- Company Overview for VISA EUROPE LIMITED (05139966)
- Filing history for VISA EUROPE LIMITED (05139966)
- People for VISA EUROPE LIMITED (05139966)
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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