VERINT WS HOLDINGS LIMITED

Company number 04740402

19 officers / 15 resignations

CLARK, William Robert

• Correspondence address: 2nd Floor, The Forge,, 43 Church Street, Woking, England, GU21 6HT
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Office Emea

FANTE, Peter Demian

• Correspondence address: 2nd Floor, The Forge,, 43 Church Street, Woking, England, GU21 6HT
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 19 June 2007
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

HIGHLANDER, Grant Aaron

• Correspondence address: 2nd Floor, The Forge,, 43 Church Street, Woking, England, GU21 6HT
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 24 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

NONINI, Nicola Giuseppe

• Correspondence address: 241 Brooklands Road, Weybridge, Surrey, KT13 0RH
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 27 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FANTE, Peter Demian

• Correspondence address: 313 15th Street, Brooklyn, New York, 11215, United States Of America
• Role (Resigned): Secretary
• Appointed on: 19 June 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

WIMPFHEIMER, Loren

• Correspondence address: 1006 Wildwood Road, Atlanta, Georgia, Usa, 30306
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 25 May 2007
• Nationality: American
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2003
• Resigned on: 20 May 2003

BAIN, Kenneth

• Correspondence address: Bowenhurst Farm, Mill Lane, Farnham, Surrey, United Kingdom, GU10 5RP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 October 2014
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DISCOMBE, Nicholas Sanders

• Correspondence address: Three Beeches, Green Dene,, East Horsley, Surrey, KT24 5RG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 June 2003
• Resigned on: 3 August 2004
• Nationality: British
• Country of residence: United Kingdom
• 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: 13 June 2003
• Resigned on: 25 May 2007
• Nationality: American
• Occupation: Chief Financial Officer

GOULD, David

• Correspondence address: 1880 Durand Mill Road, Atlanta, 30307 Georgia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 May 2003
• Resigned on: 25 May 2007
• Nationality: American
• Occupation: Chief Executive Officer

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

NONINI, Nicola Giuseppe

• Correspondence address: Amber Lea, Burghfield Village, Berkshire, United Kingdom, RG30 3TG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 July 2017
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

OUTRAM, David Peter

• Correspondence address: 2nd Floor, The Forge,, 43 Church Street, Woking, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 November 2015
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PARCELL, David James

• Correspondence address: 14 Hawkshill Way, Esher, Surrey, KT10 8LH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 June 2007
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Douglas Edward

• Correspondence address: 2nd Floor, The Forge,, 43 Church Street, Woking, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 June 2007
• Resigned on: 24 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WIMPFHEIMER, Loren

• Correspondence address: 1006 Wildwood Road, Atlanta, Georgia, Usa, 30306
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 May 2003
• Resigned on: 25 May 2007
• Nationality: American
• Occupation: Lawyer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2003
• Resigned on: 20 May 2003