Cross Check

VISA INTERNATIONAL HOLDINGS LIMITED

Company Number

10474083

Private limited company
Active
OverviewPeopleRelated
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PITHOUSE, Prini Patel, Ms.

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Sheldon Square London W2 6TT England

DEAN, Sharon Julie

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

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

PITHOUSE, Prini Patel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

BUCKSEY, Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HOFFMEISTER, James Holton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

HOFFMEISTER, James Holton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Norwich Street London EC4A 1BD United Kingdom
Country of Residence
United States

HOGG, Charlotte Mary

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

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

HUSS, Nicolas Raoul Georges

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sheldon Square Paddington Central London W2 6TT 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
10 Norwich Street London EC4A 1BD United Kingdom
Country of Residence
United Kingdom

SHEEDY, William Morgan

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

  1. Appointed as Director

  2. Resigned as Director

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

SOUTO GONZALEZ, Jose Manuel

Date of Birth
Role
Resigned
Director
Occupation
Cfo Visa Europe
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

Visa Inc.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

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