Verifone (U.K.) Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Verifone Systems IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-08-20
Source record 117676511People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalShow 37 historical appointments
AN
Alexander Lyndon NoallResigned director
Resigned 2025-03-05 · 1 yr · Cfo, Emea Markets
JL
James LotzResigned director
Resigned 2022-10-24 · 1 yr · Regional Sales
KA
Karen AndersonResigned secretary
Resigned 2022-04-12 · 2 yrs
BO
Bulent OzayazResigned director
Resigned 2022-04-12 · 2 yrs · Sales
JT
John TracyResigned director
Resigned 2020-07-10 · 2 yrs · Cfo
VV
Vikram VarmaResigned director
Resigned 2018-01-31 · 4 yrs · Attorney
VV
Vikram VarmaResigned secretary
Resigned 2018-01-31 · 4 yrs
MR
Marc RothmanResigned director
Resigned 2013-03-01 · 7 yrs · Cfo
SM
Sean McgeoghanResigned director
Resigned 2010-12-10 · 2 yrs · Accountant
SB
Shaun BurgerResigned director
Resigned 2010-12-10 · 2 yrs · M.d.
RD
Robert DykesResigned director
Resigned 2009-01-23 · 4 yrs · Business Executive
AL
Resigned 2009-01-23 · 9 yrs · Business Executive
MJ
Resigned 2008-09-23
AC
Resigned 2006-08-09 · 2 yrs · Finance Director
BZ
Barry ZwarensteinResigned director
Resigned 2004-09-14 · 3 yrs · Cfo
NB
Nigel BidmeadResigned director
Resigned 2002-09-30 · 5 yrs · Managing Director
MG
Mario GonzalezResigned director
Resigned 2001-04-20 · Financial Controller
JF
Jane FishResigned secretary
Resigned 2000-10-18 · 4 yrs
SS
Stefano SalteriResigned director
Resigned 2000-05-15 · Engineer
MW
Resigned 2000-05-15 · 2 yrs · Financial Controller
KW
Kenneth WachResigned director
Resigned 1998-07-06 · 2 yrs · Chief Financial Officer
JR
Jan RottinghuisResigned director
Resigned 1998-06-24 · 1 yr · Vice President Ww-Sales
AC
Aidan ConnaughtonResigned secretary
Resigned 1997-01-01 · 2 yrs · Accountant
JZ
Joseph ZaelitResigned director
Resigned 1996-07-29 · 1 yr · Accountant/Cfo
MB
Malcolm BushellResigned director
Resigned 1996-06-01 · 1 yr · Sales/Management
BD
Bernard DelahayeResigned director
Resigned 1996-06-01 · 3 yrs · Sales/Management
JH
John HindsResigned director
Resigned 1993-06-30 · 3 yrs · Vice President And General Man
TR
Thomas ReamResigned director
Resigned 1991-08-28 · 4 yrs · Controller
FA
Frederick AdenResigned director
Resigned 1991-08-28 · 1 yr · Vice President
KH
Kenneth HansenResigned director
Resigned 1991-08-28 · 4 yrs · Managing Director
TH
Resigned 1991-08-28 · 3 yrs · Chief Financial Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active