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CARD FACTORY PLC

Company number 09002747

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Officers: 20 officers / 13 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

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

POWELL, Pamela

Correspondence address
Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
Role Active
Director
Date of birth
May 1963
Appointed on
21 June 2024
Nationality
American,British
Country of residence
England
Occupation
Company Director

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

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

LANE, Nathan

Correspondence address
Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
Role Resigned
Director
Date of birth
June 1977
Appointed on
9 April 2020
Resigned on
26 July 2024
Nationality
British,American
Country of residence
England
Occupation
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

WHITESIDE, Roger Mark

Correspondence address
Century House, Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
Role Resigned
Director
Date of birth
June 1958
Appointed on
4 December 2017
Resigned on
20 June 2024
Nationality
British
Country of residence
England
Occupation
Director