TS3 SERVICES LIMITED

Company number 05072666

20 officers / 17 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: 1 March 2013
• 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

DOHERTY, Mike

• Correspondence address: 1 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Director

LIU, Albert Yun-Quan

• Correspondence address: Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa
• Role (Resigned): Secretary
• Appointed on: 13 March 2012
• Resigned on: 31 January 2018
• Nationality: American

MARTIN, John

• Correspondence address: 100 Eureka Park, Ashford, Kent, United Kingdom, TN25 4AZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 13 March 2012
• Nationality: British

HBJ SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 15 March 2004
• Resigned on: 31 March 2004

DOHERTY, Mike

• Correspondence address: 1 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom, KY11 8PB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 March 2004
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DYKES, Robert Roscoe Bernard

• Correspondence address: Verifone, Inc., 2099 Gateway Place Suite 600, Sanjose, California 95110, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 March 2012
• Resigned on: 1 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

JOHNSTONE, Mark George

• Correspondence address: 1 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 March 2004
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: Uk/Scotland
• Occupation: 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: 13 March 2012
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

MARTIN, John David

• Correspondence address: 100 Eureka Park, Ashford, Kent, TN25 4AZ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 July 2011
• Resigned on: 13 March 2012
• Nationality: English
• Country of residence: England
• Occupation: None

MCGEOGHAN, Sean Fergal

• Correspondence address: Symphony House, Cowley Business Park, Cowley, Uxbridge, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 March 2012
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCLAUGHLIN, Robert James

• Correspondence address: 100 Eureka Park, Ashford, Kent, TN25 4AZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 July 2011
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MORRIS, Steven Charles

• Correspondence address: 3 Whitehill Place, Stirling, Stirlingshire, FK8 2JL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 March 2004
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PETTIT, Michael

• Correspondence address: 1 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8PB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 March 2004
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TENNENT, William Innes

• Correspondence address: 1 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8PB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 November 2006
• Resigned on: 21 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WALDMAN, Andrew Hunter

• Correspondence address: 1 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8PB
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 31 March 2004
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILDING, Simon

• Correspondence address: 100 Eureka Park, Ashford, Kent, TN25 4AZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 July 2011
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Appointed on: 15 March 2004
• Resigned on: 31 March 2004