Nick CRITICOS - OFFICER REPORT

Age: 65 years
Nationality: BritishSouth African

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Company Director	28 Nov 2019	30 Jun 2022	PREMIER MORTGAGE SERVICE LIMITED (05011650)	Active
Resigned	Director/ Company Director	21 Mar 2013	30 Jun 2022	SESAME LIMITED (02844161)	Active
Resigned	Director/ Company Director	21 Mar 2013	30 Jun 2022	SESAME BANKHALL GROUP LIMITED (03573352)	Active
Resigned	Director/ Company Director	21 Mar 2013	30 Jun 2022	BANKHALL SUPPORT SERVICES LIMITED (02785381)	Active
Resigned	Director/ Company Director	03 Sep 2012	17 May 2019	COLUMBIA THREADNEEDLE REP PM LIMITED (08198483)	Active
Resigned	Director/ Company Director	02 Dec 2009	17 May 2019	F&C REIT CORPORATE FINANCE LIMITED (03511025)	Active
Resigned?	Director/ Company Director	02 Dec 2009		RCF DIRECTORS LIMITED (04429625)	Dissolved 20 May 2014	100%
Resigned	Director/ Company Director	02 Dec 2009	17 May 2019	COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED (03143222)	Active
Resigned?	Director/ Company Director	02 Dec 2009		TIER SERVICES LIMITED (05805814)	Dissolved 20 Jan 2015	100%
Resigned?	Director/ Company Director	02 Dec 2009		F&C REIT (CORPORATE DIRECTORS) LIMITED (03239672)	Dissolved 15 Mar 2016	100%
Resigned	Director/ Company Director	02 Dec 2009	17 May 2019	REIT ASSET MANAGEMENT LIMITED (03460755)	Active
Resigned?	Director/ Company Director	04 Jun 2009		DEVONSHIRE UK OPPORTUNITIES GP LIMITED (SC360679)	Dissolved 16 Jan 2015	100%
Resigned?	Director/ Company Director	03 Jun 2009		F&C REIT HOLDINGS LIMITED (06923123)	Dissolved 19 Jan 2016	100%
Resigned	Director/ Company Director	27 Oct 2008	17 May 2019	COLUMBIA THREADNEEDLE REP AM PLC (01133893)	Active
Resigned	Director/ Company Director	24 Nov 2004	03 Sep 2008	F&C UNIT MANAGEMENT LIMITED (01092963)	Active
Resigned	Director/ Company Director	11 Oct 2004	03 Sep 2008	COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED (02170242)	Active
Active	LLP Member/	02 Feb 2004		THE GALA FILM PARTNERS, LLP (OC304613)	Active
Resigned	Director/ Company Director	28 Jan 2003	11 Oct 2004	COLUMBIA THREADNEEDLE REP AM PLC (01133893)	Active
Resigned	Director/ Company Director	28 Jan 2003	11 Oct 2004	F&C INVESTMENT MANAGER PLC (01939929)	Active
Resigned	Director/ Company Director	28 Jan 2003	11 Oct 2004	COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED (02550699)	Active
Resigned	Director/ Company Director	28 Jan 2003	11 Oct 2004	COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED (SC151198)	Active
Resigned	Director/ Company Director	28 Jan 2003	11 Oct 2004	COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED (00970641)	Active
Resigned	Director/ Company Director	31 Dec 2002	11 Oct 2004	COLUMBIA THREADNEEDLE (SERVICES) LIMITED (SC233297)	Active
Resigned	Director/ Company Director	31 Dec 2002	11 Oct 2004	F&C PROPERTY INVESTMENTS LIMITED (00916355)	Liquidation	0%
Resigned	Director/ Company Director	31 Dec 2002	11 Oct 2004	FP ASSET MANAGEMENT HOLDINGS LIMITED (02999393)	Active
Resigned	Director/ Company Director	31 Dec 2002	11 Oct 2004	COLUMBIA THREADNEEDLE TREASURY LIMITED (04425921)	Active
Resigned	Director/ Company Director	31 Dec 2002	11 Oct 2004	LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED (01107263)	Liquidation	0%
Resigned	Director/ Company Director	31 Dec 2002	11 Oct 2004	F&C PROPERTY LIMITED (02987287)	Liquidation	0%
Resigned	Director/ Company Director	31 Dec 2002	11 Oct 2004	F&C EQUITY PARTNERS HOLDINGS LIMITED (02581594)	Active
Resigned	Director/ Company Director	31 Dec 2002	11 Oct 2004	FP FUND MANAGERS LIMITED (02996209)	Liquidation	0%
Resigned	Director/ Director	01 Jul 2002	11 Oct 2004	COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC (SC073508)	Active
Resigned	Director/ General Manager	20 Dec 2001	22 May 2007	THE INVESTMENT ASSOCIATION (04343737)	Active
Resigned	Director/ General Manager	08 Jun 2001	11 Oct 2004	WAM HOLDINGS LTD (04131397)	Active
Resigned	Director/ General Manager	08 Jun 2001	01 Jul 2002	COLUMBIA THREADNEEDLE MANAGERS LIMITED (02219464)	Active
Resigned	Director/ Manager	01 May 2001	01 Jul 2002	R&SA MARKETING SERVICES LIMITED (02145778)	Active
Resigned	Director/ Manager	11 Jan 1999	13 Mar 2000	PHOENIX LIFE CA LIMITED (00165018)	Active
Resigned	Director/ Manager	26 Jun 1998	01 Jul 2002	SAL PENSION FUND LIMITED (01222910)	Active
Resigned	Director/ Manager	22 Apr 1998	13 Mar 2000	PHOENIX PENSIONS TRUSTEE SERVICES LIMITED (01967589)	Active
Resigned	Director/ Manager	22 Apr 1998	13 Mar 2000	PHOENIX LIFE INSURANCE SERVICES LIMITED (02680269)	Active
Resigned	Director/ Manager	09 Apr 1998	13 Mar 2000	PROPERTY GROWTH ASSURANCE COMPANY LIMITED (00932491)	Dissolved 26 Apr 2011	0%
Resigned	Director/ Manager	09 Apr 1998	01 Jul 2002	ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED (00864196)	Dissolved 23 Oct 2010	0%
Resigned	Director/ Manager	09 Apr 1998	13 Mar 2000	SALLI LIMITED (00889209)	Dissolved 26 Apr 2011	0%
Resigned	Director/ Manager	09 Apr 1998	13 Mar 2000	PHOENIX ULA LIMITED (00928046)	Active
Resigned	Director/ Manager	09 Apr 1998	13 Mar 2000	PHOENIX & LONDON ASSURANCE LIMITED (00894616)	Active
Resigned	Director/ Manager	09 Apr 1998	13 Mar 2000	PHOENIX LIFE LIMITED (01016269)	Active
Resigned	Director/ Manager	09 Apr 1998	13 Mar 2000	PHOENIX LIFE CA HOLDINGS LIMITED (01565099)	Active
Resigned	Director/ Manager	09 Apr 1998	13 Mar 2000	PA (GI) LIMITED (00071805)	Active
Resigned	Director/ Manager	09 Apr 1998	13 Mar 2000	SAPL LIMITED (00050603)	Dissolved 14 Jun 2013	0%
Resigned	Director/ Company Director	10 Dec 1997	11 Oct 2004	COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED (02170242)	Active

Number of active appointments: 1
Number resignations: 48
Average tenure of active positions: 20.2 years
Average tenure of resigned positions: 3.6 years
Dissolution Rate: 26.5%
Average Dissolution Attribution: 10.2%

CO-DIRECTORS

Name	PREMIER MORTGAGE SERVICE LIMITED -Active	SESAME LIMITED -Active	SESAME BANKHALL GROUP LIMITED -Active	BANKHALL SUPPORT SERVICES LIMITED -Active	COLUMBIA THREADNEEDLE REP PM LIMITED -Active	F&C REIT CORPORATE FINANCE LIMITED -Active	RCF DIRECTORS LIMITED -Dissolved	COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED -Active	TIER SERVICES LIMITED -Dissolved	F&C REIT (CORPORATE DIRECTORS) LIMITED -Dissolved	REIT ASSET MANAGEMENT LIMITED -Active	DEVONSHIRE UK OPPORTUNITIES GP LIMITED -Dissolved	F&C REIT HOLDINGS LIMITED -Dissolved	COLUMBIA THREADNEEDLE REP AM PLC -Active	F&C UNIT MANAGEMENT LIMITED -Active	COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED -Active	COLUMBIA THREADNEEDLE REP AM PLC -Active	F&C INVESTMENT MANAGER PLC -Active	COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED -Active	COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED -Active	COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED -Active	COLUMBIA THREADNEEDLE (SERVICES) LIMITED -Active	F&C PROPERTY INVESTMENTS LIMITED -Liquidation	FP ASSET MANAGEMENT HOLDINGS LIMITED -Active	COLUMBIA THREADNEEDLE TREASURY LIMITED -Active	LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED -Liquidation	F&C PROPERTY LIMITED -Liquidation	F&C EQUITY PARTNERS HOLDINGS LIMITED -Active	FP FUND MANAGERS LIMITED -Liquidation	COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC -Active	THE INVESTMENT ASSOCIATION -Active	WAM HOLDINGS LTD -Active	COLUMBIA THREADNEEDLE MANAGERS LIMITED -Active	R&SA MARKETING SERVICES LIMITED -Active	PHOENIX LIFE CA LIMITED -Active	SAL PENSION FUND LIMITED -Active	PHOENIX PENSIONS TRUSTEE SERVICES LIMITED -Active	PHOENIX LIFE INSURANCE SERVICES LIMITED -Active	PROPERTY GROWTH ASSURANCE COMPANY LIMITED -Dissolved	ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED -Dissolved	SALLI LIMITED -Dissolved	PHOENIX ULA LIMITED -Active	PHOENIX & LONDON ASSURANCE LIMITED -Active	PHOENIX LIFE LIMITED -Active	PHOENIX LIFE CA HOLDINGS LIMITED -Active	PA (GI) LIMITED -Active	SAPL LIMITED -Dissolved	COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED -Active
Thomas Richard HARRISON	✔	✔	✔	✔	✔
Luke Anthony SAUNDERS	✔																						✔
Thomas William WEEKS	✔															✔						✔	✔								✔			✔
Elliot James BENNETT	✔															✔						✔	✔								✔			✔
Nasreen Banu KASENALLY-O’DRISCOLL	✔																															✔
Marcello ARONA	✔																															✔
Ruth Alexandra SACK	✔																✔				✔										✔
Matthew Ross MCGILL	✔	✔	✔	✔	✔
Jora Singh GILL	✔																																												✔
Tovah Leigh GROSSCURTH	✔																																		✔
Jora GILL	✔																																												✔
Ian Adam CRASTON	✔																																												✔
Ann Lindsay ROUGHEAD	✔																✔				✔										✔
Samantha Rose BUCKLE	✔																																					✔
Jacqueline Dorothy Mary NOAKES	✔																																					✔
Samantha Rose BUCKLE	✔																																					✔
Brid Mary MEANEY	✔																																					✔
Andrew David BRIGGS	✔																																												✔
Brid Mary MEANEY	✔																																			✔		✔					✔	✔	✔	✔	✔
Peter Kane MAYES	✔																																												✔
Karen Denise ZACHARY	✔																															✔
Nicholas John RING	✔																														✔	✔
Kirstie Sarah MACGILLIVRAY	✔																															✔
Louisa Jane LEONARD	✔																																		✔
Ian Adam CRASTON	✔																																				✔
Timothy Walter HARRIS	✔																																												✔
Stephen BIRD	✔																															✔
Peter William STONE	✔														✔			✔
Darren OGDEN	✔	✔	✔	✔	✔
Rosemary HARRIS	✔																																												✔
Kieran Charles POYNTER	✔																														✔
Vicky Wai-Choo KUBITSCHECK	✔	✔	✔	✔	✔
Colin Richard BRADBURY	✔																																				✔
Alexander SMALL	✔																																				✔
Michaela Caroline JACKSON	✔																														✔
Stephen Harold COHEN	✔																															✔
Catherine Mary O'REILLY	✔																															✔
Hassan Ahmed ELMASRY	✔																															✔
Alexandra Maria ALTINGER	✔																															✔
Christopher Frederick HILL	✔																															✔
Sean Patrick HAGERTY	✔																															✔
Dale Richard STEWART	✔																																		✔
James Bryan BUFFHAM	✔																																			✔							✔	✔		✔
Paul WILSON	✔	✔	✔	✔	✔
Kate Elizabeth MCCLELLAN	✔	✔	✔	✔	✔
Mark Richard Beavis VERSEY	✔																															✔
Philipe D'ORGEVAL	✔																															✔
Marie Ellen DZANIS	✔																															✔
Bernard Andrew CURRAN	✔																																												✔
Rachel Louisa ELWELL	✔																															✔
Nicolas Jean Marie Denis MOREAU	✔																															✔
Michael John EAKINS	✔																																												✔
Timothy David PAYNE	✔																																		✔
James Daniel GALLAGHER	✔																																												✔
Margaret Grace HASSALL	✔																																												✔
Kay Alison MARTIN	✔																																		✔
Michele-Louise Frances GOLUNSKA	✔	✔	✔	✔	✔
Nora Agnes O'MAHONY	✔					✔
Philip John DOEL	✔															✔			✔	✔		✔	✔		✔	✔			✔				✔	✔
Ross LISTON	✔	✔	✔		✔
Ross LISTON	✔	✔	✔		✔
Stephen John HARRIS	✔	✔	✔	✔	✔
