Company information:
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)