VERIFONE LIMITED

01830751
3 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE UB11 1AF

People & Contacts

Contact Details
Registered Address 3
ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE

UB11 1AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRINTECH LIMITED 04 Jun 2001 - 17 Oct 2006
CHECKMATE BUSINESS MACHINES LIMITED 06 Jul 1984 - 06 Oct 1986
CHECKLINE PLC 27 Mar 1995 - 04 Jun 2001
CHECKLINE BUSINESS MACHINES LIMITED 06 Oct 1986 - 27 Mar 1995
People

Current directors

VIKRAM KALIDINDI VARMA

Birthdate: N/A

Nationality:

Address: 88 WEST PLUMERIA DRIVE CALIFORNIA 95134

Date Appointed: 31 Jan 2018

Appointment Type: C

Other Appointments: None

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MARC EVAN ROTHMAN

Birthdate: Sep 1964

Nationality: AMERICAN

Address: VERIFONE SYSTEMS, INC. 88 WEST PLUMERIA DRIVE CALIFORNIA 95134

Date Appointed: 20 Jun 2014

Appointment Type: D

Other Appointments: None

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VIKRAM KALIDINDI VARMA

Birthdate: Jun 1978

Nationality: AMERICAN

Address: 88 WEST PLUMERIA DRIVE CALIFORNIA 95134

Date Appointed: 31 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS MARGARET MARY BARTLETT

Birthdate: Mar 1947

Nationality: BRITISH

Address: 9 DEACONS CLOSE ELSTREE HERTFORDSHIRE WD63HX

Date Appointed: 12 Aug 1996

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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ANTONY MITCHELL CRAWTE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 2 BROOKLANDS COURT CAVENDISH ROAD NW67XW

Date Appointed: 01 Sep 2006

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MR MARK LAWSON DINGLEY

Birthdate: Mar 1958

Nationality: BRITISH

Address: 48 HADLEY WAY WINCHMORE HILL N211AN

Date Appointed: 20 Mar 1995

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MAURICE HICKEY

Birthdate: Oct 1960

Nationality: IRISH

Address: 79 AVOCA PARK BLACKROCK

Date Appointed: 24 Nov 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MANDY JEFFERY

Birthdate: Apr 1968

Nationality: BRITISH

Address: 3 ROUNDWOOD AVENUE STOCKLEY PARK UB111AF

Date Appointed: 15 Oct 2008

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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ALBERT YUN-QUAN LIU

Birthdate: N/A

Nationality: BRITISH

Address: VERIFONE SYSTEMS, INC. 88 WEST PLUMERIA DRIVE CALIFORNIA 95134

Date Appointed: 20 Jun 2014

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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LATA MIRPURI

Birthdate: N/A

Nationality: BRITISH

Address: 41 MANSFIELD AVENUE HERTFORDSHIRE EN48QE

Date Appointed: 15 Sep 1992

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MR JOHN RICHARDSON ROAF

Birthdate: Apr 1950

Nationality: BRITISH

Address: 49 FINCHLEY PARK NORTH FINCHLEY N129JS

Date Appointed: 01 May 1997

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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NIGEL BIDMEAD

Birthdate: Jun 1958

Nationality: BRITISH

Address: BINT WEST APPT 935 POINT WEST 116 CROMWELL ROAD SW74XL

Date Appointed: 01 Sep 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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SHAUN BURGER

Birthdate: Dec 1974

Nationality: BRITISH

Address: SYMPHONY HOUSE 7 COWLEY BUSINESS PARK HIGH STREET COWLEY UB82AD

Date Appointed: 15 Oct 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL BYRNE

Birthdate: Jun 1964

Nationality: IRISH

Address: 14 RAMLEH CLOSE 6

Date Appointed: 24 Aug 2000

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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ANTONY MITCHELL CRAWTE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 2 BROOKLANDS COURT CAVENDISH ROAD NW67XW

Date Appointed: 01 Sep 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN DICK

Birthdate: Nov 1944

Nationality: BRITISH

Address: HEATH HOUSE 76 HEATH ROAD HAMPSHIRE GU314EJ

Date Appointed: 15 Sep 1992

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL PAUL DOLLIMORE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 20 CUCKOO WAY BLACK NOTLEY ESSEX CM78YG

Date Appointed: 13 Sep 1999

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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LEONARD STANLEY DOUST

Birthdate: Nov 1942

Nationality: BRITISH

Address: 57 WOLSELEY GARDENS CHISWICK W43LZ

Date Appointed: 18 Oct 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL GRAHAM HENDRY

Birthdate: Mar 1949

Nationality: BRITISH

Address: EASTLEA FELIX LANE MIDDLESEX TW178NN

Date Appointed: 01 May 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MS MANDY JEFFERY

Birthdate: Apr 1968

Nationality: BRITISH

Address: 3 ROUNDWOOD AVENUE STOCKLEY PARK UB111AF

Date Appointed: 15 Oct 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ALBERT YUN-QUAN LIU

Birthdate: Apr 1972

Nationality: BRITISH

Address: VERIFONE SYSTEMS, INC. 88 WEST PLUMERIA DRIVE CALIFORNIA 95134

Date Appointed: 09 Apr 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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RUSSELL JAMES MCANULLA

Birthdate: Jun 1945

Nationality: BRITISH

Address: 117 ELVETHAM ROAD HAMPSHIRE GU514HW

Date Appointed: 20 Mar 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR CYRIL PATRICK MCGUIRE

Birthdate: Feb 1960

Nationality: IRISH

Address: 12 KNOCKNACREE PARK COUNTY DUBLIN

Date Appointed: 24 Aug 2000

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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JOHN FINBAR MCGUIRE

Birthdate: Aug 1961

Nationality: IRISH

Address: 12 KNOCKACREE PARK COUNTY DUBLIN

Date Appointed: 24 Aug 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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SURESH MIRPURI

Birthdate: Dec 1953

Nationality: INDIAN

Address: 280 CHASE SIDE N144PR

Date Appointed: 15 Sep 1992

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS IAIN NEWMAN

Birthdate: Apr 1956

Nationality: BRITISH

Address: 8 PANNELLS CLOSE SURREY KT169LH

Date Appointed: 01 Nov 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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KALIM QURESHI

Birthdate: Apr 1962

Nationality: BRITISH

Address: 39 KIDNER CLOSE LU27SX

Date Appointed: 01 Jan 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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KEVIN C SHEA

Birthdate: Apr 1950

Nationality: AMERICAN

Address: 567 DAISY NASH DRIVE GEORGIA 30047

Date Appointed: 24 Aug 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR JULIAN ST GEORGE

Birthdate: Jan 1956

Nationality: BRITISH

Address: 54 DOWNAGE HENDON NW41AH

Date Appointed: 27 Mar 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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GEORGE WHITE

Birthdate: Sep 1962

Nationality: BRITISH

Address: 42 APPLEGARTH DRIVE NEWBURY PARK ESSEX IG27TH

Date Appointed: 18 Oct 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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