Wirecard Card Solutions Limited
Company 07875693 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HBL Bank UK Limited 1 shared director
- Payment Card Solutions (UK) Limited 1 shared director
- Payment Card Solutions Group Limited 1 shared director
- Matinecock Trading LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07875693 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/12/2011 |
| Address | SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL |
| Accounts next due | 30/06/2021 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Andrea Farace Director · appointed 2020
- Thomas Michael Richard Jennings Director · appointed 2011
Show 5 former officers
- Alexander Von Knoop Director · appointed 2018 · resigned 2020
- Thomas Kaeppner Director · appointed 2014 · resigned 2020
- Burkhard Ley Director · appointed 2012 · resigned 2017
- Oliver Bellenhaus Director · appointed 2012 · resigned 2020
- Klaus Kroger Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record