VISA UK LIMITED

Company number 02744892

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151 officers / 148 resignations

PITHOUSE, Prini Patel

Correspondence address
1 Sheldon Square, London, W2 6TT
Role Active
Secretary
Appointed on
26 September 2018

HOGG, Charlotte Mary

Correspondence address
1 Sheldon Square, London, W2 6TT
Role Active
Director
Date of birth
August 1970
Appointed on
2 October 2017
Nationality
British,American
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MUNDY, Jenifer Mary

Correspondence address
1 Sheldon Square, London, W2 6TT
Role Active
Director
Date of birth
October 1965
Appointed on
8 January 2019
Nationality
British
Country of residence
England
Occupation
Regional Managing Director

BUCHANAN, Rennae

Correspondence address
1 Sheldon Square, London, England, W2 6TT
Role Resigned
Secretary
Appointed on
25 September 2015
Resigned on
19 January 2018

BUCKSEY, Nicholas

Correspondence address
1 Sheldon Square, London, W2 6TT
Role Resigned
Secretary
Appointed on
9 June 2017
Resigned on
26 September 2018

FORSTER, Paul

Correspondence address
1 Sheldon Square, London, W2 6TT
Role Resigned
Secretary
Appointed on
28 November 2014
Resigned on
22 December 2014

LEE, Tony

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Secretary
Appointed on
25 July 2013
Resigned on
15 August 2014

TURNER, Vanessa Ann-Marie

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Secretary
Appointed on
10 December 2011
Resigned on
25 July 2013

WALSH, Carol Susan Philippa

Correspondence address
1 Sheldon Square, London, W2 6TT
Role Resigned
Secretary
Appointed on
28 August 1992
Resigned on
9 December 2011

ANTIPOF, Mark

Correspondence address
1 Sheldon Square, London, England, W2 6TT
Role Resigned
Director
Date of birth
January 1962
Appointed on
21 March 2015
Resigned on
8 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Officer- Sales And Marketing

ASHWORTH, Michael

Correspondence address
The Walbrook Building, 25 Walbrook, London, Uk, EC4N 8AF
Role Resigned
Director
Date of birth
June 1975
Appointed on
17 June 2014
Resigned on
9 June 2017
Nationality
British
Country of residence
Uk
Occupation
Svp Worldplay (Uk) Limited

AYLIFFE, Peter George Edwin

Correspondence address
1 Sheldon Square, London, W2 6TT
Role Resigned
Director
Date of birth
March 1953
Appointed on
17 March 2006
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

AYLIFFE, Peter George Edwin

Correspondence address
214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
Role Resigned
Director
Date of birth
March 1953
Appointed on
28 July 2000
Resigned on
30 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BACK, Jonathan David

Correspondence address
Darland Hall Farm House, Darland Lane, Rossett, Wrexham, Clwyd, LL12 0BA
Role Resigned
Director
Date of birth
June 1963
Appointed on
20 April 2005
Resigned on
17 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BANKS, Richard Lee

Correspondence address
Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG
Role Resigned
Director
Date of birth
June 1951
Appointed on
16 October 1992
Resigned on
30 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Senior General Manager

BELLAMY, Terence John

Correspondence address
Temara Westfields, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LH
Role Resigned
Director
Date of birth
September 1946
Appointed on
4 December 1997
Resigned on
2 February 2000
Nationality
British
Occupation
Bank Executive

BERRILL, Jonathan Mark

Correspondence address
15 Seton Place, Dunfermline, Fife, KY11 9JR
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 April 2001
Resigned on
30 April 2002
Nationality
British
Occupation
Bank Manager

BERRY, John Richard

Correspondence address
Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF
Role Resigned
Director
Date of birth
August 1948
Appointed on
16 October 1992
Resigned on
30 April 1994
Nationality
British
Country of residence
England
Occupation
Marketing Director

BIGNALL, Kenneth Charles

Correspondence address
18 Burghley Road, Wimbledon, London, SW19 5BH
Role Resigned
Director
Date of birth
June 1941
Appointed on
12 May 1997
Resigned on
11 May 2000
Nationality
British
Occupation
Managing Director

