EXCALIBUR HOLDCO LIMITED

Company number 09876101

13 officers / 6 resignations

BRYAN, Roland Patrick

• Correspondence address: Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 26 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Digital Publisher

CRUICKSHANK, Nancy

• Correspondence address: Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIDSON, Simon Russell

• Correspondence address: Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 17 November 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Private Equity Executive

KEMBLE DIAZ, Karen Louise

• Correspondence address: Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 26 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LOPO DE CARVALHO, Manuel

• Correspondence address: 2 Derry Street, London, England, W8 5TT
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 19 November 2021
• Nationality: Portuguese
• Country of residence: England
• Occupation: Ceo Dmgv

SARRIS, Nicolas

• Correspondence address: Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG
• Role (Active): Director
• Date of birth: December 1993
• Appointed on: 20 December 2023
• Nationality: Greek
• Country of residence: England
• Occupation: Investment Professional

WELSH, James Justin Siderfin

• Correspondence address: Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 23 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ABU-HAIDAR, Jacqueline Lauren

• Correspondence address: Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 2 January 2022
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BEATTY, Kevin Joseph

• Correspondence address: Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 November 2015
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Graham Roger

• Correspondence address: Wowcher Towers, 12 - 27 Swan Yard, London, England, N1 1SD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 November 2015
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Development

GRAHAM, Christopher Michael

• Correspondence address: Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 November 2015
• Resigned on: 2 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Partner, Private Equity

MACKINNON, Andrew Peter

• Correspondence address: Wowcher Towers, 12 - 27 Swan Yard, London, England, N1 1SD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 December 2015
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TENWICK, Colin John

• Correspondence address: Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 November 2015
• Resigned on: 10 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None