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CRITIKON LIMITED

Company number 03574602

Filter officers

Filter officers

Officers: 16 officers / 12 resignations

GAILLOT, Frederic Joel

Correspondence address
Roppongi Hills Residence D, Apt 813 6-12-3 Roppongi, Minato Ku, Tokyo 106-0032, Japan, FOREIGN
Role
Secretary
Appointed on
8 July 2002
Nationality
French
Occupation
Finance Manager

GAILLOT, Frederic Joel

Correspondence address
Roppongi Hills Residence D, Apt 813 6-12-3 Roppongi, Minato Ku, Tokyo 106-0032, Japan, FOREIGN
Role
Director
Date of birth
August 1973
Appointed on
8 July 2002
Nationality
French
Occupation
Finance Manager

HUGHES, Colin Marshall

Correspondence address
32 Okus Road, Swindon, Wiltshire, SN1 4JQ
Role
Director
Date of birth
August 1959
Appointed on
21 March 2007
Nationality
British
Country of residence
England
Occupation
Director

SPENCER, Robert Gordon Allday

Correspondence address
Rosehaven, Gaddesden Turn Billington, Leighton Buzzard, Bedfordshire, LU7 9BW
Role
Director
Date of birth
April 1960
Appointed on
21 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCCUTCHEON, Gary James Hume

Correspondence address
11 Montgomery Avenue, Esher, Surrey, KT10 9BB
Role Resigned
Secretary
Appointed on
26 November 1998
Resigned on
8 July 2002
Nationality
British
Occupation
Accountant

NYE, Gordie

Correspondence address
452 20th Street, Santa Monica 90402 California, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
13 October 1998
Resigned on
26 November 1998
Nationality
Usa
Occupation
Business Person

PLENDERLEITH, Mark Ian

Correspondence address
144 Selhurst Close, Parkside, Wimbledon, London, SW19 6AZ
Role Resigned
Secretary
Appointed on
24 September 1998
Resigned on
13 October 1998
Nationality
British
Occupation
Trainee Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 June 1998
Resigned on
24 September 1998

ATKINSON, Steve

Correspondence address
10 Priors Way, Winchester, Hampshire, SO22 4HJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
13 October 1998
Resigned on
5 July 2002
Nationality
British
Occupation
Business Person

BURCH, Lynn

Correspondence address
Niememstrasse 6, Freilburg, Germany, 79098, FOREIGN
Role Resigned
Director
Date of birth
August 1954
Appointed on
5 July 2002
Resigned on
23 March 2007
Nationality
American
Occupation
European Consolidation Manager

CLARE, Anthony James

Correspondence address
119 Gassiot Road, London, SW17 8LD
Role Resigned
Director
Date of birth
January 1970
Appointed on
24 September 1998
Resigned on
13 October 1998
Nationality
British
Occupation
Solicitor

MCCUTCHEON, Gary James Hume

Correspondence address
11 Montgomery Avenue, Esher, Surrey, KT10 9BB
Role Resigned
Director
Date of birth
November 1959
Appointed on
11 May 1999
Resigned on
8 July 2002
Nationality
British
Occupation
Accountant

MILNER, David

Correspondence address
4502 Woodland Corporate Boulevard, Tampa, Florida, 33614, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1963
Appointed on
13 October 1998
Resigned on
18 December 2000
Nationality
Usa
Occupation
Business Person

NYE, Gordie

Correspondence address
452 20th Street, Santa Monica 90402 California, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1954
Appointed on
13 October 1998
Resigned on
18 December 2000
Nationality
Usa
Occupation
Business Person

PLENDERLEITH, Mark Ian

Correspondence address
144 Selhurst Close, Parkside, Wimbledon, London, SW19 6AZ
Role Resigned
Director
Date of birth
December 1973
Appointed on
24 September 1998
Resigned on
13 October 1998
Nationality
British
Occupation
Trainee Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 June 1998
Resigned on
24 September 1998