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Lagan Technologies Limited (No: NI028773)

Address:

Status: Dissolved

Industry Class: None

Current Director: PETER DEMIAN FANTE ( DOB: Nov-1967   From: Nov-2015  )

Current Director: PETER DEMIAN FANTE ( DOB: Nov-1967   From: Nov-2015  )

Current Director: DAVID PETER OUTRAM ( DOB: Nov-1962   From: Nov-2015  )

Current Director: DOUGLAS EDWARD ROBINSON ( DOB: Apr-1956   From: Nov-2015  )

Resigned Director: JAMES ROBERT JOHN ANDREWS ( DOB: Jan-1971   From: Mar-2001   To: Mar-2008  )

Resigned Director: BRIAN BAIRD ( DOB: Dec-1952   From: Oct-2004   To: Oct-2008  )

Resigned Director: JONATHAN PETER CHILTON BROOKS ( DOB: Apr-1955   From: Mar-2006   To: Nov-2007  )

Resigned Director: COLIN CHAMBERS (   From: Sep-1994   To: Sep-1999  )

Resigned Director: STUART MALCOLM CHAPMAN ( DOB: Jan-1970   From: Jun-2006   To: Nov-2010  )

Resigned Director: MICHAEL CURRAN (   From: Apr-2000   To: Sep-2004  )

Resigned Director: HOWARD DAVEY (   From: Sep-1994   To: Jul-1999  )

Resigned Director: MARK ANTONY DUFFELL ( DOB: Feb-1962   From: Nov-2010   To: Jul-2014  )

Resigned Director: MARK ANDREW EVANS ( DOB: Sep-1969   From: Apr-2008   To: Sep-2008  )

Resigned Director: JOHN FRANCIS FULTON (   From: Sep-1994   To: May-2001  )

Resigned Director: DEAN JACOBSON (   From: Nov-2010   To: Feb-2014  )

Resigned Director: JAY AARON JONES (   From: Nov-2010   To: Oct-2011  )

Resigned Director: AIDAN FRANCIS LANGAN (   From: Feb-2002   To: Aug-2004  )

Resigned Director: CLAUDIA LANGGUTH (   From: Dec-2007   To: Oct-2008  )

Resigned Director: JOHN GEORGE LILLYWHITE ( DOB: Oct-1940   From: Dec-1999   To: Mar-2010  )

Resigned Director: PETER C MCKAY ( DOB: Jun-1963   From: Oct-2008   To: Nov-2010  )

Resigned Director: THOMAS JOSEPH MONTGOMERY (   From: Sep-1994   To: Apr-2000  )

Resigned Director: JOHN PATRICK MONTGOMERY (   From: Sep-1994   To: Feb-2000  )

Resigned Director: DAVID JOHN MOODY (   From: Sep-1994   To: Feb-2000  )

Resigned Director: PHILIP GABRIEL MURRAY (   From: Nov-2001   To: Nov-2010  )

Resigned Director: JENNIFER MARY SAVAGE (   From: Sep-1994   To: Jul-2003  )

Resigned Director: STEVEN SCHLENKER (   From: Nov-2004   To: Jul-2006  )

Resigned Director: ALFRED DESMOND SPEED (   From: Sep-1999   To: Nov-2010  )

Resigned Director: LESLIE STANSFIELD (   From: Apr-2000   To: Jul-2001  )

Resigned Director: CLIVE ROBERT WILLIAMS ( DOB: Aug-1944   From: Mar-2005   To: Jul-2006  )

Resigned Director: HENRY RICHARD ERNEST WILSON ( DOB: Oct-1966   From: Aug-2004   To: Nov-2010  )

Resigned Director: JEFF JACKSON WYLIE ( DOB: Jul-1964   From: Sep-2008   To: Nov-2010  )

Resigned Secretary: IAN GEORGE COULTER (   From: Sep-1994   To: Mar-2006  )

Resigned Secretary: JOHN MURRAY (   From: Sep-2007   To: Aug-2008  )

Resigned Secretary: JOHN MURRAY (   From: Feb-2009   To: Nov-2010  )

Resigned Secretary: JOHN MURRAY (   From: Jan-2011   To: Apr-2015  )

Resigned Secretary: JOANNE ROSS (   From: Mar-2006   To: Sep-2009  )

Persons of Significant Control:

Verint Ws Holdings Limited, 241 Brooklands Road, Weybridge, Surrey, KT13 0RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-29)

Verint Systems Inc, 241 Brooklands Road, Weybridge, Surrey, KT13 0RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-04, Ceased: 2017-08-29)

Kana Software Limited, 241 Brooklands Road, Weybridge, KT13 0RH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-08-04)

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