VISA UK LIMITED
Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Nicolas Huss as a director on 1 April 2017; Termination of appointment of Simon Mark Haslam as a director on 31 December 2016; Appointment of Mr James Giuliano Galassi as a director on 11 August 2016. The most likely internet sites of VISA UK LIMITED are www.visauk.co.uk, and www.visa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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 Uk Limited is a Private Limited Company. The company registration number is 02744892. Visa Uk Limited has been working since 28 August 1992. The present status of the company is Active. The registered address of Visa Uk Limited is 1 Sheldon Square London W2 6tt. . BUCHANAN, Rennae is a Secretary of the company. ANTIPOF, Mark is a Director of the company. ASHWORTH, Michael is a Director of the company. COUGHLAN, Gregory is a Director of the company. DONALD, Michael John is a Director of the company. GALASSI, James Giuliano is a Director of the company. HEWITT, Alison Deborah is a Director of the company. JENKINS, David Kevin is a Director of the company. MCGOVERN, Orla Mary is a Director of the company. MCHUGH, Philip is a Director of the company. SECRETARY, Salim Adam is a Director of the company. VAZE, Vidyasagar is a Director of the company. WASS, Daniel is a Director of the company. WREN, Norman Douglas is a Director of the company. Secretary FORSTER, Paul has been resigned. Secretary LEE, Tony has been resigned. Secretary TURNER, Vanessa Ann-Marie has been resigned. Secretary WALSH, Carol Susan Philippa has been resigned. Director AYLIFFE, Peter George Edwin has been resigned. Director AYLIFFE, Peter George Edwin has been resigned. Director BACK, Jonathan David has been resigned. Director BANKS, Richard Lee has been resigned. Director BELLAMY, Terence John has been resigned. Director BERRILL, Jonathan Mark has been resigned. Director BERRY, John Richard has been resigned. Director BIGNALL, Kenneth Charles has been resigned. Director BLACKLER, Trevor has been resigned. Director BLACKLER, Trevor has been resigned. Director BRANDWOOD, Graham has been resigned. Director BROBBEL, Christopher Jesse has been resigned. Director BROBBEL, Christopher Jesse has been resigned. Director CASSIDY, Bryan Horan has been resigned. Director CHAN, David has been resigned. Director CHAPMAN, Robert Stephen has been resigned. Director CLARK, Donald Michael Roger has been resigned. Director CLARK, Donald Michael Roger has been resigned. Director CLERKIN, Conal has been resigned. Director CLIFTON MARSHALL, Gary Peter has been resigned. Director CORCORAN, James Bernard has been resigned. Director CORFIELD, Ian has been resigned. Director COULTER, Keith has been resigned. Director CROOK, Peter Stuart has been resigned. Director CROSSLEY, John has been resigned. Director CROWLEY, Timothy John has been resigned. Director CURLEY, William Francis has been resigned. Director CURTIS, John Trevor has been resigned. Director DAIGER, William Hammett has been resigned. Director DALGLEISH, Anne Patricia has been resigned. Director DAVIES, Christopher Kevin has been resigned. Director DESBONS, Jean-Jacques Henri has been resigned. Director DUFFIN, Paul has been resigned. Director DUKE, Rodney Jympson has been resigned. Director EATON, John Bertram has been resigned. Director EATON, John Bertram has been resigned. Director FAWELL, David Alan has been resigned. Director FIRTH, Michael Anthony has been resigned. Director FIRTH, Michael Anthony has been resigned. Director FLANAGAN, Kevin Patrick has been resigned. Director GAGIE, David Ronald has been resigned. Director GIBSON, Callum Hamish has been resigned. Director GIRLING, Keith Roger has been resigned. Director GOPALAN, Srinivasan has been resigned. Director GORVIN, Roger John has been resigned. Director GRANNELL, Colin has been resigned. Director GREEN, Mark Edward has been resigned. Director GRIFFIN, Gerry has been resigned. Director HARDIE, Allan Hamilton has been resigned. Director HASLAM, Simon Mark, Eup Md Europe has been resigned. Director HAWKINS, Gerald