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Companies/03382237

Criterion Asset Management Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 164435831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
RT
Roger ThorntonCurrent director
Appointed 2024-10-14 · 1 yr · Chartered Surveyor
+36 others
SN
Stephane NahumCurrent director
Appointed 2018-09-25 · 8 yrs · Director
+297 others
MH
Megan HillCurrent secretary
Appointed 2014-05-01 · 12 yrs
+58 others
Show 29 historical appointments
ES
Eileen SawyerResigned director
Resigned 2018-09-25 · 6 yrs · Accountant
PO
Patrick O DriscollResigned director
Resigned 2009-02-09 · 9 yrs · Accountant
MT
Malcolm TurnerResigned director
Resigned 2004-09-21 · 18 yrs · Company Director
AB
Anne BenjaminResigned secretary
Resigned 2004-09-21 · 9 yrs
PN
Patricia NorrisResigned director
Resigned 2004-08-31 · Company Secretary
AB
Andrew BradshawResigned directorResigned secretary
Resigned 2002-08-05 · 2 yrs · Director
TC
Timothy CrouchResigned director
Resigned 2002-08-05 · 2 yrs · Operations Director
MJ
Marc JonasResigned director
Resigned 2002-03-21 · 2 yrs · Director
TW
Timothy WoodcockResigned directorResigned secretary
Resigned 2002-03-21 · 2 yrs · Company Director
WM
William McintoshResigned director
Resigned 2002-03-21 · 2 yrs · Finance Director
RP
Riaz PunjaResigned director
Resigned 2000-11-21 · 1 yr · Business Director
JD
Jennifer DunstanResigned director
Resigned 2000-11-21 · 1 yr · Solicitor
JW
Julie WilliamsonResigned director
Resigned 2000-04-25 · Investment Banker
MS
Mark SimpsonResigned director
Resigned 2000-04-17 · Solicitor
RS
Richard SmeltResigned director
Resigned 2000-04-17 · 1 yr · Human Resources Director
PK
Philip KaziewiczResigned director
Resigned 2000-01-25 · Investment Banker
LH
Lewis HowesResigned director
Resigned 2000-01-25 · Banker
FM
Finlay McfadyenResigned director
Resigned 1998-07-08 · 1 yr · Banker
FD
Fraser DuncanResigned director
Resigned 1997-11-20 · 4 yrs · Accountant
JN
Jonathan NaylorResigned director
Resigned 1997-11-20 · 4 yrs · Chartered Surveyor
JT
James TurnerResigned director
Resigned 1997-10-03 · Investment Banker
RH
Raymond HartResigned director
Resigned 1997-08-04 · Company Director
GT
Giles ThorleyResigned director
Resigned 1997-06-24 · Banker
GH
Guy HandsResigned director
Resigned 1997-06-24 · 4 yrs · Banker
MR
Michael RichResigned director
Resigned 1997-06-05
BR
Barbara ReevesResigned director
Resigned 1997-06-05

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active