Officers

  • uk

  • jan rottinghuis

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  • ROTTINGHUIS, Jan Erik

  • Nationality: Dutch
  • Address: Ville D'avray France, Foreign
  • UK

    VERIFONE (U.K.) LIMITED

  • 02230494
  • LIVE
  • Date Incorporated: 

  • TRACY, John Robert

  • Director - Resigned
  • Appointed: 2020-07-10
  • Resigned: 2022-10-24

  • VARMA, Vikram Kalidindi

  • Director - Resigned
  • Appointed: 2018-01-31
  • Resigned: 2022-04-12

  • ADEN, Frederick Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-01

  • BIDMEAD, Nigel

  • Director - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2008-07-31

  • BURGER, Shaun

  • Director - Resigned
  • Appointed: 2008-09-12
  • Resigned: 2009-01-23

  • BUSHELL, Malcolm Paul

  • Director - Resigned
  • Appointed: 1996-06-01
  • Resigned: 1998-01-31

  • CRAWTE, Antony Mitchell

  • Director - Resigned
  • Appointed: 2006-08-09
  • Resigned: 2009-01-09

  • DELAHAYE, Bernard Jean Rene

  • Director - Resigned
  • Appointed: 1996-06-01
  • Resigned: 2000-05-15

  • DYKES, Robert Roscoe Bernard

  • Director - Resigned
  • Appointed: 2009-01-23
  • Resigned: 2013-03-01

  • GONZALEZ, Mario

  • Director - Resigned
  • Appointed: 2001-04-20
  • Resigned: 2001-07-20

  • HANSEN, Kenneth John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-30

  • HINDS, John A

  • Director - Resigned
  • Appointed: 1993-06-30
  • Resigned: 1996-06-30

  • HUBBS, Thomas William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-15

  • JEFFERY, Mandy

  • Director - Resigned
  • Appointed: 2008-09-12
  • Resigned: 2009-01-23

  • LIU, Albert Yun-Quan

  • Director - Resigned
  • Appointed: 2009-01-23
  • Resigned: 2018-01-31

  • MCGEOGHAN, Sean Fergal

  • Director - Resigned
  • Appointed: 2010-12-10
  • Resigned: 2013-07-09

  • REAM, Thomas George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-30

  • ROTHMAN, Marc Evan

  • Director - Resigned
  • Appointed: 2013-03-01
  • Resigned: 2020-07-10

  • SALTERI, Stefano

  • Director - Resigned
  • Appointed: 2000-05-15
  • Resigned: 2001-03-07

  • WACH, Kenneth Richard

  • Director - Resigned
  • Appointed: 1998-07-06
  • Resigned: 2001-04-20

  • WILLIAMS, Michael Owen

  • Director - Resigned
  • Appointed: 2000-05-15
  • Resigned: 2002-09-30

  • ZAELIT, Joseph Michael

  • Director - Resigned
  • Appointed: 1996-07-29
  • Resigned: 1998-07-10

  • ZWARENSTEIN, Barry

  • Director - Resigned
  • Appointed: 2004-09-14
  • Resigned: 2008-08-31

  • LOTZ, James Martin

  • Director - Active
  • Appointed: 2022-10-24

  • OZAYAZ, Bulent

  • Director - Active
  • Appointed: 2022-04-12

  • VARMA, Vikram Kalidindi

  • Secretary - Resigned
  • Appointed: 2018-01-31
  • Resigned: 2022-04-12

  • CONNAUGHTON, Charles Aidan Anthony

  • Secretary - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1999-06-25

  • CRAWTE, Antony Mitchell

  • Secretary - Resigned
  • Appointed: 2005-10-11
  • Resigned: 2008-04-30

  • FISH, Jane Belinda

  • Secretary - Resigned
  • Appointed: 2000-10-18
  • Resigned: 2005-10-11

  • HUBBS, Thomas William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-08-15

  • JEFFERY, Mandy

  • Secretary - Resigned
  • Appointed: 2008-09-23
  • Resigned: 2009-01-23

  • LIU, Albert Yun-Quan

  • Secretary - Resigned
  • Appointed: 2009-01-23
  • Resigned: 2018-01-31

  • WILLIAMS, Michael Owen

  • Secretary - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2000-10-18

  • ANDERSON, Karen

  • Secretary - Active
  • Appointed: 2022-04-12

  • MR JAN-ERIK ROTTINGHUIS

  • Nationality: Dutch
  • Address: Usa, 10020
  • UK

    INFINEER LTD

  • NI008086
  • LIVE
  • Date Incorporated: 

  • MR COLIN JOHN PETRIE

  • Director - Active
  • Appointed: 1970-11-06

  • JOSEPH EVAN SARACHEK

  • Director - Active
  • Appointed: 2008-10-28

  • MR BERNARD DELAHAYE

  • Director - Resigned
  • Appointed: 2001-10-16
  • Resigned: 2003-05-27

  • MR ANTONIO L DELISE

  • Director - Resigned
  • Appointed: 1999-11-16
  • Resigned: 2006-07-28

  • MR COLIN FOSTER

  • Director - Resigned
  • Appointed: 1970-11-06
  • Resigned: 2001-01-31

  • MARGARET ELIZABETH FOSTER

  • Director - Resigned
  • Appointed: 1970-11-06
  • Resigned: 1999-11-16

  • MR RICHARD PHILLIMORE

  • Director - Resigned
  • Appointed: 1999-11-16
  • Resigned: 2001-02-28

  • SARCON COMPLIANCE LIMITED SARCON COMPLIANCE LIMITED

  • Secretary - Active
  • Appointed: 1970-11-06
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