CRITERION TEC LTD

Company number SC568537

24 officers / 13 resignations

MOFFAT, Nicola

• Correspondence address: 14 Albany Street, Edinburgh, Scotland, EH1 3QB
• Role (Active): Secretary
• Appointed on: 16 November 2022

BLACK, Jonathan

• Correspondence address: 14 Albany Street, Edinburgh, Scotland, EH1 3QB
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 24 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial & Strategy Director

BURNSIDE, William Ernest

• Correspondence address: 14 Albany Street, Edinburgh, Scotland, EH1 3QB
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 19 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GLANCY, Peter

• Correspondence address: 14 Albany Street, Edinburgh, Scotland, EH1 3QB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 19 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Policy/External Affairs

GLYN, Edward David Simon

• Correspondence address: 59 Downage, London, England, NW4 1HR
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

IZAT, Gail Fullerton

• Correspondence address: 41 Thorburn Road, Edinburgh, Scotland, EH13 0BH
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 10 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCGILL, Matthew Ross

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 13 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Financial Services

MORRIS, Alison

• Correspondence address: 14 Albany Street, Edinburgh, Scotland, EH1 3QB
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 28 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Internal Auditor

SHEA, Patrick Joseph

• Correspondence address: 14 Albany Street, Edinburgh, Scotland, EH1 3QB
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 12 March 2019
• Nationality: American,Irish
• Country of residence: England
• Occupation: Non-Executive Director

SPILLANE, Morgan William

• Correspondence address: Oakleigh, West Chiltington Lane, Coneyhurst, Billingshurst, West Sussex, England, RH14 9DN
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: It & Change Management Director

WYNN, Daniel Robert

• Correspondence address: Fidelity International, Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, England, KT20 6RP
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 23 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

MCKAY, Irene

• Correspondence address: 7 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
• Role (Resigned): Secretary
• Appointed on: 22 September 2020
• Resigned on: 16 November 2022

MCLACHLAN, Graham

• Correspondence address: 11 Clayhills Park, Balerno, United Kingdom, EH14 7BH
• Role (Resigned): Secretary
• Appointed on: 12 June 2017
• Resigned on: 22 September 2020

BAILEY, Paul

• Correspondence address: Riverside House, 2a Southwark Bridge Road, London, England, SE1 9HA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 December 2017
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Technology, Nest Corporation

BLACK, Jonathan

• Correspondence address: 7 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 13 July 2021
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial & Strategy Director

BOLD, Graeme Robert

• Correspondence address: 7 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 24 August 2021
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Workplace Pensions Director

BURNSIDE, William Ernest

• Correspondence address: 7 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 October 2017
• Resigned on: 12 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Platform Development

COLE, Andrew

• Correspondence address: Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 February 2018
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Global Distribution Operations

COOPER, David Paul

• Correspondence address: The Oak House, Lynwick Street, Rudgwick, Horsham, West Sussex, England, RH12 3DG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 August 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Marketing & Distribution Director

DUFFIN, Iain Donaldson

• Correspondence address: 7 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 16 January 2018
• Resigned on: 29 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DUFFIN, Iain Donaldson

• Correspondence address: 7 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 June 2017
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNLOP, John Ross Campbell

• Correspondence address: Standard Life Assurance Company, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 October 2017
• Resigned on: 15 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Platform Proposition

MANSLEY, Caroline

• Correspondence address: 7 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 August 2017
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PAYNE, Christopher David

• Correspondence address: 7 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 June 2020
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: It Director