VISA EUROPE SERVICES LLC
WILMINGTON


Company number FC025276
Status Active
Incorporation Date 28 May 2004
Company Type Other company type
Address CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, NEW CASTLE, 19801 DELAWARE, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Appointment of William Morgan Sheedy as a director on 1 April 2017; Termination of appointment of Nicolas Huss as a director on 1 April 2017; Details changed for a UK establishment - BR007632 Name Change Visa europe services inc.,17 February 2017. The most likely internet sites of VISA EUROPE SERVICES LLC are www.visaeuropeservices.co.uk, and www.visa-europe-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Visa Europe Services Llc is a Other company type. The company registration number is FC025276. Visa Europe Services Llc has been working since 28 May 2004. The present status of the company is Active. The registered address of Visa Europe Services Llc is Corporation Trust Center 1209 Orange Street Wilmington New Castle 19801 Delaware United States. . BUCKSEY, Nicholas is a Secretary of the company. CONSTANZA, Jean Louis is a Director of the company. HOFFMAN, Gary Andrew is a Director of the company. RICHEY, Mary Ellen is a Director of the company. SHEEDY, William Morgan is a Director of the company. SOUTO GONZALEZ, Jose Manuel is a Director of the company. Secretary GROGAN, Niamh has been resigned. Secretary JACKSON, Jeremy Peter has been resigned. Secretary LEE, Tony has been resigned. Secretary TURNER, Vanessa Anne-Marie has been resigned. Secretary WALSH, Carol Susan Philippa has been resigned. Director AGNEESSENS, Herman has been resigned. Director ALICKI, Piotr Stanislaw has been resigned. Director ARIRA, Gilbert has been resigned. Director AUGE, Pascal has been resigned. Director AYLIFFE, Peter George Edwin has been resigned. Director AYLIFFE, Peter George Edwin has been resigned. Director BACHAR, Joseph has been resigned. Director BANKS, Richard Lee has been resigned. Director BEALE, Graham John has been resigned. Director BENTO, Vitor Augusto has been resigned. Director BLAVET, Yves Marie has been resigned. Director CAPPONCELLI, Giuseppe has been resigned. Director CASTELLS DELGADO, Francisco has been resigned. Director CELAYA, Javier has been resigned. Director CERNKO, Willibald has been resigned. Director CHAGNON, Yannick has been resigned. Director CHAGNON, Yannick has been resigned. Director CHEVAL, Marie has been resigned. Director CLINK, Iain has been resigned. Director CORNARO, Paolo, Dr has been resigned. Director COSSA-DUMURGIER, Beatrice has been resigned. Director DE LA RICA GOIRICELAYA, Fernando has been resigned. Director DENELE, Fabrice Jocelyn Claude has been resigned. Director DRABIKOWSKI, Bartosz has been resigned. Director EVERS, Johannes, Dr has been resigned. Director FAIREY, Michael Edward has been resigned. Director FILARETOS, Spyros Nicolaos has been resigned. Director GABEIRAS, Jose has been resigned. Director HEDMAN, Kjell Johan Uno has been resigned. Director HIGGINS, Benny has been resigned. Director HOFFMAN, Gary Andrew has been resigned. Director HOFFMAN, Gary Andrew has been resigned. Director HOLTAN, Henning has been resigned. Director HUSS, Nicolas has been resigned. Director IVERSEN, Hans Albert has been resigned. Director JACKSON, Jeremy Peter has been resigned. Director JACKSON, Jeremy Peter has been resigned. Director JENKINS, Antony Peter has been resigned. Director KADRNOSKA, Friedrich, Mag has been resigned. Director KADRNOSKA, Friedrith has been resigned. Director KALIFA, Rohinton Minoo has been resigned. Director KERR, Ian David has been resigned. Director LA MONICA, Ennio has been resigned. Director LIDEN, Jan has been resigned. Director LYBECKER, Peter, Ceo has been resigned. Director LYSTBAEK, Sven has been resigned. Director MARELLI, Jean Claude has been resigned. Director MARTRENCHAR, Yves Paul Henri has been resigned. Director MARU, Vimlesh has been resigned. Director MATHESON, Leslie Durno has been resigned. Director MATIA, Victoria has been resigned. Director MERIGO GONZALES, Eduardo has been resigned. Director MOLINARI, Sandro, Dott has been resigned. Director MORLA, Joan has been resigned. Director MOSTREY, Godelieve has been resigned. Director NEBOUY, Gerald has been resigned. Director OBLEKOWSKI, Jacek has been resigned. Director OLAIZOLA, Juan has been resigned. Director OLAIZOLA, Juan has been resigned. Director OTENASEK, Francis Heath has been resigned. Director PAPASPYROU, Spyridon has been resigned. Director PAPIERAK, Woyciech has been resigned. Director PESTER, Paul David, Dr has been resigned. Director PESTER, Paul David, Doctor has been resigned. Director POINTILLART, Erik has been resigned. Director RAMALHO, Antonio, Dr has been resigned. Director RENSTROM, Carl Johan Erik has been resigned. Director RHODES, Christopher Stuart has been resigned. Director RODRIGUES, Christopher John has been resigned. Director SAJED, Amer Ahmed has been resigned. Director SAN JUAN, Jose has been resigned. Director SANZ, Eva Castillo has been resigned. Director SERALVO, Alessandro Martin has been resigned. Director SERALVO, Alessandro Martin has been resigned. Director SOMER OZELGIN, Nazan has been resigned. Director SORANNO KEATING, Valerie has been resigned. Director STOCKX, Frank has been resigned. Director TANISKIDIS, George has been resigned. Director TEMMERMAN, Marc has been resigned. Director TESTONI, Gianni has been resigned. Director VAN DER VELDE, Johannes Ignatius has been resigned. Director VAN DER VELDE, Johannes Ignatius has been resigned. Director VAN THIELEN, Luc August Joseph has been resigned. Director VIAL, Michel Marc Alphee has been resigned. Director WALSH, Colin has been resigned. Director WALSH, Colin has been resigned. Director WILLIAMSON, Philip Frederick has been resigned.


Current Directors

Secretary
BUCKSEY, Nicholas
Appointed Date: 21 June 2016

Director
CONSTANZA, Jean Louis
Appointed Date: 01 May 2015
64 years old

Director
HOFFMAN, Gary Andrew
Appointed Date: 10 December 2010
65 years old

Director
RICHEY, Mary Ellen
Appointed Date: 21 June 2016
76 years old

Director
SHEEDY, William Morgan
Appointed Date: 01 April 2017
58 years old

Director
SOUTO GONZALEZ, Jose Manuel
Appointed Date: 21 June 2016
58 years old

Resigned Directors

Secretary
GROGAN, Niamh
Resigned: 21 June 2016
Appointed Date: 12 September 2014

Secretary
JACKSON, Jeremy Peter
Resigned: 17 February 2009
Appointed Date: 17 February 2009

Secretary
LEE, Tony
Resigned: 15 August 2014
Appointed Date: 05 July 2013

Secretary
TURNER, Vanessa Anne-Marie
Resigned: 05 July 2013
Appointed Date: 10 December 2011

Secretary
WALSH, Carol Susan Philippa
Resigned: 09 December 2011
Appointed Date: 25 June 2004

Director
AGNEESSENS, Herman
Resigned: 30 April 2005
Appointed Date: 25 June 2004
76 years old

Director
ALICKI, Piotr Stanislaw
Resigned: 01 May 2015
Appointed Date: 01 May 2011
61 years old

Director
ARIRA, Gilbert
Resigned: 08 February 2010
Appointed Date: 01 May 2005
71 years old

Director
AUGE, Pascal
Resigned: 21 June 2016
Appointed Date: 24 January 2014
63 years old

Director
AYLIFFE, Peter George Edwin
Resigned: 30 September 2013
Appointed Date: 01 March 2006
72 years old

Director
AYLIFFE, Peter George Edwin
Resigned: 31 March 2005
Appointed Date: 25 June 2004
72 years old

Director
BACHAR, Joseph
Resigned: 21 June 2016
Appointed Date: 01 May 2013
70 years old

Director
BANKS, Richard Lee
Resigned: 30 October 2008
Appointed Date: 14 August 2006
74 years old

Director
BEALE, Graham John
Resigned: 30 April 2011
Appointed Date: 01 May 2007
67 years old

Director
BENTO, Vitor Augusto
Resigned: 17 November 2006
Appointed Date: 01 May 2005
71 years old

Director
BLAVET, Yves Marie
Resigned: 08 February 2010
Appointed Date: 29 January 2010
61 years old

Director
CAPPONCELLI, Giuseppe
Resigned: 21 June 2016
Appointed Date: 01 May 2015
68 years old

Director
CASTELLS DELGADO, Francisco
Resigned: 29 April 2009
Appointed Date: 01 May 2007
68 years old

Director
CELAYA, Javier
Resigned: 30 April 2013
Appointed Date: 01 May 2009
59 years old

Director
CERNKO, Willibald
Resigned: 20 April 2005
Appointed Date: 22 October 2004
69 years old

Director
CHAGNON, Yannick
Resigned: 13 March 2015
Appointed Date: 01 April 2012
78 years old

Director
CHAGNON, Yannick
Resigned: 01 January 2012
Appointed Date: 19 February 2010
78 years old

Director
CHEVAL, Marie
Resigned: 20 December 2013
Appointed Date: 14 February 2012
51 years old

Director
CLINK, Iain
Resigned: 25 May 2006
Appointed Date: 25 June 2004
67 years old

