CRITERION ASSET MANAGEMENT LIMITED

Company number 03382237

34 officers / 31 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: England
• Occupation: Director

SAWYER, Eileen Marie

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 25 September 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

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

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