VERINT WS HOLDINGS LIMITED: Directors

Overview

Company Name	VERINT WS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04740402
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2003

Who are the officers of VERINT WS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, William Robert 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England	May 24, 2023		Director	43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England	United Kingdom	British	1975-12	309665400001
GILLERT, Carl Eugene 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England	Jan 23, 2026		Director	43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England	United States	American	1970-6	331035930001
LESLIE, Brian Gilbert 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England	Jan 23, 2026		Director	43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England	United States	American	1964-2	344617760001
NONINI, Nicola Giuseppe Brooklands Road KT13 0RH Weybridge 241 Surrey	Jul 27, 2017		Director	Brooklands Road KT13 0RH Weybridge 241 Surrey	England	British	1961-4	146557570002
FANTE, Peter Demian 313 15th Street Brooklyn New York 11215 United States Of America	Jun 19, 2007	Jan 04, 2008	Secretary	313 15th Street Brooklyn New York 11215 United States Of America		American		123369270002
FINNEGAN, Margaret Cecilia 44 Copthorne Road WD3 4AQ Croxley Green Hertfordshire	Jan 04, 2008	Mar 23, 2009	Secretary	44 Copthorne Road WD3 4AQ Croxley Green Hertfordshire		British		111482370001
WIMPFHEIMER, Loren 1006 Wildwood Road 30306 Atlanta Georgia Usa	May 20, 2003	May 25, 2007	Secretary	1006 Wildwood Road 30306 Atlanta Georgia Usa		American		68566280002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 22, 2003	May 20, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAIN, Kenneth Mill Lane GU10 5RP Farnham Bowenhurst Farm Surrey United Kingdom	Oct 22, 2014	Nov 17, 2015	Director	Mill Lane GU10 5RP Farnham Bowenhurst Farm Surrey United Kingdom	United Kingdom	British	1973-7	192137240001
DISCOMBE, Nicholas Sanders Three Beeches Green Dene, KT24 5RG East Horsley Surrey	Jun 13, 2003	Aug 03, 2004	Director	Three Beeches Green Dene, KT24 5RG East Horsley Surrey	United Kingdom	British	1962-9	169994180001
EVANS, William 9319 Aboite Center Road Fort Wayne 46804 Indiana Usa	Jun 13, 2003	May 25, 2007	Director	9319 Aboite Center Road Fort Wayne 46804 Indiana Usa		American	1947-9	88983550001
FANTE, Peter Demian 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England	Jun 19, 2007	Feb 13, 2026	Director	43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England	United States	American	1967-11	287407380001
GOULD, David 1880 Durand Mill Road FOREIGN Atlanta 30307 Georgia Usa	May 20, 2003	May 25, 2007	Director	1880 Durand Mill Road FOREIGN Atlanta 30307 Georgia Usa		American	1949-1	88983500001
HIGHLANDER, Grant Aaron 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England	May 24, 2023	Jan 23, 2026	Director	43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England	United States	American	1971-3	309627800002
MORIAH, Elan Hillwood Lane 11803 Plainview 101 New York Usa	Sep 30, 2013	Oct 22, 2014	Director	Hillwood Lane 11803 Plainview 101 New York Usa	United States	American	1962-9	182961730001
NONINI, Nicola Giuseppe RG30 3TG Burghfield Village Amber Lea Berkshire United Kingdom	Jul 27, 2017	Jul 27, 2017	Director	RG30 3TG Burghfield Village Amber Lea Berkshire United Kingdom	England	British	1961-4	146557570001
OUTRAM, David Peter 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England	Nov 17, 2015	May 24, 2023	Director	43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England	England	British	1962-11	44819540002
PARCELL, David James 14 Hawkshill Way KT10 8LH Esher Surrey	Jun 19, 2007	Sep 30, 2013	Director	14 Hawkshill Way KT10 8LH Esher Surrey	England	British	1953-7	62354230001
ROBINSON, Douglas Edward 43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England	Jun 19, 2007	May 24, 2023	Director	43 Church Street GU21 6HT Woking 2nd Floor, The Forge, England	United States	American	1956-4	97222830005
WIMPFHEIMER, Loren 1006 Wildwood Road 30306 Atlanta Georgia Usa	May 20, 2003	May 25, 2007	Director	1006 Wildwood Road 30306 Atlanta Georgia Usa		American	1964-12	68566280002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 22, 2003	May 20, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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