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Companies/02602824

Verint Systems UK Limited

Information technology consultancy activities · Woking

ActiveUnited KingdomIncorporated 1991Private 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 129044924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 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 2026-01-23
+7 others
Show 16 historical appointments
GH
Grant HighlanderResigned director
Resigned 2023-05-24 · 2 yrs · Chief Financial Officer
NN
Nicola NoniniResigned director
Resigned 2015-11-17 · 10 yrs · Director
PF
Peter FanteResigned director
Resigned 2015-09-22 · 10 yrs · General Counsel
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 directorResigned secretary
Resigned 2007-12-19 · Director
DR
Douglas RobinsonResigned director
Resigned 2007-12-19 · 15 yrs · Chief Financial Officer
DP
David ParcellResigned director
Resigned 2001-05-01 · 12 yrs · Director
DB
Dan BodnerResigned director
Resigned 1999-02-01 · 8 yrs · Executive
DB
David BookerResigned director
Resigned 1997-03-01 · 1 yr · Director
IN
Igal NissimResigned director
Resigned 1993-12-20 · 12 yrs · Cpa (Israel)
BW
Brian WiltshireResigned director
Resigned 1992-04-18 · 9 yrs · Company Director
ET
Erryl TudorResigned director
Resigned 1991-06-03 · Director
KA
Kobi AlexanderResigned director
Resigned 1991-05-31 · 2 yrs · Company Director

Board profile

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