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 -

This company is listed in the following categories:
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

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Nearby Companies

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VISA OPEN CONNECT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VISA INTERNATIONAL ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.