Company information:
Lagan Technologies Limited (No: NI028773)
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)