WIRECARD CARD SOLUTIONS LIMITED

Company number 07875693

9 officers / 7 resignations

FARACE, Andrea

• Correspondence address: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 19 August 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Vice President

JENNINGS, Thomas Michael Richard

• Correspondence address: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
• 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?

• Place 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?

• Place registered: UNITED KINGDOM
• Registration number: 01865795