Philippe D'ORGEVAL	✔																															✔
Richard James HOWELLS	✔		✔
Richard James HOWELLS	✔		✔
Shriyesh PATEL	✔																																				✔
Helen Chrystal HATCHEK	✔																																				✔
Andrew James FORMICA	✔																															✔
Hugh Cameron MOIR	✔														✔			✔
Stewart BENNETT	✔														✔			✔
Stephen Keith PERCIVAL	✔																																												✔
Rebecca Shelley FULLER	✔																✔				✔
Kristi Lynne MITCHEM	✔																														✔
Colin Andrew WILLIAMS	✔	✔	✔	✔	✔
Stewart BENNETT	✔					✔
Charles Benedict PORTER	✔																✔
Charles Benedict PORTER	✔																				✔
Charles Benedict PORTER	✔																✔				✔										✔
Keith SKEOCH	✔																															✔
Philippe Le Barrois D'ORGEVAL	✔																															✔
Patrick Macdonald THOMSON	✔																															✔
Clare BINMORE	✔	✔	✔	✔	✔
Michelle Sylvia SCRIMGEOUR	✔																															✔
Caroline Mary CONNELLAN	✔																															✔
Daniel WATKINS	✔																															✔
Hanneke SMITS	✔																															✔
Richard David HOUGHTON	✔																																												✔
Amanda Helen BOWE	✔																																												✔
Jonathan Robson, Dr PEARS	✔																																												✔
Kenneth Andrew LEITCH	✔																																		✔
David Patrick COUGHLAN	✔																																		✔
David Nicholas WOOLLETT	✔																																														✔
Rachel LORD	✔																															✔
Robert John Edward THORPE	✔																✔				✔
Philip Kenneth LANE	✔																																						✔
Rizwan SHERIFF	✔																																			✔							✔	✔		✔
Andrew Ryan SCHLOSSBERG	✔																															✔
David Richard CHEESEMAN	✔																																												✔
Mark Terence GRAVES	✔	✔
James Michael KELLY	✔	✔
Joan Z MOHAMMED	✔														✔		✔	✔		✔	✔										✔			✔
David Jonathan SLOPER	✔					✔										✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔
Richard Adrian WATTS	✔															✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Mandy Frances MANNIX	✔															✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔
Euan George MUNRO	✔																															✔
Raymond Charles COX	✔																																				✔
Edward George Fitzgerald HANNAN	✔																																		✔
Christopher James CUMMINGS	✔																															✔
John Robert LISTER	✔																																												✔
Robert Benjamin FLYNN	✔																																		✔
Nabila LEATHER	✔																																		✔
Jonathan Philip WILSON-BROWN	✔																																		✔
Nicholas Hugh POYNTZ-WRIGHT	✔																																												✔
Rakesh Kishore THAKRAR	✔																																												✔		✔
Quentin Jan ZENTNER	✔																																														✔
Simon Edward LOGAN	✔																																		✔
Neville HOWE	✔																																		✔
Andrew MOSS	✔																																			✔		✔	✔				✔	✔	✔	✔	✔
Robert Alexander MURTAGH	✔																																				✔
Susan Davidson MCINNES	✔																																												✔		✔
Peter John HORRELL	✔																															✔
Stephen Andrew CLARKE	✔																																												✔
David John BURLISON	✔	✔	✔	✔	✔
Joanna Mary MUNRO	✔																															✔
Alexander Charles HOCTOR-DUNCAN	✔																															✔
Michael Micha COHEN	✔																															✔
Michael Patrick O'SHEA	✔																															✔
Paul William FEENEY	✔																															✔
Maxime Chloe Paulina CARMIGNAC	✔																															✔
