VERIFONE (U.K.) LIMITED

Company number 02230494

37 officers / 35 resignations

OZAYAZ, Bulent

• Correspondence address: 1 Mondial Way, Hayes, United Kingdom, UB3 5AR
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 12 April 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Sales

SOFFER, Dan

• Correspondence address: 69 Hagefen St, Ramat Hasharon, Israel
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 5 June 2024
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Head Of Enterprise Sales, Emea

ANDERSON, Karen

• Correspondence address: 1 Mondial Way, Hayes, United Kingdom, UB3 5AR
• Role (Resigned): Secretary
• Appointed on: 12 April 2022
• Resigned on: 2 August 2024

CONNAUGHTON, Charles Aidan Anthony

• Correspondence address: Cherry Croft Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Accountant

CRAWTE, Antony Mitchell

• Correspondence address: 20 Hamhaugh Island, Shepperton, Middlesex, TW17 9LP
• Role (Resigned): Secretary
• Appointed on: 11 October 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Finance Director

FISH, Jane Belinda

• Correspondence address: 55 Highfield Avenue, Harpenden, Hertfordshire, AL5 5TZ
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 11 October 2005
• Nationality: British

HUBBS, Thomas William

• Correspondence address: Three Lagoon Drive, Suite 400 Redwood City, California 94065, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 28 August 1991
• Resigned on: 15 August 1995
• Nationality: American

JEFFERY, Mandy

• Correspondence address: Bull Run Barn Church Farm, High Wycombe, Buckinghamshire, HP14 4LB
• Role (Resigned): Secretary
• Appointed on: 23 September 2008
• Resigned on: 23 January 2009
• Nationality: British

LIU, Albert Yun-Quan

• Correspondence address: Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa
• Role (Resigned): Secretary
• Appointed on: 23 January 2009
• Resigned on: 31 January 2018
• Nationality: American

VARMA, Vikram Kalidindi

• Correspondence address: 88 West Plumeria Drive, San Jose, California 95134, United States
• Role (Resigned): Secretary
• Appointed on: 31 January 2018
• Resigned on: 12 April 2022

WILLIAMS, Michael Owen

• Correspondence address: 1 Fisher Green, Binfield, Bracknell, Berkshire, RG42 4EQ
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 18 October 2000
• Nationality: British

ADEN, Frederick Thomas

• Correspondence address: Three Lagoon Drive, Suite 400 Redwood City, California 94065, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 28 August 1991
• Resigned on: 1 July 1993
• Nationality: Us
• Occupation: Vice President

BIDMEAD, Nigel

• Correspondence address: Bint West Appt 935 Point West, 116 Cromwell Road, London, SW7 4XL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 September 2002
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Managing Director

BURGER, Shaun

• Correspondence address: Symphony House 7, Cowley Business Park High Street, Cowley, Uxbridge, UB8 2AD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 December 2010
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M.D.

BURGER, Shaun

• Correspondence address: 5 Connaught Close, Hemel Hempstead, Hertfordshire, HP2 7AB
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 12 September 2008
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: General Mgr Vice President

BUSHELL, Malcolm Paul

• Correspondence address: Meadow Croft Binton Road, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8PP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 June 1996
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Sales/Management

CRAWTE, Antony Mitchell

• Correspondence address: 20 Hamhaugh Island, Shepperton, Middlesex, TW17 9LP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 August 2006
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DELAHAYE, Bernard Jean Rene

• Correspondence address: 28 C Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 June 1996
• Resigned on: 15 May 2000
• Nationality: Belgian
• Country of residence: England
• Occupation: Sales/Management

DYKES, Robert Roscoe Bernard

• Correspondence address: Verifone,Inc., 2099 Gateway Place, Suite 600, San Jose, Ca 95110, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 23 January 2009
• Resigned on: 1 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GONZALEZ, Mario

• Correspondence address: 24645 Summerhill Avenue, Los Altos, California Ca 94024, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 April 2001
• Resigned on: 20 July 2001
• Nationality: Spanish
• Occupation: Financial Controller

HANSEN, Kenneth John

• Correspondence address: 1a David Street, Surrey Hills, Victoria, Australia, 3127
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 28 August 1991
• Resigned on: 30 July 1996
• Nationality: Australian
• Occupation: Managing Director

HINDS, John A

• Correspondence address: 2525 Larkin Street Apt 602, San Francisco, California 94109 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 30 June 1993
• Resigned on: 30 June 1996
• Nationality: American
• Occupation: Vice President And General Man

HUBBS, Thomas William

• Correspondence address: Three Lagoon Drive, Suite 400 Redwood City, California 94065, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 28 August 1991
• Resigned on: 15 August 1995
• Nationality: American
• Occupation: Chief Financial Officer

JEFFERY, Mandy

• Correspondence address: Bull Run Barn Church Farm, High Wycombe, Buckinghamshire, HP14 4LB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 September 2008
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: Hr Director

LIU, Albert Yun-Quan

• Correspondence address: Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 January 2009
• Resigned on: 31 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

LOTZ, James Martin

• Correspondence address: 1 Mondial Way, Hayes, United Kingdom, UB3 5AR
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 24 October 2022
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Sales

MCGEOGHAN, Sean Fergal

• Correspondence address: Symphony House 7, Cowley Business Park High Street, Cowley, Uxbridge, UB8 2AD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 December 2010
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REAM, Thomas George

• Correspondence address: Three Lagoon Drive, Suite 400 Redwood City, California 94065, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 28 August 1991
• Resigned on: 30 July 1996
• Nationality: American
• Occupation: Controller

ROTHMAN, Marc Evan

• Correspondence address: Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, United States
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 March 2013
• Resigned on: 10 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

ROTTINGHUIS, Jan Erik

• Correspondence address: Residence Du Parc De St Cloud, 1 Rue De Marnes 92410, Ville D'Avray France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 24 June 1998
• Resigned on: 24 November 1999
• Nationality: Dutch
• Occupation: Vice President Ww-Sales

SALTERI, Stefano

• Correspondence address: Via Massena 8, Milano, 20145, Italy
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 May 2000
• Resigned on: 7 March 2001
• Nationality: Italian
• Occupation: Engineer

TRACY, John Robert

• Correspondence address: Suite 261, 600, W. Germantown Pike, Plymouth Meeting, Pa, United States, 19462
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 July 2020
• Resigned on: 24 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

VARMA, Vikram Kalidindi

• Correspondence address: 88 West Plumeria Drive, San Jose, California 95134, United States
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 31 January 2018
• Resigned on: 12 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WACH, Kenneth Richard

• Correspondence address: 2711 Sequoia Way, Belmont Ca 94002, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 July 1998
• Resigned on: 20 April 2001
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

WILLIAMS, Michael Owen

• Correspondence address: 1 Fisher Green, Binfield, Bracknell, Berkshire, RG42 4EQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 May 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller