CRITERION HOLDINGS PUBLIC LIMITED COMPANY

Company number 03081873

20 officers / 15 resignations

SULLIVAN, Michael William

• Correspondence address: 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW
• Role: Secretary
• Appointed on: 10 October 2003
• Nationality: British

KUHN, Manfred

• Correspondence address: Hermann-Lons-Strasse 112, Laatzen, Grasdorf, 30880, Germany
• Role: Director
• Date of birth: August 1951
• Appointed on: 27 February 1997
• Nationality: German
• Occupation: Economist

RABE, Sven

• Correspondence address: Allmersstr. 1b, Hannover, 30173, Germany
• Role: Director
• Date of birth: June 1972
• Appointed on: 10 October 2003
• Nationality: German
• Occupation: Assistant Cfo

SCOTT, Alexander

• Correspondence address: Oakburn, Dodds Lane, Pyrford, Surrey, GU22 8UW
• Role: Director
• Date of birth: March 1970
• Appointed on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SULLIVAN, Michael William

• Correspondence address: 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW
• Role: Director
• Date of birth: April 1949
• Appointed on: 20 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KILPATRICK, William Gordon

• Correspondence address: Hatchers Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PZ
• Role (Resigned): Secretary
• Appointed on: 27 November 1996
• Resigned on: 10 October 2003
• Nationality: British

SCOTT, Alexander

• Correspondence address: Oakburn, Dodds Lane, Pyrford, Surrey, GU22 8UW
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Actuary

SULLIVAN, Michael William

• Correspondence address: 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW
• Role (Resigned): Secretary
• Appointed on: 20 July 1995
• Resigned on: 27 November 1996
• Nationality: British
• Occupation: Chartered Accountant

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1995
• Resigned on: 20 July 1995

COOKE, Nigel John

• Correspondence address: Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire, LU6 2BD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 26 February 1998
• Resigned on: 19 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

COON, Christopher Laurence

• Correspondence address: 161 Beach Road, Castor Bay, Auckland 9, New Zealand
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 28 July 1996
• Resigned on: 2 June 1998
• Nationality: British New Zealander
• Occupation: Actuary

KANN, Achim, Doctor

• Correspondence address: Pienzenauer Strasse 55, Munchen, Bayern, Germany, 80925
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 27 February 1997
• Resigned on: 10 December 2002
• Nationality: Germany
• Occupation: Economist

KINGSLEY, Michael Francis

• Correspondence address: Elmbrook Cottage, Arkesden, Saffron Walden, Essex, CB11 4EZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 July 1995
• Resigned on: 27 February 1996
• Nationality: British
• Occupation: Chartered Insurer

KLAESER, Karl Heinz Adolf

• Correspondence address: 11 Whitwell Hatch Scotland Lane, Haslemere, Surrey, GU27 3AW
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 28 July 1995
• Resigned on: 20 June 2000
• Nationality: German
• Occupation: Insurance Consultant

KUNZLER, Herbert

• Correspondence address: Reidholzstrasse 26b, 8805, Richterswill, Switzerland
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 28 July 1995
• Resigned on: 24 January 1997
• Nationality: Swiss
• Occupation: Company Director

LE BEAU, Peter Edward James

• Correspondence address: Drakes Bottom, 171 Borden Lane, Sittingbourne, Kent, ME10 1DA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 July 2001
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

MCCARTHY, Adrian

• Correspondence address: 10 Oxford Road, Horsham, West Sussex, RH13 5EH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 October 2001
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Chief Operating Officer

REUTER, Uwe

• Correspondence address: Fuchstanzstrabe 13, Konigstein, 61462, Germany
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 January 2003
• Resigned on: 16 October 2007
• Nationality: German
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 20 July 1995
• Resigned on: 20 July 1995

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Director
• Appointed on: 20 July 1995
• Resigned on: 20 July 1995