CRITERION HEALTHCARE HOLDINGS LIMITED: Directors
Overview
| Company Name | CRITERION HEALTHCARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03672920 |
| Jurisdiction | England/Wales |
| Date of Creation |
Who are the officers of CRITERION HEALTHCARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) England |
| 342191500001 | ||||||||||
| EDWARDS, Elise | Director | c/o Infrared Capital Partners One Bartholomew Close, Barts Square EC1A 7BL London Level 7 England | United Kingdom | British | 123879040001 | |||||||||
| HARDING, Peter James, Dr | Director | 2nd Floor, Toronto Square Toronto Street LS1 2HJ Leeds C/O Equitix Management Services Ltd United Kingdom | United Kingdom | British | 288230030001 | |||||||||
| HOLMAN, Hannah | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 254825890001 | |||||||||
| PARLAK, Inci | Director | Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited England | United Kingdom | British | 321549410001 | |||||||||
| ABEL, Keith Fred | Secretary | Greenbrough Barn Greta Bridge DL12 9UA Barnard Castle | British | 74614230002 | ||||||||||
| CONNEALLY, Helen | Secretary | NW3 | Irish | 93910740001 | ||||||||||
| DUCK, Andrew Neil | Secretary | Floor 1c, 11-14 Hanover Place Covent Garden WC2E 9JP London Corla Ltd | 155859450001 | |||||||||||
| FOWLER, Jack Leonard | Secretary | 2nd Floor, Toronto Square Toronto Street LS1 2HJ Leeds Equitix Management Services Ltd United Kingdom | 294289220001 | |||||||||||
| HAZELL, Anthony John | Secretary | 51 Eastwood Road Bramley GU5 0DY Guildford Surrey | British | 52888150005 | ||||||||||
| HAZELL, Anthony John | Secretary | Lower Farm Cottage Camelsdale Road GU27 3SG Haslemere Surrey | British | 52888150002 | ||||||||||
| HUDSON, Ian David | Secretary | 2 Bramhall Drive High General's Wood, Rickleton NE38 9D Washington Tyne & Wear | British | 94538860001 | ||||||||||
| HUTT, Graham John | Secretary | Hanover Place Covent Garden WC2E 9JP London 11-14 United Kingdom | 163982540001 | |||||||||||
| JENKINSON, Louisa Jane | Secretary | 12 Amberley Close Send GU23 7BX Woking Surrey | British | 106060330002 | ||||||||||
| MILLER, Philip | Secretary | 87 Sutton Court Fauconberg Road W4 3JF London | British | 121053850001 | ||||||||||
| OWEN, Stephen | Secretary | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | Other | 132334270001 | ||||||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||||||
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 170409540003 | ||||||||||
| AHMED, Jahangeer | Director | 16 Howards Wood Drive SL9 7HN Gerrards Cross Buckinghamshire | British | 73162010001 | ||||||||||
| BAL, Jasvinder Singh | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 151585940001 | |||||||||
| BHUWANIA, Achal Prakash | Director | Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom | United Kingdom | British | 186911090001 | |||||||||
| BROWN, Jonathan Peter | Director | Charterhouse Square EC1M 6EH London 10-11 United Kingdom | United Kingdom | British | 241714750001 | |||||||||
| CHAPPELL, Anthony | Director | 25 Summerfield Road Woodthorpe YO24 2RU York North Yorkshire | British | 81489160001 | ||||||||||
| COOPER, Phillip John | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 116775310001 | |||||||||
| CRAIG, Gareth Irons | Director | St Nicholas House 2 Kirkwick Avenue AL5 2QL Harpenden Hertfordshire | England | British | 43896700002 | |||||||||
| DEACON, Andrew Brian | Director | c/o Infrared Capital Partners One Bartholomew Close, Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 209588340001 | |||||||||
| DEELEY, Rosemary Lucy Jude | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, (South Building) England | United Kingdom | British | 205548290001 | |||||||||
| DEELEY, Rosemary Lucy Jude | Director | 10-11 Charterhouse Street EC1M 6EH London Welken House United Kingdom | United Kingdom | British | 205548290001 | |||||||||
| GLEDHILL, Sarah Louise | Director | Whitton Road TW1 1BT Twickenham 75 United Kingdom | United Kingdom | British | 131963100002 | |||||||||
| GORDON, Ray | Director | 29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire | British | 102379260001 | ||||||||||
| HAZELL, Anthony John | Director | Lower Farm Cottage Camelsdale Road GU27 3SG Haslemere Surrey | British | 52888150002 | ||||||||||
| HEATH, James Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 122413700002 | |||||||||
| HOLDEN, Mark Geoffrey David | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 170508700001 | |||||||||
| HORNBY, Stephen Paul | Director | Russia Hall Farm Frog Lane Tattenhall CH3 9DN Chester Cheshire | United Kingdom | British | 102751990001 | |||||||||
| HORNBY, Stephen Paul | Director | Russia Hall Farm Frog Lane Tattenhall CH3 9DN Chester Cheshire | United Kingdom | British | 102751990001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0