Director
CORNARO, Paolo, Dr
Resigned: 30 April 2007
Appointed Date: 01 May 2005
80 years old

Director
COSSA-DUMURGIER, Beatrice
Resigned: 22 July 2013
Appointed Date: 23 November 2012
52 years old

Director
DE LA RICA GOIRICELAYA, Fernando
Resigned: 21 June 2016
Appointed Date: 01 May 2013
60 years old

Director
DENELE, Fabrice Jocelyn Claude
Resigned: 21 June 2016
Appointed Date: 19 February 2010
61 years old

Director
DRABIKOWSKI, Bartosz
Resigned: 21 June 2016
Appointed Date: 01 May 2015
55 years old

Director
EVERS, Johannes, Dr
Resigned: 21 June 2016
Appointed Date: 25 June 2004
64 years old

Director
FAIREY, Michael Edward
Resigned: 31 December 2006
Appointed Date: 01 April 2005
77 years old

Director
FILARETOS, Spyros Nicolaos
Resigned: 29 April 2009
Appointed Date: 01 May 2007
67 years old

Director
GABEIRAS, Jose
Resigned: 30 April 2011
Appointed Date: 01 May 2005
81 years old

Director
HEDMAN, Kjell Johan Uno
Resigned: 30 April 2013
Appointed Date: 01 May 2009
74 years old

Director
HIGGINS, Benny
Resigned: 13 August 2007
Appointed Date: 12 May 2006
64 years old

Director
HOFFMAN, Gary Andrew
Resigned: 04 November 2010
Appointed Date: 24 November 2008
65 years old

Director
HOFFMAN, Gary Andrew
Resigned: 30 September 2008
Appointed Date: 25 June 2004
65 years old

Director
HOLTAN, Henning
Resigned: 01 May 2015
Appointed Date: 01 May 2011
54 years old

Director
HUSS, Nicolas
Resigned: 01 April 2017
Appointed Date: 01 October 2013
61 years old

Director
IVERSEN, Hans Albert
Resigned: 30 April 2007
Appointed Date: 25 June 2004
80 years old

Director
JACKSON, Jeremy Peter
Resigned: 19 March 2010
Appointed Date: 17 February 2009
50 years old

Director
JACKSON, Jeremy Peter
Resigned: 16 February 2009
Appointed Date: 17 September 2007
50 years old

Director
JENKINS, Antony Peter
Resigned: 31 December 2011
Appointed Date: 01 October 2008
64 years old

Director
KADRNOSKA, Friedrich, Mag
Resigned: 22 October 2004
Appointed Date: 25 June 2004
74 years old

Director
KADRNOSKA, Friedrith
Resigned: 29 April 2009
Appointed Date: 01 May 2005
68 years old

Director
KALIFA, Rohinton Minoo
Resigned: 21 June 2016
Appointed Date: 01 May 2011
64 years old

Director
KERR, Ian David
Resigned: 30 April 2006
Appointed Date: 01 May 2005
70 years old

Director
LA MONICA, Ennio
Resigned: 01 May 2015
Appointed Date: 19 June 2006
66 years old

Director
LIDEN, Jan
Resigned: 30 April 2014
Appointed Date: 25 June 2004
76 years old

Director
LYBECKER, Peter, Ceo
Resigned: 21 June 2016
Appointed Date: 01 June 2015
72 years old

Director
LYSTBAEK, Sven
Resigned: 30 April 2011
Appointed Date: 01 May 2007
74 years old

Director
MARELLI, Jean Claude
Resigned: 07 July 2007
Appointed Date: 30 June 2004
82 years old

Director
MARTRENCHAR, Yves Paul Henri
Resigned: 22 October 2012
Appointed Date: 19 February 2010
68 years old

Director
MARU, Vimlesh
Resigned: 21 June 2016
Appointed Date: 02 February 2012
53 years old

Director
MATHESON, Leslie Durno
Resigned: 21 June 2016
Appointed Date: 01 May 2011
66 years old

Director
MATIA, Victoria
Resigned: 30 April 2007
Appointed Date: 01 May 2005
64 years old

Director
MERIGO GONZALES, Eduardo
Resigned: 30 April 2005
Appointed Date: 25 June 2004
88 years old

Director
MOLINARI, Sandro, Dott
Resigned: 09 May 2006
Appointed Date: 25 June 2004
92 years old

Director
MORLA, Joan
Resigned: 30 April 2013
Appointed Date: 01 May 2011
60 years old

Director
MOSTREY, Godelieve
Resigned: 29 April 2009
Appointed Date: 01 May 2007
65 years old

Director
NEBOUY, Gerald
Resigned: 29 January 2010
Appointed Date: 25 June 2004
68 years old

Director
OBLEKOWSKI, Jacek
Resigned: 30 April 2007
Appointed Date: 27 May 2005
60 years old

