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Criterion Asset Management Limited (No: 03382237)

Address: 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ

Status: Active

Incorporated: 06-May-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: STEPHANE ABRAHAM JOSEPH NAHUM ( DOB: Dec-1975   From: Sep-2018  )

Current Director: EILEEN MARIE SAWYER ( DOB: Sep-1979   From: Sep-2018  )

Current Director: EILEEN MARIE SAWYER ( DOB: Sep-1979   From: Sep-2018  )

Current Secretary: MEGAN JOY HILL (   From: May-2014  )

Current Secretary: MEGAN JOY LANGRIDGE (   From: May-2014  )

Resigned Director: ANDREW PHILIP BRADSHAW ( DOB: May-1967   From: Nov-1997   To: Mar-2002  )

Resigned Director: TIMOTHY CROUCH ( DOB: Aug-1947   From: Aug-2002   To: Aug-2004  )

Resigned Director: FRASER SCOTT DUNCAN ( DOB: May-1960   From: Nov-1997   To: Mar-2002  )

Resigned Director: JENNIFER ANNE DUNSTAN ( DOB: Dec-1962   From: Nov-2000   To: Mar-2002  )

Resigned Director: GUY HANDS ( DOB: Aug-1959   From: Jun-1997   To: Mar-2002  )

Resigned Director: RAYMOND JOHN HART ( DOB: Apr-1945   From: Aug-1997   To: Jun-1998  )

Resigned Director: LEWIS HOWES ( DOB: Mar-1954   From: Jan-2000   To: Nov-2000  )

Resigned Director: MARC NICHOLAS JONAS ( DOB: Feb-1969   From: Mar-2002   To: Aug-2004  )

Resigned Director: PHILIP BERNARD KAZIEWICZ ( DOB: Jun-1970   From: Jan-2000   To: Nov-2000  )

Resigned Director: FINLAY STUART MCFADYEN ( DOB: Jul-1964   From: Jul-1998   To: Jan-2000  )

Resigned Director: WILLIAM ALAN MCINTOSH ( DOB: Nov-1967   From: Mar-2002   To: Aug-2004  )

Resigned Director: JONATHAN CHARLES NAYLOR ( DOB: Jan-1956   From: Nov-1997   To: Mar-2002  )

Resigned Director: PATRICIA PAMELA NORRIS ( DOB: Jan-1933   From: Aug-2004   To: Sep-2004  )

Resigned Director: PATRICK COLIN O'DRISCOLL ( DOB: May-1975   From: Feb-2009   To: Sep-2018  )

Resigned Director: RIAZ PUNJA ( DOB: Jul-1951   From: Nov-2000   To: Mar-2002  )

Resigned Director: BARBARA REEVES ( DOB: Oct-1962   From: Jun-1997   To: Jun-1997  )

Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947   From: Jun-1997   To: Jun-1997  )

Resigned Director: MARK SIMPSON ( DOB: May-1958   From: Apr-2000   To: Nov-2000  )

Resigned Director: RICHARD JOHN SMELT ( DOB: Jun-1957   From: Apr-2000   To: May-2001  )

Resigned Director: GILES ALEXANDER THORLEY ( DOB: Jun-1967   From: Jun-1997   To: Oct-1997  )

Resigned Director: JAMES ANDREW RALPH TURNER ( DOB: Sep-1958   From: Oct-1997   To: Jul-1998  )

Resigned Director: MALCOLM ROBIN TURNER ( DOB: Sep-1935   From: Sep-2004   To: Oct-2022  )

Resigned Director: JULIE KAY WILLIAMSON ( DOB: May-1961   From: Apr-2000   To: Apr-2000  )

Resigned Director: TIMOTHY DAVID WOODCOCK ( DOB: Apr-1964   From: Mar-2002   To: Aug-2004  )

Resigned Secretary: ANNE BENJAMIN ( DOB: Jun-1937   From: Sep-2004   To: May-2014  )

Resigned Secretary: ANDREW PHILIP BRADSHAW ( DOB: May-1967   From: Aug-2002   To: Aug-2004  )

Resigned Secretary: E L SERVICES LIMITED (   From: Aug-2004   To: Sep-2004  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Jun-1997   To: May-1998  )

Resigned Secretary: TJG SECRETARIES LIMITED (   From: Jun-1998   To: May-2002  )

Resigned Secretary: TIMOTHY DAVID WOODCOCK ( DOB: Apr-1964   From: Mar-2002   To: Aug-2002  )

Persons of Significant Control:

Investors In Private Capital Limited, 73 Cornhill, London, England, EC3V 3QQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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