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CRITERION SOFTWARE GROUP LIMITED

Company Number

02464484

Private limited company
Dissolved
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BOTTO, Loris Raphael Gregory

Date of Birth
Role
Active
Director
Occupation
European Finance Controller
Nationality
French

  1. Appointed as Director

Correspondence Address
C/O Ea Swiss Place Du Molard 8 Geneva 1204 Switzerland
Country of Residence
France

HALBE, Benjamin Ovgaard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

Correspondence Address
Onslow House Onslow Street Guildford Surrey GU1 4TN United Kingdom
Country of Residence
United Kingdom

BENE, Stephen Gregory

Role
Resigned
Secretary
Occupation
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Onslow House Onslow Street Guildford Surrey GU1 4TN

EVERETT-PASCOE, Surrie June

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Brooklyn 112 Boundary Road Carshalton On The Hill Surrey SM5 4AB

JACOB, Paul Shanthakumar

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
149 Bellingham Road London SE6 2PP

ROGERS, Philip Timo

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Green Court Upper Red Cross Road Goring On Thames Oxfordshire RG8 9BT

THORNHILL, Michael Jack Mccoan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
156 Western Road Hurstpierpoint Hassocks West Sussex BN6 9TD

BENE, Stephen Gregory

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Onslow House Onslow Street Guildford Surrey GU1 4TN
Country of Residence
United States

BILLYARD, Adam Michael

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Denmark Villas Hove East Sussex BN3 3TD
Country of Residence
England

BRANN, Nicholas Stephen

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Southfields Road London SW18 1QN
Country of Residence
England

BYRNE, David Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandown House Cedar Road Hook Heath Woking Surrey GU22 0JJ
Country of Residence
United Kingdom

IWARSSON, Hasse

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Festningsveien 11 Stabeuk N-1368 NORWAY

KALLWEIT, Keith Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Onslow House Onslow Street Guildford Surrey GU1 4TN United Kingdom
Country of Residence
United States

KING, Michael Richard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mark Beech Rake Lane Milford Surrey GU8 5AB
Country of Residence
United Kingdom

KING, Michael Richard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mark Beech Rake Lane Milford Surrey GU8 5AB
Country of Residence
United Kingdom

KOHL, Glen Arlen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Onslow House Onslow Street Guildford Surrey GU1 4TN
Country of Residence
Usa

LAU-KEE, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Canford Road London SW11 6PB
Country of Residence
United Kingdom

LAU-KEE, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Canford Road London SW11 6PB
Country of Residence
United Kingdom

LAWS, Martin Frederick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Corney Reach Way Chiswick W4 2TZ

LEE, Van Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1188 West 55th Avenue Vancouver British Columbia V6p 1r1 Canada

MOCHIZUKI, Koichi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4-15-15-202 Naka-Kaigan Chigasaki-Shi Kanagawa Japan

NEGISHI, Hirokazu

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Wallace Fields Ewell Epsom Surrey KT17 3AX

OTTO, Gerhardt Paul, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Cabell Road Park Barn Guildford Surrey GU2 8JE

ROGERS, Philip Timo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Court Upper Red Cross Road Goring On Thames Oxfordshire RG8 9BT
Country of Residence
United Kingdom

ROGERS, Philip Timo

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Court Upper Red Cross Road Goring On Thames Oxfordshire RG8 9BT
Country of Residence
United Kingdom

TAKAHASHI, Toru

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10-6 Asagaya Kita 2 Chome Suginami Ku Tokyo 166 Japan

TSUDA, Shin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Backershagen 23 Amsterdam 1082 GR The Netherlands

TSURUOKA, Hajime

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 The Ridings Ealing London W5 3BT

WESTERLUND, Birgit Marie

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Onslow House Onslow Street Guildford Surrey GU1 4TN
Country of Residence
Uk