VISA CEMEA (UK) LIMITED

Company number 06423431

19 officers / 17 resignations

DEAN, Sharon Julie

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 28 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HOFFMEISTER, James Holton

• Correspondence address: 1 Sheldon Square, London, England, W2 6TT
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 2 October 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MAINWARING, Henry Jacques

• Correspondence address: 1 Sheldon Square, Paddington, London, United Kingdom, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 21 February 2012
• Nationality: British

ST PIERRE, Ariela

• Correspondence address: 29 Camborne Avenue, San Carlos, California 94070, U,S.A
• Role (Resigned): Secretary
• Appointed on: 26 November 2007
• Resigned on: 18 September 2008
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 20 March 2017
• Resigned on: 28 August 2023

UK Limited Company What's this?

• Registration number: 1688036

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2007
• Resigned on: 26 November 2007

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 22 October 2012
• Resigned on: 23 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06778592

SNR DENTON SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 21 February 2012
• Resigned on: 22 October 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03929157

CALDWELL, Neil Robert

• Correspondence address: Reading International Business Park, Basingstoke Road, Berkshire, Reading, England, England, RG2 6DH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 February 2016
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

COBB, Anne

• Correspondence address: 73 Kensington Court Mansions, Kensington Court, London, W8 5DS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 26 November 2007
• Resigned on: 26 September 2008
• Nationality: French
• Occupation: Banker

FUKAMI, Patricia Anne

• Correspondence address: 900 Metro Center Boulevard, Foster City, California, Usa, 94404-2775
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 September 2008
• Resigned on: 29 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Head Of Global Finance Op

HAWKINS, Gerald Edward Roulston

• Correspondence address: Magnolias, Mount Park Road, Harrow, Middlesex, HA1 3JS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 November 2007
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOFFMEISTER, James Holton

• Correspondence address: 900 Metro Center Boulevard, Foster City, California, United States, 94404
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 June 2011
• Resigned on: 28 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

LAUGHTON, Mark Michael

• Correspondence address: Snr Denton Uk Llp, One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 February 2010
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

LIVINGSTON, Robert Philip

• Correspondence address: 1 Sheldon Square, Paddington, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 28 October 2019
• Resigned on: 2 October 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

LUET, Marc Raoul Marie

• Correspondence address: 106 Rue Colonel Van Gele, Brussels, 1040, Belgium
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 October 2008
• Resigned on: 16 February 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

POLLITT, Byron Hall

• Correspondence address: 66 Via Los Altos, Tiburn, Ca64920, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 November 2007
• Resigned on: 11 August 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

STOKES, Simon Paul

• Correspondence address: Reading International Business Park, Basingstoke Road, Berkshire, Reading, England, RG2 6DH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 March 2012
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Business Leader

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2007
• Resigned on: 26 November 2007