VISA UK LIMITED

Hellopages » Greater London » Westminster » W2 6TT

Company number 02744892
Status Active
Incorporation Date 28 August 1992
Company Type Private Limited Company
Address 1 SHELDON SQUARE, LONDON, W2 6TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

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 five 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

Secretary
BUCHANAN, Rennae
Appointed Date: 25 September 2015

Director
ANTIPOF, Mark
Appointed Date: 21 March 2015
64 years old

Director
ASHWORTH, Michael
Appointed Date: 17 June 2014
50 years old

Director
COUGHLAN, Gregory
Appointed Date: 19 March 2015
48 years old

Director
DONALD, Michael John
Appointed Date: 01 November 2011
63 years old

Director
GALASSI, James Giuliano
Appointed Date: 11 August 2016
49 years old

Director
HEWITT, Alison Deborah
Appointed Date: 01 November 2014
62 years old

Director
JENKINS, David Kevin
Appointed Date: 03 July 2014
60 years old

Director
MCGOVERN, Orla Mary
Appointed Date: 22 January 2013
52 years old

Director
MCHUGH, Philip
Appointed Date: 25 September 2015
54 years old

Director
SECRETARY, Salim Adam
Appointed Date: 03 July 2014
62 years old

Director
VAZE, Vidyasagar
Appointed Date: 01 May 2014
56 years old

Director
WASS, Daniel
Appointed Date: 02 June 2016
51 years old

Director
WREN, Norman Douglas
Appointed Date: 31 October 2011
70 years old

Resigned Directors

Secretary
FORSTER, Paul
Resigned: 22 December 2014
Appointed Date: 28 November 2014

Secretary
LEE, Tony
Resigned: 15 August 2014
Appointed Date: 25 July 2013

Secretary
TURNER, Vanessa Ann-Marie
Resigned: 25 July 2013
Appointed Date: 10 December 2011

Secretary
WALSH, Carol Susan Philippa
Resigned: 09 December 2011
Appointed Date: 28 August 1992

Director
AYLIFFE, Peter George Edwin
Resigned: 30 September 2013
Appointed Date: 17 March 2006
72 years old

Director
AYLIFFE, Peter George Edwin
Resigned: 30 April 2001
Appointed Date: 28 July 2000
72 years old

Director
BACK, Jonathan David
Resigned: 17 March 2006
Appointed Date: 20 April 2005
62 years old

Director
BANKS, Richard Lee
Resigned: 30 April 1994
Appointed Date: 16 October 1992
74 years old

Director
BELLAMY, Terence John
Resigned: 02 February 2000
Appointed Date: 04 December 1997
79 years old

Director
BERRILL, Jonathan Mark
Resigned: 30 April 2002
Appointed Date: 24 April 2001
66 years old

Director
BERRY, John Richard
Resigned: 30 April 1994
Appointed Date: 16 October 1992
77 years old

Director
BIGNALL, Kenneth Charles
Resigned: 11 May 2000
Appointed Date: 12 May 1997
84 years old

Director
BLACKLER, Trevor
Resigned: 30 April 2000
Appointed Date: 15 April 1996
86 years old

Director
BLACKLER, Trevor
Resigned: 29 March 1996
Appointed Date: 16 October 1992
86 years old

Director
BRANDWOOD, Graham
Resigned: 26 November 2007
Appointed Date: 01 May 2004
73 years old

Director
BROBBEL, Christopher Jesse
Resigned: 14 October 1996
Appointed Date: 01 May 1996
84 years old

Director
BROBBEL, Christopher Jesse
Resigned: 30 April 1996
Appointed Date: 16 October 1992
84 years old

Director
CASSIDY, Bryan Horan
Resigned: 12 September 2000
Appointed Date: 07 October 1999
76 years old

Director
CHAN, David
Resigned: 30 July 2015
Appointed Date: 18 October 2010
56 years old

Director
CHAPMAN, Robert Stephen
Resigned: 05 December 2000
Appointed Date: 01 May 2000
74 years old

Director
CLARK, Donald Michael Roger
Resigned: 01 January 1997
Appointed Date: 01 May 1996
80 years old

Director
CLARK, Donald Michael Roger
Resigned: 30 April 1996
Appointed Date: 01 May 1994
80 years old

Director
CLERKIN, Conal
Resigned: 28 September 2009
Appointed Date: 07 April 2009
60 years old

Director
CLIFTON MARSHALL, Gary Peter
Resigned: 01 September 2003
Appointed Date: 01 May 2002
63 years old

Director
CORCORAN, James Bernard
Resigned: 05 December 2001
Appointed Date: 26 January 2001
71 years old

Director
CORFIELD, Ian
Resigned: 10 January 2006
Appointed Date: 01 July 2004
54 years old

Director
COULTER, Keith
Resigned: 05 May 2006
Appointed Date: 01 March 2005
63 years old

Director
CROOK, Peter Stuart
Resigned: 01 March 2005
Appointed Date: 27 April 2001
62 years old

Director
CROSSLEY, John
Resigned: 29 May 2013
Appointed Date: 28 May 2013
53 years old

Director
CROWLEY, Timothy John
Resigned: 23 December 2004
Appointed Date: 16 December 2003
66 years old

Director
CURLEY, William Francis
Resigned: 21 July 2011
Appointed Date: 27 January 2011
57 years old

Director
CURTIS, John Trevor
Resigned: 29 September 2006
Appointed Date: 25 October 2000
75 years old

Director
DAIGER, William Hammett
Resigned: 08 December 2000
Appointed Date: 01 May 1998
90 years old

Director
DALGLEISH, Anne Patricia
Resigned: 30 September 2008
Appointed Date: 01 February 2007
66 years old

Director
DAVIES, Christopher Kevin
Resigned: 31 July 2008
Appointed Date: 17 January 2006
70 years old

Director
DESBONS, Jean-Jacques Henri
Resigned: 04 December 1995
Appointed Date: 28 August 1992
91 years old

Director
DUFFIN, Paul
Resigned: 30 April 1998
Appointed Date: 20 November 1996
72 years old

Director
DUKE, Rodney Jympson
Resigned: 17 May 1995
Appointed Date: 16 October 1992
75 years old

Director
EATON, John Bertram
Resigned: 20 July 2000
Appointed Date: 01 May 1996
74 years old

Director
EATON, John Bertram
Resigned: 30 April 1996
Appointed Date: 01 May 1994
74 years old

Director
FAWELL, David Alan
Resigned: 31 August 2015
Appointed Date: 01 March 2010
69 years old

Director
FIRTH, Michael Anthony
Resigned: 06 January 1997
Appointed Date: 01 May 1996
79 years old

Director
FIRTH, Michael Anthony
Resigned: 30 April 1996
Appointed Date: 12 May 1994
79 years old

Director
FLANAGAN, Kevin Patrick
Resigned: 25 October 2000
Appointed Date: 01 May 2000
69 years old

Director
GAGIE, David Ronald
Resigned: 28 August 2003
Appointed Date: 30 April 2001
70 years old

Director
GIBSON, Callum Hamish
Resigned: 14 September 2009
Appointed Date: 28 April 2006
58 years old

Director
GIRLING, Keith Roger
Resigned: 30 April 2004
Appointed Date: 06 January 1997
76 years old

Director
GOPALAN, Srinivasan
Resigned: 30 April 2006
Appointed Date: 16 November 2004
55 years old

Director
GORVIN, Roger John
Resigned: 30 April 1994
Appointed Date: 16 October 1992
87 years old

Director
GRANNELL, Colin
Resigned: 15 December 2006
Appointed Date: 11 May 2000
70 years old

Director
GREEN, Mark Edward
Resigned: 25 February 2004
Appointed Date: 01 May 2002
64 years old

Director
GRIFFIN, Gerry
Resigned: 30 November 2012
Appointed Date: 20 November 2009
71 years old

Director
HARDIE, Allan Hamilton
Resigned: 22 July 2014
Appointed Date: 05 January 2011
53 years old

Director
HASLAM, Simon Mark, Eup Md Europe
Resigned: 31 December 2016
Appointed Date: 07 April 2009
64 years old

Director
HAWKINS, Gerald Edward Roulston
Resigned: 30 April 1996
Appointed Date: 16 October 1992
78 years old

Director
HEATON, Kim Marie
Resigned: 22 July 2016
Appointed Date: 28 September 2015
57 years old

Director
HENRY, Dina
Resigned: 17 April 2014
Appointed Date: 21 March 2013
61 years old

Director
HERBERT, Christopher
Resigned: 01 July 1997
Appointed Date: 01 May 1996
68 years old

Director
HORLOCK, Paul Edward
Resigned: 08 October 2010
Appointed Date: 01 May 2010
57 years old

Director
HOTIC, Alihan
Resigned: 12 May 2011
Appointed Date: 01 May 2008
48 years old

Director
HUSS, Nicolas
Resigned: 01 April 2017
Appointed Date: 14 November 2013
61 years old

Director
HUTCHINSON, John
Resigned: 03 November 1995
Appointed Date: 06 May 1993
81 years old

Director
JACKSON, Jeremy Peter
Resigned: 24 October 2007
Appointed Date: 10 January 2006
50 years old

Director
JACKSON, Simon Paul
Resigned: 11 April 2007
Appointed Date: 01 May 2006
57 years old

Director
JENSEN, Edmund Paul
Resigned: 12 May 1997
Appointed Date: 29 September 1994
88 years old

Director
KALIFA, Ron
Resigned: 12 November 2010
Appointed Date: 01 May 2006
64 years old

Director
KENYON, Simon James, Dr
Resigned: 12 March 2015
Appointed Date: 07 January 2013
55 years old

Director
KING, David Ronald
Resigned: 14 June 2006
Appointed Date: 12 July 2005
69 years old

Director
LEACOCK, Nigel Ronald
Resigned: 24 February 2009
Appointed Date: 21 September 2007
67 years old

Director
LEWIS, Lloyd Mark
Resigned: 16 March 2009
Appointed Date: 24 April 2003
64 years old

Director
LINDSEY, Ian Walter
Resigned: 29 April 1996
Appointed Date: 16 October 1992
79 years old

Director
MANI, Kartik
Resigned: 20 February 2008
Appointed Date: 06 June 2007
55 years old

Director
MARTIN, Douglas John
Resigned: 30 April 1998
Appointed Date: 01 January 1997
78 years old

Director
MATTHEWS, Helen Jane
Resigned: 04 July 2014
Appointed Date: 03 July 2014
54 years old

Director
MATTHEWS, Helen Jane
Resigned: 07 March 2014
Appointed Date: 06 March 2014
54 years old

Director
MAYHEW, Mark David
Resigned: 30 April 2000
Appointed Date: 17 March 1998
66 years old

Director
MCARTHUR, Daniel Rodger
Resigned: 23 January 1997
Appointed Date: 14 October 1996
76 years old

Director
MCCARTHY, Michael
Resigned: 30 January 2009
Appointed Date: 01 May 2008
59 years old

Director
MCKENZIE, Brent Paul
Resigned: 30 April 2002
Appointed Date: 15 January 2002
62 years old

Director
MERRY, John Peter Hamilton
Resigned: 07 June 1996
Appointed Date: 01 May 1996
75 years old

Director
MERRY, John Peter Hamilton
Resigned: 30 April 1996
Appointed Date: 17 May 1995
75 years old

Director
NANCARROW, Mark James St John
Resigned: 04 December 1997
Appointed Date: 07 June 1996
65 years old

Director
NELSON, Patrick Anthony
Resigned: 19 October 2004
Appointed Date: 01 May 2002
65 years old

Director
O'BRIEN, Marc
Resigned: 10 June 2014
Appointed Date: 12 November 2008
57 years old

Director
O'DWYER, Patrick John
Resigned: 30 April 2002
Appointed Date: 08 December 2000
60 years old

Director
OSTACCHINI, Peter Lewis
Resigned: 30 January 2013
Appointed Date: 04 February 2008
65 years old

Director
PAINTER, Colin Anthony
Resigned: 31 January 2014
Appointed Date: 03 February 2011
74 years old

Director
PAINTER, Colin Anthony
Resigned: 11 November 2010
Appointed Date: 01 October 2008
74 years old

Director
PARKER, Robert Alan
Resigned: 12 July 2005
Appointed Date: 01 May 2000
69 years old

Director
PARMENTER, Paul Derek
Resigned: 27 April 2001
Appointed Date: 29 August 2000
68 years old

Director
PERRY, Stephen Mark, Dr
Resigned: 21 March 2015
Appointed Date: 01 May 2000
65 years old

Director
PILKINGTON, Graham
Resigned: 31 March 2016
Appointed Date: 08 October 2010
65 years old

Director
PORTER, Francis
Resigned: 16 March 2001
Appointed Date: 23 January 1997
79 years old

Director
POWELL, David John
Resigned: 17 March 1998
Appointed Date: 01 May 1996
80 years old

Director
RADLEY, Neil Andrew
Resigned: 01 July 2004
Appointed Date: 01 May 2002
62 years old

Director
RANKIN, Gordon
Resigned: 13 June 2006
Appointed Date: 23 December 2004
71 years old

Director
REAY-SMITH, Richard Philip Morley
Resigned: 30 April 1994
Appointed Date: 16 October 1992
84 years old

Director
REBOUL, Vincent Laurent
Resigned: 28 August 2014
Appointed Date: 05 January 2011
59 years old

Director
REGNIER, Michael Charles
Resigned: 31 December 2012
Appointed Date: 14 January 2008
54 years old

Director
ROBINSON, Bryan Mark
Resigned: 12 July 2005
Appointed Date: 02 February 2000
66 years old

Director
ROBINSON, Philip
Resigned: 29 May 2013
Appointed Date: 28 May 2013
52 years old

Director
ROWLES, Alan
Resigned: 29 September 1994
Appointed Date: 16 October 1992
75 years old

Director
RUTLAND, Ian
Resigned: 16 June 2014
Appointed Date: 30 September 2013
62 years old

Director
SAJED, Amer
Resigned: 12 February 2010
Appointed Date: 03 November 2006
65 years old

Director
SAN JUAN, Jose
Resigned: 09 September 2008
Appointed Date: 15 December 2006
67 years old

Director
SAWYER, Timothy Charles
Resigned: 30 April 2000
Appointed Date: 01 May 1996
63 years old

Director
SAWYER, Timothy Charles
Resigned: 30 April 1996
Appointed Date: 02 December 1994
63 years old

Director
SCHMID, Gerrard
Resigned: 31 July 2007
Appointed Date: 24 August 2006
57 years old

Director
SCHRATZ, John Andrew
Resigned: 31 March 2006
Appointed Date: 29 September 2003
63 years old

Director
SELLERS, James Anthony
Resigned: 01 March 2010
Appointed Date: 27 March 2009
55 years old

Director
SLOAN, David Gordon Shannon
Resigned: 16 June 2000
Appointed Date: 01 May 1996
80 years old

Director
SLOAN, David Gordon Shannon
Resigned: 30 April 1996
Appointed Date: 16 October 1992
80 years old

Director
SOWNEY, Eileen Elizabeth
Resigned: 14 May 2008
Appointed Date: 28 April 2006
71 years old

Director
STEFANOWICZ, Jan Mieczyslaw
Resigned: 22 December 1997
Appointed Date: 24 July 1997
74 years old

Director
STILLWELL, Leslie James
Resigned: 07 January 1999
Appointed Date: 02 May 1997
73 years old

Director
SURRIDGE, Tony Alan
Resigned: 31 August 2014
Appointed Date: 06 March 2014
78 years old

Director
SURRIDGE, Tony Alan
Resigned: 31 January 2014
Appointed Date: 11 May 2006
78 years old

Director
SURRIDGE, Tony Alan
Resigned: 20 March 2006
Appointed Date: 16 June 2000
78 years old

Director
SUTHERLAND, David William
Resigned: 31 October 2011
Appointed Date: 15 September 2009
63 years old

Director
SUTTON, William Edward
Resigned: 14 April 2003
Appointed Date: 12 September 2000
75 years old

Director
UNDERWOOD, David Paul
Resigned: 30 April 1996
Appointed Date: 08 December 1994
71 years old

Director
VAN DER VELDE, Johannes Ignatius
Resigned: 17 March 2006
Appointed Date: 04 December 1995
80 years old

Director
VASWANI, Ashok Valiram
Resigned: 16 September 2010
Appointed Date: 25 February 2010
65 years old

Director
WALLER, Peter
Resigned: 29 September 1994
Appointed Date: 01 May 1994
78 years old

Director
WALSH, John
Resigned: 30 April 2000
Appointed Date: 01 May 1998
75 years old

Director
WALSH, John
Resigned: 20 November 1996
Appointed Date: 01 May 1996
75 years old

Director
WALSH, John
Resigned: 30 April 1996
Appointed Date: 16 October 1992
75 years old

Director
WILLIAMS, Terence Ivan
Resigned: 30 April 2002
Appointed Date: 01 May 1998
74 years old

Director
WILSON, Darren
Resigned: 23 August 2013
Appointed Date: 01 May 2012
58 years old

Director
WOOD, Jeremy Robin
Resigned: 30 April 2010
Appointed Date: 01 October 2008
64 years old

Director
WOODBURN, Michael Charles
Resigned: 30 April 2012
Appointed Date: 01 July 2011
55 years old

Director
WRIGHT, Roger Keith
Resigned: 26 March 1997
Appointed Date: 03 October 1996
79 years old

VISA UK LIMITED Events

07 Apr 2017
Termination of appointment of Nicolas Huss as a director on 1 April 2017
17 Jan 2017
Termination of appointment of Simon Mark Haslam as a director on 31 December 2016
12 Sep 2016
Appointment of Mr James Giuliano Galassi as a director on 11 August 2016
23 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Jul 2016
Termination of appointment of Kim Marie Heaton as a director on 22 July 2016
...
... and 240 more events
28 Sep 2000
Return made up to 28/08/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned

26 Sep 2000
New director appointed
26 Sep 2000
New director appointed
26 Sep 2000
New director appointed
25 Aug 2000
Director resigned