BLACKLER, Trevor

Correspondence address
Holmesdale 25 Hadlow Road, Tonbridge, Kent, TN9 1LE
Role Resigned
Director
Date of birth
June 1939
Appointed on
15 April 1996
Resigned on
30 April 2000
Nationality
British
Occupation
Director

BLACKLER, Trevor

Correspondence address
Holmesdale 25 Hadlow Road, Tonbridge, Kent, TN9 1LE
Role Resigned
Director
Date of birth
June 1939
Appointed on
16 October 1992
Resigned on
29 March 1996
Nationality
British
Occupation
Bank Executive

BRANDWOOD, Graham

Correspondence address
1 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 May 2004
Resigned on
26 November 2007
Nationality
British
Occupation
Banking Payment Systems

BROBBEL, Christopher Jesse

Correspondence address
26 Cammo Grove, Edinburgh, EH4 8EX
Role Resigned
Director
Date of birth
October 1941
Appointed on
1 May 1996
Resigned on
14 October 1996
Nationality
British
Occupation
Banker

BROBBEL, Christopher Jesse

Correspondence address
26 Cammo Grove, Edinburgh, EH4 8EX
Role Resigned
Director
Date of birth
October 1941
Appointed on
16 October 1992
Resigned on
30 April 1996
Nationality
British
Occupation
Bank Executive

CASSIDY, Bryan Horan

Correspondence address
47 Brambledown Road, Wallington, Surrey, SM6 0TF
Role Resigned
Director
Date of birth
October 1949
Appointed on
7 October 1999
Resigned on
12 September 2000
Nationality
British
Country of residence
England
Occupation
Director

CHAN, David

Correspondence address
Hertsmere House, 2 Hertsmere Road, London, Uk, E14 4AB
Role Resigned
Director
Date of birth
May 1969
Appointed on
18 October 2010
Resigned on
30 July 2015
Nationality
United States
Country of residence
United Kingdom
Occupation
None

CHAPMAN, Robert Stephen

Correspondence address
12 Apple Way, Chelmsford, CM2 9HX
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 May 2000
Resigned on
5 December 2000
Nationality
British
Occupation
H O Joint Ventures

CLARK, Donald Michael Roger

Correspondence address
76 Brick Kiln Lane, Rufford, Ormskirk, Lancashire, L40 1SZ
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 May 1996
Resigned on
1 January 1997
Nationality
British
Occupation
Head Of Cards & Central Operat

CLARK, Donald Michael Roger

Correspondence address
76 Brick Kiln Lane, Rufford, Ormskirk, Lancashire, L40 1SZ
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 May 1994
Resigned on
30 April 1996
Nationality
British
Occupation
Head Of Cards & Central Operat

CLERKIN, Conal

Correspondence address
101 Ashington Rise, Navan Road, Dublin, Ireland
Role Resigned
Director
Date of birth
April 1965
Appointed on
7 April 2009
Resigned on
28 September 2009
Nationality
Irish
Occupation
Senior Bank Manager

CLIFTON MARSHALL, Gary Peter

Correspondence address
Longford Oaks, Longford, Ashbourne, Derbyshire, DE6 3AH
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 May 2002
Resigned on
1 September 2003
Nationality
British
Occupation
Operations Director

CORCORAN, James Bernard

Correspondence address
42 Norland Square, London, W11 4PZ
Role Resigned
Director
Date of birth
December 1954
Appointed on
26 January 2001
Resigned on
5 December 2001
Nationality
British
Country of residence
England
Occupation
Head Of Products

CORFIELD, Ian

Correspondence address
14 Portsea Place, London, W2 2BL
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 July 2004
Resigned on
10 January 2006
Nationality
English
Occupation
Md Personal Lending Hbos

COUGHLAN, Gregory

Correspondence address
155 Bishopsgate, London, EC2M 3TQ
Role Resigned
Director
Date of birth
February 1977
Appointed on
19 March 2015
Resigned on
9 June 2017
Nationality
Irish
Country of residence
Uk
Occupation
Director

COULTER, Keith

Correspondence address
23 Turnberry Lane, Northampton, Northamptonshire, NN4 0PA
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 March 2005
Resigned on
5 May 2006
Nationality
Usa
Occupation
Banking