VERIFONE LIMITED

Company number 01830751

30 officers / 27 resignations

VARMA, Vikram Kalidindi

• Correspondence address: 88 West Plumeria Drive, San Jose, California 95134, United States
• Role: Secretary
• Appointed on: 31 January 2018

ROTHMAN, Marc Evan

• Correspondence address: Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, United States
• Role: Director
• Date of birth: October 1964
• Appointed on: 20 June 2014
• 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: Director
• Date of birth: July 1978
• Appointed on: 31 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BARTLETT, Margaret Mary

• Correspondence address: 9 Deacons Close, Elstree, Borehamwood, Hertfordshire, WD6 3HX
• Role (Resigned): Secretary
• Appointed on: 12 August 1996
• Resigned on: 27 March 1997
• Nationality: British

CRAWTE, Antony Mitchell

• Correspondence address: 2 Brooklands Court, Cavendish Road, London, NW6 7XW
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 12 May 2008
• Nationality: British
• Occupation: Director

DINGLEY, Mark Lawson

• Correspondence address: 48 Hadley Way, Winchmore Hill, London, N21 1AN
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 26 July 1996
• Nationality: British
• Occupation: Accountant

HICKEY, Maurice

• Correspondence address: 79 Avoca Park, Blackrock, County Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 31 August 2006
• Nationality: Irish

JEFFERY, Mandy

• Correspondence address: Symphony House, 7 Cowley Business Park, Cowley, Uxbridge, UB8 2AD
• Role (Resigned): Secretary
• Appointed on: 15 October 2008
• Resigned on: 20 June 2014
• 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: 20 June 2014
• Resigned on: 31 January 2018
• Nationality: British

MIRPURI, Lata

• Correspondence address: 41 Mansfield Avenue, Barnet, Hertfordshire, EN4 8QE
• Role (Resigned): Secretary
• Appointed before: 15 September 1992
• Resigned on: 20 March 1995
• Nationality: British

ROAF, John Richardson

• Correspondence address: 49 Finchley Park, North Finchley, London, N12 9JS
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 24 November 2005
• Nationality: British

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: 1 September 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: 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: 15 October 2008
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D

BYRNE, Richard Paul

• Correspondence address: 14 Ramleh Close, Dublin, 6, Ireland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 August 2000
• Resigned on: 31 August 2006
• Nationality: Irish
• Occupation: Director

CRAWTE, Antony Mitchell

• Correspondence address: 2 Brooklands Court, Cavendish Road, London, NW6 7XW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 September 2006
• Resigned on: 12 May 2008
• Nationality: British
• Occupation: Director

DICK, Michael John

• Correspondence address: Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 15 September 1992
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

DOLLIMORE, Michael Paul

• Correspondence address: 20 Cuckoo Way, Black Notley, Braintree, Essex, CM7 8YG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 September 1999
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Software Developer

DOUST, Leonard Stanley

• Correspondence address: 57 Wolseley Gardens, Chiswick, London, W4 3LZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 18 October 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Operations Director

HENDRY, James Michael Graham

• Correspondence address: Eastlea Felix Lane, Shepperton, Middlesex, TW17 8NN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 May 1999
• Resigned on: 24 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Electrical Engineer

JEFFERY, Mandy

• Correspondence address: Symphony House, 7 Cowley Business Park, Cowley, Uxbridge, UB8 2AD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 October 2008
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 9 April 2013
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

MCANULLA, Russell James

• Correspondence address: 117 Elvetham Road, Fleet, Hampshire, GU51 4HW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 20 March 1997
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Technical Director

MCGUIRE, Cyril Patrick

• Correspondence address: 12 Knocknacree Park, Dalkey, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 August 2000
• Resigned on: 31 August 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCGUIRE, John Finbar

• Correspondence address: 12 Knockacree Park, Dalkey, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 August 2000
• Resigned on: 16 September 2002
• Nationality: Irish
• Occupation: Director

MIRPURI, Suresh

• Correspondence address: 280 Chase Side, London, N14 4PR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 15 September 1992
• Resigned on: 6 April 2001
• Nationality: Indian
• Occupation: Company Director

NEWMAN, Nicholas Iain

• Correspondence address: 8 Pannells Close, Chertsey, Surrey, KT16 9LH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 November 1998
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Accountant

QURESHI, Kalim

• Correspondence address: 39 Kidner Close, Luton, LU2 7SX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Electronic Engineer

SHEA, Kevin C

• Correspondence address: 567 Daisy Nash Drive, Lilburn, Georgia 30047, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 August 2000
• Resigned on: 24 November 2005
• Nationality: American
• Occupation: Director

ST GEORGE, Julian

• Correspondence address: 54 Downage, Hendon, London, NW4 1AH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 March 2000
• Resigned on: 24 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITE, George

• Correspondence address: 42 Applegarth Drive, Newbury Park, Ilford, Essex, IG2 7TH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 October 1994
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Sales Director