CRITERION TEC HOLDINGS LTD

Company number SC638408

20 officers / 9 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: 13 July 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: 24 August 2021
• 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: 24 August 2021
• 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: 24 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: 24 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORRIS, Alison

• Correspondence address: 14 Albany Street, Edinburgh, Scotland, EH1 3QB
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 24 August 2021
• 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: 13 November 2020
• Nationality: American,Irish
• Country of residence: England
• Occupation: Non-Exec 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 September 2020
• 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: 13 November 2020
• Resigned on: 16 November 2022

MCLACHLAN, Graham

• Correspondence address: 11 Clayhills Park, Balerno, Edinburgh, Scotland, EH14 7BH
• Role (Resigned): Secretary
• Appointed on: 11 September 2020
• Resigned on: 13 November 2020

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD
• Role (Resigned): Secretary
• Appointed on: 9 August 2019
• Resigned on: 11 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC156630

BOLD, Graeme Robert

• Correspondence address: 7 Lochside View, Edinburgh, United Kingdom, EH12 9DH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 24 September 2020
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Workplace Pensions Director

COLE, Andrew

• Correspondence address: Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 August 2021
• 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, United Kingdom, RH12 3DG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 September 2020
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Marketing And Distribution Director

DELAMERE, Paul John

• Correspondence address: Aviva Uk Life Floor 3, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 September 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cio

DUFFIN, Iain Donaldson

• Correspondence address: 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 August 2019
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TILLER, David John

• Correspondence address: Standard Life Plc Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 September 2020
• Resigned on: 11 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Client Technology Solutions