CRITIQOM LIMITED

Company number SC160484

46 officers / 41 resignations

GHYSEN, Samantha Jayne

• Correspondence address: Opus Trust Communications, 133-137 Scudamore Road, Scudamore Road, Leicester, England, LE3 1UQ
• Role (Active): Secretary
• Appointed on: 17 December 2019

CRAWLEY, Gerrard Martin

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3NJ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 5 February 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

JOHNSON, Simon Christopher

• Correspondence address: Opus Trust Communications, 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAVAGE, Hayden John

• Correspondence address: Opus Trust Communications, 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRONG, Anthony John

• Correspondence address: Opus Trust Communications, 133 Scudamore Road, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRASER, William

• Correspondence address: 19 Woodside, Houston, Johnstone, Renfrewshire, Scotland, PA6 7DD
• Role (Resigned): Secretary
• Appointed on: 20 February 2007
• Resigned on: 23 August 2007
• Nationality: British
• Occupation: Managing Director

HARTLEY, Ian

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 26 June 2013

KELLY, Paul Matthew

• Correspondence address: 13 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NE
• Role (Resigned): Secretary
• Appointed on: 24 August 2004
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Accountant

KELLY, Paul Matthew

• Correspondence address: 13 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NE
• Role (Resigned): Secretary
• Appointed on: 17 September 2002
• Resigned on: 5 February 2004
• Nationality: British
• Occupation: Accountant

LAMONT, Julian Callum

• Correspondence address: 51 Queen Margaret Close, Edinburgh, EH10 7EE
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Financial Director

MCCALLUM, Lynne Margaret

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Secretary
• Appointed on: 29 July 2013
• Resigned on: 30 September 2016

MCILQUHAM, Lorraine

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Secretary
• Appointed on: 14 February 2011
• Resigned on: 16 September 2011

MCNULTY, Gary Edward

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2011
• Resigned on: 17 August 2012

SAUNDERS, Scott

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3NJ
• Role (Resigned): Secretary
• Appointed on: 23 August 2007
• Resigned on: 15 November 2010
• Nationality: British
• Occupation: Accountant

WALLACE, Graham Alexander Drummond

• Correspondence address: Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, EH22 2AH
• Role (Resigned): Secretary
• Appointed on: 12 September 1999
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1995
• Resigned on: 12 September 1999

QUILL SERVE LIMITED

• Correspondence address: 249 West George Street, Glasgow, Lanarkshire, G2 4RB
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 12 May 2004

BELL, Edward

• Correspondence address: 20 Newton Court, Old Windsor, SL4 2SN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 5 February 2004
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: None

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1995
• Resigned on: 25 September 1995
• Nationality: British

DE HAAN, Peter Charles

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 December 2019
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

EVANS, Adrian Michael

• Correspondence address: 44 Beckwith Road, Dulwich, London, SE24 9LG
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 31 January 2002
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARMER, Richard

• Correspondence address: Opus Trust Communications, 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 December 2019
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRASER, William

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3NJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 24 April 2002
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 20 September 1995
• Resigned on: 25 September 1995
• Nationality: British

HARTLEY, Ian

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 October 2012
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HENDERSON, Howard Geoffrey

• Correspondence address: 28 Adrian Close, Porthcawl, Mid Glamorgan, CF36 3LX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 31 January 2002
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JOHNSTON, Alan Robert

• Correspondence address: 37 Grange View, Linlithgow, West Lothian, EH49 7HY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 October 2001
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Chief Tech. Officer

KEELER, Simon Nicholas

• Correspondence address: 32 Dickens Drive, Old Stratford, Milton Keynes, MK19 6NN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 October 2001
• Resigned on: 24 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LAMONT, Julian Callum

• Correspondence address: 51 Queen Margaret Close, Edinburgh, EH10 7EE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 October 2001
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Financial Director

MACDONALD, Angus Donald Mackintosh

• Correspondence address: 18 Hermitage Drive, Edinburgh, EH10 6BZ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 12 September 1999
• Resigned on: 29 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCCALLUM, Lynne Margaret

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 March 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCCALLUM, Neil David

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 5 January 2011
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

MCCOACH, John

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3NJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 May 2006
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCDONAUGH, James

• Correspondence address: 10a Corstorphine Road, Edinburgh, Midlothian, EH12 6HN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 April 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

MCKAY, John Smillie

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 May 2013
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director