NICE SYSTEMS TECHNOLOGIES UK LIMITED

Company number 02795958

33 officers / 30 resignations

DULIMAN, Selma

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4BF
• Role (Active): Secretary
• Appointed on: 27 October 2022

DULIMAN, Selma

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4BF
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 27 October 2022
• Nationality: American
• Country of residence: England
• Occupation: Director, Business Finance, International

RUSHWORTH, Darren John

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4BF
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 21 April 2022
• Nationality: Australian
• Country of residence: Singapore
• Occupation: President

DUNNE, Stephen Christopher

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2ZP
• Role (Resigned): Secretary
• Appointed on: 31 August 2009
• Resigned on: 31 August 2017
• Nationality: British
• Occupation: Solicitor

JOYCE-PHILLIPS, Suzanne Louise

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4BF
• Role (Resigned): Secretary
• Appointed on: 14 February 2022
• Resigned on: 11 October 2022

KHEBBAL, Sukhdev Singh

• Correspondence address: 29 Sycamore Mews, Orlando Road Clapham Old Town, London, SW4 0SY
• Role (Resigned): Secretary
• Appointed on: 4 March 1993
• Resigned on: 16 May 2000
• Nationality: British

RHODES, Dan Meir

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
• Role (Resigned): Secretary
• Appointed on: 31 August 2017
• Resigned on: 14 February 2022

SEGAL, Arnold

• Correspondence address: Flat 17, 198 St John Street, London, EC1V 4JY
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Sales Manager

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1993
• Resigned on: 4 March 1993

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 8 September 2006
• Resigned on: 31 August 2009

MORGAN COLE(NOMINEES)LIMITED

• Correspondence address: Buxton Court 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 31 January 2001

BATTERHAM, Christopher Michael

• Correspondence address: Vale Farm House, Hawridge Vale, Chesham, Buckinghamshire, HP5 2UG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 July 1998
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BINNEY, Robert Harry

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 January 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chairman Fortent

DUNNE, Stephen Christopher

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2ZP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 April 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FELDMAN, Konrad Simeon

• Correspondence address: 305 Second Avenue, Apt 542, New York, Ny 10003, Usa
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 27 March 1995
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Ceo Of Searchspace Corp

FREEMAN, Richard

• Correspondence address: Flat 2, 183a Kennington Lane, London, SE11 4EZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 January 2000
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Finance Director

GEARY, Patrick

• Correspondence address: 1 Old Dairy Mews, London, SW12 8EL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 July 1998
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Sales Director

GOONATILAKE, Suran, Doctor

• Correspondence address: 139 Russell Court, Woburn Place, London, WC1E 6BT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 March 1997
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Non Exec Director

GRUBER, Dafna

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2ZP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 August 2009
• Resigned on: 13 May 2014
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Manager

GUARASCIO, Anthony

• Correspondence address: 68 Walnut Tree Hill Road, Shelton, C.T. 06484, U.S.A.
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 8 September 2006
• Resigned on: 31 August 2009
• Nationality: American
• Occupation: Cfo

HOLLOWAY, Adam Stuart

• Correspondence address: Flat 1 231-5 Liverpool Road, Islington, London, N1 1LX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 May 2001
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director

JOYCE-PHILLIPS, Suzanne Louise

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4BF
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 14 February 2022
• Resigned on: 11 October 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel, Emea

KHEBBAL, Sukhdev Singh

• Correspondence address: 29 Sycamore Mews, Orlando Road Clapham Old Town, London, SW4 0SY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 March 1995
• Resigned on: 16 May 2000
• Nationality: British
• Occupation: Operations Director

KINGDON, Conrad Jason, Dr

• Correspondence address: 61 Wood Lane, Highgate, London, N6 5UD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 March 1993
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MALINS, John Charles

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2ZP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 August 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: U K
• Occupation: Finance Director

MANGAT, Anoop Singh

• Correspondence address: 34 Linton Street, London, N1 7DX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 April 1996
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Technical Director

NOKES, Humphrey Julian

• Correspondence address: 14 Palliser Road, West Kensington, London, W14 9EE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 July 2000
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Company Director

O'NEILL, Peter William

• Correspondence address: 29 The Wilderness, East Molesey, Surrey, KT8 0JT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 January 2001
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Sales Manager

PORAT, Eran

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2ZP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 August 2009
• Resigned on: 15 January 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Manager

RHODES, Dan Meir

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 August 2017
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STOCKEN, Oliver Henry James

• Correspondence address: 25c Marryat Road, London, SW19 5BB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 31 January 2001
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

THESEN, Andrew Leonard

• Correspondence address: Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 January 2001
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Director

YNON, Hagit Hana

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 January 2018
• Resigned on: 5 March 2019
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Accountant