VISA UK LIMITED

Company number 02744892

152 officers / 149 resignations

CROOK, Peter Stuart

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 April 2001
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Managing Director

CROSSLEY, John

• Correspondence address: Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 May 2013
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Credit Cards & Personal Loans

CROWLEY, Timothy John

• Correspondence address: 8 Andrews Reach, Herdson Road, Bourne End, Berkshire, SL8 5GA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 December 2003
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Credit Card Services Director

CURLEY, William Francis

• Correspondence address: 1 Sheldon Square, London, Uk, W2 6TT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 January 2011
• Resigned on: 21 July 2011
• Nationality: Canadian
• Country of residence: Ireland
• Occupation: President Ireland Card Services Mbna

CURTIS, John Trevor

• Correspondence address: Mill Farm House Flisteridge Road, Upper Minety, Malmesbury, Wiltshire, SN16 9PR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 October 2000
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Building Society Executive

DAIGER, William Hammett

• Correspondence address: 16 Curzon Park North, Chester, Cheshire, CH4 8AR
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 1 May 1998
• Resigned on: 8 December 2000
• Nationality: American
• Occupation: Financial Services

DALGLEISH, Anne Patricia

• Correspondence address: 6 Pearl Road, Middleleaze, Swindon, Wiltshire, SN5 5TE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 February 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Consultant

DAVIES, Christopher Kevin

• Correspondence address: Mill End Cottages, Spains Hall Finchingfield, Braintree, Essex, CM7 4NH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 January 2006
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DESBONS, Jean-Jacques Henri

• Correspondence address: 52 Iverna Court, Iverna Gardens, London, W8 6TS
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 28 August 1992
• Resigned on: 4 December 1995
• Nationality: French
• Occupation: Regional Presidenteo

DONALD, Michael John

• Correspondence address: European Card Services Bank Of America, Chester Business Park, Chester, Uk, CH4 9FB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 November 2011
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development & Commercial Executive

DUFFIN, Paul

• Correspondence address: 17 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 November 1996
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DUKE, Rodney Jympson

• Correspondence address: 90 Woodcote Valley Road, Purley, Surrey, CR8 3BE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 October 1992
• Resigned on: 17 May 1995
• Nationality: British
• Occupation: Bank Official

EATON, John Bertram

• Correspondence address: 27 Baskerfield Grove, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ES
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 May 1996
• Resigned on: 20 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EATON, John Bertram

• Correspondence address: 27 Baskerfield Grove, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ES
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 May 1994
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FAWELL, David Alan

• Correspondence address: The Co-Operative Banking Group Retail Banking, Miller Street, Manchester, United Kingdom, M60 0AL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 March 2010
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FIRTH, Michael Anthony

• Correspondence address: 55 Ravenscroft, Holmes Chapel, Crewe, Cheshire, CW4 7HJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 May 1996
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Banking

FIRTH, Michael Anthony

• Correspondence address: 55 Ravenscroft, Holmes Chapel, Crewe, Cheshire, CW4 7HJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 May 1994
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Bank Director

FLANAGAN, Kevin Patrick

• Correspondence address: The Poplars Lower Park Royd Drive, Kebroyd, Sowerby Bridge, West Yorkshire, HX6 3HR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 May 2000
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Bank Executive

GAGIE, David Ronald

• Correspondence address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 April 2001
• Resigned on: 28 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Card And Atm Director

GALASSI, James Giuliano

• Correspondence address: 2nd Floor, Miller Street, Manchester, Uk, M60 0AL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 11 August 2016
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Unsecured Lending

GIBSON, Callum Hamish

• Correspondence address: 16 Collinson Lane, Balderton, Newark, Nottinghamshire, NG24 3GJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 April 2006
• Resigned on: 14 September 2009
• Nationality: British
• Occupation: Chief Operating Officer Cards

GIRLING, Keith Roger

• Correspondence address: 11 Johnny Barn Cottages, Newchurch Road Rawtenstall, Rossendale, Lancashire, BB4 7TB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 January 1997
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Bank Executive

GOPALAN, Srinivasan

• Correspondence address: 27 Mayfield Road, Walton On Thames, Surrey, KT12 5PL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 November 2004
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Marketing Director

GORVIN, Roger John

• Correspondence address: Rhodewood House 140 Prestbury Road, Macclesfield, Cheshire, SK10 3BN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 16 October 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Executive Director Of Banking

GRANNELL, Colin

• Correspondence address: 28 Spencers, Hawkwell, Essex, SS5 4LW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 May 2000
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

GREEN, Mark Edward

• Correspondence address: Oakwood House, Townfield Lane, Mollington, Chester, Cheshire, CH1 6LB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 May 2002
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Director

GRIFFIN, Gerry

• Correspondence address: A & B Card Issuing, 33 Sandy Ford Business Centre, Blackthorn Road, Sandyford, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 November 2009
• Resigned on: 30 November 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

HARDIE, Allan Hamilton

• Correspondence address: The Royal Bank Of Scotland, Business House E 1st Floor, Gogarburn, Edinburgh, Scotland, Uk, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 January 2011
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Product Manager

HASLAM, Simon Mark, Eup Md Europe

• Correspondence address: Elavon Merchant Services, 69-71 Clarendon Road, Watford, United Kingdom, WD17 1DS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 April 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Eup & Nd Europe

HAWKINS, Gerald Edward Roulston

• Correspondence address: 26 Bourne End Road, Northwood, Middlesex, HA6 3BS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 October 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Bank Executive

HEATON, Kim Marie

• Correspondence address: 2nd Floor, Miller Street, Manchester, Uk, M60 0AL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 September 2015
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Card Payments Manager

HENRY, Dina

• Correspondence address: 1 Hobart Place, London, Uk, SW1W 0HU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 March 2013
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Regional Director

HERBERT, Christopher

• Correspondence address: 7 Wingfield Court, Bingley, West Yorkshire, BD16 4TE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 May 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Head Of Marketing

HEWITT, Alison Deborah

• Correspondence address: 1 Sheldon Square, London, England, W2 6TT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 November 2014
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORLOCK, Paul Edward

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 4SN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 May 2010
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Payments Nationwide Building Society