CRITERION HEALTHCARE PLC

03302909
2ND FLOOR, TORONTO SQUARE TORONTO STREET LEEDS UNITED KINGDOM LS1 2HJ

People & Contacts

Contact Details
Registered Address 2ND FLOOR, TORONTO SQUARE
TORONTO STREET LEEDS UNITED KINGDOM

LS1 2HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CRITERION HEALTHCARE LIMITED 01 Apr 1997 - 14 May 1999
SHELFCO (NO. 1295) LIMITED 16 Jan 1997 - 01 Apr 1997
People

Current directors

MR JACK LEONARD FOWLER

Birthdate: N/A

Nationality:

Address: EQUITIX MANAGEMENT SERVICES LTD 2ND FLOOR, TORONTO SQUARE TORONTO STREET LS12HJ

Date Appointed: 01 Apr 2022

Appointment Type: C

Other Appointments: None

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MS ELISE EDWARDS

Birthdate: Jun 1973

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE EC1A7BL

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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MS HANNAH HOLMAN

Birthdate: Apr 1980

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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MISS KIRSTY O'BRIEN

Birthdate: Sep 1982

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW BRIAN DEACON

Birthdate: Feb 1980

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE EC1A7BL

Date Appointed: 01 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

KEITH FRED ABEL

Birthdate: Dec 1952

Nationality: BRITISH

Address: GREENBROUGH BARN GRETA BRIDGE DL129UA

Date Appointed: 09 Feb 2001

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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HELEN CONNEALLY

Birthdate: Jan 1964

Nationality: IRISH

Address: NW3

Date Appointed: 29 Sep 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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ANDREW NEIL DUCK

Birthdate: N/A

Nationality:

Address: CORLA LTD FLOOR 1C, 11-14 HANOVER PLACE COVENT GARDEN WC2E9JP

Date Appointed: 22 Nov 2010

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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E P S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X6NX

Date Appointed: 16 Jan 1997

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JOHN HAZELL

Birthdate: Jun 1950

Nationality: BRITISH

Address: 12 WISLEY COURT WEST SUSSEX BN115LY

Date Appointed: 14 May 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JOHN HAZELL

Birthdate: Jun 1950

Nationality: BRITISH

Address: 51 EASTWOOD ROAD BRAMLEY SURREY GU50DY

Date Appointed: 30 Nov 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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IAN DAVID HUDSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 2 BRAMHALL DRIVE HIGH GENERAL'S WOOD, RICKLETON TYNE & WEAR NE389D

Date Appointed: 21 Jan 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR GRAHAM JOHN HUTT

Birthdate: N/A

Nationality:

Address: 11-14 HANOVER PLACE COVENT GARDEN WC2E9JP

Date Appointed: 21 Oct 2011

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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LOUISA JANE JENKINSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 12 AMBERLEY CLOSE SEND SURREY GU237BX

Date Appointed: 21 Sep 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR PHILIP MILLER

Birthdate: Dec 1979

Nationality: BRITISH

Address: 87 SUTTON COURT FAUCONBERG ROAD W43JF

Date Appointed: 26 Apr 2007

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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STEPHEN OWEN

Birthdate: N/A

Nationality: OTHER

Address: 11 CLAYTON CROFT ROAD WILMINGTON DA27AU

Date Appointed: 21 Aug 2009

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Jul 2012

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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JAHANGEER AHMED

Birthdate: Feb 1956

Nationality: BRITISH

Address: 16 HOWARDS WOOD DRIVE BUCKINGHAMSHIRE SL97HN

Date Appointed: 21 May 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR JASVINDER SINGH BAL

Birthdate: Dec 1978

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 04 Nov 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ACHAL PRAKASH BHUWANIA

Birthdate: Jan 1979

Nationality: BRITISH

Address: C/O EQUITIX MANAGEMENT SERVICES LTD 2ND FLOOR, TORONTO SQUARE TORONTO STREET LS12HJ

Date Appointed: 28 Mar 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER BROWN

Birthdate: Jan 1986

Nationality: BRITISH

Address: 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 15 Dec 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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ANTHONY CHAPPELL

Birthdate: Oct 1949

Nationality: BRITISH

Address: 25 SUMMERFIELD ROAD WOODTHORPE NORTH YORKSHIRE YO242RU

Date Appointed: 30 Aug 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOHN COOPER

Birthdate: Jan 1949

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 31 May 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR GARETH IRONS CRAIG

Birthdate: Jul 1957

Nationality: BRITISH

Address: ST NICHOLAS HOUSE 2 KIRKWICK AVENUE HERTFORDSHIRE AL52QL

Date Appointed: 21 May 1999

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MISS ROSEMARY LUCY JUDE DEELEY

Birthdate: Oct 1984

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 18 Jun 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MISS SARAH LOUISE GLEDHILL

Birthdate: Mar 1975

Nationality: BRITISH

Address: 75 WHITTON ROAD TW11BT

Date Appointed: 21 Sep 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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RAY GORDON

Birthdate: Aug 1960

Nationality: BRITISH

Address: 29 CARRS MEADOW ESCRICK NORTH YORKSHIRE YO196JZ

Date Appointed: 12 May 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN HAZELL

