HYPERCOM GB LIMITED

Company number 01498233

29 officers / 26 resignations

LIU, Albert Yun-Quan

• Correspondence address: Verifone, Inc., 2099 Gateway Place Suite 600, San Jose, California 95110, Usa
• Role: Secretary
• Appointed on: 19 October 2011
• Nationality: British

LIU, Albert Yun-Quan

• Correspondence address: Verifone, Inc., 2099 Gateway Place, Suite 600, San Jose, California 95110, Usa
• Role: Director
• Date of birth: May 1972
• Appointed on: 19 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

ROTHMAN, Marc Evan

• Correspondence address: Verifone Inc, 2099 Gateway Place, Suite 600, San Jose Ca 95110, Usa
• Role: Director
• Date of birth: October 1964
• Appointed on: 1 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

REICH, Douglas Joseph

• Correspondence address: 11818 E. Parkview Lane, Scottsdale, Arizona, Usa, 85255
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 19 October 2011
• Nationality: American
• Occupation: Corporate Executive

SEABROOK, Michael William Peter

• Correspondence address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 1 April 2008
• Nationality: British

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 16 June 2000
• Nationality: British

AMINAEE CHATROODI, Kazem Mohammad

• Correspondence address: 19 Rue De L`Helvetie, Villebon Sur Yvette, France, 91140
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2008
• Resigned on: 19 October 2011
• Nationality: French
• Occupation: Corporate Executive

BARNARD, Julie

• Correspondence address: Creon House 8 Riverside Place, Fordingbridge, Hampshire, SP6 1RR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 June 1999
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Company 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: 1 April 2008
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Vice President International Finance

DAVIS, James Francis

• Correspondence address: 22 Marston Gate, Winchester, Hampshire, SO23 7DS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 September 2002
• Resigned on: 1 February 2004
• Nationality: American
• Occupation: Company Director

DYKES, Robert Roscoe Bernard

• Correspondence address: Verifone, Inc., 2099 Gateway Place, Suite 600, San Jose, California 95110, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 19 October 2011
• Resigned on: 1 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ELSBURY, David Clark

• Correspondence address: Uplands, Whitchurch-On-Thames Pangbourne, Reading, Berkshire, RG8 7HH
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 27 June 1995
• Resigned on: 20 September 1995
• Nationality: British
• Occupation: Company Director

FRIEND, John Michael Kenneth

• Correspondence address: Nyahokwe, Beaulieu Road Dibden Purlieu, Hythe, Hants, SO45 4JE
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 22 August 1992
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Company Director

HAMPTON, Richard Michael

• Correspondence address: 10 Wick Lane, Southbourne, Bournemouth, Dorset, BH6 4JU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 22 August 1992
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company Director

HOLLEY, Robert Victor

• Correspondence address: The Copse, Mill Lane Kidmore End, Reading, Berkshire, RG4 9HA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 22 August 1992
• Resigned on: 7 March 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

JACKSON, Paul Anthony

• Correspondence address: Barn Close, Gravel Lane Warborough, Wallingford, Oxfordshire, OX10 7SD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 April 2005
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Company Director

KERRIGAN, Michael Frederick

• Correspondence address: Hampton House Hayters Way, Alderholt, Fordingbridge, Hampshire, SP6 3AX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 1997
• Resigned on: 23 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASSOL, Jose Andre

• Correspondence address: 18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 June 2000
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Senior Vice President

MURPHY, Stephen Francis

• Correspondence address: 7 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 March 1996
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Company Director

O'DONOGHUE, Tim

• Correspondence address: Stone House, Plaistow, West Sussex, RH14 0PY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Technical Director

REICH, Douglas Joseph

• Correspondence address: 11818 E. Parkview Lane, Scottsdale, Arizona, Usa, 85255
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 April 2008
• Resigned on: 19 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

REILING, Christian Franz Josef

• Correspondence address: Schonbergweg 38, Bollschweil, D-79283, Germany
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 February 2004
• Resigned on: 1 April 2008
• Nationality: German
• Occupation: Managing Director Ceo

RICHARDSON, Martin Roger

• Correspondence address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 September 1995
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Martin Roger

• Correspondence address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 7 March 1994
• Resigned on: 27 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SELBY, Susan

• Correspondence address: High Barn 3 Boscombe Road, Amesbury, Salisbury, Wiltshire, SP4 7JG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 September 1997
• Resigned on: 19 October 2011
• Nationality: British
• Occupation: Company Director

SMALLEY, Peter Robert

• Correspondence address: 30 St Marks Road, Salisbury, Wiltshire, SP1 3AZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 22 August 1992
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Company Director

SMITH, Philip Edward

• Correspondence address: 150 Fair Oak Road, Bishopstoke, Eastleigh, Hampshire, United Kingdom, SO50 8LP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 March 2002
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Gbr
• Occupation: Operations Director

SMITH, Stephen Frederick

• Correspondence address: The Old Vicarage, Sturton Road North Leverton, Retford, Nottinghamshire, DN22 0AB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 October 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

TARTAVULL, Phillipe Jean

• Correspondence address: 3550 Surfwood Road, Malibu, California, Usa, 90265
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 2008
• Resigned on: 19 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive