VERIFONE MEDIA LIMITED

Company number 04417657

16 officers / 14 resignations

OZAYAZ, Bulent

• Correspondence address: 1 Mondial Way, Hayes, United Kingdom, UB3 5AR
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 21 October 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Sales

SOFFER, Dan

• Correspondence address: 69 Hagefen Street, Ramat Hasharon, Israel
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 28 August 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: 21 October 2022
• Resigned on: 2 August 2024

MOSES, Eli Shalom

• Correspondence address: 1 Hurstwood Road, London, N11 0AS
• Role (Resigned): Secretary
• Appointed on: 16 April 2002
• Resigned on: 1 September 2011
• Nationality: British
• Occupation: Travel Agent

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: 21 October 2022

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2002
• Resigned on: 19 April 2002

BURGER, Shaun

• Correspondence address: Symphony House 7 Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, UB8 2AD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 September 2011
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Md

DYKES, Robert Roscoe Bernard

• Correspondence address: Verifone Inc, 2099 Gateway Place, Suite 600, San Jose, California Ca95110, United States
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 September 2011
• Resigned on: 1 March 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

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: 1 September 2011
• 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: 21 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, Middlesex, UB8 2AD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 September 2011
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

MOSES, Asher

• Correspondence address: 27 Princes Park Avenue, London, NW11 0JR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 April 2002
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Taxi Advertising

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

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: 21 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: 21 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 16 April 2002
• Resigned on: 19 April 2002