Director
OLAIZOLA, Juan
Resigned: 21 June 2016
Appointed Date: 01 May 2015
64 years old

Director
OLAIZOLA, Juan
Resigned: 30 April 2013
Appointed Date: 01 May 2011
64 years old

Director
OTENASEK, Francis Heath
Resigned: 21 February 2006
Appointed Date: 25 June 2004
62 years old

Director
PAPASPYROU, Spyridon
Resigned: 30 April 2013
Appointed Date: 01 May 2011
65 years old

Director
PAPIERAK, Woyciech
Resigned: 30 April 2011
Appointed Date: 01 May 2009
58 years old

Director
PESTER, Paul David, Dr
Resigned: 01 February 2012
Appointed Date: 14 October 2010
61 years old

Director
PESTER, Paul David, Doctor
Resigned: 01 August 2007
Appointed Date: 01 January 2007
61 years old

Director
POINTILLART, Erik
Resigned: 08 February 2010
Appointed Date: 07 July 2007
73 years old

Director
RAMALHO, Antonio, Dr
Resigned: 30 April 2011
Appointed Date: 01 May 2009
65 years old

Director
RENSTROM, Carl Johan Erik
Resigned: 21 June 2016
Appointed Date: 01 May 2013
65 years old

Director
RHODES, Christopher Stuart
Resigned: 01 May 2015
Appointed Date: 01 May 2013
62 years old

Director
RODRIGUES, Christopher John
Resigned: 15 November 2006
Appointed Date: 25 June 2004
76 years old

Director
SAJED, Amer Ahmed
Resigned: 21 June 2016
Appointed Date: 01 July 2015
65 years old

Director
SAN JUAN, Jose
Resigned: 30 April 2011
Appointed Date: 01 May 2009
66 years old

Director
SANZ, Eva Castillo
Resigned: 30 December 2016
Appointed Date: 01 November 2014
63 years old

Director
SERALVO, Alessandro Martin
Resigned: 01 May 2015
Appointed Date: 01 May 2013
62 years old

Director
SERALVO, Alessandro Martin
Resigned: 30 April 2011
Appointed Date: 01 May 2009
62 years old

Director
SOMER OZELGIN, Nazan
Resigned: 21 June 2016
Appointed Date: 25 June 2004
62 years old

Director
SORANNO KEATING, Valerie
Resigned: 09 July 2015
Appointed Date: 01 January 2012
62 years old

Director
STOCKX, Frank
Resigned: 21 June 2015
Appointed Date: 01 May 2015
56 years old

Director
TANISKIDIS, George
Resigned: 30 April 2005
Appointed Date: 25 June 2004
64 years old

Director
TEMMERMAN, Marc
Resigned: 25 June 2004
Appointed Date: 25 June 2004
69 years old

Director
TESTONI, Gianni
Resigned: 30 April 2005
Appointed Date: 25 June 2004
88 years old

Director
VAN DER VELDE, Johannes Ignatius
Resigned: 30 April 2009
Appointed Date: 13 March 2006
79 years old

Director
VAN DER VELDE, Johannes Ignatius
Resigned: 01 March 2006
Appointed Date: 25 June 2004
79 years old

Director
VAN THIELEN, Luc August Joseph
Resigned: 30 April 2013
Appointed Date: 01 May 2011
65 years old

Director
VIAL, Michel Marc Alphee
Resigned: 21 June 2016
Appointed Date: 23 August 2013
68 years old

Director
WALSH, Colin
Resigned: 11 October 2010
Appointed Date: 14 April 2010
57 years old

Director
WALSH, Colin
Resigned: 17 February 2009
Appointed Date: 05 September 2007
57 years old

Director
WILLIAMSON, Philip Frederick
Resigned: 01 May 2007
Appointed Date: 21 April 2006
77 years old

VISA EUROPE SERVICES LLC Events

13 Apr 2017
Appointment of William Morgan Sheedy as a director on 1 April 2017
12 Apr 2017
Termination of appointment of Nicolas Huss as a director on 1 April 2017
05 Apr 2017
Details changed for a UK establishment - BR007632 Name Change Visa europe services inc.,17 February 2017
20 Mar 2017
Change of registered name of an overseas company on 10 March 2017 from Visa europe services inc.
03 Mar 2017
Details changed for an overseas company - Change in Legal Form 17/02/17 Private Corporation Limited by Shares
...
... and 209 more events
25 Jun 2004
BR007632 pr appointed menier phillippe 39 warren house kensington westside beckford close london W14 8TR
25 Jun 2004
BR007632 pr appointed van der velde johannes ignatius flat 6 55 melbury road london W14 8AD
25 Jun 2004
BR007632 pr appointed walsh carol susan philippa 62 clapham common north side london SW4 9SB
25 Jun 2004
BR007632 registered
25 Jun 2004
Initial branch registration