- Company Overview for CRITERION TEC HOLDINGS LTD (SC638408)
- Filing history for CRITERION TEC HOLDINGS LTD (SC638408)
- People for CRITERION TEC HOLDINGS LTD (SC638408)
- More for CRITERION TEC HOLDINGS LTD (SC638408)
Officers: 19 officers / 9 resignations
MOFFAT, Nicola
- Correspondence address
- 9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF
- Role Active
- Secretary
- Appointed on
- 16 November 2022
BLACK, Jonathan
- Correspondence address
- 9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF
- Role Active
- Director
- Date of birth
- August 1990
- Appointed on
- 13 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial & Strategy Director
BURNSIDE, William Ernest
- Correspondence address
- 9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF
- Role Active
- Director
- Date of birth
- July 1966
- Appointed on
- 24 August 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
GLANCY, Peter
- Correspondence address
- 9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF
- Role Active
- Director
- Date of birth
- April 1968
- Appointed on
- 19 November 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Head Of Policy/External Affairs
GLYN, Edward David Simon
- Correspondence address
- 59 Downage, London, England, NW4 1HR
- Role Active
- Director
- Date of birth
- May 1976
- Appointed on
- 24 August 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Services
IZAT, Gail Fullerton
- Correspondence address
- 41 Thorburn Road, Edinburgh, Scotland, EH13 0BH
- Role Active
- Director
- Date of birth
- June 1969
- Appointed on
- 24 August 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
MCGILL, Matthew Ross
- Correspondence address
- Aviva, Wellington Row, York, England, YO90 1WR
- Role Active
- Director
- Date of birth
- December 1975
- Appointed on
- 24 August 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
MORRIS, Alison
- Correspondence address
- 9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF
- Role Active
- Director
- Date of birth
- February 1969
- Appointed on
- 24 August 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Internal Auditor
SHEA, Patrick Joseph
- Correspondence address
- 9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF
- Role Active
- Director
- Date of birth
- May 1963
- Appointed on
- 13 November 2020
- Nationality
- American,Irish
- Country of residence
- England
- Occupation
- Non-Exec Director
SPILLANE, Morgan William
- Correspondence address
- Oakleigh West Chiltington Lane, Coneyhurst, Billingshurst, West Sussex, England, RH14 9DN
- Role Active
- Director
- Date of birth
- January 1964
- Appointed on
- 24 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- It & Change Management Director
MCKAY, Irene
- Correspondence address
- 7 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
- Role Resigned
- Secretary
- Appointed on
- 13 November 2020
- Resigned on
- 16 November 2022
MCLACHLAN, Graham
- Correspondence address
- 11 Clayhills Park, Balerno, Edinburgh, Scotland, EH14 7BH
- Role Resigned
- Secretary
- Appointed on
- 11 September 2020
- Resigned on
- 13 November 2020
MBM SECRETARIAL SERVICES LIMITED
- Correspondence address
- 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD
- Role Resigned
- Secretary
- Appointed on
- 9 August 2019
- Resigned on
- 11 September 2020
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- SC156630
BOLD, Graeme Robert
- Correspondence address
- 7 Lochside View, Edinburgh, United Kingdom, EH12 9DH
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 24 September 2020
- Resigned on
- 19 November 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Workplace Pensions Director
COLE, Andrew
- Correspondence address
- Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9DZ
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 24 August 2021
- Resigned on
- 14 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Global Distribution Operations
COOPER, David Paul
- Correspondence address
- The Oak House Lynwick Street, Rudgwick, Horsham, West Sussex, United Kingdom, RH12 3DG
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 24 September 2020
- Resigned on
- 1 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Marketing And Distribution Director
DELAMERE, Paul John
- Correspondence address
- Aviva Uk Life Floor 3, Wellington Row, York, United Kingdom, YO90 1WR
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 24 September 2020
- Resigned on
- 30 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cio
DUFFIN, Iain Donaldson
- Correspondence address
- 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 9 August 2019
- Resigned on
- 30 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TILLER, David John
- Correspondence address
- Standard Life Plc Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 24 September 2020
- Resigned on
- 11 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Global Head Of Client Technology Solutions