CRITIQOM LIMITED

SC160484
DOCUMENT HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ

People & Contacts

Contact Details
Registered Address DOCUMENT HOUSE
PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL

ML4 3NJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STORTEXT LOGISTICS LIMITED 03 Oct 1995 - 11 Feb 2000
DUNWILCO (470) LIMITED 20 Sep 1995 - 03 Oct 1995
DOCUMENT OUTSOURCING LIMITED 29 Sep 2005 - 05 Jan 2015
STORTEXT UK LIMITED 11 Feb 2000 - 29 Sep 2005
People

Current directors

MRS SAMANTHA JAYNE GHYSEN

Birthdate: N/A

Nationality:

Address: 133-137 SCUDAMORE ROAD SCUDAMORE ROAD LE31UQ

Date Appointed: 17 Dec 2019

Appointment Type: C

Other Appointments: None

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MR GERRARD MARTIN CRAWLEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: DOCUMENT HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK LANARKSHIRE ML43NJ

Date Appointed: 05 Feb 2004

Appointment Type: D

Other Appointments: None

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MR SIMON CHRISTOPHER JOHNSON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 133 SCUDAMORE ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LE31UQ

Date Appointed: 17 Dec 2019

Appointment Type: D

Other Appointments: None

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MR HAYDEN JOHN SAVAGE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 133 SCUDAMORE ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LE31UQ

Date Appointed: 17 Dec 2019

Appointment Type: D

Other Appointments: None

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MR ANTHONY JOHN STRONG

Birthdate: Jul 1960

Nationality: BRITISH

Address: 133 SCUDAMORE ROAD SCUDAMORE ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LE31UQ

Date Appointed: 17 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 20 Sep 1995

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR WILLIAM FRASER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 19 WOODSIDE HOUSTON RENFREWSHIRE PA67DD

Date Appointed: 20 Feb 2007

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR IAN HARTLEY

Birthdate: N/A

Nationality:

Address: DOCUMENT HOUSE PHOENIX CRESCENT BELLSHILL ML43NJ

Date Appointed: 01 Oct 2012

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MR PAUL MATTHEW KELLY

Birthdate: May 1963

Nationality: BRITISH

Address: 13 LADYSNEUK ROAD STIRLINGSHIRE FK95NE

Date Appointed: 24 Aug 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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JULIAN CALLUM LAMONT

Birthdate: Jan 1964

Nationality: BRITISH

Address: 51 QUEEN MARGARET CLOSE EH107EE

Date Appointed: 29 Oct 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MISS LYNNE MARGARET MCCALLUM

Birthdate: N/A

Nationality:

Address: DOCUMENT HOUSE PHOENIX CRESCENT BELLSHILL ML43NJ

Date Appointed: 29 Jul 2013

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MRS LORRAINE MCILQUHAM

Birthdate: N/A

Nationality:

Address: DOCUMENT HOUSE PHOENIX CRESCENT BELLSHILL ML43NJ

Date Appointed: 14 Feb 2011

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR GARY EDWARD MCNULTY

Birthdate: N/A

Nationality:

Address: DOCUMENT HOUSE PHOENIX CRESCENT BELLSHILL ML43NJ

Date Appointed: 31 Oct 2011

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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QUILL SERVE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 249 WEST GEORGE STREET LANARKSHIRE G24RB

Date Appointed: 05 Feb 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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SCOTT SAUNDERS

Birthdate: Aug 1977

Nationality: BRITISH

Address: DOCUMENT HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK LANARKSHIRE ML43NJ

Date Appointed: 23 Aug 2007

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MR GRAHAM ALEXANDER DRUMMOND WALLACE

Birthdate: May 1956

Nationality: BRITISH

Address: BREWLANDS LODGE 22 NEWMILLS ROAD MIDLOTHIAN EH222AH

Date Appointed: 12 Sep 1999

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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EDWARD BELL

Birthdate: Jul 1945

Nationality: BRITISH

Address: 20 NEWTON COURT SL42SN

Date Appointed: 05 Feb 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MAUREEN SHEILA COUTTS

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 20 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES DE HAAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: DOCUMENT HOUSE PHOENIX CRESCENT BELLSHILL ML43NJ

Date Appointed: 17 Dec 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MICHAEL EVANS

Birthdate: Mar 1939

Nationality: BRITISH

Address: 44 BECKWITH ROAD DULWICH SE249LG

Date Appointed: 31 Jan 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD FARMER

Birthdate: Apr 1967

Nationality: BRITISH

Address: 133 SCUDAMORE ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LE31UQ

Date Appointed: 17 Dec 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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WILLIAM FRASER

Birthdate: Dec 1944

Nationality: BRITISH

Address: DOCUMENT HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK LANARKSHIRE ML43NJ

