VISA UK LIMITED -


Company Profile Company Filings

Overview

VISA UK LIMITED is a Private Limited Company from and has the status: Active.
VISA UK LIMITED was incorporated 31 years ago on 28/08/1992 and has the registered number: 02744892. The accounts status is FULL and accounts are next due on 30/06/2025.

VISA UK LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

1 SHELDON SQUARE
W2 6TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. PRINI PATEL PITHOUSE Secretary 2018-09-26 CURRENT
MS CHARLOTTE MARY HOGG Aug 1970 British,American Director 2017-10-02 CURRENT
MRS MANDY LAMB Aug 1975 South African Director 2022-10-03 CURRENT
MR PAUL DUFFIN Sep 1953 British Director 1996-11-20 UNTIL 1998-04-30 RESIGNED
MR RODNEY JYMPSON DUKE May 1950 British Director 1992-10-16 UNTIL 1995-05-17 RESIGNED
MICHAEL JOHN DONALD Sep 1962 British Director 2011-11-01 UNTIL 2017-04-07 RESIGNED
CONAL CLERKIN Apr 1965 Irish Director 2009-04-07 UNTIL 2009-09-28 RESIGNED
CHRISTOPHER KEVIN DAVIES Sep 1955 British Director 2006-01-17 UNTIL 2008-07-31 RESIGNED
ANNE PATRICIA DALGLEISH Dec 1959 British Director 2007-02-01 UNTIL 2008-09-30 RESIGNED
WILLIAM HAMMETT DAIGER Jun 1935 American Director 1998-05-01 UNTIL 2000-12-08 RESIGNED
JEAN-JACQUES HENRI DESBONS Sep 1934 French Director 1992-08-28 UNTIL 1995-12-04 RESIGNED
WILLIAM FRANCIS CURLEY Apr 1968 Canadian Director 2011-01-27 UNTIL 2011-07-21 RESIGNED
TIMOTHY JOHN CROWLEY Dec 1959 British Director 2003-12-16 UNTIL 2004-12-23 RESIGNED
JOHN CROSSLEY Jan 1973 British Director 2013-05-28 UNTIL 2013-05-29 RESIGNED
PETER STUART CROOK Jul 1963 British Director 2001-04-27 UNTIL 2005-03-01 RESIGNED
KEITH COULTER Dec 1962 Usa Director 2005-03-01 UNTIL 2006-05-05 RESIGNED
GREGORY COUGHLAN Feb 1977 Irish Director 2015-03-19 UNTIL 2017-06-09 RESIGNED
IAN CORFIELD Nov 1971 English Director 2004-07-01 UNTIL 2006-01-10 RESIGNED
MR JAMES BERNARD CORCORAN Dec 1954 British,Irish Director 2001-01-26 UNTIL 2001-12-05 RESIGNED
JOHN TREVOR CURTIS Jan 1951 British Director 2000-10-25 UNTIL 2006-09-29 RESIGNED
CAROL SUSAN PHILIPPA WALSH Secretary 1992-08-28 UNTIL 2011-12-09 RESIGNED
VANESSA ANN-MARIE TURNER Secretary 2011-12-10 UNTIL 2013-07-25 RESIGNED
TONY LEE Secretary 2013-07-25 UNTIL 2014-08-15 RESIGNED
PAUL FORSTER Secretary 2014-11-28 UNTIL 2014-12-22 RESIGNED
MR NICHOLAS BUCKSEY Secretary 2017-06-09 UNTIL 2018-09-26 RESIGNED
MS RENNAE BUCHANAN Secretary 2015-09-25 UNTIL 2018-01-19 RESIGNED
MR RICHARD LEE BANKS Jun 1951 British Director 1992-10-16 UNTIL 1994-04-30 RESIGNED
ROBERT STEPHEN CHAPMAN May 1951 British Director 2000-05-01 UNTIL 2000-12-05 RESIGNED
BRYAN HORAN CASSIDY Oct 1949 British Director 1999-10-07 UNTIL 2000-09-12 RESIGNED
MR CHRISTOPHER JESSE BROBBEL Oct 1941 British Director 1992-10-16 UNTIL 1996-04-30 RESIGNED
MR CHRISTOPHER JESSE BROBBEL Oct 1941 British Director 1996-05-01 UNTIL 1996-10-14 RESIGNED
GRAHAM BRANDWOOD Jul 1952 British Director 2004-05-01 UNTIL 2007-11-26 RESIGNED
MR TREVOR BLACKLER Jun 1939 British Director 1992-10-16 UNTIL 1996-03-29 RESIGNED
MR TREVOR BLACKLER Jun 1939 British Director 1996-04-15 UNTIL 2000-04-30 RESIGNED
KENNETH CHARLES BIGNALL Jun 1941 British Director 1997-05-12 UNTIL 2000-05-11 RESIGNED
DONALD MICHAEL ROGER CLARK Jul 1945 British Director 1996-05-01 UNTIL 1997-01-01 RESIGNED
MR JOHN RICHARD BERRY Aug 1948 British Director 1992-10-16 UNTIL 1994-04-30 RESIGNED
TERENCE JOHN BELLAMY Sep 1946 British Director 1997-12-04 UNTIL 2000-02-02 RESIGNED
MR JOHN BERTRAM EATON Apr 1951 British Director 1996-05-01 UNTIL 2000-07-20 RESIGNED
MR JONATHAN DAVID BACK Jun 1963 British Director 2005-04-20 UNTIL 2006-03-17 RESIGNED
PETER GEORGE EDWIN AYLIFFE Mar 1953 British Director 2000-07-28 UNTIL 2001-04-30 RESIGNED
PETER GEORGE EDWIN AYLIFFE Mar 1953 British Director 2006-03-17 UNTIL 2013-09-30 RESIGNED
MICHAEL ASHWORTH Jun 1975 British Director 2014-06-17 UNTIL 2017-06-09 RESIGNED
MARK ANTIPOF Jan 1962 British Director 2015-03-21 UNTIL 2019-01-08 RESIGNED
JONATHAN MARK BERRILL Aug 1959 British Director 2001-04-24 UNTIL 2002-04-30 RESIGNED
DONALD MICHAEL ROGER CLARK Jul 1945 British Director 1994-05-01 UNTIL 1996-04-30 RESIGNED
DAVID CHAN May 1969 United States Director 2010-10-18 UNTIL 2015-07-30 RESIGNED
GARY PETER CLIFTON MARSHALL Oct 1962 British Director 2002-05-01 UNTIL 2003-09-01 RESIGNED
MR JOHN BERTRAM EATON Apr 1951 British Director 1994-05-01 UNTIL 1996-04-30 RESIGNED
MR DAVID ALAN FAWELL Jan 1957 British Director 2010-03-01 UNTIL 2015-08-31 RESIGNED

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