VERIFONE (U.K.) LIMITED - HAYES


Company Profile Company Filings

Overview

VERIFONE (U.K.) LIMITED is a Private Limited Company from HAYES UNITED KINGDOM and has the status: Active.
VERIFONE (U.K.) LIMITED was incorporated 36 years ago on 15/03/1988 and has the registered number: 02230494. The accounts status is FULL and accounts are next due on 31/07/2024.

VERIFONE (U.K.) LIMITED - HAYES

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 MONDIAL WAY
HAYES
UB3 5AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BULENT OZAYAZ Nov 1973 American Director 2022-04-12 CURRENT
KAREN ANDERSON Secretary 2022-04-12 CURRENT
JAMES MARTIN LOTZ Feb 1972 British Director 2022-10-24 CURRENT
ANTONY MITCHELL CRAWTE Aug 1966 British Secretary 2005-10-11 UNTIL 2008-04-30 RESIGNED
STEFANO SALTERI Oct 1954 Italian Director 2000-05-15 UNTIL 2001-03-07 RESIGNED
JOHN ROBERT TRACY Dec 1964 American Director 2020-07-10 UNTIL 2022-10-24 RESIGNED
VIKRAM KALIDINDI VARMA Jul 1978 American Director 2018-01-31 UNTIL 2022-04-12 RESIGNED
KENNETH RICHARD WACH Jul 1958 Us Citizen Director 1998-07-06 UNTIL 2001-04-20 RESIGNED
MR MICHAEL OWEN WILLIAMS Feb 1958 British Director 2000-05-15 UNTIL 2002-09-30 RESIGNED
MANDY JEFFERY May 1968 Director 2008-09-12 UNTIL 2009-01-23 RESIGNED
JOSEPH MICHAEL ZAELIT Apr 1945 American Director 1996-07-29 UNTIL 1998-07-10 RESIGNED
CHARLES AIDAN ANTHONY CONNAUGHTON Jun 1959 British Secretary 1997-01-01 UNTIL 1999-06-25 RESIGNED
JAN ERIK ROTTINGHUIS Nov 1947 Dutch Director 1998-06-24 UNTIL 1999-11-24 RESIGNED
JANE BELINDA FISH Secretary 2000-10-18 UNTIL 2005-10-11 RESIGNED
MR MICHAEL OWEN WILLIAMS Feb 1958 British Secretary 1999-07-01 UNTIL 2000-10-18 RESIGNED
MANDY JEFFERY May 1968 Secretary 2008-09-23 UNTIL 2009-01-23 RESIGNED
ALBERT YUN-QUAN LIU May 1972 American Secretary 2009-01-23 UNTIL 2018-01-31 RESIGNED
VIKRAM KALIDINDI VARMA Secretary 2018-01-31 UNTIL 2022-04-12 RESIGNED
THOMAS WILLIAM HUBBS Nov 1944 Us Secretary RESIGNED
BARRY ZWARENSTEIN Sep 1948 American Director 2004-09-14 UNTIL 2008-08-31 RESIGNED
NIGEL BIDMEAD Jul 1958 British Director 2002-09-30 UNTIL 2008-07-31 RESIGNED
MARC EVAN ROTHMAN Oct 1964 American Director 2013-03-01 UNTIL 2020-07-10 RESIGNED
MR THOMAS GEORGE REAM Apr 1953 American Director RESIGNED
SEAN FERGAL MCGEOGHAN Feb 1969 British Director 2010-12-10 UNTIL 2013-07-09 RESIGNED
ALBERT YUN-QUAN LIU May 1972 American Director 2009-01-23 UNTIL 2018-01-31 RESIGNED
MR ROBERT ROSCOE BERNARD DYKES Jun 1949 American Director 2009-01-23 UNTIL 2013-03-01 RESIGNED
THOMAS WILLIAM HUBBS Nov 1944 Us Director RESIGNED
JOHN A HINDS Jul 1936 American Director 1993-06-30 UNTIL 1996-06-30 RESIGNED
KENNETH JOHN HANSEN Jan 1949 Australian Director RESIGNED
MARIO GONZALEZ Oct 1953 Spanish Director 2001-04-20 UNTIL 2001-07-20 RESIGNED
MR FREDERICK THOMAS ADEN Nov 1950 Us Director RESIGNED
MR. BERNARD JEAN RENE DELAHAYE Oct 1960 Belgian Director 1996-06-01 UNTIL 2000-05-15 RESIGNED
ANTONY MITCHELL CRAWTE Aug 1966 British Director 2006-08-09 UNTIL 2009-01-09 RESIGNED
MALCOLM PAUL BUSHELL Jul 1956 British Director 1996-06-01 UNTIL 1998-01-31 RESIGNED
SHAUN BURGER Jan 1975 British Director 2008-09-12 UNTIL 2009-01-23 RESIGNED
SHAUN BURGER Jan 1975 British Director 2010-12-10 UNTIL 2013-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verifone Systems Inc 2016-04-06 - 2018-08-20 San Jose   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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