HYPERCOM GB LIMITED officers and directors : Companies House Number 01498233

MARC EVAN ROTHMAN

Director

Correspondence address: VERIFONE INC, 2099 GATEWAY PLACE, SUITE 600, SAN JOSE CA 95110, USA

Appointed: 2013-03-01
Occupation: CFO
Nationality: UNITED STATES
Country of residence: UNITED STATES
Date of birth: October 1964

ALBERT YUN-QUAN LIU

Secretary

Correspondence address: VERIFONE, INC., 2099 GATEWAY PLACE SUITE 600, SAN JOSE, CALIFORNIA 95110, USA

Appointed: 2011-10-19
Nationality: BRITISH

ALBERT YUN-QUAN LIU

Director

Correspondence address: VERIFONE, INC. 2099 GATEWAY PLACE, SUITE 600, SAN JOSE, CALIFORNIA 95110, USA

Appointed: 2011-10-19
Occupation: BUSINESS EXECUTIVE
Nationality: AMERICAN
Country of residence: USA
Date of birth: May 1972

MR ROBERT ROSCOE BERNARD DYKES

Director Resigned

Correspondence address: VERIFONE, INC. 2099 GATEWAY PLACE, SUITE 600, SAN JOSE, CALIFORNIA 95110, USA

Appointed: 2011-10-19
Resigned: 2013-03-01
Occupation: BUSINESS EXECUTIVE
Nationality: AMERICAN
Country of residence: USA
Date of birth: June 1949

MRS CLAIRE JEAN BISHOP

Director Resigned

Correspondence address: 1 APOLLO WAY CHANDLERS GREEN, ST. MARYS ISLAND, CHATHAM MARITIME, KENT, ME4 3AP

Appointed: 2008-04-01
Resigned: 2010-10-22
Occupation: VICE PRESIDENT INTERNATIONAL FINANCE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1967

PHILLIPE JEAN TARTAVULL

Director Resigned

Correspondence address: 3550 SURFWOOD ROAD, MALIBU, CALIFORNIA, USA, 90265

Appointed: 2008-04-01
Resigned: 2011-10-19
Occupation: CORPORATE EXECUTIVE
Nationality: AMERICAN
Country of residence: USA
Date of birth: August 1957

KAZEM MOHAMMAD AMINAEE CHATROODI

Director Resigned

Correspondence address: 19 RUE DE L`HELVETIE, VILLEBON SUR YVETTE, FRANCE, 91140

Appointed: 2008-04-01
Resigned: 2011-10-19
Occupation: CORPORATE EXECUTIVE
Nationality: FRENCH
Date of birth: May 1962

DOUGLAS JOSEPH REICH

Director Resigned

Correspondence address: 11818 E. PARKVIEW LANE, SCOTTSDALE, ARIZONA, USA, 85255

Appointed: 2008-04-01
Resigned: 2011-10-19
Occupation: CORPORATE EXECUTIVE
Nationality: AMERICAN
Country of residence: USA
Date of birth: September 1943

DOUGLAS JOSEPH REICH

Secretary Resigned

Correspondence address: 11818 E. PARKVIEW LANE, SCOTTSDALE, ARIZONA, USA, 85255

Appointed: 2008-04-01
Resigned: 2011-10-19
Occupation: CORPORATE EXECUTIVE
Nationality: AMERICAN
Country of residence: USA
Date of birth: September 1943

PAUL ANTHONY JACKSON

Director Resigned

Correspondence address: BARN CLOSE, GRAVEL LANE WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7SD

Appointed: 2005-04-18
Resigned: 2008-04-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1966

CHRISTIAN FRANZ JOSEF REILING

Director Resigned

Correspondence address: SCHONBERGWEG 38, BOLLSCHWEIL, D-79283, GERMANY

Appointed: 2004-02-01
Resigned: 2008-04-01
Occupation: MANAGING DIRECTOR CEO
Nationality: GERMAN
Date of birth: September 1959

JAMES FRANCIS DAVIS

Director Resigned

Correspondence address: 22 MARSTON GATE, WINCHESTER, HAMPSHIRE, SO23 7DS

Appointed: 2002-09-23
Resigned: 2004-02-01
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: June 1959

MR PHILIP EDWARD SMITH

Director Resigned

Correspondence address: 150 FAIR OAK ROAD, BISHOPSTOKE, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO50 8LP

Appointed: 2002-03-01
Resigned: 2002-12-31
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: GBR
Date of birth: June 1960

STEPHEN FREDERICK SMITH

Director Resigned

Correspondence address: THE OLD VICARAGE, STURTON ROAD NORTH LEVERTON, RETFORD, NOTTINGHAMSHIRE, DN22 0AB

Appointed: 2001-10-29
Resigned: 2003-12-31
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: November 1956

TIM O'DONOGHUE

Director Resigned

Correspondence address: STONE HOUSE, PLAISTOW, WEST SUSSEX, RH14 0PY

Appointed: 2001-09-01
Resigned: 2003-02-28
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Date of birth: October 1965

JOSE ANDRE MASSOL

Director Resigned

Correspondence address: 18 RUE DES CLOS RIBAUDS, 95550 BESSANCOURT, FRANCE, FOREIGN

Appointed: 2000-06-16
Resigned: 2001-01-30
Occupation: SENIOR VICE PRESIDENT
Nationality: BRITISH
Date of birth: January 1948

MR MICHAEL WILLIAM PETER SEABROOK

Secretary Resigned

Correspondence address: 40 HORSELL PARK CLOSE, HORSELL, WOKING, SURREY, GU21 4LZ

Appointed: 2000-06-16
Resigned: 2008-04-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1966

JULIE BARNARD

Director Resigned

Correspondence address: CREON HOUSE 8 RIVERSIDE PLACE, FORDINGBRIDGE, HAMPSHIRE, SP6 1RR

Appointed: 1999-06-16
Resigned: 2002-09-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1958

SUSAN SELBY

Director Resigned

Correspondence address: HIGH BARN 3 BOSCOMBE ROAD, AMESBURY, SALISBURY, WILTSHIRE, SP4 7JG

Appointed: 1997-09-01
Resigned: 2011-10-19
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1963

MR MICHAEL FREDERICK KERRIGAN

Director Resigned

Correspondence address: HAMPTON HOUSE HAYTERS WAY, ALDERHOLT, FORDINGBRIDGE, HAMPSHIRE, SP6 3AX

Appointed: 1997-01-01
Resigned: 2002-08-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1953

STEPHEN FRANCIS MURPHY

Director Resigned

Correspondence address: 7 HOLMBURY AVENUE, CROWTHORNE, BERKSHIRE, RG45 6TQ

Appointed: 1996-03-01
Resigned: 2000-10-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1952

MARTIN ROGER RICHARDSON

Director Resigned

Correspondence address: THE OLD RECTORY MILL LANE, MONKS RISBOROUGH, BUCKINGHAMSHIRE, HP27 9LG

Appointed: 1995-09-20
Resigned: 2000-06-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1945

DAVID CLARK ELSBURY

Director Resigned

Correspondence address: UPLANDS, WHITCHURCH-ON-THAMES PANGBOURNE, READING, BERKSHIRE, RG8 7HH

Appointed: 1995-06-27
Resigned: 1995-09-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1936

MARTIN ROGER RICHARDSON

Director Resigned

Correspondence address: THE OLD RECTORY MILL LANE, MONKS RISBOROUGH, BUCKINGHAMSHIRE, HP27 9LG

Appointed: 1994-03-07
Resigned: 1995-06-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1945

RICHARD MICHAEL HAMPTON

Director Resigned

Correspondence address: 10 WICK LANE, SOUTHBOURNE, BOURNEMOUTH, DORSET, BH6 4JU

Appointed: 1992-08-22
Resigned: 2001-08-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1946

PETER ROBERT SMALLEY

Director Resigned

Correspondence address: 30 ST MARKS ROAD, SALISBURY, WILTSHIRE, SP1 3AZ

Appointed: 1992-08-22
Resigned: 1997-12-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1947

JOHN MICHAEL KENNETH FRIEND

Director Resigned

Correspondence address: NYAHOKWE, BEAULIEU ROAD DIBDEN PURLIEU, HYTHE, HANTS, SO45 4JE

Appointed: 1992-08-22
Resigned: 1998-01-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1942

ROBERT VICTOR HOLLEY

Director Resigned

Correspondence address: THE COPSE, MILL LANE KIDMORE END, READING, BERKSHIRE, RG4 9HA

Appointed: 1992-08-22
Resigned: 1994-03-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: February 1940

DAVID WHITTAKER

Secretary Resigned

Correspondence address: KERLANDS, LLANVAIR DRIVE, SOUTH ASCOT, BERKSHIRE, SL5 9LN

Appointed: 1992-08-22
Resigned: 2000-06-16
Nationality: BRITISH
Date of birth: February 1944