CRITIQOM LIMITED: Directors

Overview

Company Name	CRITIQOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC160484
Jurisdiction	Scotland
Date of Creation	Sep 20, 1995

Who are the officers of CRITIQOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUGHANI, Mitul Jay Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Mar 20, 2025		Secretary	Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill				334018820001
DICKSON, Christian Alexander Paul Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Mar 20, 2025		Director	Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	England	British	1968-11	208390720001
HERD, Andrew David Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Mar 20, 2025		Director	Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	England	British	1969-8	129949980001
KEEGAN, Nicholas Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Dec 23, 2024		Director	Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Ireland	Irish	1988-3	332066450001
SAVAGE, Hayden John c/o Opus Trust Communications Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	Dec 17, 2019		Director	c/o Opus Trust Communications Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	England	British	1968-1	255239970001
WALSH, Christopher James, Mr. Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Dec 23, 2024		Director	Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Ireland	Irish	1989-1	332067440002
WOODS, Shane William Joseph Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Dec 23, 2024		Director	Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Ireland	Irish	1976-12	332066670001
FRASER, William Woodside Houston PA6 7DD Johnstone 19 Renfrewshire Scotland	Feb 20, 2007	Aug 23, 2007	Secretary	Woodside Houston PA6 7DD Johnstone 19 Renfrewshire Scotland		British		140871510001
GHYSEN, Samantha Jayne c/o Opus Trust Communications Scudamore Road LE3 1UQ Leicester 133-137 Scudamore Road England	Dec 17, 2019	Dec 23, 2024	Secretary	c/o Opus Trust Communications Scudamore Road LE3 1UQ Leicester 133-137 Scudamore Road England				266282840001
HARTLEY, Ian Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Oct 01, 2012	Jun 26, 2013	Secretary	Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill				172860730001
KELLY, Paul Matthew 13 Ladysneuk Road FK9 5NE Stirling Stirlingshire	Aug 24, 2004	Feb 19, 2007	Secretary	13 Ladysneuk Road FK9 5NE Stirling Stirlingshire		British		71750740001
KELLY, Paul Matthew 13 Ladysneuk Road FK9 5NE Stirling Stirlingshire	Sep 17, 2002	Feb 05, 2004	Secretary	13 Ladysneuk Road FK9 5NE Stirling Stirlingshire		British		71750740001
LAMONT, Julian Callum 51 Queen Margaret Close EH10 7EE Edinburgh	Oct 29, 2001	Sep 05, 2002	Secretary	51 Queen Margaret Close EH10 7EE Edinburgh		British		56618420001
MCCALLUM, Lynne Margaret Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Jul 29, 2013	Sep 30, 2016	Secretary	Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill				181896050001
MCILQUHAM, Lorraine Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Feb 14, 2011	Sep 16, 2011	Secretary	Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill				161346900001
MCNULTY, Gary Edward Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Oct 31, 2011	Aug 17, 2012	Secretary	Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill				164409380001
SAUNDERS, Scott Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Document House Lanarkshire United Kingdom	Aug 23, 2007	Nov 15, 2010	Secretary	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Document House Lanarkshire United Kingdom		British		72070340003
WALLACE, Graham Alexander Drummond Brewlands Lodge 22 Newmills Road EH22 2AH Dalkeith Midlothian	Sep 12, 1999	Oct 29, 2001	Secretary	Brewlands Lodge 22 Newmills Road EH22 2AH Dalkeith Midlothian		British		70304160001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Sep 20, 1995	Sep 12, 1999	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow Lanarkshire	Feb 05, 2004	May 12, 2004	Secretary	249 West George Street G2 4RB Glasgow Lanarkshire				110089630001
BELL, Edward 20 Newton Court SL4 2SN Old Windsor	Feb 05, 2004	Nov 12, 2004	Director	20 Newton Court SL4 2SN Old Windsor		British	1945-8	95487590001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Sep 20, 1995	Sep 25, 1995	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
CRAWLEY, Gerrard Martin Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Document House Lanarkshire United Kingdom	Feb 05, 2004	Jun 30, 2025	Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Document House Lanarkshire United Kingdom	Scotland	British	1962-7	194792350001
DE HAAN, Peter Charles Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Dec 17, 2019	Mar 30, 2022	Director	Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Switzerland	British	1952-3	289241980001
EVANS, Adrian Michael 44 Beckwith Road Dulwich SE24 9LG London	Jan 31, 2002	Feb 03, 2003	Director	44 Beckwith Road Dulwich SE24 9LG London	United Kingdom	British	1939-4	15391950001
FARMER, Richard c/o Opus Trust Communications Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	Dec 17, 2019	May 07, 2021	Director	c/o Opus Trust Communications Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	England	British	1967-5	250540630001
FRASER, William Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Document House Lanarkshire United Kingdom	Apr 24, 2002	Jan 04, 2010	Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Document House Lanarkshire United Kingdom	Scotland	British	1945-1	82128590002
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Sep 20, 1995	Sep 25, 1995	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9	900004620001
HARTLEY, Ian Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Oct 01, 2012	Jun 26, 2013	Director	Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Scotland	British	1966-10	36694500004
HENDERSON, Howard Geoffrey 28 Adrian Close CF36 3LX Porthcawl Mid Glamorgan	Jan 31, 2002	Mar 28, 2002	Director	28 Adrian Close CF36 3LX Porthcawl Mid Glamorgan	United Kingdom	British	1944-6	80242420001
JERNAS, Marcin Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Dec 23, 2024	Mar 20, 2025	Director	Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Poland	Polish	1979-9	332066220001
JERNAS, Pawen Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Dec 23, 2024	Mar 20, 2025	Director	Document House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill	Ireland	Polish	1985-8	332066270001
JOHNSON, Simon Christopher c/o Opus Trust Communications Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	Dec 17, 2019	Dec 23, 2024	Director	c/o Opus Trust Communications Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	England	British	1965-4	110558260001
JOHNSTON, Alan Robert 37 Grange View EH49 7HY Linlithgow West Lothian	Oct 29, 2001	Oct 10, 2003	Director	37 Grange View EH49 7HY Linlithgow West Lothian		British	1966-4	79093650001
KEELER, Simon Nicholas 32 Dickens Drive Old Stratford MK19 6NN Milton Keynes	Oct 29, 2001	Apr 24, 2002	Director	32 Dickens Drive Old Stratford MK19 6NN Milton Keynes	England	British	1962-2	79093730001

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Data Source

UK Companies House
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