Criterion TEC LTD

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Criterion Tec Holdings Limited
  ownership of shares 75-100% voting rights 75-100%
• Origo Services Limited ceased
  ownership of shares 75-100% voting rights 75-100%

Officers (23)

• Fower, Patricia Allison Director · appointed 2025
• Greenway, Karl Ian Director · appointed 2025
• Wynn, Daniel Robert Director · appointed 2024
• Moffat, Nicola Secretary · appointed 2022
• Glancy, Peter Director · appointed 2021
• Black, Jonathan Director · appointed 2021
• Spillane, Morgan William Director · appointed 2021
• Morris, Alison Director · appointed 2020
• Burnside, William Ernest Director · appointed 2019
• Shea, Patrick Joseph Director · appointed 2019
• Glyn, Edward David Simon Director · appointed 2017
• Cooper, David Paul Former Director · appointed 2021 · resigned 2022
• Bold, Graeme Robert Former Director · appointed 2021 · resigned 2021
• Izat, Gail Fullerton Former Director · appointed 2021 · resigned 2025
• Mcgill, Matthew Ross Former Director · appointed 2021 · resigned 2025
• Mckay, Irene Former Secretary · appointed 2020 · resigned 2022
• Payne, Christopher David Former Director · appointed 2020 · resigned 2021
• Cole, Andrew Former Director · appointed 2018 · resigned 2024
• Duffin, Iain Donaldson Former Director · appointed 2018 · resigned 2020
• Bailey, Paul Former Director · appointed 2017 · resigned 2021
• Dunlop, John Ross Campbell Former Director · appointed 2017 · resigned 2019
• Mansley, Caroline Former Director · appointed 2017 · resigned 2019
• Mclachlan, Graham Former Secretary · appointed 2017 · resigned 2020

Directors and officers on the Companies House record, current and former.