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VISA CEMEA (UK) LIMITED

Company Number

06423431

Private limited company
Active - Active proposal to strike off
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DEAN, Sharon Julie

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Sheldon Square London W2 6TT United Kingdom
Country of Residence
United Kingdom

HOFFMEISTER, James Holton

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1 Sheldon Square London W2 6TT England
Country of Residence
United Kingdom

MAINWARING, Henry Jacques

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Sheldon Square Paddington London W2 6TT United Kingdom

ST PIERRE, Ariela

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Camborne Avenue San Carlos California 94070 U,S.A

ABOGADO NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA United Kingdom

DWS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Five Chancery Lane Cliffords Inn London EC4A 1BU

OHS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom

SNR DENTON SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS United Kingdom

CALDWELL, Neil Robert

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reading International Business Park Basingstoke Road Berkshire Reading England RG2 6DH England
Country of Residence
United Kingdom

COBB, Anne

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Kensington Court Mansions Kensington Court London W8 5DS

FUKAMI, Patricia Anne

Date of Birth
Role
Resigned
Director
Occupation
Head Of Global Finance Op
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
900 Metro Center Boulevard Foster City California 94404-2775 Usa
Country of Residence
Usa

HAWKINS, Gerald Edward Roulston

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Magnolias Mount Park Road Harrow Middlesex HA1 3JS
Country of Residence
England

HOFFMEISTER, James Holton

Date of Birth
Role
Resigned
Director
Occupation
Corporate Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
900 Metro Center Boulevard Foster City California 94404 United States
Country of Residence
United States

LAUGHTON, Mark Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Fleet Place London EC4M 7WS United Kingdom
Country of Residence
United Kingdom

LIVINGSTON, Robert Philip

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sheldon Square Paddington London W2 6TT United Kingdom
Country of Residence
United Kingdom

LUET, Marc Raoul Marie

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Rue Colonel Van Gele Brussels 1040 Belgium
Country of Residence
United Kingdom

POLLITT, Byron Hall

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Via Los Altos Tiburn Ca64920 Usa
Country of Residence
Usa

STOKES, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Senior Business Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reading International Business Park Basingstoke Road Berkshire Reading RG2 6DH England
Country of Residence
England

DWS DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Five Chancery Lane Cliffords Inn London EC4A 1BU

Visa Inc.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
The Corporation Trust Company 1209 Orange Street Wilmington Delware 19801 United States