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Companies/04740402

Verint Ws Holdings Limited

Business and domestic software development · Woking

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10157870

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
BL
Brian Gilbert LeslieCurrent director
Appointed 2026-01-23
+3 others
CG
Carl Eugene GillertCurrent director
Appointed 2026-01-23
+3 others
WC
William ClarkCurrent director
Appointed 2023-05-24 · 3 yrs · Group Financial Office Emea
+7 others
Show 14 historical appointments
GH
Grant HighlanderResigned director
Resigned 2023-05-24 · 2 yrs · Chief Financial Officer
NN
Nicola NoniniResigned director
Resigned 2017-07-27 · 9 yrs · Director
DO
David OutramResigned director
Resigned 2015-11-17 · 7 yrs · Director
KB
Kenneth BainResigned director
Resigned 2014-10-22 · 1 yr · Director
EM
Elan MoriahResigned director
Resigned 2013-09-30 · 1 yr · Director
MF
Margaret FinneganResigned secretary
Resigned 2008-01-04 · 1 yr
DR
Douglas RobinsonResigned director
Resigned 2007-06-19 · 15 yrs · Chief Financial Officer
DP
David ParcellResigned director
Resigned 2007-06-19 · 6 yrs · Director
PF
Peter FanteResigned director
Resigned 2007-06-19 · 18 yrs · General Counsel
WE
William EvansResigned director
Resigned 2003-06-13 · 3 yrs · Chief Financial Officer
ND
Nicholas DiscombeResigned director
Resigned 2003-06-13 · 1 yr · Director
DG
David GouldResigned director
Resigned 2003-05-20 · 4 yrs · Chief Executive Officer
LW
Loren WimpfheimerResigned directorResigned secretary
Resigned 2003-05-20 · 4 yrs · Lawyer

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active