VISA CEMEA HOLDINGS LIMITED

Company number 07397651

18 officers / 16 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

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 19 November 2010
• Resigned on: 26 March 2012

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 22 March 2017
• Resigned on: 28 August 2023

UK Limited Company What's this?

• Registration number: 1688036

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: 26 March 2012
• Resigned on: 22 October 2012

Registered in a European Economic Area What's this?

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

SNR DENTON SECRETARIES LIMITED

• Correspondence address: 1 Fleet Place, London, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 5 October 2010
• Resigned on: 19 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• 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: 15 February 2016
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

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: 19 November 2010
• Resigned on: 4 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Head Of Global Finance Operations

HARRIS, Andrew David

• Correspondence address: 1 Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 October 2010
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HO, Rene Hung-Sung

• Correspondence address: 71 Robinson Road, #09-01, Singapore, Singapore, 068895
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 November 2010
• Resigned on: 30 June 2014
• Nationality: American
• Country of residence: Singapore
• Occupation: Senior Executive - Apcemea

HOFFMEISTER, James Holton

• Correspondence address: 900 Metro Center Boulevard, Foster City, California, Usa, 94404
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 5 February 2015
• Resigned on: 13 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, 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: 19 November 2010
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LIVINGSTON, Robert Philip

• Correspondence address: 1 Sheldon Square, 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

RAMANATHAN, Rajiv

• Correspondence address: 71 Robinson Road, #09-01, Singapore, Singapore, SGP 068895
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 July 2014
• Resigned on: 13 January 2016
• Nationality: American
• Country of residence: Singapore
• Occupation: Director

SIDDIQI, Muhammad Nayab Yusaf

• Correspondence address: Reading International Business Park, Basingstoke Road, Berkshire, Reading, England, England, RG2 6DH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 13 January 2016
• Resigned on: 28 October 2019
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Occupation: Business Executive

STOKES, Simon

• Correspondence address: Reading International Business Park, Basingstoke Road, Berkshire, Reading, England, RG2 6DH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 March 2012
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Business Leader

SNR DENTON DIRECTORS LIMITED

• Correspondence address: 1 Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Appointed on: 5 October 2010
• Resigned on: 19 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01872070