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 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
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 |