DIONE LIMITED

Company number 01790959

35 officers / 32 resignations

LIU, Albert Yun-Quan

• Correspondence address: Verifone Systems Inc, 88 West Plumria Drive, San Jose, California 95134, Usa
• Role: Secretary
• Appointed on: 12 November 2008
• Nationality: American

LIU, Albert Yun-Quan

• Correspondence address: Verifone Systems Inc, 88 West Plumria Drive, San Jose, California 95134, Usa
• Role: Director
• Date of birth: May 1972
• Appointed on: 12 November 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

ROTHMAN, Marc Evan

• Correspondence address: Verifone Systems Inc, 88 West Plumria Drive, San Jose, California 95134, Usa
• Role: Director
• Date of birth: October 1964
• Appointed on: 1 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GOODLAD, Richard, Mr.

• Correspondence address: Valley House Middle End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NS
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Finance Director

TAPPING, Stephen Charles

• Correspondence address: 48 Disraeli Crescent, High Wycombe, Buckinghamshire, HP13 5EJ
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 9 May 2002
• Nationality: British

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 30 June 2008

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 3 October 2004

ANGEL, Isaac

• Correspondence address: Ravutzki 44, Raanana, 43221, Israel
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 October 2004
• Resigned on: 31 January 2007
• Nationality: Israeli
• Occupation: President And Ceo

BAREL BUCHRIS, Pinchas

• Correspondence address: Maanit 7, Kefar Sava, 44288, Israel
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 January 2005
• Resigned on: 3 January 2006
• Nationality: Israeli
• Occupation: Senior Advisor

BRAUN, Christian

• Correspondence address: 137 Talgarth Road, London, W14 9DA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 June 1999
• Resigned on: 12 December 2001
• Nationality: German
• Occupation: Director

BUCKLEY, Jennifer Marie

• Correspondence address: Flat 6 27 Queen's Gate, Kensington, London, SW7 5JA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 December 2001
• Resigned on: 3 October 2004
• Nationality: British New Zealand
• Occupation: Venture Capitalist

CRAWTE, Antony Mitchell

• Correspondence address: 20 Hamhaugh Island, Shepperton, Middlesex, TW17 9LP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 January 2007
• Resigned on: 12 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DARK, Andrew John

• Correspondence address: Woodview, Bakers Wood, Denham, Uxbridge, Middlesex, UB9 4LQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 February 2003
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Sales Director

DAVIES, Gwilym Michael

• Correspondence address: Corner House, Honington, Shipston On Stour, Warwickshire, CV36 5AA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 October 2002
• Resigned on: 3 October 2004
• Nationality: British
• Occupation: Company Director

DODGE, Sherwood Perry

• Correspondence address: Finchfield, West Drive, Virginia Water, Surrey, GU25 4LY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 November 2001
• Resigned on: 3 October 2004
• Nationality: American
• Occupation: Business Manager

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: 12 November 2008
• Resigned on: 1 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FITZGIBBONS, Harry Edward

• Correspondence address: 25 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 9 September 1999
• Resigned on: 20 September 2002
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Venture Capital Fund

GARRIDO-GADEA, Enrique

• Correspondence address: 62 Hamilton Road, High Wycombe, Buckinghamshire, HP13 5BQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 October 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Ceo

GARRIDO-GADEA, Enrique

• Correspondence address: 62 Hamilton Road, High Wycombe, Buckinghamshire, HP13 5BQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 31 August 1992
• Resigned on: 27 February 2003
• Nationality: British
• Occupation: Managing Director

GOODLAD, Richard, Mr.

• Correspondence address: Valley House Middle End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 October 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRAY, Shaun David

• Correspondence address: White Cottage, Lower Chase Road, Swanmore, Hampshire, SO32 2PB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 June 2002
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Patrick Schwager

• Correspondence address: 5489 Oak Trail, Carmel, California 93923, Usa
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 July 2001
• Resigned on: 3 October 2004
• Nationality: American
• Occupation: Company Director

KARTTUNEN, Kai Juhani

• Correspondence address: Laituritie 7, 02360 Espoo, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 October 2002
• Resigned on: 3 October 2004
• Nationality: British
• Occupation: Private Investor

KNUTSON, Kelley Craig

• Correspondence address: 62 Clapham Common Northside, London, SW4 9SB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 June 1999
• Resigned on: 9 May 2002
• Nationality: American
• Occupation: Director

LILO, Moshe Michael

• Correspondence address: 28 Hameyasdim Street, Kfar Yona, Israel
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 October 2004
• Resigned on: 31 January 2007
• Nationality: Israeli
• Occupation: Cfo

MARRAN, Paul Demarre

• Correspondence address: 44 Abbey Gardens, London, NW8 9AT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 April 2000
• Resigned on: 1 November 2001
• Nationality: American
• Occupation: Finance

MARTIN, David Henry

• Correspondence address: 1138 Crescent Drive, San Jose, California 95125, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 January 2007
• Resigned on: 14 November 2008
• Nationality: American
• Occupation: Director

MCGEE, Harry James

• Correspondence address: Vine Cottage, 77 Hamilton Road, High Wycombe, Buckinghamshire, HP13 5BQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 August 1999
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Company Director

PHILLIPS, Colin

• Correspondence address: 1 Thatchers Lane, Worplesdon, Guildford, Surrey, GU3 3RT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 May 1999
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Director

SHAMIR, Meir

• Correspondence address: 23 Yoav Street, Tel-Aviv, 69081, Israel
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 3 October 2004
• Resigned on: 31 January 2007
• Nationality: Israeli
• Occupation: Director And Manager

TAPPING, Stephen Charles

• Correspondence address: 48 Disraeli Crescent, High Wycombe, Buckinghamshire, HP13 5EJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 July 1997
• Resigned on: 9 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOGHER, Michael

• Correspondence address: 36 Sutton Place South, New York, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 14 March 1997
• Resigned on: 15 June 1997
• Nationality: Irish
• Occupation: Company Director

WALTERS, John Alfred

• Correspondence address: Ash Lea Windmill Lane, Widmer End, High Wycombe, Buckinghamshire, HP15 6AT
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 31 August 1992
• Resigned on: 5 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Electro Mechanical Engineer

YANAY, Eliezer

• Correspondence address: 16 Ruhama Street, Ramat Gan, Israel
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 October 2004
• Resigned on: 31 January 2007
• Nationality: Israeli
• Occupation: Vp

ZWARENSTEIN, Barry

• Correspondence address: 54 Mount Hamilton Ave, Los Altos, California 94022, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 January 2007
• Resigned on: 18 August 2008
• Nationality: American
• Occupation: Cfo