VISA EUROPE LIMITED -
Company Profile | Company Filings |
Overview
VISA EUROPE LIMITED is a Private Limited Company from and has the status: Active.
VISA EUROPE LIMITED was incorporated 19 years ago on 27/05/2004 and has the registered number: 05139966. The accounts status is FULL and accounts are next due on 30/06/2025.
VISA EUROPE LIMITED was incorporated 19 years ago on 27/05/2004 and has the registered number: 05139966. The accounts status is FULL and accounts are next due on 30/06/2025.
VISA EUROPE LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES CLARK | Jul 1964 | Australian | Director | 2019-12-03 | CURRENT |
MRS DEBORAH HEWITT | Aug 1963 | British | Director | 2017-06-07 | CURRENT |
MR JAMES HOLTON HOFFMEISTER | Aug 1972 | American | Director | 2022-07-01 | CURRENT |
MS CHARLOTTE MARY HOGG | Aug 1970 | British,American | Director | 2017-10-02 | CURRENT |
MR HAMAYOU AKBAR HUSSAIN | Oct 1972 | British | Director | 2019-06-21 | CURRENT |
MR PETER JAMES PLUMB | Nov 1963 | British | Director | 2019-12-03 | CURRENT |
MR WILLIAM MORGAN SHEEDY | Jan 1967 | American | Director | 2018-07-02 | CURRENT |
MR PHILIPPE TROMP | Apr 1960 | French,British | Director | 2019-03-14 | CURRENT |
MS KELLY MAHON TULLIER | May 1966 | American | Director | 2020-08-19 | CURRENT |
MS PRINI PITHOUSE | Secretary | 2018-09-26 | CURRENT | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-27 UNTIL 2004-05-28 | RESIGNED | ||
BARTOSZ DRABIKOWSKI | Apr 1970 | Polish | Director | 2015-05-01 UNTIL 2016-06-21 | RESIGNED |
MR SPYROS NICOLAOS FILARETOS | Sep 1958 | Greek | Director | 2007-05-01 UNTIL 2009-04-30 | RESIGNED |
FABRICE JOCELYN CLAUDE DENELE | May 1964 | French | Director | 2010-02-19 UNTIL 2016-06-21 | RESIGNED |
BEATRICE COSSA-DUMURGIER | Nov 1973 | French | Director | 2012-11-23 UNTIL 2013-07-22 | RESIGNED |
DR PAOLO CORNARO | May 1945 | Swiss/Italian | Director | 2005-05-01 UNTIL 2007-04-30 | RESIGNED |
JEAN LOUIS CONSTANZA | Apr 1961 | French | Director | 2015-05-01 UNTIL 2018-12-31 | RESIGNED |
IAIN CLINK | Jul 1958 | British | Director | 2004-05-28 UNTIL 2006-05-25 | RESIGNED |
MARIE CHEVAL | Sep 1974 | French | Director | 2012-02-14 UNTIL 2013-12-20 | RESIGNED |
YANNICK CHAGNON | Sep 1947 | French | Director | 2010-02-19 UNTIL 2012-01-01 | RESIGNED |
YANNICK CHAGNON | Sep 1947 | French | Director | 2012-04-01 UNTIL 2015-03-13 | RESIGNED |
JOSE GABEIRAS | Nov 1944 | Spainish | Director | 2005-05-01 UNTIL 2011-04-30 | RESIGNED |
WILLIBALD CERNKO | Jul 1956 | Austria | Director | 2004-10-22 UNTIL 2005-04-30 | RESIGNED |
GARY ANDREW HOFFMAN | Oct 1960 | British | Director | 2004-05-28 UNTIL 2008-09-30 | RESIGNED |
TONY LEE | Secretary | 2013-07-05 UNTIL 2014-08-15 | RESIGNED | ||
CAROL SUSAN PHILIPPA WALSH | Secretary | 2004-05-28 UNTIL 2011-12-09 | RESIGNED | ||
MR NICHOLAS BUCKSEY | Secretary | 2016-06-21 UNTIL 2018-09-26 | RESIGNED | ||
NIAMH GROGAN | British | Secretary | 2014-09-12 UNTIL 2016-06-21 | RESIGNED | |
VANESSA ANNE-MARIE TURNER | Secretary | 2011-12-10 UNTIL 2013-07-05 | RESIGNED | ||
FERNANDO DE LA RICA GOIRICELAYA | Nov 1965 | Spanish | Director | 2013-05-01 UNTIL 2016-06-21 | RESIGNED |
GIUSEPPE CAPPONCELLI | May 1957 | Italian | Director | 2015-05-01 UNTIL 2016-06-21 | RESIGNED |
GRAHAM JOHN BEALE | Oct 1958 | British | Director | 2007-05-01 UNTIL 2011-04-30 | RESIGNED |
MR RICHARD LEE BANKS | Jun 1951 | British | Director | 2006-08-14 UNTIL 2008-10-30 | RESIGNED |
DR JOSEPH BACHAR | Aug 1955 | Israeli | Director | 2013-05-01 UNTIL 2016-06-21 | RESIGNED |
PETER GEORGE EDWIN AYLIFFE | Mar 1953 | British | Director | 2004-05-28 UNTIL 2005-03-31 | RESIGNED |
PETER GEORGE EDWIN AYLIFFE | Mar 1953 | British | Director | 2006-03-01 UNTIL 2013-09-30 | RESIGNED |
PASCAL CLAUDE JEAN PIERRE MARIE AUGE | Oct 1962 | French | Director | 2014-01-24 UNTIL 2016-06-21 | RESIGNED |
SENIOR VICE PRESIDENT GILBERT ARIRA | Oct 1954 | French | Director | 2005-05-01 UNTIL 2010-02-08 | RESIGNED |
PIOTR STANISLAW ALICKI | Sep 1964 | Polish | Director | 2011-05-01 UNTIL 2015-04-30 | RESIGNED |
HEIMAN AGNEESSEUS | May 1949 | Belgian | Director | 2004-05-28 UNTIL 2005-04-30 | RESIGNED |
GARY ANDREW HOFFMAN | Oct 1960 | British | Director | 2008-11-24 UNTIL 2010-11-04 | RESIGNED |
YVES MARIE BLAVET | Jun 1964 | French | Director | 2010-01-29 UNTIL 2010-02-08 | RESIGNED |
VITOR DUGUSTO BENTO | Jun 1954 | Portuguese | Director | 2005-05-01 UNTIL 2006-11-17 | RESIGNED |
JAVIER CELAYA | Mar 1966 | Spanish | Director | 2009-05-01 UNTIL 2013-04-30 | RESIGNED |
MR MICHAEL EDWARD FAIREY | Jun 1948 | British | Director | 2005-04-01 UNTIL 2006-12-31 | RESIGNED |
DR JOHANNES EVERS | Sep 1961 | German | Director | 2004-05-28 UNTIL 2016-06-21 | RESIGNED |
KJELL JOHAN UNO HEDMAN | Mar 1951 | Swedish | Director | 2009-05-01 UNTIL 2013-04-30 | RESIGNED |
BENNY HIGGINS | Dec 1960 | British | Director | 2006-05-12 UNTIL 2007-08-13 | RESIGNED |
GARY ANDREW HOFFMAN | Oct 1960 | British | Director | 2010-12-10 UNTIL 2018-07-02 | RESIGNED |
FRANCISCO CASTELLS DELGADO | Mar 1957 | Spanish | Director | 2007-05-01 UNTIL 2009-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Visa International Holdings Limited | 2017-06-26 | London | Ownership of shares 75 to 100 percent |