CARD FACTORY PLC

Company number 09002747

19 officers / 11 resignations

STONE, Ciaran Joseph

• Correspondence address: Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
• Role (Active): Secretary
• Appointed on: 4 May 2020

LANE, Nathan

• Correspondence address: Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 9 April 2020
• Nationality: British,American
• Country of residence: England
• Occupation: Director

MCWILLIAM, Robert Gerard

• Correspondence address: Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOODY, Paul Stephen

• Correspondence address: Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SEEGER, Matthias Alexander

• Correspondence address: Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 22 May 2023
• Nationality: German
• Country of residence: England
• Occupation: Finance Director

THAMBIAH, Indira

• Correspondence address: Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITESIDE, Roger Mark

• Correspondence address: Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLSON-RYMER, Darcy

• Correspondence address: Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 8 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIBAL, Shiv

• Correspondence address: Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 4 May 2020

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02600095

BRYANT, Darren

• Correspondence address: Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, United Kingdom, WF2 0XG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 April 2014
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COOPER, Geoffrey Ian

• Correspondence address: Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, United Kingdom, WF2 0XG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 April 2014
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COULTHARD, Graeme Snowdon

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 April 2014
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HAYES, Richard John

• Correspondence address: Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, United Kingdom, WF2 0XG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 April 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HUBBARD, Karen Rachael

• Correspondence address: Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 February 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, Kristian Brian

• Correspondence address: Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 July 2017
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCRUDDEN, Paul

• Correspondence address: Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 December 2014
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORLEY, Octavia Kate

• Correspondence address: Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 April 2014
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: None

STEAD, David Anthony

• Correspondence address: Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 April 2014
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: None