Date Appointed: 24 Apr 2002

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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DAVID HARDIE

Birthdate: Aug 1954

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 20 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR IAN HARTLEY

Birthdate: Sep 1966

Nationality: BRITISH

Address: DOCUMENT HOUSE PHOENIX CRESCENT BELLSHILL ML43NJ

Date Appointed: 01 Oct 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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HOWARD GEOFFREY HENDERSON

Birthdate: May 1944

Nationality: BRITISH

Address: 28 ADRIAN CLOSE MID GLAMORGAN CF363LX

Date Appointed: 31 Jan 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ALAN ROBERT JOHNSTON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 37 GRANGE VIEW WEST LOTHIAN EH497HY

Date Appointed: 29 Oct 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS KEELER

Birthdate: Jan 1962

Nationality: BRITISH

Address: 32 DICKENS DRIVE OLD STRATFORD MK196NN

Date Appointed: 29 Oct 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JULIAN CALLUM LAMONT

Birthdate: Jan 1964

Nationality: BRITISH

Address: 51 QUEEN MARGARET CLOSE EH107EE

Date Appointed: 29 Oct 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ANGUS DONALD MACKINTOSH MACDONALD

Birthdate: Mar 1939

Nationality: BRITISH

Address: 18 HERMITAGE DRIVE EH106BZ

Date Appointed: 12 Sep 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MISS LYNNE MARGARET MCCALLUM

Birthdate: Sep 1968

Nationality: BRITISH

Address: DOCUMENT HOUSE PHOENIX CRESCENT BELLSHILL ML43NJ

Date Appointed: 03 Mar 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID MCCALLUM

Birthdate: Nov 1971

Nationality: BRITISH

Address: DOCUMENT HOUSE PHOENIX CRESCENT BELLSHILL ML43NJ

Date Appointed: 05 Jan 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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JOHN MCCOACH

Birthdate: Jan 1954

Nationality: BRITISH

Address: DOCUMENT HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK LANARKSHIRE ML43NJ

Date Appointed: 01 May 2006

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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JAMES MCDONAUGH

Birthdate: Aug 1960

Nationality: BRITISH

Address: 10A CORSTORPHINE ROAD MIDLOTHIAN EH126HN

Date Appointed: 25 Apr 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN SMILLIE MCKAY

Birthdate: Jan 1955

Nationality: BRITISH

Address: DOCUMENT HOUSE PHOENIX CRESCENT BELLSHILL ML43NJ

Date Appointed: 28 May 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN NIGEL MAJOR MCLEAN

Birthdate: Jan 1953

Nationality: BRITISH

Address: ATHOLL HOUSE CHURCH LANE WORPLESDON SURREY GU33RU

Date Appointed: 25 Sep 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER MACCONNELL ORR

Birthdate: May 1939

Nationality: BRITISH

Address: 10 LEARMONTH GROVE EH41BP

Date Appointed: 12 Sep 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MARTIN RITCHIE

Birthdate: Feb 1949

Nationality: BRITISH

Address: DOCUMENT HOUSE PHOENIX CRESCENT BELLSHILL ML43NJ

Date Appointed: 01 Sep 2011

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR COLIN NEIL RUTHERFORD

Birthdate: Nov 1955

Nationality: BRITISH

Address: DOCUMENT HOUSE PHOENIX CRESCENT BELLSHILL ML43NJ

Date Appointed: 06 Nov 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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GRAEME JOHN SCOTT

Birthdate: Apr 1961

Nationality: BRITISH

Address: 11 DEAN TERRACE MIDLOTHIAN EH41ND

Date Appointed: 25 Sep 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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GRAEME JOHN SCOTT

Birthdate: Apr 1961

Nationality: BRITISH

Address: DOCUMENT HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK LANARKSHIRE ML43NJ

Date Appointed: 01 Sep 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NEIL SUTTON

Birthdate: Nov 1959

Nationality: BRITISH

Address: DOCUMENT HOUSE PHOENIX CRESCENT BELLSHILL ML43NJ

Date Appointed: 20 Nov 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR CHARLES SWEENEY

Birthdate: Jan 1963

Nationality: BRITISH

Address: DOCUMENT HOUSE PHOENIX CRESCENT BELLSHILL ML43NJ

Date Appointed: 03 Aug 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ALEXANDER DRUMMOND WALLACE

Birthdate: May 1956

Nationality: BRITISH

Address: BREWLANDS LODGE 22 NEWMILLS ROAD MIDLOTHIAN EH222AH

Date Appointed: 09 Aug 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR KEITH ALEXANDER WRIGHT

Birthdate: Jan 1976

Nationality: BRITISH

Address: DOCUMENT HOUSE PHOENIX CRESCENT BELLSHILL ML43NJ

Date Appointed: 01 Jul 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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