CRITERION HEALTHCARE PLC

Company number 03302909

62 officers / 57 resignations

FOWLER, Jack Leonard

• Correspondence address: Equitix Management Services Ltd, 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ
• Role (Active): Secretary
• Appointed on: 1 April 2022

DEACON, Andrew Brian

• Correspondence address: Infrared Capital Partners, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Elise

• Correspondence address: Infrared Capital Partners, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDING, Peter James, Dr

• Correspondence address: C/O Equitix Management Services Ltd, 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMAN, Hannah

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABEL, Keith Fred

• Correspondence address: Greenbrough Barn, Greta Bridge, Barnard Castle, DL12 9UA
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: General Manager

CONNEALLY, Helen

• Correspondence address: NW3
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 29 November 2004
• Nationality: Irish
• Occupation: Accountant

DUCK, Andrew Neil

• Correspondence address: Corla Ltd, Floor 1c, 11-14 Hanover Place, Covent Garden, London, WC2E 9JP
• Role (Resigned): Secretary
• Appointed on: 22 November 2010
• Resigned on: 21 October 2011

HAZELL, Anthony John

• Correspondence address: 51 Eastwood Road, Bramley, Guildford, Surrey, GU5 0DY
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Company Director

HAZELL, Anthony John

• Correspondence address: 12 Wisley Court, Worthing, West Sussex, BN11 5LY
• Role (Resigned): Secretary
• Appointed on: 14 May 1999
• Resigned on: 9 February 2001
• Nationality: British

HUDSON, Ian David

• Correspondence address: 2 Bramhall Drive, High General's Wood, Rickleton, Washington, Tyne & Wear, NE38 9D
• Role (Resigned): Secretary
• Appointed on: 21 January 2003
• Resigned on: 26 September 2003
• Nationality: British

HUTT, Graham John

• Correspondence address: 11-14, Hanover Place, Covent Garden, London, United Kingdom, WC2E 9JP
• Role (Resigned): Secretary
• Appointed on: 21 October 2011
• Resigned on: 1 July 2012

JENKINSON, Louisa Jane

• Correspondence address: 12 Amberley Close, Send, Woking, Surrey, GU23 7BX
• Role (Resigned): Secretary
• Appointed on: 21 September 2005
• Resigned on: 26 April 2007
• Nationality: British

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 26 April 2007
• Resigned on: 21 August 2009
• Nationality: British

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 21 August 2009
• Resigned on: 22 November 2010
• Nationality: Other

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1997
• Resigned on: 14 May 1999

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2012
• Resigned on: 1 April 2022

UK Limited Company What's this?

• Registration number: 08079027

AHMED, Jahangeer

• Correspondence address: 16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 May 1999
• Resigned on: 29 November 1999
• Nationality: British
• Occupation: Accountant

BAL, Jasvinder Singh

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 4 November 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BHUWANIA, Achal Prakash

• Correspondence address: Victoria House, Victoria Road, Chelmsford, Essex, England, United Kingdom, CM1 1JR
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 28 March 2014
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BROWN, Jonathan Peter

• Correspondence address: 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 15 December 2017
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CHAPPELL, Anthony

• Correspondence address: 25 Summerfield Road, Woodthorpe, York, North Yorkshire, YO24 2RU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 August 2003
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Accountant

COOPER, Phillip John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 May 2006
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAIG, Gareth Irons

• Correspondence address: St Nicholas House, 2 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 May 1999
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investment

DEELEY, Rosemary Lucy Jude

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 18 June 2018
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

DEELEY, Rosemary Lucy Jude

• Correspondence address: Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 23 March 2016
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

GLEDHILL, Sarah Louise

• Correspondence address: 75 Whitton Road, Twickenham, United Kingdom, TW1 1BT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 21 September 2016
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GORDON, Ray

• Correspondence address: 29 Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 May 2000
• Resigned on: 28 September 2003
• Nationality: British
• Occupation: Company Director

HAZELL, Anthony John

• Correspondence address: Hirtwell Cottage, Hollycombe, Liphook, Hampshire, GU30 7NQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 March 1997
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Merchant Banker

HEATH, James Christopher

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 10 September 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLDEN, Mark Geoffrey David

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 July 2014
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HORNBY, Stephen Paul

• Correspondence address: Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 May 2009
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORNBY, Stephen Paul

• Correspondence address: Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 February 2009
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAFFE, Michael Ian

• Correspondence address: 201 Bishopgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 June 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JAIN, Vimal

• Correspondence address: 32 Ridge Hill, London, England, United Kingdom, NW11 8PS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 30 June 2007
• Resigned on: 15 June 2010
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director