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CRITERION ASSET MANAGEMENT LIMITED

Company number 03382237

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Officers: 35 officers / 32 resignations

HILL, Megan Joy

Correspondence address
4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Role Active
Secretary
Appointed on
1 May 2014

NAHUM, Stephane Abraham Joseph

Correspondence address
4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
Role Active
Director
Date of birth
December 1975
Appointed on
25 September 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Director

THORNTON, Roger

Correspondence address
4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
Role Active
Director
Date of birth
May 1971
Appointed on
14 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BENJAMIN, Anne

Correspondence address
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role Resigned
Secretary
Appointed on
21 September 2004
Resigned on
1 May 2014
Nationality
British

BRADSHAW, Andrew Philip

Correspondence address
The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP
Role Resigned
Secretary
Appointed on
5 August 2002
Resigned on
31 August 2004
Nationality
British
Occupation
Director

WOODCOCK, Timothy David

Correspondence address
19 Pickwick Road, London, SE21 7JN
Role Resigned
Secretary
Appointed on
21 March 2002
Resigned on
5 August 2002
Nationality
British
Occupation
Company Director

E L SERVICES LIMITED

Correspondence address
2 Motcomb Street, London, SW1X 8JU
Role Resigned
Secretary
Appointed on
31 August 2004
Resigned on
21 September 2004

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
5 June 1997
Resigned on
8 May 1998

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
17 June 1998
Resigned on
3 May 2002

BRADSHAW, Andrew Philip

Correspondence address
The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP
Role Resigned
Director
Date of birth
May 1967
Appointed on
5 August 2002
Resigned on
31 August 2004
Nationality
British
Occupation
Director

BRADSHAW, Andrew Philip

Correspondence address
The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP
Role Resigned
Director
Date of birth
May 1967
Appointed on
20 November 1997
Resigned on
21 March 2002
Nationality
British
Occupation
Accountant

CROUCH, Timothy

Correspondence address
5 Arden Grange, Chilham, Canterbury, Kent, CT4 8DR
Role Resigned
Director
Date of birth
August 1947
Appointed on
5 August 2002
Resigned on
31 August 2004
Nationality
British
Country of residence
England
Occupation
Operations Director

DUNCAN, Fraser Scott

Correspondence address
25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 November 1997
Resigned on
21 March 2002
Nationality
British
Country of residence
England
Occupation
Accountant

DUNSTAN, Jennifer Anne

Correspondence address
24 Anhalt Road, London, SW11 4NX
Role Resigned
Director
Date of birth
December 1962
Appointed on
21 November 2000
Resigned on
21 March 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

HANDS, Guy

Correspondence address
90 Kippington Road, Sevenoaks, Kent, TN13 2LL
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 June 1997
Resigned on
21 March 2002
Nationality
British
Occupation
Banker

HART, Raymond John

Correspondence address
Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
Role Resigned
Director
Date of birth
April 1945
Appointed on
4 August 1997
Resigned on
12 June 1998
Nationality
British
Occupation
Company Director

HOWES, Lewis

Correspondence address
3 Webster Close, Woking, Surrey, GU22 0LR
Role Resigned
Director
Date of birth
March 1954
Appointed on
25 January 2000
Resigned on
21 November 2000
Nationality
American-Uk
Occupation
Banker

JONAS, Marc Nicholas

Correspondence address
48 Oxford Gardens, London, W10 5UN
Role Resigned
Director
Date of birth
February 1969
Appointed on
21 March 2002
Resigned on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAZIEWICZ, Philip Bernard, Dr

Correspondence address
17 The Mount, London, NW3 6SZ
Role Resigned
Director
Date of birth
June 1970
Appointed on
25 January 2000
Resigned on
21 November 2000
Nationality
British
Occupation
Investment Banker

MCFADYEN, Finlay Stuart

Correspondence address
Flat 1, 13 Belsize Square, London, NW3 4HT
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 July 1998
Resigned on
25 January 2000
Nationality
British
Occupation
Banker

MCINTOSH, William Alan

Correspondence address
7 Earls Terrace, Kensington, London, W8 6LP
Role Resigned
Director
Date of birth
November 1967
Appointed on
21 March 2002
Resigned on
31 August 2004
Nationality
British
Occupation
Finance Director

NAYLOR, Jonathan Charles

Correspondence address
Bucks Alley Cottage Bucks Alley, Little Berkhamsted, Hertford, SG13 8LT
Role Resigned
Director
Date of birth
January 1956
Appointed on
20 November 1997
Resigned on
21 March 2002
Nationality
British
Occupation
Chartered Surveyor

NORRIS, Patricia Pamela

Correspondence address
2 Hampton Close, London, N11 3PR
Role Resigned
Director
Date of birth
January 1933
Appointed on
31 August 2004
Resigned on
21 September 2004
Nationality
British
Country of residence
England
Occupation
Company Secretary

O'DRISCOLL, Patrick Colin

Correspondence address
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role Resigned
Director
Date of birth
May 1975
Appointed on
9 February 2009
Resigned on
25 September 2018
Nationality
Irish
Country of residence
England
Occupation
Accountant

PUNJA, Riaz

Correspondence address
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
Role Resigned
Director
Date of birth
July 1951
Appointed on
21 November 2000
Resigned on
21 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Business Director

REEVES, Barbara

Correspondence address
Flat 2, 24 Bracknell Gardens, London, NW3 7ED
Role Resigned
Nominee Director
Date of birth
October 1962
Appointed on
5 June 1997
Resigned on
24 June 1997
Nationality
British

RICH, Michael William

Correspondence address
Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
Role Resigned
Nominee Director
Date of birth
July 1947
Appointed on
5 June 1997
Resigned on
24 June 1997
Nationality
British

SAWYER, Eileen Marie

Correspondence address
4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
Role Resigned
Director
Date of birth
September 1979
Appointed on
25 September 2018
Resigned on
14 October 2024
Nationality
British
Country of residence
England
Occupation
Accountant

SIMPSON, Mark

Correspondence address
Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
Role Resigned
Director
Date of birth
May 1958
Appointed on
17 April 2000
Resigned on
21 November 2000
Nationality
British
Occupation
Solicitor

SMELT, Richard John

Correspondence address
Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE
Role Resigned
Director
Date of birth
June 1957
Appointed on
17 April 2000
Resigned on
22 May 2001
Nationality
British
Occupation
Human Resources Director

THORLEY, Giles Alexander

Correspondence address
Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS
Role Resigned
Director
Date of birth
June 1967
Appointed on
24 June 1997
Resigned on
29 October 1997
Nationality
British
Country of residence
Gb-Eng
Occupation
Banker

TURNER, James Andrew Ralph

Correspondence address
12 Rothesay Court, Shrublands Road, Berkhamsted, Hertfordshire, HP4 3HY
Role Resigned
Director
Date of birth
September 1958
Appointed on
3 October 1997
Resigned on
8 July 1998
Nationality
British
Occupation
Investment Banker

TURNER, Malcolm Robin

Correspondence address
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role Resigned
Director
Date of birth
September 1935
Appointed on
21 September 2004
Resigned on
6 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMSON, Julie Kay

Correspondence address
24 Whittingstall Road, London, SW6 4ED
Role Resigned
Director
Date of birth
May 1961
Appointed on
25 April 2000
Resigned on
25 April 2000
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Banker

WOODCOCK, Timothy David

Correspondence address
71 Popes Avenue, Twickenham, Middlesex, TW2 5TD
Role Resigned
Director
Date of birth
April 1964
Appointed on
21 March 2002
Resigned on
31 August 2004
Nationality
British
Country of residence
England
Occupation
Company Director