VISA UK LIMITED

Company number 02744892

152 officers / 149 resignations

PERRY, Stephen Mark, Dr

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 May 2000
• Resigned on: 21 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Evp Relationship Management

PILKINGTON, Graham Paul

• Correspondence address: Nationwide Building Society, Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 3GN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 October 2010
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: None

PORTER, Francis

• Correspondence address: 14 Craigcrook Road, Edinburgh, EH4 3NQ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 January 1997
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Head Of Cards

POWELL, David John

• Correspondence address: Malthouse Bridge Cottage The Street, Crookham Village, Fleet, Hampshire, GU13 0SD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 May 1996
• Resigned on: 17 March 1998
• Nationality: British
• Occupation: Banker

RADLEY, Neil Andrew

• Correspondence address: Lakeside, Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2002
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

RANKIN, Gordon

• Correspondence address: 18 Candler Mews, Amyand Park Road, Twickenham, Middlesex, TW1 3JF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 23 December 2004
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Bank Officer

REAY-SMITH, Richard Philip Morley

• Correspondence address: Beagle House, Pipewell, Kettering, Northamptonshire, NN14 1QZ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 16 October 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Banker

REBOUL, Vincent Laurent

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 January 2011
• Resigned on: 28 August 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Hsbc Head Of Unsecured Lending

REGNIER, Michael Charles

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 14 January 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROBINSON, Bryan Mark

• Correspondence address: 26 Woodgate Meadow, Plumpton Green, Lewes, East Sussex, BN7 3BD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 February 2000
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Head Of Commercial Products

ROBINSON, Philip

• Correspondence address: 25 Gresham Street, London, Greater London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 May 2013
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Personal Current Accounts Lloyds Bank

ROWLES, Alan

• Correspondence address: 35 Beacon Road, Seaford, East Sussex, BN25 2LT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 October 1992
• Resigned on: 29 September 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

RUTLAND, Ian

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 September 2013
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Had Of Proposition And Marketing, Worldplay Uk

SAJED, Amer

• Correspondence address: 2 Ellerdale Close, Hampstead, London, NW3 6BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 November 2006
• Resigned on: 12 February 2010
• Nationality: British
• Occupation: Banker

SAN JUAN, Jose

• Correspondence address: 3 Kylemore Road, Kilburn, London, NW6 2PS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 December 2006
• Resigned on: 9 September 2008
• Nationality: Spain
• Occupation: Managing Director

SAWYER, Timothy Charles

• Correspondence address: 19 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3EX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 May 1996
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SAWYER, Timothy Charles

• Correspondence address: 19 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3EX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 December 1994
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SCHMID, Gerrard

• Correspondence address: 125 Coleherne Court, Old Brompton Road, London, SW5 0EB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 August 2006
• Resigned on: 31 July 2007
• Nationality: Canadian
• Occupation: Banker

SCHRATZ, John Andrew

• Correspondence address: Wyaston Grange Orchard Lane, Wyaston, Ashbourne, Derbyshire, DE6 2DR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 September 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Credit & Portfolio Management

SECRETARY, Salim Adam

• Correspondence address: Aldgate Union, 10 Whitechapel High Street, London, Uk, E1 8DX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 July 2014
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Payment Schemes

SELLERS, James Anthony

• Correspondence address: Sayers House, 497 London Road, Davenham, Cheshire, CW9 8NA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 March 2009
• Resigned on: 1 March 2010
• Nationality: British
• Occupation: Accountant

SHEEDY, William Morgan

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 June 2017
• Resigned on: 2 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SLOAN, David Gordon Shannon

• Correspondence address: 49 Crosswood Crescent, Balerno, Midlothian, EH14 7LX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 May 1996
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Bank Official

SLOAN, David Gordon Shannon

• Correspondence address: 49 Crosswood Crescent, Balerno, Midlothian, EH14 7LX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 16 October 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Bank Official

SOWNEY, Eileen Elizabeth

• Correspondence address: 2 Cairn Road, Carrickfergus, County Antrim, Northern Ireland, BT38 9AP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 April 2006
• Resigned on: 14 May 2008
• Nationality: British
• Occupation: Bank Executive

STEFANOWICZ, Jan Mieczyslaw

• Correspondence address: 147 Little Sutton Lane, Sutton Coldfield, Birmingham, West Midlands, B75 6SW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 July 1997
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Banker

STILLWELL, Leslie James

• Correspondence address: Bramble Lea Middle Drive, Maresfield Park, Uckfield, East Sussex, TN22 2HG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 May 1997
• Resigned on: 7 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SURRIDGE, Tony Alan

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 March 2014
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SURRIDGE, Tony Alan

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 May 2006
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SURRIDGE, Tony Alan

• Correspondence address: 4 Semley Road, Hassocks, West Sussex, BN6 8PE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 June 2000
• Resigned on: 20 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

SUTHERLAND, David William

• Correspondence address: Orchard House, Main Street, East Keswick, Leeds, LS17 9EU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 September 2009
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director Santander Cards Uk

SUTTON, William Edward

• Correspondence address: 1 Fieldhurst, Stony Butts Lane Barkisland, Halifax, West Yorkshire, HX4 0JE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 September 2000
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Customer Sevices

UNDERWOOD, David Paul

• Correspondence address: 3 The Knowle, Cuckfield, West Sussex, RH17 5ET
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 December 1994
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Tsb Bank

VAN DER VELDE, Johannes Ignatius

• Correspondence address: Flat 6 55 Melbury Road, London, W14 8AD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 December 1995
• Resigned on: 17 March 2006
• Nationality: Dutch
• Occupation: President And Chief Executive

VASWANI, Ashok Valiram

• Correspondence address: Barclaycard, Hertsmere House 2, Hertsmere Road, London, E14 4AB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 February 2010
• Resigned on: 16 September 2010
• Nationality: Singaporean
• Country of residence: Uk
• Occupation: Chief Executive Officer

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