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CRITICALL LIMITED

Company number 02989288

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Officers: 16 officers / 15 resignations

DAVISON, John

Correspondence address
Cardinal House, Park Road, Rickmansworth, United Kingdom, WD3 1RE
Role Active
Director
Date of birth
July 1968
Appointed on
8 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SEXTON, Rose Marie

Correspondence address
Yewsden House, Chinnor Road, Bledlow Ridge, Bucks, HP14 4AW
Role Resigned
Secretary
Appointed on
14 February 2001
Resigned on
1 October 2009
Nationality
British
Occupation
Chartered Secretary

VAIGNCOURT STRALLEN, Peter Marcus Charles

Correspondence address
3 Avenue Gardens, Acton, London, W3 8HA
Role Resigned
Secretary
Appointed on
11 November 1994
Resigned on
16 February 2001
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 November 1994
Resigned on
11 November 1994

FERGUSON, Donald

Correspondence address
89 Lambert Avenue, Richmond, Surrey, TW9 4QT
Role Resigned
Director
Date of birth
December 1961
Appointed on
11 November 1994
Resigned on
24 October 2001
Nationality
United States
Occupation
Company Director

FIRBY, Paul Andrew

Correspondence address
37 North Road, Kew, Surrey, TW9 4HA
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 January 2001
Resigned on
12 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMMOND, Colin David

Correspondence address
The Coppins, Low Hutton, York, YO60 7HF
Role Resigned
Director
Date of birth
March 1957
Appointed on
11 December 2002
Resigned on
18 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

HAMMOND, Ian Murray

Correspondence address
425 St. George Wharf, London, England, SW8 2LZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 December 2002
Resigned on
8 April 2019
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

MORRISON, Anne Majella

Correspondence address
Pairc Hous, Habost, Lochs, Isle Of Lewis, HS2 9QB
Role Resigned
Director
Date of birth
August 1951
Appointed on
27 April 2001
Resigned on
11 December 2002
Nationality
New Zealander
Country of residence
Scotland
Occupation
Counsellor

POWELL, Andrew

Correspondence address
Mansfield House, 6 River Close, Four Marks Alton, Hampshire, GU34 5XB
Role Resigned
Director
Date of birth
December 1969
Appointed on
11 December 2002
Resigned on
13 May 2003
Nationality
British
Occupation
Co Director

SHEPHERD, Gary Irvine

Correspondence address
Corrour, Avenue Road, Cranleigh, Surrey, GU6 7LL
Role Resigned
Director
Date of birth
May 1960
Appointed on
16 May 2003
Resigned on
12 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

TROY, William Duncan

Correspondence address
Newhouse Farmhouse, Sheepstreet Lane, Etchingham, East Susex, TW19 7AY
Role Resigned
Director
Date of birth
June 1956
Appointed on
14 October 2002
Resigned on
11 December 2002
Nationality
British
Occupation
Company Director

VAIGNCOURT STRALLEN, Peter Marcus Charles

Correspondence address
3 Avenue Gardens, Acton, London, W3 8HA
Role Resigned
Director
Date of birth
January 1951
Appointed on
11 November 1994
Resigned on
3 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILDER, Andrew

Correspondence address
26 Chiswick Road, Chiswick, London, W4 5RB
Role Resigned
Director
Date of birth
July 1945
Appointed on
8 November 2001
Resigned on
11 December 2002
Nationality
British
Occupation
Company Director

WONG, Trent

Correspondence address
745 Overture Ct, San Jose, Santa Clara, 95134, USA
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 May 1999
Resigned on
28 February 2001
Nationality
Us Citizen
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 November 1994
Resigned on
11 November 1994