CompaniesInTheUK

HYPERCOM EMEA LTD

Company number 05058125 ·

Active

4 officers / 29 resignations

Martin Fredrik Mikael GUTEKUNST

Director Active
Correspondence address
Verifone Finland Oy 1 Keskuskatu, Helsinki 00100, Finland
Appointed
2025-03-05
Nationality
Finnish
Country of residence
Finland
Date of birth
May 1975

Dan SOFFER

Director Active
Correspondence address
69 Hagefen Street, Ramat Hasharon, Israel
Appointed
2024-08-28
Nationality
Israeli
Country of residence
Israel
Date of birth
October 1974

James Martin LOTZ

Director Active
Correspondence address
1 Mondial Way, Hayes, United Kingdom, UB3 5AR
Appointed
2022-10-21
Occupation
Regional Sales
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1972

Karen ANDERSON

Secretary Active
Correspondence address
1 Mondial Way, Hayes, United Kingdom, UB3 5AR
Appointed
2022-04-12

Daniel James SCHWICK

Director Resigned
Correspondence address
Joshna House Crowbridge Rd, Willesborough, Ashford, England, TN24 0GR
Appointed
2026-08-12
Nationality
British
Country of residence
England
Date of birth
October 1983

Bulent OZAYAZ

Director Resigned
Correspondence address
1 Mondial Way, Hayes, United Kingdom, UB3 5AR
Appointed
2022-04-12
Resigned
2025-03-05
Occupation
Sales
Nationality
American
Country of residence
United Kingdom
Date of birth
November 1973

John Robert TRACY

Director Resigned
Correspondence address
Suite 261 600 W. Germantown Pike, Plymouth Meeting, Pa, United States, 19462
Appointed
2020-07-10
Resigned
2022-10-21
Occupation
Cfo
Nationality
American
Country of residence
United States
Date of birth
December 1964

Vikram Kalidindi VARMA

Secretary Resigned
Correspondence address
88 West Plumeria Drive, San Jose, California 95134, United States
Appointed
2018-01-31
Resigned
2022-04-12

Vikram Kalidindi VARMA

Director Resigned
Correspondence address
88 West Plumeria Drive, San Jose, California 95134, United States
Appointed
2018-01-31
Resigned
2022-04-12
Occupation
Attorney
Nationality
American
Country of residence
United States
Date of birth
July 1978

MARC EVAN ROTHMAN

Director Resigned
Correspondence address
VERIFONE SYSTEMS, INC. 88 WEST PLUMERIA DRIVE, SAN JOSE, CALIFORNIA 95134, UNITED STATES
Appointed
2013-03-01
Resigned
2020-07-10
Occupation
CFO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1964

SHAUN BURGER

Director Resigned
Correspondence address
SYMPHONY HOUSE 7 COWLEY BUSINESS PARK, HIGH STREET COWLEY, UXBRIDGE, UNITED KINGDOM, UB8 2AD
Appointed
2011-10-19
Resigned
2013-04-09
Occupation
M.D.
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1975

SEAN FERGAL MCGEOGHAN

Director Resigned
Correspondence address
SYMPHONY HOUSE 7 COWLEY BUSINESS PARK, HIGH STREET COWLEY, UXBRIDGE, UNITED KINGDOM, UB8 2AD
Appointed
2011-10-19
Resigned
2013-07-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1969

ALBERT YUN-QUAN LIU

Secretary Resigned
Correspondence address
VERIFONE SYSTEMS, INC. 88 WEST PLUMERIA DRIVE, SAN JOSE, CALIFORNIA 95134, USA
Appointed
2011-10-19
Resigned
2018-01-31
Nationality
BRITISH

MR ROBERT ROSCOE BERNARD DYKES

Director Resigned
Correspondence address
2099 GATEWAY PLACE, SUITE 600, SAN JOSE, CALIFORNIA, USA, 95110
Appointed
2011-08-30
Resigned
2013-03-01
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1949

MR ALBERT YUN-QUAN LIU

Director Resigned
Correspondence address
VERIFONE SYSTEMS, INC. 88 WEST PLUMERIA DRIVE, SAN JOSE, CALIFORNIA 95134, USA
Appointed
2011-08-30
Resigned
2018-01-31
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
USA
Date of birth
May 1972

MR THOMAS BERNARD SABOL

Director Resigned
Correspondence address
SYMPHONY HOUSE 7 COWLEY BUSINESS PARK, HIGH STREET COWLEY, UXBRIDGE, UB8 2AD
Appointed
2010-02-15
Resigned
2011-10-19
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
USA
Date of birth
January 1959

KAZEM MOHAMMAD CHATROODI AMINAEE

Director Resigned
Correspondence address
19, RUE DE L'HELVETIE, VILLEBON SUR YVETTE, 91140, FRANCE
Appointed
2007-08-15
Resigned
2011-10-19
Occupation
CORPORATE EXECUTIVE
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
May 1962

PHILLIPE JEAN TARTAVULL

Director Resigned
Correspondence address
3550 SURFWOOD ROAD, MALIBU, CALIFORNIA, USA, 90265
Appointed
2007-08-15
Resigned
2011-10-19
Occupation
CORPORATE EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
August 1957

MRS CLAIRE JEAN BISHOP

Secretary Resigned
Correspondence address
1 APOLLO WAY CHANDLERS GREEN, ST. MARYS ISLAND, CHATHAM MARITIME, KENT, ME4 3AP
Appointed
2006-07-06
Resigned
2010-10-22
Occupation
VP INT'L FINANCE
Nationality
BRITISH
Country of residence
ENGLAND

MRS CLAIRE JEAN BISHOP

Director Resigned
Correspondence address
1 APOLLO WAY CHANDLERS GREEN, ST. MARYS ISLAND, CHATHAM MARITIME, KENT, ME4 3AP
Appointed
2006-07-06
Resigned
2010-10-22
Occupation
VP INT'L FINANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1967

DOUGLAS JOSEPH REICH

Director Resigned
Correspondence address
11818 E. PARKVIEW LANE, SCOTTSDALE, ARIZONA, USA, 85255
Appointed
2006-01-04
Resigned
2011-10-19
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
USA
Date of birth
September 1943

THOMAS LIGUORI

Director Resigned
Correspondence address
10040 E. HAPPY VALLEY ROAD, \450, SCOTTSDALE, ARIZONA, USA, 85255
Appointed
2006-01-04
Resigned
2008-02-22
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Date of birth
March 1958

MARTIN CROOT

Director Resigned
Correspondence address
ALTE SCHONHAUSSER STR. 35, BERLIN, 10119, GERMANY, FOREIGN
Appointed
2005-04-01
Resigned
2006-06-05
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Date of birth
February 1965

WILLIAM KEIPER

Director Resigned
Correspondence address
3627 21ST STREET, SAN FRANCISCO, CA 94114, USA, FOREIGN
Appointed
2005-04-01
Resigned
2007-08-15
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
November 1950

MR IAN SANDBACH

Director Resigned
Correspondence address
9 WHITEBEAM CLOSE, WOKINGHAM, BERKSHIRE, RG41 4SF
Appointed
2005-04-01
Resigned
2006-07-06
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1965

MR IAN SANDBACH

Secretary Resigned
Correspondence address
9 WHITEBEAM CLOSE, WOKINGHAM, BERKSHIRE, RG41 4SF
Appointed
2005-04-01
Resigned
2006-07-06
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND

EDWARD JOHN SATCHELL

Secretary Resigned
Correspondence address
GLAN-YR-AFON FARM, LLANYBLODWEL, OSWESTRY, SHROPSHIRE, SY10 8NF
Appointed
2004-02-27
Resigned
2005-02-03
Nationality
BRITISH

DOUGLAS JOSEPH REICH

Secretary Resigned
Correspondence address
11818 E. PARKVIEW LANE, SCOTTSDALE, ARIZONA, USA, 85255
Appointed
2004-02-27
Resigned
2011-10-19
Nationality
AMERICAN
Country of residence
USA

GUILHERME BLUMENTHAL

Director Resigned
Correspondence address
1102 E. BROOK HOLLOW DRIVE, PHOENIX, ARIZONA, USA, AZ 85022
Appointed
2004-02-27
Resigned
2005-10-10
Occupation
DIRECTOR
Nationality
USA
Date of birth
August 1960

EDWARD JOHN SATCHELL

Director Resigned
Correspondence address
GLAN-YR-AFON FARM, LLANYBLODWEL, OSWESTRY, SHROPSHIRE, SY10 8NF
Appointed
2004-02-27
Resigned
2005-02-03
Occupation
DIRECTOR/ASSISTANT SECRETARY
Nationality
BRITISH
Date of birth
September 1944

JOHN WALTER SMOLAK

Director Resigned
Correspondence address
8270 NORTH HAYDEN ROAD, SUITE 2023, SCOTTSDALE, ARIZONA 85258, USA, AZ 85255
Appointed
2004-02-27
Resigned
2005-03-21
Occupation
DIRECTOR
Nationality
USA
Date of birth
December 1948

CHRISTOPHER STEFFENS ALEXANDER

Director Resigned
Correspondence address
POST CROSSING, 403 ASHFORD PARKWAY, DUNWOODY, GEORGIA 30338, USA, FOREIGN
Appointed
2004-02-27
Resigned
2005-03-31
Occupation
DIRECTOR
Nationality
USA
Date of birth
August 1948

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2004-02-27
Resigned
2004-02-27
Nationality
BRITISH