CRITERION SOFTWARE GROUP LIMITED

Company number 02464484

29 officers / 27 resignations

BOTTO, Loris Raphael Gregory

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

HALBE, Benjamin Ovgaard

• Correspondence address: Onslow House, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4TN
• Role: Director
• Date of birth: May 1977
• Appointed on: 14 October 2011
• Nationality: Danish
• 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

EVERETT-PASCOE, Surrie June

• Correspondence address: Brooklyn, 112 Boundary Road, Carshalton On The Hill, Surrey, SM5 4AB
• Role (Resigned): Secretary
• Appointed before: 29 January 1993
• Resigned on: 1 July 1993
• Nationality: British

JACOB, Paul Shanthakumar

• Correspondence address: 149 Bellingham Road, London, SE6 2PP
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• 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

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

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: 1 September 1993
• Resigned on: 19 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

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
• Country of residence: England
• Occupation: Financial 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

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

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
• 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: 1 October 1993
• Resigned on: 19 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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: 1 September 1993
• Resigned on: 19 October 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

LAWS, Martin Frederick

• Correspondence address: 23 Corney Reach Way, Chiswick, W4 2TZ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 29 January 1993
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Finance 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

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

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

OTTO, Gerhardt Paul, Dr

• 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

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
• 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: 30 April 2003
• Resigned on: 19 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

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

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

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

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: Finance Director