VISA EUROPE LIMITED

Hellopages » Greater London » Westminster » W2 6TT

Company number 05139966
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address 1 SHELDON SQUARE, LONDON, W2 6TT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr William Morgan Sheedy as a director on 1 April 2017; Termination of appointment of Nicolas Huss as a director on 1 April 2017; Termination of appointment of Eva Castillo Sanz as a director on 30 December 2016. The most likely internet sites of VISA EUROPE LIMITED are www.visaeurope.co.uk, and www.visa-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visa Europe Limited is a Private Limited Company. The company registration number is 05139966. Visa Europe Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of Visa Europe Limited is 1 Sheldon Square London W2 6tt. . 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 LEE, Tony has been resigned. Secretary TURNER, Vanessa Anne-Marie has been resigned. Secretary WALSH, Carol Susan Philippa has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AGNEESSEUS, Heiman has been resigned. Director ALICKI, Piotr Stanislaw has been resigned. Director ARIRA, Gilbert, Senior Vice President has been resigned. Director AUGE, Pascal Claude Jean Pierre Marie has been resigned. Director AYLIFFE, Peter George Edwin has been resigned. Director AYLIFFE, Peter George Edwin has been resigned. Director BACHAR, Joseph, Dr has been resigned. Director BANKS, Richard Lee has been resigned. Director BEALE, Graham John has been resigned. Director BENTO, Vitor Dugusto 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, Friedrich, Mag 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 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 MERIGO GONZALES, Eduardo has been resigned. Director MOLINARI, Sandro has been resigned. Director MORLA, Joan has been resigned. Director MOSTREY, Godelieve Rachel Lucie 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 Aueust Joseph has been resigned. Director VIAL, Michel has been resigned. Director WALSH, Colin has been resigned. Director WALSH, Colin has been resigned. Director WILLIAMSON, Philip Frederick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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: 18 July 2016
58 years old

Resigned Directors

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

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: 28 May 2004

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 28 May 2004
Appointed Date: 27 May 2004

Director
AGNEESSEUS, Heiman
Resigned: 30 April 2005
Appointed Date: 28 May 2004
76 years old

Director
ALICKI, Piotr Stanislaw
Resigned: 30 April 2015
Appointed Date: 01 May 2011
61 years old

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

Director
AUGE, Pascal Claude Jean Pierre Marie
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: 28 May 2004
72 years old

Director
BACHAR, Joseph, Dr
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 Dugusto
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: 30 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: 30 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: 28 May 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: 28 May 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: 30 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: 28 May 2004
65 years old

Director
HOLTAN, Henning
Resigned: 30 April 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: 28 May 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: 30 April 2009
Appointed Date: 01 May 2005
74 years old

Director
KADRNOSKA, Friedrich, Mag
Resigned: 22 October 2004
Appointed Date: 28 May 2004
74 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: 30 April 2015
Appointed Date: 19 June 2006
66 years old

Director
LIDEN, Jan
Resigned: 30 April 2014
Appointed Date: 28 May 2004
76 years old

Director
LYBECKER, Peter
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
MERIGO GONZALES, Eduardo
Resigned: 30 April 2005
Appointed Date: 27 May 2004
88 years old

Director
MOLINARI, Sandro
Resigned: 09 May 2006
Appointed Date: 28 May 2004
92 years old

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

Director
MOSTREY, Godelieve Rachel Lucie
Resigned: 30 April 2009
Appointed Date: 01 May 2007
65 years old

Director
NEBOUY, Gerald
Resigned: 29 January 2010
Appointed Date: 28 May 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: 28 May 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
72 years old

Director
RHODES, Christopher Stuart
Resigned: 30 April 2015
Appointed Date: 01 May 2013
62 years old

Director
RODRIGUES, Christopher John
Resigned: 15 November 2006
Appointed Date: 28 May 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: 30 April 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: 28 May 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 2016
Appointed Date: 01 May 2015
56 years old

Director
TANISKIDIS, George
Resigned: 30 April 2005
Appointed Date: 28 May 2004
64 years old

Director
TEMMERMAN, Marc
Resigned: 28 May 2004
Appointed Date: 27 May 2004
69 years old

Director
TESTONI, Gianni
Resigned: 30 April 2005
Appointed Date: 28 May 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: 28 May 2004
79 years old

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

Director
VIAL, Michel
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: 30 April 2007
Appointed Date: 21 April 2006
77 years old

VISA EUROPE LIMITED Events

04 Apr 2017
Appointment of Mr William Morgan Sheedy as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Nicolas Huss as a director on 1 April 2017
10 Feb 2017
Termination of appointment of Eva Castillo Sanz as a director on 30 December 2016
27 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Aug 2016
Sub-division of shares on 21 June 2016
...
... and 240 more events
04 Sep 2007
Director resigned
17 Aug 2007
New director appointed
31 Jul 2007
New director appointed
22 Jun 2007
Return made up to 27/05/07; full list of members
21 Jun 2007
New director appointed