CompaniesInTheUK

CRITERION SOFTWARE LIMITED

Company number 04330852 ·

Active

3 officers / 23 resignations

Lewis James PAYNE

Director Active
Correspondence address
Onslow House Onslow Street, Guildford, Surrey, GU1 4TN
Appointed
2023-06-23
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1986

Loris Raphael Gregory BOTTO

Director Active
Correspondence address
C/O Ea Swiss Place De Hollande 2, Geneva, Switzerland, 1204
Appointed
2013-11-15
Nationality
French
Country of residence
France
Date of birth
November 1973

KEITH ALAN KALLWEIT

Director Active
Correspondence address
ONSLOW HOUSE ONSLOW STREET, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4TN
Appointed
2010-12-16
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
July 1962

Rebecca Christine TAIT

Director Resigned
Correspondence address
Onslow House Onslow Street, Guildford, Surrey, GU1 4TN
Appointed
2023-06-23
Resigned
2026-08-13
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1980

Carlos Brian CALONGE

Director Resigned
Correspondence address
Onslow House Onslow Street, Guildford, Surrey, GU1 4TN
Appointed
2021-04-15
Resigned
2024-09-19
Occupation
Business Executive
Nationality
American
Country of residence
United States
Date of birth
October 1978

Matthew Charles Stewart WEBSTER

Director Resigned
Correspondence address
Onslow House Onslow Street, Guildford, Surrey, GU1 4TN
Appointed
2019-11-13
Resigned
2022-12-09
Occupation
Vp & Gm, Criterion & Ghost Games
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1972

Derek Wai Seng CHAN

Director Resigned
Correspondence address
Onslow House Onslow Street, Guildford, Surrey, GU1 4TN
Appointed
2017-05-17
Resigned
2023-06-23
Occupation
Director
Nationality
Canadian
Country of residence
England
Date of birth
November 1979

BENJAMIN OVGAARD HALBE

Director Resigned
Correspondence address
ONSLOW HOUSE ONSLOW STREET, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4TN
Appointed
2011-10-14
Resigned
2017-05-17
Occupation
DIRECTOR
Nationality
DANISH
Country of residence
SINGAPORE
Date of birth
May 1977

BIRGIT MARIE WESTERLUND

Director Resigned
Correspondence address
ONSLOW HOUSE ONSLOW STREET, GUILDFORD, SURREY, GU1 4TN
Appointed
2008-06-04
Resigned
2011-10-14
Occupation
FINANACE DIRECTOR
Nationality
SWEDISH
Country of residence
UK
Date of birth
September 1959

MR DAVID JOSEPH BYRNE

Director Resigned
Correspondence address
SANDOWN HOUSE, CEDAR ROAD HOOK HEATH, WOKING, SURREY, GU22 0JJ
Appointed
2007-04-02
Resigned
2008-06-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1965

MR PHILIP TIMO ROGERS

Director Resigned
Correspondence address
GREEN COURT UPPER RED CROSS ROAD, GORING ON THAMES, OXFORDSHIRE, RG8 9BT
Appointed
2004-12-13
Resigned
2007-03-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1969

STEPHEN GREGORY BENE

Director Resigned
Correspondence address
ONSLOW HOUSE ONSLOW STREET, GUILDFORD, SURREY, GU1 4TN
Appointed
2004-10-19
Resigned
2013-11-15
Occupation
SECRETARY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1964

DR MICHAEL RICHARD KING

Director Resigned
Correspondence address
MARK BEECH, RAKE LANE, MILFORD, SURREY, GU8 5AB
Appointed
2004-10-19
Resigned
2009-02-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1957

GLEN ARLEN KOHL

Director Resigned
Correspondence address
ONSLOW HOUSE ONSLOW STREET, GUILDFORD, SURREY, GU1 4TN
Appointed
2004-10-19
Resigned
2010-12-16
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
February 1956

MR DAVID ANDREW LAU-KEE

Director Resigned
Correspondence address
61 CANFORD ROAD, LONDON, SW11 6PB
Appointed
2004-10-19
Resigned
2006-06-16
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964

VAN PAUL LEE

Director Resigned
Correspondence address
1188 WEST 55TH AVENUE, VANCOUVER, BRITISH COLUMBIA V6P 1R1, CANADA
Appointed
2004-10-19
Resigned
2008-04-30
Occupation
DIRECTOR
Nationality
CANADIAN
Date of birth
September 1964

STEPHEN GREGORY BENE

Secretary Resigned
Correspondence address
ONSLOW HOUSE ONSLOW STREET, GUILDFORD, SURREY, GU1 4TN
Appointed
2004-10-19
Resigned
2013-11-15
Occupation
SECRETARY
Nationality
AMERICAN
Country of residence
UNITED STATES

MR PHILIP TIMO ROGERS

Secretary Resigned
Correspondence address
GREEN COURT UPPER RED CROSS ROAD, GORING ON THAMES, OXFORDSHIRE, RG8 9BT
Appointed
2004-02-16
Resigned
2004-10-19
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PHILIP TIMO ROGERS

Director Resigned
Correspondence address
GREEN COURT UPPER RED CROSS ROAD, GORING ON THAMES, OXFORDSHIRE, RG8 9BT
Appointed
2003-10-01
Resigned
2004-10-19
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1969

DR MICHAEL RICHARD KING

Director Resigned
Correspondence address
MARK BEECH, RAKE LANE, MILFORD, SURREY, GU8 5AB
Appointed
2002-01-02
Resigned
2004-10-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1957

MR ADAM MICHAEL BILLYARD

Director Resigned
Correspondence address
23 DENMARK VILLAS, HOVE, EAST SUSSEX, BN3 3TD
Appointed
2002-01-02
Resigned
2004-10-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

MR DAVID ANDREW LAU-KEE

Director Resigned
Correspondence address
61 CANFORD ROAD, LONDON, SW11 6PB
Appointed
2002-01-02
Resigned
2004-10-19
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964

MR PAUL SHANTHAKUMAR JACOB

Secretary Resigned
Correspondence address
149 BELLINGHAM ROAD, LONDON, SE6 2PP
Appointed
2002-01-02
Resigned
2004-02-16
Nationality
BRITISH
Country of residence
UNITED KINGDOM

OLSWANG COSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
THIRD FLOOR, 90 LONG ACRE, LONDON, WC2E 9TT
Appointed
2001-11-29
Resigned
2002-01-02
Nationality
BRITISH

OLSWANG DIRECTORS 2 LIMITED

Nominee Director Resigned Corporate
Correspondence address
THIRD FLOOR, 90 LONG ACRE, LONDON, WC2E 9TT
Appointed
2001-11-29
Resigned
2002-01-02
Nationality
BRITISH

OLSWANG DIRECTORS 1 LIMITED

Nominee Director Resigned Corporate
Correspondence address
THIRD FLOOR, 90 LONG ACRE, LONDON, WC2E 9TT
Appointed
2001-11-29
Resigned
2002-01-02
Nationality
BRITISH