CompaniesInTheUK

FLEX-E-CARD LIMITED

Company number 11321821 ·

Active

6 officers / 10 resignations

Roberto GYORKY

Director Active
Correspondence address
Level 4 11 Brindley Place, Birmingham, England, B1 2LP
Appointed
2026-05-28
Nationality
Australian
Country of residence
England
Date of birth
March 1991

Stuart George WILL

Director Active
Correspondence address
Level 4 11 Brindley Place, Birmingham, England, B1 2LP
Appointed
2025-12-04
Nationality
Australian
Country of residence
Australia
Date of birth
December 1971

Anushka Helene DENNING

Secretary Active
Correspondence address
Level 4 11 Brindley Place, Birmingham, England, B1 2LP
Appointed
2025-11-03

MR NEIL DAVID WAKE

Director Active
Correspondence address
11 BRINDLEYPLACE 4TH FLOOR, BIRMINGHAM, ENGLAND, B1 2LP
Appointed
2020-03-25
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1970

MR BRANDON CHARLES THOMPSON

Director Active
Correspondence address
11 BRINDLEYPLACE 4TH FLOOR, BIRMINGHAM, ENGLAND, B1 2LP
Appointed
2019-06-28
Occupation
CHIEF COMMERCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1972

MR ROIBEARD MACTIGHEARNAIN

Director Active
Correspondence address
11 BRINDLEYPLACE 4TH FLOOR, BIRMINGHAM, ENGLAND, B1 2LP
Appointed
2019-06-28
Occupation
FINANCE DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
July 1987

Adam Rhys OLDING

Director Resigned
Correspondence address
Level 4 11 Brindley Place, Birmingham, England, B1 2LP
Appointed
2025-02-18
Resigned
2026-05-28
Nationality
Australian
Country of residence
Australia
Date of birth
December 1971

James Gladstone GEORGESON

Director Resigned
Correspondence address
Level 4 11 Brindley Place, Birmingham, England, B1 2LP
Appointed
2025-02-18
Resigned
2025-12-04
Nationality
Australian
Country of residence
Australia
Date of birth
August 1979

Peter LANG

Director Resigned
Correspondence address
11 Brindleyplace 4th Floor, Birmingham, England, B1 2LP
Appointed
2024-01-31
Resigned
2025-02-18
Occupation
Company Director
Nationality
Australian
Country of residence
Australia
Date of birth
July 1976

Jonathan Lawrence John GATT

Director Resigned
Correspondence address
11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP
Appointed
2022-07-11
Resigned
2025-02-04
Occupation
Chief Financial Officer, Europe
Nationality
Maltese
Country of residence
England
Date of birth
July 1981

Lorraine Joanna BUHAGIAR

Director Resigned
Correspondence address
11 Brindleyplace 4th Floor, Birmingham, England, B1 2LP
Appointed
2021-09-24
Resigned
2025-02-18
Nationality
British
Country of residence
England
Date of birth
August 1971

Nikki Claire EVANS

Director Resigned
Correspondence address
11 Brindleyplace 4th Floor, Birmingham, England, B1 2LP
Appointed
2020-10-20
Resigned
2024-01-31
Occupation
General Manager
Nationality
Irish
Country of residence
Ireland
Date of birth
March 1975

Sonya TISSERA-ISAACS

Secretary Resigned
Correspondence address
Level 4 11 Brindley Place, Birmingham, England, B1 2LP
Appointed
2020-10-20
Resigned
2025-11-03

MR STUART KELLY GREEN

Director Resigned
Correspondence address
11 BRINDLEYPLACE 4TH FLOOR, BIRMINGHAM, ENGLAND, B1 2LP
Appointed
2019-06-28
Resigned
2020-03-25
Occupation
CEO EUROPE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1972

MR Anthony KERR

Director Resigned
Correspondence address
11 Brindleyplace 4th Floor, Birmingham, England, B1 2LP
Appointed
2018-04-20
Resigned
2019-06-28
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1969

MR Craig Stephen DEWAR

Director Resigned
Correspondence address
11 Brindleyplace 4th Floor, Birmingham, England, B1 2LP
Appointed
2018-04-20
Resigned
2019-06-28
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1969