Edward Roulston has been resigned. Director HEATON, Kim Marie has been resigned. Director HENRY, Dina has been resigned. Director HERBERT, Christopher has been resigned. Director HORLOCK, Paul Edward has been resigned. Director HOTIC, Alihan has been resigned. Director HUSS, Nicolas has been resigned. Director HUTCHINSON, John has been resigned. Director JACKSON, Jeremy Peter has been resigned. Director JACKSON, Simon Paul has been resigned. Director JENSEN, Edmund Paul has been resigned. Director KALIFA, Ron has been resigned. Director KENYON, Simon James, Dr has been resigned. Director KING, David Ronald has been resigned. Director LEACOCK, Nigel Ronald has been resigned. Director LEWIS, Lloyd Mark has been resigned. Director LINDSEY, Ian Walter has been resigned. Director MANI, Kartik has been resigned. Director MARTIN, Douglas John has been resigned. Director MATTHEWS, Helen Jane has been resigned. Director MATTHEWS, Helen Jane has been resigned. Director MAYHEW, Mark David has been resigned. Director MCARTHUR, Daniel Rodger has been resigned. Director MCCARTHY, Michael has been resigned. Director MCKENZIE, Brent Paul has been resigned. Director MERRY, John Peter Hamilton has been resigned. Director MERRY, John Peter Hamilton has been resigned. Director NANCARROW, Mark James St John has been resigned. Director NELSON, Patrick Anthony has been resigned. Director O'BRIEN, Marc has been resigned. Director O'DWYER, Patrick John has been resigned. Director OSTACCHINI, Peter Lewis has been resigned. Director PAINTER, Colin Anthony has been resigned. Director PAINTER, Colin Anthony has been resigned. Director PARKER, Robert Alan has been resigned. Director PARMENTER, Paul Derek has been resigned. Director PERRY, Stephen Mark, Dr has been resigned. Director PILKINGTON, Graham has been resigned. Director PORTER, Francis has been resigned. Director POWELL, David John has been resigned. Director RADLEY, Neil Andrew has been resigned. Director RANKIN, Gordon has been resigned. Director REAY-SMITH, Richard Philip Morley has been resigned. Director REBOUL, Vincent Laurent has been resigned. Director REGNIER, Michael Charles has been resigned. Director ROBINSON, Bryan Mark has been resigned. Director ROBINSON, Philip has been resigned. Director ROWLES, Alan has been resigned. Director RUTLAND, Ian has been resigned. Director SAJED, Amer has been resigned. Director SAN JUAN, Jose has been resigned. Director SAWYER, Timothy Charles has been resigned. Director SAWYER, Timothy Charles has been resigned. Director SCHMID, Gerrard has been resigned. Director SCHRATZ, John Andrew has been resigned. Director SELLERS, James Anthony has been resigned. Director SLOAN, David Gordon Shannon has been resigned. Director SLOAN, David Gordon Shannon has been resigned. Director SOWNEY, Eileen Elizabeth has been resigned. Director STEFANOWICZ, Jan Mieczyslaw has been resigned. Director STILLWELL, Leslie James has been resigned. Director SURRIDGE, Tony Alan has been resigned. Director SURRIDGE, Tony Alan has been resigned. Director SURRIDGE, Tony Alan has been resigned. Director SUTHERLAND, David William has been resigned. Director SUTTON, William Edward has been resigned. Director UNDERWOOD, David Paul has been resigned. Director VAN DER VELDE, Johannes Ignatius has been resigned. Director VASWANI, Ashok Valiram has been resigned. Director WALLER, Peter has been resigned. Director WALSH, John has been resigned. Director WALSH, John has been resigned. Director WALSH, John has been resigned. Director WILLIAMS, Terence Ivan has been resigned. Director WILSON, Darren has been resigned. Director WOOD, Jeremy Robin has been resigned. Director WOODBURN, Michael Charles has been resigned. Director WRIGHT, Roger Keith has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Appointed Date: 07 April 2009
64 years old
Appointed Date: 16 October 1992
78 years old
Appointed Date: 16 October 1992
84 years old
Appointed Date: 04 December 1995
80 years old
VISA UK LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
- 363(288) ‐ Director's particulars changed;director resigned