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VISA EUROPE LIMITED

Company number 05139966

Filter officers

Filter officers

Officers: 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