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Companies/NI028773

Lagan Technologies Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Verint Ws Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-29 · No cessation recorded

Source record 122039078
Show 2 ceased records
Verint Systems IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-04 · Ceased 2017-08-29

Source record 125808513
Kana Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-08-04

Source record 124930323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
DR
Douglas RobinsonCurrent director
Appointed 2015-11-04 · 10 yrs · Chief Financial Officer
+27 others
DO
David OutramCurrent director
Appointed 2015-11-04 · 10 yrs · Svp Operational Finance
+58 others
PF
Peter FanteCurrent director
Appointed 2015-11-04 · 10 yrs · Chief Legal Officer
+29 others
Show 33 historical appointments
JM
John MurrayResigned secretary
Resigned 2011-01-25 · 4 yrs
JW
Jeff WylieResigned director
Resigned 2011-01-20 · 4 yrs · Chief Finance Officer
JJ
Jay JonesResigned director
Resigned 2010-11-03 · Business And Financial Operations Execut
MD
Mark DuffellResigned director
Resigned 2010-11-03 · 3 yrs · Chief Executive Officer
DJ
Dean JacobsonResigned director
Resigned 2010-11-03 · 3 yrs · Investment Professional
JM
John MurrayResigned secretary
Resigned 2009-02-24 · 1 yr
PM
Peter MckayResigned director
Resigned 2008-10-28 · 2 yrs · Consultant
ME
Mark EvansResigned director
Resigned 2008-04-01 · Chief Finance Officer
CL
Claudia LangguthResigned director
Resigned 2007-12-04 · President (North America)
JM
John MurrayResigned secretary
Resigned 2007-09-17
SC
Stuart ChapmanResigned director
Resigned 2006-06-02 · 4 yrs · Director
JR
Joanne RossResigned secretary
Resigned 2006-03-24 · 3 yrs
JB
Jonathan BrooksResigned director
Resigned 2006-03-24 · 1 yr · Chief Operating Officer
CW
Clive WilliamsResigned director
Resigned 2005-03-17 · 1 yr · Director
SS
Steven SchlenkerResigned director
Resigned 2004-11-15 · 1 yr
BB
Brian BairdResigned director
Resigned 2004-10-25 · 4 yrs · Ceo
HW
Henry WilsonResigned director
Resigned 2004-08-26 · 6 yrs · Investment Manager
AL
Aidan LanganResigned director
Resigned 2002-02-20 · 2 yrs · Investment Manager
PM
Philip MurrayResigned director
Resigned 2001-11-16 · 8 yrs · Vice President
JA
James AndrewsResigned director
Resigned 2001-03-19 · 7 yrs · Finance Direstor
LS
Leslie StansfieldResigned director
Resigned 2000-04-07 · 1 yr · Sales
MC
Michael CurranResigned director
Resigned 2000-04-07 · 4 yrs · Services Manager
JL
John LillywhiteResigned director
Resigned 1999-12-08 · 10 yrs · Business Consultant
AS
Alfred SpeedResigned director
Resigned 1999-09-16 · 11 yrs · Managing Director
JS
Jennifer SavageResigned director
Resigned 1994-09-16 · 8 yrs · Housewife
CC
Colin ChambersResigned director
Resigned 1994-09-16 · 4 yrs · Product Director
JM
John MontgomeryResigned director
Resigned 1994-09-16 · 5 yrs · Principal Software Designer
TM
Thomas MontgomeryResigned director
Resigned 1994-09-16 · 5 yrs · Marketing Manager
DM
David MoodyResigned director
Resigned 1994-09-16 · 5 yrs · Senior Software Manager
IC
Ian CoulterResigned secretary
Resigned 1994-09-16 · 11 yrs
HD
Howard DaveyResigned director
Resigned 1994-09-16 · 4 yrs · Manager
JF
John FultonResigned director
Resigned 1994-09-16 · 6 yrs · University Professor

Board profile

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