Cross Check

VISA EUROPE SERVICES LLC

Company Number

FC025276

Overseas company
Active
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PITHOUSE, Prini Patel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Sheldon Square London W2 6TT United Kingdom

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 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 United Kingdom
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 United Kingdom
Country of Residence
United Kingdom

BUCKSEY, Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Sheldon Square London W2 6TT

GROGAN, Niamh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Sheldon Square London W2 6TT United Kingdom

JACKSON, Jeremy Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Hbos Trinity Road Halifax West Yorkshire HX1 2RG

LEE, Tony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Sheldon Square London W2 6TT

TURNER, Vanessa Anne-Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Sheldon Square London W2 6TT

WALSH, Carol Susan Philippa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Clapham Common North Side London SW4 9SB

AGNEESSENS, Herman

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edelweisslaan 47 Brussels B3080 Belgium

ALICKI, Piotr Stanislaw

Date of Birth
Role
Resigned
Director
Occupation
Vice President Of The Management Board
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

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

ARIRA, Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Bnp Pari
Nationality
France

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
118, Avenue Jean Jaures Paris 75019 FOREIGN France

AUGE, Pascal

Date of Birth
Role
Resigned
Director
Occupation
Head Of Global Transaction & Payment
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

AYLIFFE, Peter George Edwin

Date of Birth
Role
Resigned
Director
Occupation
President And Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

AYLIFFE, Peter George Edwin

Date of Birth
Role
Resigned
Director
Occupation
President And Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
214 Pacific Wharf 165 Rotherhithe Street London SE16 5QF
Country of Residence
United Kingdom

BACHAR, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Cpa
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

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

BANKS, Richard Lee

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Lodge 26 West Road Weaverham Northwich Cheshire CW8 3HL
Country of Residence
England

BEALE, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hids Copse Road Cumnor Hill Oxford Oxfordshire OX2 9JJ

BENTO, Vitor Augusto

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rua Filipe Folque, Nr. 30 2 O C Lisboa 1050-113 Portugal

BLAVET, Yves Marie

Date of Birth
Role
Resigned
Director
Occupation
Head Of Payment Instruments Societe Generale
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

CAHILL, Antony James

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CAPPONCELLI, Giuseppe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

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

CASTELLS DELGADO, Francisco

Date of Birth
Role
Resigned
Director
Occupation
Corporate Director Bbva
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gonez De La Serna 151-80-C- Madrid 28035 FOREIGN Spain

CELAYA, Javier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sheldon Square London W2 6TT

CERNKO, Willibald

Date of Birth
Role
Resigned
Director
Occupation
Member Of The Managing Board
Nationality
Austria

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garnisongasse 10 Vienna 1090 FOREIGN Austria

CHAGNON, Yannick

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

CHAGNON, Yannick

Date of Birth
Role
Resigned
Director
Occupation
Head Of Sg Payment Services
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

CHEVAL, Marie

Date of Birth
Role
Resigned
Director
Occupation
Ceo Boursorama
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

CLINK, Iain

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Corrennie Gardens Edinburgh EH10 6DG
Country of Residence
Scotland

CONSTANZA, Jean Louis

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sheldon Square Paddington London W2 6TT Uk
Country of Residence
France

CORNARO, Paolo, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo & General Manager
Nationality
Swiss/Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Sole 16 - 6977 Suvigliana Lugano Canton Of Ticino 6977 Swtizerland

COSSA-DUMURGIER, Beatrice

Date of Birth
Role
Resigned
Director
Occupation
Coo Of Retail Banking
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

DE LA RICA GOIRICELAYA, Fernando

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

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

DENELE, Fabrice Jocelyn Claude

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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