MAGICARD HOLDINGS LIMITED

Company number 10167498

15 officers / 12 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

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

HAGUE, Gordon Rodney, Mr.

• Correspondence address: Waverley House, Hampshire Road, Granby Industrial Estate, Weymouth, England, DT4 9XD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 August 2016
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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

NEALE, Christopher James

• Correspondence address: Waverley House, Hampshire Road, Granby Industrial Estate, Weymouth, England, DT4 9XD
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 23 August 2016
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Aylesh Kumar

• Correspondence address: Waverley House, Hampshire Road, Granby Industrial Estate, Weymouth, England, DT4 9XD
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 8 January 2018
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

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

THOMAS, Christopher John

• Correspondence address: Waverley House, Hampshire Road, Granby Industrial Estate, Weymouth, England, DT4 9XD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 May 2016
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Chairman