CRITERION SOFTWARE LIMITED

04330852
ONSLOW HOUSE ONSLOW STREET GUILDFORD SURREY GU1 4TN

People & Contacts

Contact Details
Registered Address ONSLOW HOUSE
ONSLOW STREET GUILDFORD SURREY

GU1 4TN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 122 LIMITED 29 Nov 2001 - 20 Feb 2002
People

Current directors

LORIS RAPHAEL GREGORY BOTTO

Birthdate: Oct 1973

Nationality: FRENCH

Address: C/O EA SWISS PLACE DU MOLARD 8 1204

Date Appointed: 15 Nov 2013

Appointment Type: D

Other Appointments: None

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LEWIS JAMES PAYNE

Birthdate: Aug 1986

Nationality: BRITISH

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 23 Jun 2023

Appointment Type: D

Other Appointments: None

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REBECCA TAIT

Birthdate: Sep 1980

Nationality: BRITISH

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 23 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN GREGORY BENE

Birthdate: Jan 1964

Nationality: AMERICAN

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 19 Oct 2004

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR PAUL SHANTHAKUMAR JACOB

Birthdate: Jun 1956

Nationality: BRITISH

Address: 149 BELLINGHAM ROAD SE62PP

Date Appointed: 02 Jan 2002

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 90 LONG ACRE WC2E9TT

Date Appointed: 29 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR PHILIP TIMO ROGERS

Birthdate: May 1969

Nationality: BRITISH

Address: GREEN COURT UPPER RED CROSS ROAD OXFORDSHIRE RG89BT

Date Appointed: 16 Feb 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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STEPHEN GREGORY BENE

Birthdate: Jan 1964

Nationality: AMERICAN

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 19 Oct 2004

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR ADAM MICHAEL BILLYARD

Birthdate: Aug 1964

Nationality: BRITISH

Address: 23 DENMARK VILLAS EAST SUSSEX BN33TD

Date Appointed: 02 Jan 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JOSEPH BYRNE

Birthdate: May 1965

Nationality: BRITISH

Address: SANDOWN HOUSE CEDAR ROAD HOOK HEATH SURREY GU220JJ

Date Appointed: 02 Apr 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR CARLOS BRIAN CALONGE

Birthdate: Sep 1978

Nationality: AMERICAN

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 15 Apr 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR DEREK WAI SENG CHAN

Birthdate: Oct 1979

Nationality: CANADIAN

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 17 May 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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BENJAMIN OVGAARD HALBE

Birthdate: Apr 1977

Nationality: DANISH

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 14 Oct 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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KEITH ALAN KALLWEIT

Birthdate: Jun 1962

Nationality: AMERICAN

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 16 Dec 2010

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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DR MICHAEL RICHARD KING

Birthdate: Feb 1957

Nationality: BRITISH

Address: MARK BEECH RAKE LANE SURREY GU85AB

Date Appointed: 19 Oct 2004

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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GLEN ARLEN KOHL

Birthdate: Jan 1956

Nationality: AMERICAN

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 19 Oct 2004

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW LAU-KEE

Birthdate: May 1964

Nationality: IRISH

Address: 61 CANFORD ROAD SW116PB

Date Appointed: 02 Jan 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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VAN PAUL LEE

Birthdate: Aug 1964

Nationality: CANADIAN

Address: 1188 WEST 55TH AVENUE BRITISH COLUMBIA V6P 1R1

Date Appointed: 19 Oct 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 90 LONG ACRE WC2E9TT

Date Appointed: 29 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 90 LONG ACRE WC2E9TT

Date Appointed: 29 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP TIMO ROGERS

Birthdate: May 1969

Nationality: BRITISH

Address: GREEN COURT UPPER RED CROSS ROAD OXFORDSHIRE RG89BT

Date Appointed: 13 Dec 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CHARLES STEWART WEBSTER

Birthdate: Jun 1972

Nationality: BRITISH

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 13 Nov 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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BIRGIT MARIE WESTERLUND

Birthdate: Aug 1959

Nationality: SWEDISH

Address: ONSLOW HOUSE ONSLOW STREET SURREY GU14TN

Date Appointed: 04 Jun 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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