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VERINT WITNESS SYSTEMS

Company number 02563800

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Officers: 37 officers / 34 resignations

BAIN, Kenneth

Correspondence address
Bowenhurst Farm, Mill Lane, Farnham, Surrey, United Kingdom, GU10 5RP
Role
Director
Date of birth
July 1973
Appointed on
22 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FANTE, Peter Demian

Correspondence address
67 Dewey Street, Huntingdon, Ny 11743, United States Of America
Role
Director
Date of birth
November 1967
Appointed on
25 May 2007
Nationality
American
Country of residence
United States
Occupation
General Counsel

ROBINSON, Douglas Edward

Correspondence address
32 W. Sanders Street, Greenlawn, New York, Usa, 11740
Role
Director
Date of birth
April 1956
Appointed on
25 May 2007
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

ANDREEN, Sven Marcus

Correspondence address
93 Colwith Road, London, W6 9EZ
Role Resigned
Secretary
Appointed on
30 July 2002
Resigned on
13 June 2003
Nationality
Swedish
Occupation
Lawyer

DAVIES, Anthony Warren

Correspondence address
Hesworth Barn Hesworth Common, Fittleworth, Pulborough, West Sussex, RH20 1EW
Role Resigned
Secretary
Appointed on
25 July 1996
Resigned on
22 October 1998
Nationality
British
Occupation
Chartered Accountant

DAVIES, Anthony Warren

Correspondence address
Hesworth Barn Hesworth Common, Fittleworth, Pulborough, West Sussex, RH20 1EW
Role Resigned
Secretary
Appointed before
29 November 1991
Resigned on
19 June 1995
Nationality
British
Occupation
Chartered Accountant

FANTE, Peter Demian

Correspondence address
313 15th Street, Brooklyn, New York, 11215, United States Of America
Role Resigned
Secretary
Appointed on
25 May 2007
Resigned on
4 January 2008
Nationality
American
Occupation
General Counsel

FINNEGAN, Margaret Cecilia

Correspondence address
44 Copthorne Road, Croxley Green, Hertfordshire, WD3 4AQ
Role Resigned
Secretary
Appointed on
4 January 2008
Resigned on
23 March 2009
Nationality
British

LACEY, Stephen

Correspondence address
Redleaf Cottage Penshurst Road, Penshurst, Tonbridge, Kent, TN11 8HY
Role Resigned
Secretary
Appointed on
22 October 1998
Resigned on
6 March 2001
Nationality
British

MCINTYRE, John Francis

Correspondence address
34 Blenheim Crescent, South Croydon, Surrey, CR2 6BN
Role Resigned
Secretary
Appointed on
19 June 1995
Resigned on
25 July 1996
Nationality
British

MERCER, Kevin

Correspondence address
Flat 38, 9 Mile End Road, London, E1 4TN
Role Resigned
Secretary
Appointed on
13 June 2003
Resigned on
4 January 2008
Nationality
British

PATON, Daryl Marc

Correspondence address
Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
Role Resigned
Secretary
Appointed on
6 March 2001
Resigned on
30 July 2002
Nationality
British
Occupation
Director

ALLGAIER, Matthias Georg, Dr

Correspondence address
Flat 7 6 Observatory Gardens, London, W8 7HY
Role Resigned
Director
Date of birth
August 1966
Appointed on
4 September 1998
Resigned on
1 November 1999
Nationality
German
Country of residence
United Kingdom
Occupation
Director

BANKS, Leslie

Correspondence address
1 The Meadows, Leeds, West Yorkshire, LS16 8DX
Role Resigned
Director
Date of birth
July 1950
Appointed on
28 April 1993
Resigned on
20 June 1994
Nationality
British
Occupation
Company Director

BETT, Michael, Sir

Correspondence address
Colet's Well, The Green Otford, Sevenoaks, Kent, TN14 5PD
Role Resigned
Director
Date of birth
January 1935
Appointed on
12 June 2003
Resigned on
13 June 2003
Nationality
British
Country of residence
England
Occupation
Director

BETT, Michael, Sir

Correspondence address
Colet's Well, The Green Otford, Sevenoaks, Kent, TN14 5PD
Role Resigned
Director
Date of birth
January 1935
Appointed on
25 January 1996
Resigned on
31 March 2003
Nationality
British
Country of residence
England
Occupation
Company Director

BLAIR, Christopher Douglas, Dr

Correspondence address
Ivor Cottages, Balneath Farm, South Chailey, Lewes, East Sussex, BN8 4AP
Role Resigned
Director
Date of birth
February 1964
Appointed on
12 June 2003
Resigned on
13 June 2003
Nationality
British
Country of residence
England
Occupation
Engineer

