FLEX-E-CARD LIMITED

Company number 11321821

13 officers / 8 resignations

TISSERA-ISAACS, Sonya

• Correspondence address: 11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP
• Role (Active): Secretary
• Appointed on: 20 October 2020

WENK, Paul

• Correspondence address: 11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP
• Role (Active): Secretary
• Appointed on: 20 October 2020

BUHAGIAR, Lorraine Joanna

• Correspondence address: 11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GATT, Jonathan Lawrence John

• Correspondence address: 11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 11 July 2022
• Nationality: Maltese
• Country of residence: England
• Occupation: Chief Financial Officer, Europe

LANG, Peter

• Correspondence address: 11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 31 January 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

DEWAR, Craig Stephen

• Correspondence address: 11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 April 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Nikki Claire

• Correspondence address: 11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 20 October 2020
• Resigned on: 31 January 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

GREEN, Stuart Kelly

• Correspondence address: 11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 June 2019
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Europe

KERR, Anthony

• Correspondence address: 11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 April 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACTIGHEARNAIN, Roibeard

• Correspondence address: 11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 28 June 2019
• Resigned on: 1 June 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

O'NEIL, David

• Correspondence address: 11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 20 October 2020
• Resigned on: 30 June 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Manager

THOMPSON, Brandon Charles

• Correspondence address: 11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 June 2019
• Resigned on: 6 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Commercial Officer

WAKE, Neil David

• Correspondence address: 11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 March 2020
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager