WIRECARD CARD SOLUTIONS LIMITED

Company number 07875693

Filter officers

Filter officers

9 officers / 7 resignations

FARACE, Andrea

Correspondence address
Third Floor Grainger Chambers, 3-5 Hood Street, Newcastle Upon Tyne, NE1 6JQ
Role Active
Director
Date of birth
March 1956
Appointed on
19 August 2020
Nationality
Italian
Country of residence
England
Occupation
Executive Vice President

JENNINGS, Thomas Michael Richard

Correspondence address
Third Floor Grainger Chambers, 3-5 Hood Street, Newcastle Upon Tyne, England, NE1 6JQ
Role Active
Director
Date of birth
June 1981
Appointed on
8 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Secretary
Appointed on
8 December 2011
Resigned on
9 December 2011

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
01379423

BELLENHAUS, Oliver

Correspondence address
Wirecard Ag Headquarters, Einsteinring 35, Aschheim, Germany, Germany, 85609
Role Resigned
Director
Date of birth
September 1973
Appointed on
13 February 2012
Resigned on
30 June 2020
Nationality
German
Country of residence
Germany
Occupation
Executive Vice President

KAEPPNER, Thomas

Correspondence address
Third Floor Grainger Chambers, 3-5 Hood Street, Newcastle Upon Tyne, NE1 6JQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 September 2014
Resigned on
19 August 2020
Nationality
German
Country of residence
Germany
Occupation
Managing Director

KROGER, Klaus

Correspondence address
Third Floor Grainger Chambers, 3-5 Hood Street, Newcastle Upon Tyne, England, NE1 6JQ
Role Resigned
Director
Date of birth
December 1981
Appointed on
8 December 2011
Resigned on
26 September 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Director

LEY, Burkhard

Correspondence address
Wirecard Ag Headquarters, Einsteinring 35, Aschheim, Germany, Germany, 85609
Role Resigned
Director
Date of birth
July 1959
Appointed on
13 February 2012
Resigned on
31 December 2017
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

VON KNOOP, Alexander

Correspondence address
Wirecard Ag, Einsteinring 35, 85609 Aschheim, Germany
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 January 2018
Resigned on
6 July 2020
Nationality
German
Country of residence
Germany
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
8 December 2011
Resigned on
9 December 2011

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
01865795