VISA EUROPE SERVICES LLC - WILMINGTON
Company Profile | Company Filings |
Overview
VISA EUROPE SERVICES LLC is a Other company type from WILMINGTON UNITED STATES and has the status: Active.
VISA EUROPE SERVICES LLC was incorporated 19 years ago on 28/05/2004 and has the registered number: FC025276. The accounts status is FULL.
VISA EUROPE SERVICES LLC was incorporated 19 years ago on 28/05/2004 and has the registered number: FC025276. The accounts status is FULL.
VISA EUROPE SERVICES LLC - WILMINGTON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 |
Registered Office
CORPORATION TRUST CENTER
WILMINGTON
NEW CASTLE, 19801 DELAWARE
UNITED STATES
This Company Originates in : UNITED STATES
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 09/07/2017 |
Map
UNITED STATES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHARON JULIE DEAN | Jun 1971 | British | Director | 2019-10-10 | CURRENT |
MS PRINI PATEL PITHOUSE | Secretary | 2018-09-26 | CURRENT | ||
MS PRINI PITHOUSE | Oct 1974 | British | Director | 2023-03-07 | CURRENT |
JAMES HOLTON HOFFMEISTER | Aug 1972 | American | Director | 2023-03-07 | CURRENT |
GARY ANDREW HOFFMAN | Oct 1960 | British | Director | 2008-11-24 UNTIL 2010-11-04 | RESIGNED |
HANS ALBERT IVERSEN | Aug 1945 | Norwegian | Director | 2004-06-25 UNTIL 2007-04-30 | RESIGNED |
IAIN CLINK | Jul 1958 | British | Director | 2004-06-25 UNTIL 2006-05-25 | RESIGNED |
BENNY HIGGINS | Dec 1960 | British | Director | 2006-05-12 UNTIL 2007-08-13 | RESIGNED |
ALISON DEBORAH HEWITT | Aug 1963 | British | Director | 2017-06-07 UNTIL 2018-03-31 | RESIGNED |
KJELL JOHAN UNO HEDMAN | Mar 1951 | Swedish | Director | 2009-05-01 UNTIL 2013-04-30 | RESIGNED |
GARY ANDREW HOFFMAN | Oct 1960 | British | Director | 2010-12-10 UNTIL 2018-03-31 | RESIGNED |
MR SPYROS NICOLAOS FILARETOS | Sep 1958 | Greek | Director | 2007-05-01 UNTIL 2009-04-29 | RESIGNED |
MR MICHAEL EDWARD FAIREY | Jun 1948 | British | Director | 2005-04-01 UNTIL 2006-12-31 | RESIGNED |
DR JOHANNES EVERS | Sep 1961 | German | Director | 2004-06-25 UNTIL 2016-06-21 | RESIGNED |
BARTOSZ DRABIKOWSKI | Apr 1970 | Polish | Director | 2015-05-01 UNTIL 2016-06-21 | RESIGNED |
FABRICE JOCELYN CLAUDE DENELE | May 1964 | French | Director | 2010-02-19 UNTIL 2016-06-21 | RESIGNED |
FERNANDO DE LA RICA GOIRICELAYA | Nov 1965 | Spanish | Director | 2013-05-01 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 |
JOSE GABEIRAS | Nov 1944 | Spainish | Director | 2005-05-01 UNTIL 2011-04-30 | RESIGNED |
CAROL SUSAN PHILIPPA WALSH | Secretary | 2004-06-25 UNTIL 2011-12-09 | RESIGNED | ||
VANESSA ANNE-MARIE TURNER | Secretary | 2011-12-10 UNTIL 2013-07-05 | RESIGNED | ||
TONY LEE | Secretary | 2013-07-05 UNTIL 2014-08-15 | RESIGNED | ||
JEREMY PETER JACKSON | Secretary | 2009-02-17 UNTIL 2009-02-17 | RESIGNED | ||
NIAMH GROGAN | British | Secretary | 2014-09-12 UNTIL 2016-06-21 | RESIGNED | |
NICHOLAS BUCKSEY | Secretary | 2016-06-21 UNTIL 2018-09-26 | RESIGNED | ||
YANNICK CHAGNON | Sep 1947 | French | Director | 2012-04-01 UNTIL 2015-03-13 | RESIGNED |
PASCAL AUGE | Nov 1962 | French | Director | 2014-01-24 UNTIL 2016-06-21 | RESIGNED |
JAVIER CELAYA | Mar 1966 | Spanish | Director | 2009-05-01 UNTIL 2013-04-30 | RESIGNED |
FRANCISCO CASTELLS DELGADO | Mar 1957 | Spanish | Director | 2007-05-01 UNTIL 2009-04-29 | RESIGNED |
GIUSEPPE CAPPONCELLI | May 1957 | Italian | Director | 2015-05-01 UNTIL 2016-06-21 | RESIGNED |
MR ANTONY JAMES CAHILL | Sep 1972 | British | Director | 2019-10-10 UNTIL 2023-03-07 | RESIGNED |
YVES MARIE BLAVET | Jun 1964 | French | Director | 2010-01-29 UNTIL 2010-02-08 | RESIGNED |
PETER GEORGE EDWIN AYLIFFE | Mar 1953 | British | Director | 2004-06-25 UNTIL 2005-03-31 | RESIGNED |
MR RICHARD LEE BANKS | Jun 1951 | British | Director | 2006-08-14 UNTIL 2008-10-30 | RESIGNED |
YANNICK CHAGNON | Sep 1947 | French | Director | 2010-02-19 UNTIL 2012-01-01 | RESIGNED |
VITOR AUGUSTO BENTO | Jun 1954 | Portuguese | Director | 2005-05-01 UNTIL 2006-11-17 | RESIGNED |
GRAHAM JOHN BEALE | Oct 1958 | British | Director | 2007-05-01 UNTIL 2011-04-30 | RESIGNED |
PETER GEORGE EDWIN AYLIFFE | Mar 1953 | British | Director | 2006-03-01 UNTIL 2013-09-30 | RESIGNED |
GARY ANDREW HOFFMAN | Oct 1960 | British | Director | 2004-06-25 UNTIL 2008-09-30 | RESIGNED |
GILBERT ARIRA | Oct 1954 | France | Director | 2005-05-01 UNTIL 2010-02-08 | RESIGNED |
PIOTR STANISLAW ALICKI | Sep 1964 | Polish | Director | 2011-05-01 UNTIL 2015-05-01 | RESIGNED |
HERMAN AGNEESSENS | May 1949 | Belgian | Director | 2004-06-25 UNTIL 2005-04-30 | RESIGNED |
MARIE CHEVAL | Sep 1974 | French | Director | 2012-02-14 UNTIL 2013-12-20 | RESIGNED |
JOSEPH BACHAR | Aug 1955 | Israeli | Director | 2013-05-01 UNTIL 2016-06-21 | RESIGNED |
WILLIBALD CERNKO | Jul 1956 | Austria | Director | 2004-10-22 UNTIL 2005-04-20 | RESIGNED |
JEAN LOUIS CONSTANZA | Apr 1961 | French | Director | 2015-05-01 UNTIL 2018-03-31 | RESIGNED |
MR NICOLAS HUSS | Aug 1964 | French | Director | 2013-10-01 UNTIL 2017-04-01 | RESIGNED |
HENNING HOLTAN | Jun 1971 | Norwegian | Director | 2011-05-01 UNTIL 2015-05-01 | RESIGNED |
MS CHARLOTTE MARY HOGG | Aug 1970 | British,American | Director | 2017-10-02 UNTIL 2019-10-10 | RESIGNED |