Company information:
Criterion Software Limited (No: 04330852)
Address: ONSLOW HOUSE, ONSLOW STREET, GUILDFORD, SURREY, GU1 4TN
Status: Active
Incorporated: 29-Nov-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 58210 - Publishing of computer games
Current Director: LORIS RAPHAEL GREGORY BOTTO ( DOB: Nov-1973 From: Nov-2013 )
Current Director: CARLOS BRIAN CALONGE ( DOB: Oct-1978 From: Apr-2021 )
Current Director: DEREK WAI SENG CHAN ( DOB: Nov-1979 From: May-2017 )
Current Director: KEITH ALAN KALLWEIT ( DOB: Jul-1962 From: Dec-2010 )
Current Director: LEWIS JAMES PAYNE ( DOB: Sep-1986 From: Jun-2023 )
Current Director: REBECCA TAIT ( DOB: Oct-1980 From: Jun-2023 )
Resigned Director: STEPHEN GREGORY BENE ( DOB: Feb-1964 From: Oct-2004 To: Nov-2013 )
Resigned Director: ADAM MICHAEL BILLYARD ( DOB: Sep-1964 From: Jan-2002 To: Oct-2004 )
Resigned Director: DAVID JOSEPH BYRNE ( DOB: Jun-1965 From: Apr-2007 To: Jun-2008 )
Resigned Director: DEREK WAI SENG CHAN ( DOB: Nov-1979 From: May-2017 To: Jun-2023 )
Resigned Director: BENJAMIN OVGAARD HALBE ( From: Oct-2011 To: May-2017 )
Resigned Director: MICHAEL RICHARD KING ( DOB: Mar-1957 From: Jan-2002 To: Oct-2004 )
Resigned Director: GLEN ARLEN KOHL ( DOB: Feb-1956 From: Oct-2004 To: Dec-2010 )
Resigned Director: DAVID ANDREW LAU-KEE ( DOB: Jun-1964 From: Oct-2004 To: Jun-2006 )
Resigned Director: VAN PAUL LEE ( From: Oct-2004 To: Apr-2008 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Nov-2001 To: Jan-2002 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Nov-2001 To: Jan-2002 )
Resigned Director: PHILIP TIMO ROGERS ( DOB: Jun-1969 From: Dec-2004 To: Mar-2007 )
Resigned Director: MATTHEW CHARLES STEWART WEBSTER ( DOB: Jul-1972 From: Nov-2019 To: Dec-2022 )
Resigned Director: BIRGIT MARIE WESTERLUND ( DOB: Sep-1959 From: Jun-2008 To: Oct-2011 )
Resigned Secretary: STEPHEN GREGORY BENE ( DOB: Feb-1964 From: Oct-2004 To: Nov-2013 )
Resigned Secretary: PAUL SHANTHAKUMAR JACOB ( DOB: Jul-1956 From: Jan-2002 To: Feb-2004 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Nov-2001 To: Jan-2002 )
Resigned Secretary: PHILIP TIMO ROGERS ( DOB: Jun-1969 From: Feb-2004 To: Oct-2004 )
Persons of Significant Control:
Electronic Arts, Inc., Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)