CRITERION ASSET MANAGEMENT LIMITED
Company number 03382237
- Company Overview for CRITERION ASSET MANAGEMENT LIMITED (03382237)
- Filing history for CRITERION ASSET MANAGEMENT LIMITED (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