nationality: CANADIAN

Address: 5217 MULBERRY DRIVE ONTARIO L7L 3P6

Date Appointed: 14 Dec 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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ROGER FREDERIC HANCOX

Birthdate: Sep 1948

Nationality: BRITISH

Address: LOWER LEYS 46 MOUNT ROAD TETTENHALL WOOD WEST MIDLANDS WV68HW

Date Appointed: 28 Feb 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ST JOHN HOLT

Birthdate: Mar 1948

Nationality: BRITISH

Address: 27 HILL ROAD PORTCHESTER HAMPSHIRE PO168LA

Date Appointed: 01 May 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN NICHOLSON KINGS

Birthdate: Apr 1963

Nationality: BRITISH

Address: HARSTON MILL ROYSTON ROAD HARSTON CB227GG

Date Appointed: 21 Jun 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN NICHOLSON KINGS

Birthdate: Apr 1953

Nationality: BRITISH

Address: HARSTON MILL ROYSTON ROAD HARSTON CB227GG

Date Appointed: 21 Jun 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES LAWRENCE

Birthdate: Jan 1963

Nationality: BRITISH

Address: FLEET HOUSE FLEET LANE GLOUCESTERSHIRE GL206FL

Date Appointed: 17 Mar 1997

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN LEPPARD

Birthdate: Sep 1940

Nationality: BRITISH

Address: BROOK HOUSE PRIORS LEAZE LANE HAMBROOK WEST SUSSEX PO188RQ

Date Appointed: 01 May 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MS CLAIRE LOUISE MACPHERSON

Birthdate: Jan 1973

Nationality: BRITISH

Address: HARSTON MILL ROYSTON ROAD HARSTON CB227GG

Date Appointed: 15 Feb 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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BRIAN ROY OSBORNE

Birthdate: Dec 1939

Nationality: BRITISH

Address: 10 GREATFIELD WAY HAMPSHIRE PO96AG

Date Appointed: 01 May 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR BERNARD PHILIP ROLFE

Birthdate: Aug 1951

Nationality: BRITISH

Address: KEEPERS COTTAGE ADBURY BERKSHIRE RG204HD

Date Appointed: 14 Dec 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR GEORGE SHANNON

Birthdate: Mar 1963

Nationality: BRITISH

Address: GLEN CLOVA 10B BONFIELD ROAD FIFE KY169RP

Date Appointed: 04 Aug 2003

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLES PATRICK SMITH

Birthdate: Sep 1936

Nationality: BRITISH

Address: LYNWOOD MALVERN ROAD HILL BROW HAMPSHIRE GU337PY

Date Appointed: 01 May 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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JONATHAN FRANCIS SMITH

Birthdate: Apr 1947

Nationality: BRITISH

Address: MID THATCH BOON STREET ECKINGTON WORCESTERSHIRE WR103BL

Date Appointed: 28 Feb 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR TERENCE SMITH

Birthdate: Jul 1949

Nationality: BRITISH

Address: SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT YO414BX

Date Appointed: 30 Jun 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR DERREN MARK STROUD

Birthdate: Oct 1970

Nationality: BRITISH

Address: HARSTON MILL ROYSTON ROAD HARSTON CB227GG

Date Appointed: 01 Mar 2016

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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DR JAMES WATKINS

Birthdate: Dec 1953

Nationality: AMERICAN

Address: FLAT 101 BOSTON HOUSE 69-75 BOSTON MANOR ROAD BRENTFORD TW89JJ

Date Appointed: 14 Dec 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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ROBERT WORLIDGE

Birthdate: Sep 1933

Nationality: BRITISH

Address: ABBEY RECTORY 17 PARK LANE AVON BA12XH

Date Appointed: 01 Sep 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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