CRITERION SOFTWARE LIMITED

Company number 04330852

26 officers / 23 resignations

BOTTO, Loris Raphael Gregory

• Correspondence address: C/O Ea Swiss, Place Du Molard 8, Geneva, Switzerland, 1204
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 15 November 2013
• Nationality: French
• Country of residence: France
• Occupation: European Finance Controller

PAYNE, Lewis James

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAIT, Rebecca

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENE, Stephen Gregory

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 15 November 2013
• Nationality: American
• Occupation: Secretary

JACOB, Paul Shanthakumar

• Correspondence address: 149 Bellingham Road, London, SE6 2PP
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 16 February 2004
• Nationality: British

ROGERS, Philip Timo

• Correspondence address: Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Financial Director

OLSWANG COSEC LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2001
• Resigned on: 2 January 2002

BENE, Stephen Gregory

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 October 2004
• Resigned on: 15 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Secretary

BILLYARD, Adam Michael

• Correspondence address: 23 Denmark Villas, Hove, East Sussex, BN3 3TD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 January 2002
• Resigned on: 19 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BYRNE, David Joseph

• Correspondence address: Sandown House, Cedar Road Hook Heath, Woking, Surrey, GU22 0JJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 April 2007
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALONGE, Carlos Brian

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 15 April 2021
• Resigned on: 19 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CHAN, Derek Wai Seng

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 17 May 2017
• Resigned on: 23 June 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

HALBE, Benjamin Ovgaard

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4TN
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 14 October 2011
• Resigned on: 17 May 2017
• Nationality: Danish
• Country of residence: Singapore
• Occupation: Director

KALLWEIT, Keith Alan

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 December 2010
• Resigned on: 15 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

KING, Michael Richard, Dr

• Correspondence address: Mark Beech, Rake Lane, Milford, Surrey, GU8 5AB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 October 2004
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Michael Richard, Dr

• Correspondence address: Mark Beech, Rake Lane, Milford, Surrey, GU8 5AB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 January 2002
• Resigned on: 19 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOHL, Glen Arlen

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 October 2004
• Resigned on: 16 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LAU-KEE, David Andrew

• Correspondence address: 61 Canford Road, London, SW11 6PB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 October 2004
• Resigned on: 16 June 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

LAU-KEE, David Andrew

• Correspondence address: 61 Canford Road, London, SW11 6PB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 January 2002
• Resigned on: 19 October 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

LEE, Van Paul

• Correspondence address: 1188 West 55th Avenue, Vancouver, British Columbia V6p 1r1, Canada
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 October 2004
• Resigned on: 30 April 2008
• Nationality: Canadian
• Occupation: Director

ROGERS, Philip Timo

• Correspondence address: Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 December 2004
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Philip Timo

• Correspondence address: Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 October 2003
• Resigned on: 19 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEBSTER, Matthew Charles Stewart

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 13 November 2019
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & Gm, Criterion & Ghost Games

WESTERLUND, Birgit Marie

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 June 2008
• Resigned on: 14 October 2011
• Nationality: Swedish
• Country of residence: Uk
• Occupation: Finanace Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2001
• Resigned on: 2 January 2002

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2001
• Resigned on: 2 January 2002