Birthdate: Jun 1950

Nationality: BRITISH

Address: HIRTWELL COTTAGE HOLLYCOMBE HAMPSHIRE GU307NQ

Date Appointed: 21 Mar 1997

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER HEATH

Birthdate: Nov 1975

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 10 Sep 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR MARK GEOFFREY DAVID HOLDEN

Birthdate: Aug 1957

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 01 Jul 2014

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL HORNBY

Birthdate: May 1957

Nationality: BRITISH

Address: RUSSIA HALL FARM FROG LANE TATTENHALL CHESHIRE CH39DN

Date Appointed: 15 May 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL IAN JAFFE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 201 BISHOPGATE EC2M3AE

Date Appointed: 15 Jun 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR VIMAL JAIN

Birthdate: Aug 1974

Nationality: INDIAN

Address: 32 RIDGE HILL ENGLAND NW118PS

Date Appointed: 30 Jun 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN ADRIAN LEES

Birthdate: Apr 1948

Nationality: BRITISH

Address: 16 ANDERSON CLOSE HAREFIELD MIDDLESEX UB96HF

Date Appointed: 31 Oct 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL MCCULLOCH

Birthdate: Apr 1965

Nationality: BRITISH

Address: UPPER FARM HOUSE BUGSHILL LANE BEPTON ENGLAND GU290HX

Date Appointed: 27 Mar 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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VICKY MCDONAGH

Birthdate: Sep 1968

Nationality: BRITISH

Address: 59 SARSFELD ROAD SW128HR

Date Appointed: 15 Mar 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 16 Jan 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES NEWTON

Birthdate: Oct 1956

Nationality: BRITISH

Address: INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET SW1Y4QU

Date Appointed: 22 Mar 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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GUY ROLAND MARC PIGACHE

Birthdate: Oct 1960

Nationality: BRITISH

Address: 30 EARLS ROAD KENT TN48EE

Date Appointed: 27 Jul 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALAN QUAIFE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 106 GROSVENOR ROAD SURREY KT186JB

Date Appointed: 13 Sep 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR NEIL RAE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 7 SCOTT AVENUE PUTNEY SW153PA

Date Appointed: 10 Sep 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR NEIL RAE

Birthdate: Sep 1971

Nationality: BRITISH

Address: ST MARTINS HOUSE NO. 1 GRESHAM STREET EC2V7BX

Date Appointed: 15 May 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ALAN CAMPBELL RITCHIE

Birthdate: Mar 1967

Nationality: BRITISH

Address: ST. MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 04 Dec 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT RYAN

Birthdate: Aug 1951

Nationality: ENGLISH

Address: 108 BULKINGTON LANE WARWICKSHIRE CV114SB

Date Appointed: 06 Aug 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR BRIAN MERVYN SEMPLE

Birthdate: Sep 1946

Nationality: BRITISH

Address: ELSTER COTTAGE THE STREET FINGLESHAM KENT CT140NE

Date Appointed: 06 Feb 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHELDRAKE

Birthdate: Mar 1959

Nationality: BRITISH

Address: C/O EQUITIX MANAGEMENT SERVICES LTD 2ND FLOOR, TORONTO SQUARE TORONTO STREET LS12HJ

Date Appointed: 28 Mar 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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WENDY STOWELL

Birthdate: Oct 1966

Nationality: NEW ZEALAND

Address: 15 ELM LAWNS CLOSE AVENUE ROAD HERTFORDSHIRE AL13RE

Date Appointed: 21 Oct 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES THOMPSON

Birthdate: Feb 1983

Nationality: BRITISH

Address: FORESIGHT GROUP ECA GROUP, SOUTH PARK SEVENOAKS ENGLAND TN131DU

Date Appointed: 27 Mar 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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IAN JEREMY TILL

Birthdate: Aug 1938

Nationality: BRITISH

Address: 21 HAMILTON WAY ACOMB NORTH YORKSHIRE YO244LE

Date Appointed: 13 May 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARINUS MARIA VERMEER

Birthdate: Jan 1981

Nationality: DUTCH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 15 Dec 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WARLOW

Birthdate: Jul 1969

Nationality: BRITISH

Address: 208 WENDOVER ROAD MIDDLESEX TW183DF

Date Appointed: 29 Nov 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER WAYMENT

Birthdate: Nov 1958

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 05 Feb 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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PAUL LEONARD WILLIAMS

Birthdate: Aug 1954

Nationality: BRITISH

Address: 2 WATTS LEA HORSELL BIRCH, HORSELL SURREY GU214XQ

Date Appointed: 25 Jan 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR ANTONIE PAUL WOODBURY

Birthdate: Jan 1960

Nationality: BRITISH

Address: GARDEN FLAT 23 CLIFTON GARDENS W91AR

Date Appointed: 27 Jul 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD WOODHAMS

Birthdate: Feb 1966

Nationality: BRITISH

Address: BRACKEN HILL MAIDSTONE ROAD, ST MARYS PLATT KENT TN158JH

Date Appointed: 08 Jun 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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ADOLPH JOHN ZUBICK

Birthdate: Apr 1940

Nationality: AMERICAN

Address: 20 SYDNEY HOUSE WOODSTOCK ROAD W41DP

Date Appointed: 21 Mar 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MCERLANE

Birthdate: Feb 1988

Nationality: BRITISH

Address: LEVEL 7, ONE BARTHOLOMEW CLOSE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 08 Sep 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director