VISA UK LIMITED

Company number 02744892

152 officers / 149 resignations

PITHOUSE, Prini Patel, Ms.

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Active): Secretary
• Appointed on: 26 September 2018

HOGG, Charlotte Mary

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 2 October 2017
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LAMB, Mandy

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 3 October 2022
• Nationality: South African
• Country of residence: England
• Occupation: Director

BUCHANAN, Rennae

• Correspondence address: 1 Sheldon Square, London, England, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 25 September 2015
• Resigned on: 19 January 2018

BUCKSEY, Nicholas

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 9 June 2017
• Resigned on: 26 September 2018

FORSTER, Paul

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 28 November 2014
• Resigned on: 22 December 2014
• Nationality: British

LEE, Tony

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 25 July 2013
• Resigned on: 15 August 2014
• Nationality: British

TURNER, Vanessa Ann-Marie

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 10 December 2011
• Resigned on: 25 July 2013
• Nationality: British

WALSH, Carol Susan Philippa

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 28 August 1992
• Resigned on: 9 December 2011
• Nationality: British

ANTIPOF, Mark

• Correspondence address: 1 Sheldon Square, London, England, W2 6TT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 March 2015
• Resigned on: 8 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Officer- Sales And Marketing

ASHWORTH, Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, Uk, EC4N 8AF
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 17 June 2014
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Svp Worldplay (Uk) Limited

AYLIFFE, Peter George Edwin

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 March 2006
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

AYLIFFE, Peter George Edwin

• Correspondence address: 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 July 2000
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BACK, Jonathan David

• Correspondence address: Darland Hall Farm House, Darland Lane, Rossett, Wrexham, Clwyd, LL12 0BA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 April 2005
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

BANKS, Richard Lee

• Correspondence address: Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 October 1992
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior General Manager

BELLAMY, Terence John

• Correspondence address: Temara Westfields, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 4 December 1997
• Resigned on: 2 February 2000
• Nationality: British
• Occupation: Bank Executive

BERRILL, Jonathan Mark

• Correspondence address: 15 Seton Place, Dunfermline, Fife, KY11 9JR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 April 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Bank Manager

BERRY, John Richard

• Correspondence address: Ambury House, Nettleden Road Potten End, Berkhamsted, Hertfordshire, HP4 2RF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 16 October 1992
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

BIGNALL, Kenneth Charles

• Correspondence address: 18 Burghley Road, Wimbledon, London, SW19 5BH
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 12 May 1997
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Managing Director

BLACKLER, Trevor

• Correspondence address: Holmesdale 25 Hadlow Road, Tonbridge, Kent, TN9 1LE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 15 April 1996
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Director

BLACKLER, Trevor

• Correspondence address: Holmesdale 25 Hadlow Road, Tonbridge, Kent, TN9 1LE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 16 October 1992
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Bank Executive

BRANDWOOD, Graham

• Correspondence address: 1 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 May 2004
• Resigned on: 26 November 2007
• Nationality: British
• Occupation: Banking Payment Systems

BROBBEL, Christopher Jesse

• Correspondence address: 26 Cammo Grove, Edinburgh, EH4 8EX
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 May 1996
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Banker

BROBBEL, Christopher Jesse

• Correspondence address: 26 Cammo Grove, Edinburgh, EH4 8EX
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 16 October 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Bank Executive

CASSIDY, Bryan Horan

• Correspondence address: 47 Brambledown Road, Wallington, Surrey, SM6 0TF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 7 October 1999
• Resigned on: 12 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAN, David

• Correspondence address: Hertsmere House, 2 Hertsmere Road, London, Uk, E14 4AB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 October 2010
• Resigned on: 30 July 2015
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: None

CHAPMAN, Robert Stephen

• Correspondence address: 12 Apple Way, Chelmsford, CM2 9HX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 May 2000
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: H O Joint Ventures

CLARK, Donald Michael Roger

• Correspondence address: 76 Brick Kiln Lane, Rufford, Ormskirk, Lancashire, L40 1SZ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 May 1996
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Head Of Cards & Central Operat

CLARK, Donald Michael Roger

• Correspondence address: 76 Brick Kiln Lane, Rufford, Ormskirk, Lancashire, L40 1SZ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 May 1994
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Head Of Cards & Central Operat

CLERKIN, Conal

• Correspondence address: 101 Ashington Rise, Navan Road, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 April 2009
• Resigned on: 28 September 2009
• Nationality: Irish
• Occupation: Senior Bank Manager

CLIFTON MARSHALL, Gary Peter

• Correspondence address: Longford Oaks, Longford, Ashbourne, Derbyshire, DE6 3AH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 May 2002
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Operations Director

CORCORAN, James Bernard

• Correspondence address: 42 Norland Square, London, W11 4PZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 January 2001
• Resigned on: 5 December 2001
• Nationality: British,Irish
• Country of residence: England
• Occupation: Head Of Products

CORFIELD, Ian

• Correspondence address: 14 Portsea Place, London, W2 2BL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 July 2004
• Resigned on: 10 January 2006
• Nationality: English
• Occupation: Md Personal Lending Hbos

COUGHLAN, Gregory

• Correspondence address: 155 Bishopsgate, London, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 19 March 2015
• Resigned on: 9 June 2017
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

COULTER, Keith

• Correspondence address: 23 Turnberry Lane, Northampton, Northamptonshire, NN4 0PA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 March 2005
• Resigned on: 5 May 2006
• Nationality: Usa
• Occupation: Banking

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