MAGICARD LTD

Company number 10124762

16 officers / 13 resignations

O’MAHONEY, Richard Andrew

• Correspondence address: Waverley House, Hampshire Road, Granby Industrial Estate, Weymouth, England, DT4 9XD
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SHALLER, Russell Richard

• Correspondence address: 6555 Good Hope Road, Milwaukee, Wisconsin, United States, 53223
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

THORNTON, Ann Elizabeth

• Correspondence address: 6555 Good Hope Road, Milwaukee, Wisconsin, United States, 53223
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 14 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BAPTIST, Michael

• Correspondence address: Ultra Electronics, Communications & Security Division, Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 April 2016
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Managing Director

CLARKE, James

• Correspondence address: Waverley House, Hampshire Road, Granby Industrial Estate, Weymouth, England, DT4 9XD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 23 September 2021
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CLIFFE, Ian David

• Correspondence address: Waverley House, Hampshire Road, Granby Industrial Estate, Weymouth, England, DT4 9XD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 3 January 2018
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNELIUS, Andy

• Correspondence address: Waverley House, Hampshire Road, Granby Industrial Estate, Weymouth, England, DT4 9XD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 October 2021
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FELSTEAD, Sally

• Correspondence address: Waverley House, Hampshire Road, Granby Industrial Estate, Weymouth, England, DT4 9XD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 21 May 2021
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KALSI, India

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 14 April 2016
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mergers & Acquisitions Director

LAFONT, Guillaume

• Correspondence address: Waverley House, Hampshire Road, Granby Industrial Estate, Weymouth, England, DT4 9XD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 May 2021
• Resigned on: 3 January 2023
• Nationality: French
• Country of residence: Belgium
• Occupation: Managing Director

LAWS, Simon Joseph

• Correspondence address: Waverley House, Hampshire Road, Granby Industrial Estate, Weymouth, England, DT4 9XD
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 29 November 2019
• Resigned on: 23 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MATKO, Andrew Boris

• Correspondence address: Waverley House, Hampshire Road, Granby Industrial Estate, Weymouth, England, DT4 9XD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 August 2016
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NAUMAN, James Michael

• Correspondence address: Waverley House, Hampshire Road, Granby Industrial Estate, Weymouth, England, DT4 9XD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 May 2021
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

PEARCE, Aaron James

• Correspondence address: Waverley House, Hampshire Road, Granby Industrial Estate, Weymouth, England, DT4 9XD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 May 2021
• Resigned on: 14 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SCOTT, Richard Antony Cargill

• Correspondence address: Waverley House, Hampshire Road, Granby Industrial Estate, Weymouth, England, DT4 9XD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 August 2016
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARMA, Amitabh

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 April 2016
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Interim Group Finance Director