CRITERION SOFTWARE GROUP LIMITED
2 officers / 27 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
- Occupation
- EUROPEAN FINANCE CONTROLLER
HALBE, BENJAMIN OVGAARD
- Correspondence address
- ONSLOW HOUSE ONSLOW STREET, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4TN
- Role ACTIVE
- Director
- Date of birth
- May 1977
- Appointed on
- 14 October 2011
- Nationality
- DANISH
- Occupation
- DIRECTOR
Average house price in the postcode GU1 4TN £46,068,000
KALLWEIT, KEITH ALAN
- Correspondence address
- ONSLOW HOUSE ONSLOW STREET, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4TN
- Role RESIGNED
- Director
- Date of birth
- July 1962
- Appointed on
- 16 December 2010
- Resigned on
- 15 November 2013
- Nationality
- AMERICAN
- Occupation
- DIRECTOR
Average house price in the postcode GU1 4TN £46,068,000
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
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode GU1 4TN £46,068,000
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
- Occupation
- DIRECTOR
Average house price in the postcode GU22 0JJ £2,029,000
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
- 12 June 2006
- Resigned on
- 2 March 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode RG8 9BT £518,000
BENE, STEPHEN GREGORY
- Correspondence address
- ONSLOW HOUSE ONSLOW STREET, GUILDFORD, SURREY, GU1 4TN
- Role RESIGNED
- Secretary
- Date of birth
- February 1964
- Appointed on
- 19 October 2004
- Resigned on
- 15 November 2013
- Nationality
- AMERICAN
- Occupation
- SECRETARY
Average house price in the postcode GU1 4TN £46,068,000
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
- Occupation
- DIRECTOR
Average house price in the postcode GU1 4TN £46,068,000
KING, MICHAEL RICHARD
- 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
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU8 5AB £934,000
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
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
- Occupation
- SECRETARY
Average house price in the postcode GU1 4TN £46,068,000
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
- Occupation
- DIRECTOR
Average house price in the postcode SW11 6PB £1,636,000
ROGERS, PHILIP TIMO
- Correspondence address
- GREEN COURT UPPER RED CROSS ROAD, GORING ON THAMES, OXFORDSHIRE, RG8 9BT
- Role RESIGNED
- Secretary
- Date of birth
- June 1969
- Appointed on
- 16 February 2004
- Resigned on
- 19 October 2004
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode RG8 9BT £518,000
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
- 30 April 2003
- Resigned on
- 19 October 2004
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode RG8 9BT £518,000
IWARSSON, HASSE
- Correspondence address
- FESTNINGSVEIEN 11, STABEUK, N-1368, NORWAY
- Role RESIGNED
- Director
- Date of birth
- May 1954
- Appointed on
- 16 March 2001
- Resigned on
- 1 May 2002
- Nationality
- SWEDISH
- Occupation
- PRESIDENT
BRANN, NICHOLAS STEPHEN
- Correspondence address
- 8 SOUTHFIELDS ROAD, LONDON, SW18 1QN
- Role RESIGNED
- Director
- Date of birth
- March 1961
- Appointed on
- 16 March 2001
- Resigned on
- 14 December 2001
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode SW18 1QN £1,186,000
TSURUOKA, HAJIME
- Correspondence address
- 25 THE RIDINGS, EALING, LONDON, W5 3BT
- Role RESIGNED
- Director
- Date of birth
- July 1943
- Appointed on
- 22 November 1999
- Resigned on
- 19 October 2004
- Nationality
- JAPANESE
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode W5 3BT £1,911,000
MOCHIZUKI, KOICHI
- Correspondence address
- 4-15-15-202 NAKA-KAIGAN, CHIGASAKI-SHI, KANAGAWA, JAPAN
- Role RESIGNED
- Director
- Date of birth
- November 1943
- Appointed on
- 9 April 1998
- Resigned on
- 14 December 2001
- Nationality
- JAPANESE
- Occupation
- COMPANY DIRECTOR
TSUDA, SHIN
- Correspondence address
- BACKERSHAGEN 23, AMSTERDAM, THE NETHERLANDS, 1082 GR
- Role RESIGNED
- Director
- Date of birth
- July 1943
- Appointed on
- 20 February 1998
- Resigned on
- 22 November 1999
- Nationality
- JAPANESE
- Occupation
- COMPANY DIRECTOR
JACOB, PAUL SHANTHAKUMAR
- Correspondence address
- 149 BELLINGHAM ROAD, LONDON, SE6 2PP
- Role RESIGNED
- Secretary
- Date of birth
- July 1956
- Appointed on
- 1 December 1995
- Resigned on
- 16 February 2004
- Nationality
- BRITISH
Average house price in the postcode SE6 2PP £536,000
TAKAHASHI, TORU
- Correspondence address
- 10-6 ASAGAYA KITA, 2 CHOME SUGINAMI KU, TOKYO, JAPAN, 166
- Role RESIGNED
- Director
- Date of birth
- September 1942
- Appointed on
- 1 November 1993
- Resigned on
- 1 March 1996
- Nationality
- JAPANESE
- Occupation
- COMPANY DIRECTOR
KING, MICHAEL RICHARD
- Correspondence address
- MARK BEECH, RAKE LANE, MILFORD, SURREY, GU8 5AB
- Role RESIGNED
- Director
- Date of birth
- March 1957
- Appointed on
- 1 October 1993
- Resigned on
- 19 October 2004
- Nationality
- BRITISH
- Occupation
- COMMERCIAL DIRECTOR
Average house price in the postcode GU8 5AB £934,000
LAU-KEE, DAVID ANDREW
- Correspondence address
- 61 CANFORD ROAD, LONDON, SW11 6PB
- Role RESIGNED
- Director
- Date of birth
- June 1964
- Appointed on
- 1 September 1993
- Resigned on
- 19 October 2004
- Nationality
- IRISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode SW11 6PB £1,636,000
BILLYARD, ADAM MICHAEL
- Correspondence address
- 23 DENMARK VILLAS, HOVE, EAST SUSSEX, BN3 3TD
- Role RESIGNED
- Director
- Date of birth
- September 1964
- Appointed on
- 1 September 1993
- Resigned on
- 19 October 2004
- Nationality
- BRITISH
- Occupation
- TECHNICAL DIRECTOR
Average house price in the postcode BN3 3TD £602,000
OTTO, GERHARDT PAUL
- Correspondence address
- 12 CABELL ROAD, PARK BARN, GUILDFORD, SURREY, GU2 8JE
- Role RESIGNED
- Director
- Date of birth
- April 1957
- Appointed on
- 1 September 1993
- Resigned on
- 3 July 1999
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU2 8JE £435,000
THORNHILL, MICHAEL JACK MCCOAN
- Correspondence address
- 156 WESTERN ROAD, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9TD
- Role RESIGNED
- Secretary
- Appointed on
- 1 July 1993
- Resigned on
- 1 December 1995
- Nationality
- BRITISH
Average house price in the postcode BN6 9TD £1,015,000
NEGISHI, HIROKAZU
- Correspondence address
- 49 WALLACE FIELDS, EWELL, EPSOM, SURREY, KT17 3AX
- Role RESIGNED
- Director
- Date of birth
- March 1940
- Appointed on
- 1 July 1993
- Resigned on
- 13 January 1995
- Nationality
- JAPANESE
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode KT17 3AX £1,117,000
LAWS, MARTIN FREDERICK
- Correspondence address
- 23 CORNEY REACH WAY, CHISWICK, W4 2TZ
- Role RESIGNED
- Director
- Date of birth
- April 1944
- Appointed on
- 29 January 1993
- Resigned on
- 1 July 1993
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode W4 2TZ £1,415,000
EVERETT-PASCOE, SURRIE JUNE
- Correspondence address
- BROOKLYN, 112 BOUNDARY ROAD, CARSHALTON ON THE HILL, SURREY, SM5 4AB
- Role RESIGNED
- Secretary
- Appointed on
- 29 January 1993
- Resigned on
- 1 July 1993
- Nationality
- BRITISH
Average house price in the postcode SM5 4AB £974,000
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