NXTERA LIMITED

Company number 05677664

1 person with significant control / 0 statements

Verint Systems Uk Limited

• Correspondence address: 241 Brooklands Road, Weybridge, England, KT13 0RH
• Notified on: 21 December 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 02602824
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Robert Lamb (Ceased)

• Correspondence address: Suite B The Innovation Centre, 5 The Briars, Waterberry Drive, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Notified on: 21 December 2017
• Ceased on: 10 August 2018
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Robert Lamb (Ceased)

• Correspondence address: Suite B The Innovation Centre, 5 The Briars, Waterberry Drive, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Notified on: 6 April 2016
• Ceased on: 21 December 2017
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors