CRITERION HEALTHCARE HOLDINGS LIMITED

Company number 03672920

59 officers / 54 resignations

LEES, Stephen Adrian

• Correspondence address: 16 Anderson Close, Harefield, Uxbridge, Middlesex, UB9 6HF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 October 2002
• Resigned on: 6 August 2004
• Nationality: British
• Occupation: Technical Director

MCCULLOCH, Paul

• Correspondence address: Upper Farm, House, Bugshill Lane Bepton, West Sussex, England, England, GU29 0HX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 March 2013
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Consultant

MCDONAGH, Vicky

• Correspondence address: 59 Sarsfeld Road, London, SW12 8HR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 March 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Fund Manager

NEWTON, Robert James

• Correspondence address: Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 March 2012
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PIGACHE, Guy Roland Marc

• Correspondence address: 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 July 2004
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

QUAIFE, Geoffrey Alan

• Correspondence address: 106 Grosvenor Road, Epsom Downs, Surrey, KT18 6JB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 13 September 2007
• Resigned on: 5 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAE, Neil

• Correspondence address: St Martins House, No. 1, Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 15 May 2009
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAE, Neil

• Correspondence address: 7 Scott Avenue, Putney, London, SW15 3PA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 10 September 2007
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RITCHIE, Alan Campbell

• Correspondence address: St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 December 2009
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Robert

• Correspondence address: 108 Bulkington Lane, Nuneaton, Warwickshire, CV11 4SB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 September 2005
• Resigned on: 29 June 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

SEMPLE, Brian Mervyn

• Correspondence address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 February 2009
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEMPLE, Brian Mervyn

• Correspondence address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 5 February 2009
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHELDRAKE, Peter John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 March 2014
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: None

STOWELL, Wendy

• Correspondence address: 15 Elm Lawns Close, Avenue Road, St. Albans, Hertfordshire, AL1 3RE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 October 2005
• Resigned on: 29 June 2007
• Nationality: New Zealand
• Occupation: Pfi Projects Director

THOMPSON, Richard James

• Correspondence address: Foresight Group, Eca Group, South Park, Sevenoaks, Kent, England, England, TN13 1DU
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 27 March 2013
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

TILL, Ian Jeremy

• Correspondence address: 21 Hamilton Way, Acomb, York, North Yorkshire, YO24 4LE
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 14 May 1999
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Accountant

VERMEER, Daniel Marinus Maria

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 15 December 2017
• Resigned on: 1 March 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Senior Manager

WARLOW, David John

• Correspondence address: 208 Wendover Road, Staines, Middlesex, TW18 3DF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 November 1999
• Resigned on: 25 January 2001
• Nationality: British
• Occupation: Accountant

WAYMENT, Mark Christopher

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 February 2009
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Paul Leonard

• Correspondence address: 2 Watts Lea, Horsell Birch, Horsell, Woking, Surrey, GU21 4XQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 January 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Executive

WOODBURY, Antonie Paul

• Correspondence address: Garden Flat, 23 Clifton Gardens, London, W9 1AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 July 2004
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WOODHAMS, Mark Richard

• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 June 2006
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

WOODHAMS, Mark Richard

• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 May 1999
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1998
• Resigned on: 14 May 1999