HYPERCOM EMEA LTD

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7 officers / 24 resignations

GUTEKUNST, Martin Fredrik Mikael

Correspondence address
Verifone Finland Oy 1 Keskuskatu, Helsinki 00100, Finland
Role ACTIVE
director
Date of birth
May 1975
Appointed on
5 March 2025
Nationality
Finnish
Occupation
Sales Management
 
Source data

LOTZ, James Martin

Correspondence address
1 Mondial Way, Hayes, United Kingdom, UB3 5AR
Role ACTIVE
director
Date of birth
February 1972
Appointed on
21 October 2022
Nationality
British
Occupation
Regional Sales
 
Source data

Average house price in the postcode UB3 5AR £731,000

OZAYAZ, Bulent

Correspondence address
1 Mondial Way, Hayes, United Kingdom, UB3 5AR
Role ACTIVE
director
Date of birth
November 1973
Appointed on
12 April 2022
Resigned on
5 March 2025
Nationality
American
Occupation
Sales
 
Source data

Average house price in the postcode UB3 5AR £731,000

ANDERSON, Karen

Correspondence address
1 Mondial Way, Hayes, United Kingdom, UB3 5AR
Role ACTIVE
secretary
Appointed on
12 April 2022
 
Source data

Average house price in the postcode UB3 5AR £731,000

TRACY, John Robert

Correspondence address
Suite 261 600 W. Germantown Pike, Plymouth Meeting, Pa, United States, 19462
Role ACTIVE
director
Date of birth
December 1964
Appointed on
10 July 2020
Resigned on
21 October 2022
Nationality
American
Occupation
Cfo
 
Source data

VARMA, Vikram Kalidindi

Correspondence address
88 West Plumeria Drive, San Jose, California 95134, United States
Role ACTIVE
secretary
Appointed on
31 January 2018
Resigned on
12 April 2022
 
Source data

VARMA, Vikram Kalidindi

Correspondence address
88 West Plumeria Drive, San Jose, California 95134, United States
Role ACTIVE
director
Date of birth
July 1978
Appointed on
31 January 2018
Resigned on
12 April 2022
Nationality
American
Occupation
Attorney
 
Source data

ROTHMAN, MARC EVAN

Correspondence address
VERIFONE SYSTEMS, INC. 88 WEST PLUMERIA DRIVE, SAN JOSE, CALIFORNIA 95134, UNITED STATES
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
1 March 2013
Resigned on
10 July 2020
Nationality
AMERICAN
Occupation
CFO

MCGEOGHAN, SEAN FERGAL

Correspondence address
SYMPHONY HOUSE 7 COWLEY BUSINESS PARK, HIGH STREET COWLEY, UXBRIDGE, UNITED KINGDOM, UB8 2AD
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
19 October 2011
Resigned on
9 July 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode UB8 2AD £8,678,000

LIU, ALBERT YUN-QUAN

Correspondence address
VERIFONE SYSTEMS, INC. 88 WEST PLUMERIA DRIVE, SAN JOSE, CALIFORNIA 95134, USA
Role RESIGNED
Secretary
Appointed on
19 October 2011
Resigned on
31 January 2018
Nationality
BRITISH

BURGER, SHAUN

Correspondence address
SYMPHONY HOUSE 7 COWLEY BUSINESS PARK, HIGH STREET COWLEY, UXBRIDGE, UNITED KINGDOM, UB8 2AD
Role RESIGNED
Director
Date of birth
January 1975
Appointed on
19 October 2011
Resigned on
9 April 2013
Nationality
BRITISH
Occupation
M.D.

Average house price in the postcode UB8 2AD £8,678,000

LIU, ALBERT YUN-QUAN

Correspondence address
VERIFONE SYSTEMS, INC. 88 WEST PLUMERIA DRIVE, SAN JOSE, CALIFORNIA 95134, USA
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
30 August 2011
Resigned on
31 January 2018
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

DYKES, ROBERT ROSCOE BERNARD

Correspondence address
2099 GATEWAY PLACE, SUITE 600, SAN JOSE, CALIFORNIA, USA, 95110
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
30 August 2011
Resigned on
1 March 2013
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

SABOL, THOMAS BERNARD

Correspondence address
SYMPHONY HOUSE 7 COWLEY BUSINESS PARK, HIGH STREET COWLEY, UXBRIDGE, UB8 2AD
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
15 February 2010
Resigned on
19 October 2011
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode UB8 2AD £8,678,000

CHATROODI AMINAEE, KAZEM MOHAMMAD

Correspondence address
19, RUE DE L'HELVETIE, VILLEBON SUR YVETTE, 91140, FRANCE
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
15 August 2007
Resigned on
19 October 2011
Nationality
FRENCH
Occupation
CORPORATE EXECUTIVE

TARTAVULL, PHILLIPE JEAN

Correspondence address
3550 SURFWOOD ROAD, MALIBU, CALIFORNIA, USA, 90265
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
15 August 2007
Resigned on
19 October 2011
Nationality
AMERICAN
Occupation
CORPORATE EXECUTIVE

BISHOP, CLAIRE JEAN

Correspondence address
1 APOLLO WAY CHANDLERS GREEN, ST. MARYS ISLAND, CHATHAM MARITIME, KENT, ME4 3AP
Role RESIGNED
Secretary
Appointed on
6 July 2006
Resigned on
22 October 2010
Nationality
BRITISH
Occupation
VP INT'L FINANCE

Average house price in the postcode ME4 3AP £593,000

BISHOP, CLAIRE JEAN

Correspondence address
1 APOLLO WAY CHANDLERS GREEN, ST. MARYS ISLAND, CHATHAM MARITIME, KENT, ME4 3AP
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
6 July 2006
Resigned on
22 October 2010
Nationality
BRITISH
Occupation
VP INT'L FINANCE

Average house price in the postcode ME4 3AP £593,000

REICH, DOUGLAS JOSEPH

Correspondence address
11818 E. PARKVIEW LANE, SCOTTSDALE, ARIZONA, USA, 85255
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
4 January 2006
Resigned on
19 October 2011
Nationality
AMERICAN
Occupation
ATTORNEY

LIGUORI, THOMAS

Correspondence address
10040 E. HAPPY VALLEY ROAD, \450, SCOTTSDALE, ARIZONA, USA, 85255
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
4 January 2006
Resigned on
22 February 2008
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

CROOT, MARTIN

Correspondence address
ALTE SCHONHAUSSER STR. 35, BERLIN, 10119, GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
1 April 2005
Resigned on
5 June 2006
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

SANDBACH, IAN

Correspondence address
9 WHITEBEAM CLOSE, WOKINGHAM, BERKSHIRE, RG41 4SF
Role RESIGNED
Secretary
Appointed on
1 April 2005
Resigned on
6 July 2006
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode RG41 4SF £803,000

KEIPER, WILLIAM

Correspondence address
3627 21ST STREET, SAN FRANCISCO, CA 94114, USA, FOREIGN
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
1 April 2005
Resigned on
15 August 2007
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

SANDBACH, IAN

Correspondence address
9 WHITEBEAM CLOSE, WOKINGHAM, BERKSHIRE, RG41 4SF
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
1 April 2005
Resigned on
6 July 2006
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode RG41 4SF £803,000

BLUMENTHAL, GUILHERME

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

SATCHELL, EDWARD JOHN

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

Average house price in the postcode SY10 8NF £573,000

SMOLAK, JOHN WALTER

Correspondence address
8270 NORTH HAYDEN ROAD, SUITE 2023, SCOTTSDALE, ARIZONA 85258, USA, AZ 85255
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
27 February 2004
Resigned on
21 March 2005
Nationality
USA
Occupation
DIRECTOR

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2004
Resigned on
27 February 2004

Average house price in the postcode NW8 8EP £749,000

REICH, DOUGLAS JOSEPH

Correspondence address
11818 E. PARKVIEW LANE, SCOTTSDALE, ARIZONA, USA, 85255
Role RESIGNED
Secretary
Appointed on
27 February 2004
Resigned on
19 October 2011
Nationality
AMERICAN

SATCHELL, EDWARD JOHN

Correspondence address
GLAN-YR-AFON FARM, LLANYBLODWEL, OSWESTRY, SHROPSHIRE, SY10 8NF
Role RESIGNED
Secretary
Appointed on
27 February 2004
Resigned on
3 February 2005
Nationality
BRITISH

Average house price in the postcode SY10 8NF £573,000

ALEXANDER, CHRISTOPHER STEFFENS

Correspondence address
POST CROSSING, 403 ASHFORD PARKWAY, DUNWOODY, GEORGIA 30338, USA, FOREIGN
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
27 February 2004
Resigned on
31 March 2005
Nationality
USA
Occupation
DIRECTOR
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