VISA EUROPE LIMITED

Company number 05139966

108 officers / 98 resignations

PITHOUSE, Prini

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

CLARK, Christopher James

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 3 December 2019
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Regional President

HEWITT, Deborah Alison

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non Executive Director

HOFFMEISTER, James Holton

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 July 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

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 Exective Officer

HUSSAIN, Hamayou Akbar

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 21 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Director

PLUMB, Peter James

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

SHEEDY, William Morgan

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 2 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Global Executive

TROMP, Philippe

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 14 March 2019
• Nationality: French,British
• Country of residence: England
• Occupation: Independent Non-Executive Director

TULLIER, Kelly Mahon

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 19 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BUCKSEY, Nicholas

• Correspondence address: 1 Sheldon Square, London, England, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 21 June 2016
• Resigned on: 26 September 2018

GROGAN, Niamh

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 12 September 2014
• Resigned on: 21 June 2016
• Nationality: British

LEE, Tony

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 5 July 2013
• Resigned on: 15 August 2014
• Nationality: British

TURNER, Vanessa Anne-Marie

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 10 December 2011
• Resigned on: 5 July 2013
• Nationality: British

WALSH, Carol Susan Philippa

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 9 December 2011
• Nationality: British
• Occupation: General Counsel

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2004
• Resigned on: 28 May 2004

AGNEESSEUS, Heiman

• Correspondence address: Edelweisslaau 47, Teruusen, B-3080, Belgium
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 May 2004
• Resigned on: 30 April 2005
• Nationality: Belgian
• Occupation: Banker

ALICKI, Piotr Stanislaw

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 2011
• Resigned on: 30 April 2015
• Nationality: Polish
• Country of residence: Poland
• Occupation: Vice President Of The Management Board

ARIRA, Gilbert, Senior Vice President

• Correspondence address: 118 Avenue Jean Jaures, Paris, 75019, France
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 May 2005
• Resigned on: 8 February 2010
• Nationality: French
• Occupation: Banker

AUGE, Pascal Claude Jean Pierre Marie

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 January 2014
• Resigned on: 21 June 2016
• Nationality: French
• Country of residence: France
• Occupation: Head Of Global Transaction & Payment Services Soci

AYLIFFE, Peter George Edwin

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 March 2006
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President And Chief Executive

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 May 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President And Chief Executive

BACHAR, Joseph, Dr

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 May 2013
• Resigned on: 21 June 2016
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Cpa

BANKS, Richard Lee

• Correspondence address: White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 August 2006
• Resigned on: 30 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Banking

BEALE, Graham John

• Correspondence address: 6 Hids Copse Road, Cumnor Hill, Oxford, Oxfordshire, OX2 9JJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2007
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Director

BENTO, Vitor Dugusto

• Correspondence address: Run Filipe Folque, Nr 30 - 2 O C, Lisbon, 10501-113, Portugal
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 May 2005
• Resigned on: 17 November 2006
• Nationality: Portuguese
• Occupation: Director

BLAVET, Yves Marie

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 January 2010
• Resigned on: 8 February 2010
• Nationality: French
• Country of residence: France
• Occupation: Head Of Payment Instruments - Societe Generale

CAPPONCELLI, Giuseppe

• Correspondence address: Corso Sempione 57, Milano, 20149, Italy
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 May 2015
• Resigned on: 21 June 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo Icbpi

CASTELLS DELGADO, Francisco

• Correspondence address: Gonez De La Serna, 151-80-C-, Madrid, 28035, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 May 2007
• Resigned on: 30 April 2009
• Nationality: Spanish
• Occupation: Corporate Director Bbva

CELAYA, Javier

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 May 2009
• Resigned on: 30 April 2013
• Nationality: Spanish
• Occupation: Banker

CERNKO, Willibald

• Correspondence address: Garnisongasse 10, Vienna, 1090, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 October 2004
• Resigned on: 30 April 2005
• Nationality: Austria
• Occupation: Member Of The Managing Board

CHAGNON, Yannick

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 April 2012
• Resigned on: 13 March 2015
• Nationality: French
• Country of residence: France
• Occupation: None

CHAGNON, Yannick

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 February 2010
• Resigned on: 1 January 2012
• Nationality: French
• Country of residence: France
• Occupation: Head Of Sg Payment Services

CHEVAL, Marie

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 14 February 2012
• Resigned on: 20 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Ceo Boursorama

CLINK, Iain

• Correspondence address: 18 Corrennie Gardens, Edinburgh, EH10 6DG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 May 2004
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker