CRITICAL SOFTWARE LIMITED

Company number 04909220

19 officers / 15 resignations

ROSSEN, Jeremy David

• Correspondence address: Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road,, London, W2 6NB
• Role: Secretary
• Appointed on: 24 November 2015

BERENDSEN, Arjen Sebastian

• Correspondence address: Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road,, London, W2 6NB
• Role: Director
• Date of birth: January 1969
• Appointed on: 12 May 2015
• Nationality: Dutch
• Country of residence: United States
• Occupation: Business Executive

EIKENBERRY, John Davis

• Correspondence address: Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road,, London, W2 6NB
• Role: Director
• Date of birth: June 1965
• Appointed on: 20 July 2016
• Nationality: American
• Country of residence: England
• Occupation: Business Executive

ROSSEN, Jeremy David, Mr.

• Correspondence address: Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road,, London, W2 6NB
• Role: Director
• Date of birth: January 1971
• Appointed on: 24 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ADELMAN, Jeffrey

• Correspondence address: Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road,, London, United Kingdom, W2 6NB
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 10 January 2015

GEE, Christopher Douglas

• Correspondence address: 5 Oldcott Crescent, Kidsgrove, Stoke On Trent, Staffordshire, ST7 4HF
• Role (Resigned): Secretary
• Appointed on: 3 October 2003
• Resigned on: 6 August 2008
• Nationality: British
• Occupation: Director

MAUL, Zachary Benjamin

• Correspondence address: Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road,, London, W2 6NB
• Role (Resigned): Secretary
• Appointed on: 16 January 2015
• Resigned on: 24 November 2015
• Nationality: British

TROTMON, Christopher

• Correspondence address: Rivermead House, Mill Lane, Shiplake, Henley, Oxfordshire, RG9 3LY
• Role (Resigned): Secretary
• Appointed on: 6 August 2008
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: None

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2003
• Resigned on: 3 October 2003

ADELMAN, Jeffrey

• Correspondence address: Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road,, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 March 2014
• Resigned on: 10 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BARRY, Nicholas Adrian

• Correspondence address: 3 London Road, Woore, Cheshire, CW3 9SF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 3 October 2003
• Resigned on: 23 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSST, Craig Alyn

• Correspondence address: Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road,, London, W2 6NB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 16 January 2015
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CALVERT, Andrew

• Correspondence address: The Barn, Betton, Market Drayton, Shropshire, England, TF9 4AD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 23 February 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

CALVERT, Andrew

• Correspondence address: 3 Nantwich Road, Woore, Crewe, Cheshire, CW3 9SA
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 3 October 2003
• Resigned on: 17 August 2005
• Nationality: British
• Occupation: Director

GEE, Christopher Douglas

• Correspondence address: 22 Chervil Close, Newcastle, Staffordshire, United Kingdom, ST5 3FF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 3 October 2003
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACALPINE, Craig Alexander

• Correspondence address: Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road,, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 May 2014
• Resigned on: 16 January 2015
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Business Executive

MAUL, Zachary Benjamin

• Correspondence address: Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road,, London, W2 6NB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 16 January 2015
• Resigned on: 24 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

SINGH, Harmeet

• Correspondence address: Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road,, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 31 March 2014
• Resigned on: 12 May 2015
• Nationality: American
• Country of residence: Canada
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2003
• Resigned on: 3 October 2003