HYPERCOM EMEA LTD

Company number 05058125

30 officers / 27 resignations

ANDERSON, Karen

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

LOTZ, James Martin

• Correspondence address: 1 Mondial Way, Hayes, United Kingdom, UB3 5AR
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Sales

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

BISHOP, Claire Jean

• Correspondence address: 1 Apollo Way Chandlers Green, St. Marys Island, Chatham Maritime, Kent, ME4 3AP
• Role (Resigned): Secretary
• Appointed on: 6 July 2006
• Resigned on: 22 October 2010
• Nationality: British
• Occupation: Vp Int'L Finance

LIU, Albert Yun-Quan

• Correspondence address: Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa
• Role (Resigned): Secretary
• Appointed on: 19 October 2011
• Resigned on: 31 January 2018
• Nationality: British

REICH, Douglas Joseph

• Correspondence address: 11818 E. Parkview Lane, Scottsdale, Arizona, Usa, 85255
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 19 October 2011
• Nationality: American

SANDBACH, Ian

• Correspondence address: 9 Whitebeam Close, Wokingham, Berkshire, RG41 4SF
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Financial Controller

SATCHELL, Edward John

• Correspondence address: Glan-Yr-Afon Farm, Llanyblodwel, Oswestry, Shropshire, SY10 8NF
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 3 February 2005
• Nationality: British

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2004
• Resigned on: 27 February 2004

ALEXANDER, Christopher Steffens

• Correspondence address: Post Crossing, 403 Ashford Parkway, Dunwoody, Georgia 30338, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 27 February 2004
• Resigned on: 31 March 2005
• Nationality: Usa
• Occupation: Director

BISHOP, Claire Jean

• Correspondence address: 1 Apollo Way Chandlers Green, St. Marys Island, Chatham Maritime, Kent, ME4 3AP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 July 2006
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Vp Int'L Finance

BLUMENTHAL, Guilherme

• Correspondence address: 1102 E. Brook Hollow Drive, Phoenix, Arizona, Usa, AZ 85022
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 February 2004
• Resigned on: 10 October 2005
• Nationality: Usa
• Occupation: Director

BURGER, Shaun

• Correspondence address: Symphony House, 7 Cowley Business Park, High Street Cowley, Uxbridge, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 October 2011
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M.D.

CHATROODI AMINAEE, Kazem Mohammad

• Correspondence address: 19, Rue De L'Helvetie, Villebon Sur Yvette, 91140, France
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 August 2007
• Resigned on: 19 October 2011
• Nationality: French
• Country of residence: France
• Occupation: Corporate Executive

CROOT, Martin

• Correspondence address: Alte Schonhausser Str. 35, Berlin, 10119, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 April 2005
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Business Executive

DYKES, Robert Roscoe Bernard

• Correspondence address: 2099 Gateway Place, Suite 600, San Jose, California, Usa, 95110
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 August 2011
• Resigned on: 1 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KEIPER, William

• Correspondence address: 3627 21st Street, San Francisco, Ca 94114, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 April 2005
• Resigned on: 15 August 2007
• Nationality: American
• Occupation: Business Executive

LIGUORI, Thomas

• Correspondence address: 10040 E. Happy Valley Road, \450, Scottsdale, Arizona, Usa, 85255
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 January 2006
• Resigned on: 22 February 2008
• Nationality: American
• Occupation: Chief Financial Officer

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: 30 August 2011
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

MCGEOGHAN, Sean Fergal

• Correspondence address: Symphony House, 7 Cowley Business Park, High Street Cowley, Uxbridge, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 October 2011
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REICH, Douglas Joseph

• Correspondence address: 11818 E. Parkview Lane, Scottsdale, Arizona, Usa, 85255
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 4 January 2006
• Resigned on: 19 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

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

SABOL, Thomas Bernard

• Correspondence address: Symphony House, 7 Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 February 2010
• Resigned on: 19 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

SANDBACH, Ian

• Correspondence address: 9 Whitebeam Close, Wokingham, Berkshire, RG41 4SF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2005
• Resigned on: 6 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SATCHELL, Edward John

• Correspondence address: Glan-Yr-Afon Farm, Llanyblodwel, Oswestry, Shropshire, SY10 8NF
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 27 February 2004
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Director/Assistant Secretary

SMOLAK, John Walter

• Correspondence address: 8270 North Hayden Road, Suite 2023, Scottsdale, Arizona 85258, Usa, AZ 85255
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 27 February 2004
• Resigned on: 21 March 2005
• Nationality: Usa
• Occupation: Director

TARTAVULL, Phillipe Jean

• Correspondence address: 3550 Surfwood Road, Malibu, California, Usa, 90265
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 August 2007
• Resigned on: 19 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

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: 12 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney