CRUCIBLE TRAINING SYSTEMS LIMITED

Company number 00349147

35 officers / 31 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 25 February 2013

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• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

CLARK, Robert Neil George

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOHERTY, Shaun, Dr

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 19 November 2002
• Resigned on: 1 July 2009
• Nationality: Other

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

HIGGINS, Ronald Peter

• Correspondence address: 58 Wilson Gardens, West Harrow, Middlesex, HA1 4DZ
• Role (Resigned): Secretary
• Appointed on: 11 July 2001
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Company Secretary

HIGGINS, Ronald Peter

• Correspondence address: 58 Wilson Gardens, West Harrow, Middlesex, HA1 4DZ
• Role (Resigned): Secretary
• Appointed on: 4 April 1995
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Company Secretary

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 21 April 2004
• Nationality: British

STOKES, Peter Edward

• Correspondence address: East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU
• Role (Resigned): Secretary
• Appointed before: 22 August 1991
• Resigned on: 4 April 1995
• Nationality: British

SUTTON, Alan

• Correspondence address: 92 Ranworth Avenue, Hoddesdon, Hertfordshire, EN11 9NT
• Role (Resigned): Secretary
• Appointed on: 14 July 1999
• Resigned on: 11 July 2001
• Nationality: British
• Occupation: Manager

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 27 July 2012
• Nationality: British

CALVERT, Brian James, Captain

• Correspondence address: Noakes Hill Cottage, Ashampstead, Reading, Berkshire, RG8 8RY
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 15 April 1992
• Resigned on: 31 October 1995
• Nationality: British

DUNGATE, Albert Norman

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 July 2002
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ETHERTON, John Robert

• Correspondence address: 9 Clifford Avenue, London, SW14 7BT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 22 August 1991
• Resigned on: 15 April 1992
• Nationality: British
• Occupation: Financial Controller

FLETCHER, Kevin Dennis

• Correspondence address: 44 Weston Road, Aston On Trent, Derby, Derbyshire, DE72 2AS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 June 2006
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOODMAN, Kevin William

• Correspondence address: 7 Branfield Place, London, E14 9YA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 January 2006
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Director

GREIG, Andrew

• Correspondence address: 1 Selby Drive, Urmston, Manchester, M41 8NX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 November 2008
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAYZEN-SMITH, Karen Veronica

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 June 2017
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGES, Norman Patrick

• Correspondence address: 46 Kings Mill Lane, Weston On Trent, Derbyshire, DE72 2BQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 11 July 2007
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACOBSON, Walter Edwin

• Correspondence address: 137 St Helens Avenue, Benson, Wallingford, Oxfordshire, OX10 6RU
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 22 August 1991
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: General Manager

JEWELL, John William James

• Correspondence address: 1 Brantham Close, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8TG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 February 1999
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Director

KAY, Philip Henry

• Correspondence address: 1 Clumber Drive, Northampton, Northamptonshire, NN3 3NX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 July 2002
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Chief Executive

LUSCOMBE, Roger

• Correspondence address: Oast House, Crumps Lane, Ulcombe, Kent, ME17 1EX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 22 August 1991
• Resigned on: 15 April 1992
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager

MARSH, Alexander James

• Correspondence address: Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 9 March 2001
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Dev Director

MARTIN, David Paul

• Correspondence address: 173 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 22 August 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: General Manager

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 January 2006
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUFF, David Brian

• Correspondence address: Mirilis, New Road, Codford, Warminster, Wiltshire, BA12 0NS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 February 2009
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Nigel John

• Correspondence address: 55 Morley Mills, Morley Street Daybrook, Nottingham, Nottinghamshire, NG5 6JL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 May 2004
• Resigned on: 15 January 2009
• Nationality: British
• Occupation: Managing Director

SIMONS, David John

• Correspondence address: 66 Faraday Drive, Shenley Lodge, Milton Keynes, MK5 7HQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 December 1998
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Director

STEWART, Robert

• Correspondence address: Chapel Farm, Chapel Lane, Scropton, Derbyshire, DE65 5PS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 July 2002
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STOKES, Peter Edward

• Correspondence address: East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 22 August 1991
• Resigned on: 4 April 1995
• Nationality: British
• Occupation: Company Secretayr

TAYLOR, Richard Hewitt

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 December 2015
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 December 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Geoffrey

• Correspondence address: Peddlars Waye, Loxley, Warwickshire, CV35 9JN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 22 August 1991
• Resigned on: 15 April 1992
• Nationality: British
• Occupation: General Manager