Kim Mary MCFARLAND	✔																															✔
Tina WATTS	✔																✔				✔
Diana Susan MILLER	✔	✔	✔	✔	✔																																								✔
Peter HARRISON	✔																															✔
Elinor Sarah BELL	✔																																		✔
John ASHTON	✔																																				✔
David Blyth MORRIS	✔																																		✔		✔
Gervais Peter Englesbe WILLIAMS	✔																															✔
Gregory Mark ARMOUR	✔																															✔
Jasper Luke BERENS	✔																															✔
Helena Louise, Dame MORRISSEY	✔																															✔
Gilles Gerard OUELLETTE	✔																														✔
Barry Sean MCINERNEY	✔																														✔
Barry Merritt COOPER	✔																														✔
William Kenneth Spinney SMITH	✔																														✔
Martin Andrew Kendrick SMITH	✔																✔				✔
Nigel David PARRY	✔																✔				✔
William Marrack TONKIN	✔																✔				✔
Benjamin APFEL	✔																✔				✔
Simon Charles TRUE	✔																																												✔
Anthony Wayne SNOW	✔																																												✔
Julie Ann SADLER	✔		✔	✔	✔
Muhammad Irshaad AHMAD	✔																															✔
Thomas Mark RAMPULLA	✔																															✔
John COWAN	✔	✔	✔	✔	✔
Ian Paul FELICE	✔									✔
Daniel Charles GODFREY	✔																															✔
Shamira MOHAMMED	✔																																			✔			✔				✔	✔	✔	✔
Mark Joseph ZINKULA	✔																															✔
Alan Hugh, Mr. MULLAN	✔																															✔
Richard Charles WILSON	✔																		✔	✔	✔										✔			✔
Richard Charles WILSON	✔																		✔	✔	✔										✔			✔
David LOGAN	✔														✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Richard Frederick Wilson KIRBY	✔					✔	✔		✔			✔			✔			✔
Ian Ogilvie MCBRYDE	✔					✔									✔			✔
David Louis RICHARDSON	✔																																												✔
Evelyn Brigid BOURKE	✔		✔	✔	✔
Andrew Arthur LAING	✔																															✔
Keith Edward PERCY	✔																														✔
George HIGGINSON	✔		✔	✔	✔
Michael Alastair COUZENS	✔	✔	✔	✔	✔
Ivan MARTIN	✔	✔	✔	✔	✔
Jane Elizabeth MACLEOD	✔																																														✔
Nicholas James CHARRINGTON	✔																															✔
Michael Sturrock WARREN	✔																✔
Andrew William Annan OLDING	✔																✔				✔
Toby Henry John De Carteret HAMPDEN-ACTON	✔																✔
Jeremy Douglas CHARLES	✔																✔
Rosalind Jane SMYTH	✔																✔
Derham Charles O'NEILL	✔																														✔
Edward John BRAMSON	✔																														✔
Ian BRINDLE	✔																														✔
John Michael MILLS	✔																																		✔
Elizabeth Pauline Lucy CORLEY	✔																															✔
Neil Leonard HALLETT	✔																																				✔
Nathan Victor MOSS	✔			✔
Diarmuid CUMMINS	✔																																														✔
Paul HOOPER	✔	✔	✔	✔	✔
Jonathan James YATES	✔																																											✔	✔
NON-DESTRUCTIVE TESTERS LIMITED	✔																																		✔
Colin Douglas SHORT	✔																																				✔
Campbell FLEMING	✔																															✔
Claude Andre CHENE	✔																															✔
John Richard KUSHEL	✔																															✔
Margaret ELLIS	✔																																														✔
Jean Craig PARK	✔																																											✔	✔
Michael Norris URMSTON	✔																																											✔	✔
Orla Maria COCHRANE	✔																																				✔
Adrian Mark JACOBS	✔						✔		✔		✔
Leo NOE	✔						✔	✔		✔
William Raymond TREEN	✔																																											✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality