VERIFONE (U.K.) LIMITED

Company summary

Company number: 02230494
Status: ACTIVE
Incorporated / age: 15 March 198838 years
Registered office: 125 Old Broad Street, 26th Floor (West), London, EC2N 1AR, England
Accounts due: 31 July 2027
Confirmation statement due: 31 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
125 Old Broad Street, 26th Floor (West), London, EC2N 1AR, England
Nature of business
Other information technology service activities
Previous company names
DENPLACE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

VERIFONE (U.K.) LIMITED

Company summary

Company number: 02230494
Status: ACTIVE
Incorporated / age: 15 March 198838 years
Registered office: 125 Old Broad Street, 26th Floor (West), London, EC2N 1AR, England
Accounts due: 31 July 2027
Confirmation statement due: 31 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
125 Old Broad Street, 26th Floor (West), London, EC2N 1AR, England
Nature of business
Other information technology service activities
Previous company names
DENPLACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARENAS GARCIA, Stefanny ACTIVE	Director	01 Jul 2026		England	February 1995	125, Old Broad Street, 26th Floor (West), London, EC2N 1AR, England
SOFFER, Dan ACTIVE	Director	05 Jun 2024		Israel	October 1974	69, Hagefen St, Ramat Hasharon, Israel
ANDERSON, Karen RESIGNED	Secretary	12 Apr 2022	02 Aug 2024			1, Mondial Way, Hayes, UB3 5AR, United Kingdom
CONNAUGHTON, Charles Aidan Anthony RESIGNED	Secretary	01 Jan 1997	25 Jun 1999			Cherry Croft Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA
CRAWTE, Antony Mitchell RESIGNED	Secretary	11 Oct 2005	30 Apr 2008			20 Hamhaugh Island, Shepperton, Middlesex, TW17 9LP
FISH, Jane Belinda RESIGNED	Secretary	18 Oct 2000	11 Oct 2005			55 Highfield Avenue, Harpenden, Hertfordshire, AL5 5TZ
HUBBS, Thomas William RESIGNED	Secretary		15 Aug 1995			Three Lagoon Drive, Suite 400 Redwood City, California 94065, FOREIGN, Usa
JEFFERY, Mandy RESIGNED	Secretary	23 Sep 2008	23 Jan 2009			Bull Run Barn Church Farm, High Wycombe, Buckinghamshire, HP14 4LB
LIU, Albert Yun-Quan RESIGNED	Secretary	23 Jan 2009	31 Jan 2018			Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa
VARMA, Vikram Kalidindi RESIGNED	Secretary	31 Jan 2018	12 Apr 2022			88, West Plumeria Drive, San Jose, California 95134, United States
WILLIAMS, Michael Owen RESIGNED	Secretary	01 Jul 1999	18 Oct 2000			1 Fisher Green, Binfield, Bracknell, Berkshire, RG42 4EQ
ADEN, Frederick Thomas RESIGNED	Director		01 Jul 1993		November 1950	Three Lagoon Drive, Suite 400 Redwood City, California 94065, FOREIGN, Usa
BIDMEAD, Nigel RESIGNED	Director	30 Sep 2002	31 Jul 2008		July 1958	Bint West Appt 935 Point West, 116 Cromwell Road, London, SW7 4XL
BURGER, Shaun RESIGNED	Director	10 Dec 2010	09 Apr 2013	United Kingdom	January 1975	Symphony House 7, Cowley Business Park High Street, Cowley, Uxbridge, UB8 2AD
BURGER, Shaun RESIGNED	Director	12 Sep 2008	23 Jan 2009		January 1975	5, Connaught Close, Hemel Hempstead, Hertfordshire, HP2 7AB
BUSHELL, Malcolm Paul RESIGNED	Director	01 Jun 1996	31 Jan 1998		July 1956	Meadow Croft Binton Road, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8PP
CRAWTE, Antony Mitchell RESIGNED	Director	09 Aug 2006	09 Jan 2009	England	August 1966	20 Hamhaugh Island, Shepperton, Middlesex, TW17 9LP
DELAHAYE, Bernard Jean Rene RESIGNED	Director	01 Jun 1996	15 May 2000	England	October 1960	28 C Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL
DYKES, Robert Roscoe Bernard RESIGNED	Director	23 Jan 2009	01 Mar 2013	United States	June 1949	Verifone,Inc., 2099 Gateway Place, Suite 600, San Jose, Ca 95110, Usa
GONZALEZ, Mario RESIGNED	Director	20 Apr 2001	20 Jul 2001		October 1953	24645 Summerhill Avenue, Los Altos, California Ca 94024, Usa
HANSEN, Kenneth John RESIGNED	Director		30 Jul 1996		January 1949	1a David Street, Surrey Hills, Victoria, 3127, Australia
HINDS, John A RESIGNED	Director	30 Jun 1993	30 Jun 1996		July 1936	2525 Larkin Street Apt 602, San Francisco, California 94109 Usa, FOREIGN
HUBBS, Thomas William RESIGNED	Director		15 Aug 1995		November 1944	Three Lagoon Drive, Suite 400 Redwood City, California 94065, FOREIGN, Usa
JEFFERY, Mandy RESIGNED	Director	12 Sep 2008	23 Jan 2009		May 1968	Bull Run Barn Church Farm, High Wycombe, Buckinghamshire, HP14 4LB
LIU, Albert Yun-Quan RESIGNED	Director	23 Jan 2009	31 Jan 2018	Usa	May 1972	Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa
LOTZ, James Martin RESIGNED	Director	24 Oct 2022	10 May 2024	United Kingdom	February 1972	1, Mondial Way, Hayes, UB3 5AR, United Kingdom
MCGEOGHAN, Sean Fergal RESIGNED	Director	10 Dec 2010	09 Jul 2013	United Kingdom	February 1969	Symphony House 7, Cowley Business Park High Street, Cowley, Uxbridge, UB8 2AD
NOALL, Alexander Lyndon RESIGNED	Director	05 Mar 2025	30 Jun 2026	United Kingdom	July 1963	125, Old Broad Street, 26th Floor (West), London, EC2N 1AR, England
OZAYAZ, Bulent RESIGNED	Director	12 Apr 2022	05 Mar 2025	United Kingdom	November 1973	1, Mondial Way, Hayes, UB3 5AR, United Kingdom
REAM, Thomas George RESIGNED	Director		30 Jul 1996		April 1953	Three Lagoon Drive, Suite 400 Redwood City, California 94065, FOREIGN, Usa
ROTHMAN, Marc Evan RESIGNED	Director	01 Mar 2013	10 Jul 2020	United States	October 1964	Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, United States
ROTTINGHUIS, Jan Erik RESIGNED	Director	24 Jun 1998	24 Nov 1999		November 1947	Residence Du Parc De St Cloud, 1 Rue De Marnes 92410, Ville D'Avray France, FOREIGN
SALTERI, Stefano RESIGNED	Director	15 May 2000	07 Mar 2001		October 1954	Via Massena 8, Milano, 20145, Italy
TRACY, John Robert RESIGNED	Director	10 Jul 2020	24 Oct 2022	United States	December 1964	Suite 261, 600, W. Germantown Pike, Plymouth Meeting, Pa, 19462, United States
VARMA, Vikram Kalidindi RESIGNED	Director	31 Jan 2018	12 Apr 2022	United States	July 1978	88, West Plumeria Drive, San Jose, California 95134, United States
WACH, Kenneth Richard RESIGNED	Director	06 Jul 1998	20 Apr 2001		July 1958	2711 Sequoia Way, Belmont Ca 94002, Usa, FOREIGN
WILLIAMS, Michael Owen RESIGNED	Director	15 May 2000	30 Sep 2002	United Kingdom	February 1958	1 Fisher Green, Binfield, Bracknell, Berkshire, RG42 4EQ
ZAELIT, Joseph Michael RESIGNED	Director	29 Jul 1996	10 Jul 1998		April 1945	5469 Kaveny Drive, San Jose, 95129, Ca Usa
ZWARENSTEIN, Barry RESIGNED	Director	14 Sep 2004	31 Aug 2008		September 1948	54 Mount Hamilton Ave, Los Altos, California 94022, Usa

ARENAS GARCIA, Stefanny ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: February 1995
Address: 125, Old Broad Street, 26th Floor (West), London, EC2N 1AR, England

SOFFER, Dan ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: Israel
Date of birth: October 1974
Address: 69, Hagefen St, Ramat Hasharon, Israel

ANDERSON, Karen RESIGNED
Role: Secretary
Appointed on: 12 Apr 2022
Resigned on: 02 Aug 2024
Address: 1, Mondial Way, Hayes, UB3 5AR, United Kingdom

CONNAUGHTON, Charles Aidan Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 25 Jun 1999
Address: Cherry Croft Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA

CRAWTE, Antony Mitchell RESIGNED
Role: Secretary
Appointed on: 11 Oct 2005
Resigned on: 30 Apr 2008
Address: 20 Hamhaugh Island, Shepperton, Middlesex, TW17 9LP

FISH, Jane Belinda RESIGNED
Role: Secretary
Appointed on: 18 Oct 2000
Resigned on: 11 Oct 2005
Address: 55 Highfield Avenue, Harpenden, Hertfordshire, AL5 5TZ

HUBBS, Thomas William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Aug 1995
Address: Three Lagoon Drive, Suite 400 Redwood City, California 94065, FOREIGN, Usa

JEFFERY, Mandy RESIGNED
Role: Secretary
Appointed on: 23 Sep 2008
Resigned on: 23 Jan 2009
Address: Bull Run Barn Church Farm, High Wycombe, Buckinghamshire, HP14 4LB

LIU, Albert Yun-Quan RESIGNED
Role: Secretary
Appointed on: 23 Jan 2009
Resigned on: 31 Jan 2018
Address: Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa

VARMA, Vikram Kalidindi RESIGNED
Role: Secretary
Appointed on: 31 Jan 2018
Resigned on: 12 Apr 2022
Address: 88, West Plumeria Drive, San Jose, California 95134, United States

WILLIAMS, Michael Owen RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 18 Oct 2000
Address: 1 Fisher Green, Binfield, Bracknell, Berkshire, RG42 4EQ

ADEN, Frederick Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: November 1950
Address: Three Lagoon Drive, Suite 400 Redwood City, California 94065, FOREIGN, Usa

BIDMEAD, Nigel RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 31 Jul 2008
Date of birth: July 1958
Address: Bint West Appt 935 Point West, 116 Cromwell Road, London, SW7 4XL

BURGER, Shaun RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 09 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Symphony House 7, Cowley Business Park High Street, Cowley, Uxbridge, UB8 2AD

BURGER, Shaun RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 23 Jan 2009
Date of birth: January 1975
Address: 5, Connaught Close, Hemel Hempstead, Hertfordshire, HP2 7AB

BUSHELL, Malcolm Paul RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 Jan 1998
Date of birth: July 1956
Address: Meadow Croft Binton Road, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8PP

CRAWTE, Antony Mitchell RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 09 Jan 2009
Country of Residence: England
Date of birth: August 1966
Address: 20 Hamhaugh Island, Shepperton, Middlesex, TW17 9LP

DELAHAYE, Bernard Jean Rene RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 15 May 2000
Country of Residence: England
Date of birth: October 1960
Address: 28 C Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL

DYKES, Robert Roscoe Bernard RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 01 Mar 2013
Country of Residence: United States
Date of birth: June 1949
Address: Verifone,Inc., 2099 Gateway Place, Suite 600, San Jose, Ca 95110, Usa

GONZALEZ, Mario RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 20 Jul 2001
Date of birth: October 1953
Address: 24645 Summerhill Avenue, Los Altos, California Ca 94024, Usa

HANSEN, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1996
Date of birth: January 1949
Address: 1a David Street, Surrey Hills, Victoria, 3127, Australia

HINDS, John A RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 30 Jun 1996
Date of birth: July 1936
Address: 2525 Larkin Street Apt 602, San Francisco, California 94109 Usa, FOREIGN

HUBBS, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1995
Date of birth: November 1944
Address: Three Lagoon Drive, Suite 400 Redwood City, California 94065, FOREIGN, Usa

JEFFERY, Mandy RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 23 Jan 2009
Date of birth: May 1968
Address: Bull Run Barn Church Farm, High Wycombe, Buckinghamshire, HP14 4LB

LIU, Albert Yun-Quan RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 31 Jan 2018
Country of Residence: Usa
Date of birth: May 1972
Address: Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, Usa

LOTZ, James Martin RESIGNED
Role: Director
Appointed on: 24 Oct 2022
Resigned on: 10 May 2024
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 1, Mondial Way, Hayes, UB3 5AR, United Kingdom

MCGEOGHAN, Sean Fergal RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 09 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Symphony House 7, Cowley Business Park High Street, Cowley, Uxbridge, UB8 2AD

NOALL, Alexander Lyndon RESIGNED
Role: Director
Appointed on: 05 Mar 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 125, Old Broad Street, 26th Floor (West), London, EC2N 1AR, England

OZAYAZ, Bulent RESIGNED
Role: Director
Appointed on: 12 Apr 2022
Resigned on: 05 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 1, Mondial Way, Hayes, UB3 5AR, United Kingdom

REAM, Thomas George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1996
Date of birth: April 1953
Address: Three Lagoon Drive, Suite 400 Redwood City, California 94065, FOREIGN, Usa

ROTHMAN, Marc Evan RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 10 Jul 2020
Country of Residence: United States
Date of birth: October 1964
Address: Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, California 95134, United States

ROTTINGHUIS, Jan Erik RESIGNED
Role: Director
Appointed on: 24 Jun 1998
Resigned on: 24 Nov 1999
Date of birth: November 1947
Address: Residence Du Parc De St Cloud, 1 Rue De Marnes 92410, Ville D'Avray France, FOREIGN

SALTERI, Stefano RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 07 Mar 2001
Date of birth: October 1954
Address: Via Massena 8, Milano, 20145, Italy

TRACY, John Robert RESIGNED
Role: Director
Appointed on: 10 Jul 2020
Resigned on: 24 Oct 2022
Country of Residence: United States
Date of birth: December 1964
Address: Suite 261, 600, W. Germantown Pike, Plymouth Meeting, Pa, 19462, United States

VARMA, Vikram Kalidindi RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 12 Apr 2022
Country of Residence: United States
Date of birth: July 1978
Address: 88, West Plumeria Drive, San Jose, California 95134, United States

WACH, Kenneth Richard RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 20 Apr 2001
Date of birth: July 1958
Address: 2711 Sequoia Way, Belmont Ca 94002, Usa, FOREIGN

WILLIAMS, Michael Owen RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 1 Fisher Green, Binfield, Bracknell, Berkshire, RG42 4EQ

ZAELIT, Joseph Michael RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 10 Jul 1998
Date of birth: April 1945
Address: 5469 Kaveny Drive, San Jose, 95129, Ca Usa

ZWARENSTEIN, Barry RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 31 Aug 2008
Date of birth: September 1948
Address: 54 Mount Hamilton Ave, Los Altos, California 94022, Usa