BLAIR, Christopher Douglas, Dr

Correspondence address
Ostlers Cottage Cowfold Road, Bolney, Haywards Heath, Westsussex, RH17 5SE
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 February 1996
Resigned on
31 March 2003
Nationality
British
Occupation
Company Director

DAVIES, Anthony Warren

Correspondence address
Hesworth Barn Hesworth Common, Fittleworth, Pulborough, West Sussex, RH20 1EW
Role Resigned
Director
Date of birth
July 1936
Appointed on
28 April 1993
Resigned on
22 October 1998
Nationality
British
Occupation
Chartered Accountant

DISCOMBE, Nicholas Sanders

Correspondence address
Three Beeches, Green Dene,, East Horsley, Surrey, KT24 5RG
Role Resigned
Director
Date of birth
September 1962
Appointed on
17 November 1998
Resigned on
25 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENGLANDER, Peter David, Dr

Correspondence address
18 Pilgrims Lane, London, NW3 1SN
Role Resigned
Director
Date of birth
November 1951
Appointed on
5 September 1998
Resigned on
30 July 2002
Nationality
British
Country of residence
England
Occupation
Director

EVANS, William

Correspondence address
9319 Aboite Center Road, Fort Wayne, 46804 Indiana, Usa
Role Resigned
Director
Date of birth
September 1947
Appointed on
31 March 2003
Resigned on
25 May 2007
Nationality
American
Occupation
None

FAIRFIELD, Ashley

Correspondence address
42 Cranbrook Road, London, W4 2LH
Role Resigned
Director
Date of birth
April 1954
Appointed on
29 March 1996
Resigned on
31 March 1997
Nationality
British
Occupation
Director

GOULD, David

Correspondence address
1880 Durand Mill Road, Atlanta, 30307 Georgia, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1949
Appointed on
31 March 2003
Resigned on
25 May 2007
Nationality
American
Occupation
None

KEENAN, Roger Louis

Correspondence address
Woodgate Handcross Road, Balcombe, Haywards Heath, West Sussex, RH17 6PP
Role Resigned
Director
Date of birth
June 1964
Appointed before
29 November 1991
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Electronics Engineer

LACEY, Stephen

Correspondence address
Redleaf Cottage Penshurst Road, Penshurst, Tonbridge, Kent, TN11 8HY
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 October 1996
Resigned on
6 March 2001
Nationality
British
Occupation
Director

MEASELLE, Richard Leland

Correspondence address
56 Thaynes Canyon Drive, Park City, Utah, 84060, Usa
Role Resigned
Director
Date of birth
September 1938
Appointed on
12 June 2003
Resigned on
13 June 2003
Nationality
American
Occupation
Director

MEASELLE, Richard Leland

Correspondence address
56 Thaynes Canyon Drive, Park City, Utah, 84060, Usa
Role Resigned
Director
Date of birth
September 1938
Appointed on
26 February 2000
Resigned on
31 March 2003
Nationality
American
Occupation
Director

MORIAH, Elan

Correspondence address
101 Hillwood Lane, Plainview, New York, Usa, 11803
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 September 2013
Resigned on
22 October 2014
Nationality
American
Country of residence
United States
Occupation
Director

NEVILLE, Roger Albert Gartside, Sir

Correspondence address
Possingworth Manor, Blackboys, Uckfield, East Sussex, TN22 5HE
Role Resigned
Director
Date of birth
December 1931
Appointed on
24 April 1995
Resigned on
23 August 2001
Nationality
British
Occupation
Director

OSBORNE, Terence Hamilton

Correspondence address
Penthouse 4 St Johns, 79 Marsham Street, London, SW1P 4SB
Role Resigned
Director
Date of birth
May 1938
Appointed on
26 February 2000
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARCELL, David James

Correspondence address
14 Hawkshill Way, Esher, Surrey, KT10 8LH
Role Resigned
Director
Date of birth
July 1953
Appointed on
23 May 2007
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Director

PATON, Daryl Marc

Correspondence address
Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
Role Resigned
Director
Date of birth
May 1964
Appointed on
6 March 2001
Resigned on
31 March 2003
Nationality
British
Country of residence
England
Occupation
Director

PETIT PIERRE, Jonathan George Bruce

Correspondence address
Challoners Cuckfield Road, Ansty, Haywards Heath, West Sussex, RH17 5AG
Role Resigned
Director
Date of birth
February 1942
Appointed on
24 April 1995
Resigned on
29 March 1996
Nationality
British
Occupation
Director

PRIOR, Colin Thomas

Correspondence address
White Moss House Avenue Road, Cranleigh, Surrey, GU6 7LL
Role Resigned
Director
Date of birth
February 1956
Appointed on
24 April 1995
Resigned on
1 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer