TS3 SERVICES LIMITED

05072666
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

No previous names

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: 01 Mar 2013

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

MIKE DOHERTY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 CASTLE COURT, CARNEGIE CAMPUS FIFE KY118PB

Date Appointed: 31 Mar 2004

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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HBJ SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET MIDLOTHIAN EH38EH

Date Appointed: 15 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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ALBERT YUN-QUAN LIU

Birthdate: Apr 1972

Nationality: AMERICAN

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

Date Appointed: 13 Mar 2012

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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JOHN MARTIN

Birthdate: N/A

Nationality: BRITISH

Address: 100 EUREKA PARK KENT TN254AZ

Date Appointed: 01 Jul 2011

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MIKE DOHERTY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 CASTLE COURT, CARNEGIE CAMPUS FIFE KY118PB

Date Appointed: 31 Mar 2004

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT ROSCOE BERNARD DYKES

Birthdate: May 1949

Nationality: AMERICAN

Address: VERIFONE, INC. 2099 GATEWAY PLACE SUITE 600 CALIFORNIA 95110

Date Appointed: 13 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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HENDERSON BOYD JACKSON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET MIDLOTHIAN EH38EH

Date Appointed: 15 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MARK GEORGE JOHNSTONE

Birthdate: Feb 1968

Nationality: BRITISH

Address: 1 CASTLE COURT, CARNEGIE CAMPUS FIFE KY118PB

Date Appointed: 31 Mar 2004

Date Resigned: Jul 2011

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: 13 Mar 2012

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID MARTIN

Birthdate: Nov 1971

Nationality: ENGLISH

Address: 100 EUREKA PARK KENT TN254AZ

Date Appointed: 01 Jul 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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SEAN FERGAL MCGEOGHAN

Birthdate: Jan 1969

Nationality: BRITISH

Address: SYMPHONY HOUSE COWLEY BUSINESS PARK COWLEY UB82AD

Date Appointed: 13 Mar 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES MCLAUGHLIN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 100 EUREKA PARK KENT TN254AZ

Date Appointed: 01 Jul 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR STEVEN CHARLES MORRIS

Birthdate: Nov 1962

Nationality: BRITISH

Address: 3 WHITEHILL PLACE STIRLINGSHIRE FK82JL

Date Appointed: 31 Mar 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL PETTIT

Birthdate: May 1959

Nationality: BRITISH

Address: 1 CASTLE COURT, CARNEGIE CAMPUS FIFE KY118PB

Date Appointed: 31 Mar 2004

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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WILLIAM INNES TENNENT

Birthdate: May 1956

Nationality: BRITISH

Address: 1 CASTLE COURT, CARNEGIE CAMPUS FIFE KY118PB

Date Appointed: 10 Nov 2006

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW HUNTER WALDMAN

Birthdate: Jun 1939

Nationality: BRITISH

Address: 1 CASTLE COURT, CARNEGIE CAMPUS FIFE KY118PB

Date Appointed: 31 Mar 2004

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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SIMON WILDING

Birthdate: Sep 1967

Nationality: BRITISH

Address: 100 EUREKA PARK KENT TN254AZ

Date Appointed: 01 Jul 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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