VISA EUROPE LIMITED

Company number 05139966

108 officers / 98 resignations

CONSTANZA, Jean Louis

• Correspondence address: 36 Ter, Avenue Du Chateau, Meudon, France, 92190
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 May 2015
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

CORNARO, Paolo, Dr

• Correspondence address: Via Sole 16 - 6977 Suvigliana, Lugano, Canton Of Ticino, 6977, Swtizerland
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 May 2005
• Resigned on: 30 April 2007
• Nationality: Swiss/Italian
• Occupation: Ceo & General Manager

COSSA-DUMURGIER, Beatrice

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 23 November 2012
• Resigned on: 22 July 2013
• Nationality: French
• Country of residence: France
• Occupation: Coo Of Retail Banking

DE LA RICA GOIRICELAYA, Fernando

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 May 2013
• Resigned on: 21 June 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

DENELE, Fabrice Jocelyn Claude

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 February 2010
• Resigned on: 21 June 2016
• Nationality: French
• Country of residence: France
• Occupation: None

DRABIKOWSKI, Bartosz

• Correspondence address: 15 Pulawska, Warsaw, 02 515, Poland
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 May 2015
• Resigned on: 21 June 2016
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

EVERS, Johannes, Dr

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 May 2004
• Resigned on: 21 June 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

FAIREY, Michael Edward

• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 April 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Chief Executive

FILARETOS, Spyros Nicolaos

• Correspondence address: 50 Omirou St, Athens, Greece 10672, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 May 2007
• Resigned on: 30 April 2009
• Nationality: Greek
• Country of residence: Greece
• Occupation: General Manager Alpha Banl Ae

GABEIRAS, Jose

• Correspondence address: Custavo Fernandez Balbuena 15, Madrid, 28002, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 May 2005
• Resigned on: 30 April 2011
• Nationality: Spainish
• Occupation: Chairman Servired

HEDMAN, Kjell Johan Uno

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 May 2009
• Resigned on: 30 April 2013
• Nationality: Swedish
• Occupation: Executive Vice President

HIGGINS, Benny

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 May 2006
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Company Director

HOFFMAN, Gary Andrew

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 December 2010
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOFFMAN, Gary Andrew

• Correspondence address: Northern Rock Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 November 2008
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

HOFFMAN, Gary Andrew

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 May 2004
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Banker

HOLTAN, Henning

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 May 2011
• Resigned on: 30 April 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Banker

HUSS, Nicolas

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2013
• Resigned on: 1 April 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo

IVERSEN, Hans Albert

• Correspondence address: Odinsvei 14, Arendal, Norway N-4846, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 28 May 2004
• Resigned on: 30 April 2007
• Nationality: Norwegian
• Occupation: Banker

JACKSON, Jeremy Peter

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 17 February 2009
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Company Director

JACKSON, Jeremy Peter

• Correspondence address: 19 Lonsdale Road, Notting Hill, London, W11 2BY
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 17 September 2007
• Resigned on: 16 February 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

JENKINS, Antony Peter

• Correspondence address: 1 Churchill Place, Canary Wharf, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 October 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Barclaycard

KADRNOSKA, Friedrich, Mag

• Correspondence address: Carabelligasse 5/Haus 106, Vienna, Austria 1210, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 May 2005
• Resigned on: 30 April 2009
• Nationality: Austrian
• Occupation: Director

KADRNOSKA, Friedrich, Mag

• Correspondence address: Carabelligasse 5/Haus 106, Vienna, Austria 1210, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 May 2004
• Resigned on: 22 October 2004
• Nationality: Austrian
• Occupation: Banker

KALIFA, Rohinton Minoo

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 May 2011
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

KERR, Ian David

• Correspondence address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 May 2005
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

LA MONICA, Ennio

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 June 2006
• Resigned on: 30 April 2015
• Nationality: Italian
• Occupation: Bank Manager

LIDEN, Jan

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 May 2004
• Resigned on: 30 April 2014
• Nationality: Swedish
• Occupation: Banker

LIVINGSTON, Robert Philip

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 5 August 2019
• Resigned on: 1 July 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LYBECKER, Peter

• Correspondence address: 3 Strandgade, PO BOX 850, Copenhagen C, 0900, Denmark
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 June 2015
• Resigned on: 21 June 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo Nordea Bank Danmark A/S

LYSTBAEK, Sven

• Correspondence address: Holmens Kanal 2-12, Copenhagen K, 1092, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 May 2007
• Resigned on: 30 April 2011
• Nationality: Danish
• Occupation: Finance

MARELLI, Jean Claude

• Correspondence address: 54, Rue De Sa Slonville, Neuilly Sui Seiue, 92200, France
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 30 June 2004
• Resigned on: 7 July 2007
• Nationality: French
• Occupation: Payment Systems Director

MARTRENCHAR, Yves Paul Henri

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 February 2010
• Resigned on: 22 October 2012
• Nationality: French
• Country of residence: Frnace
• Occupation: C.O.O. Of Bnp Retail Banking

MARU, Vimlesh

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 2 February 2012
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Md Products Lloyds Banking Group

MATHESON, Leslie Durno

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 May 2011
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Banking

MERIGO GONZALES, Eduardo

• Correspondence address: C/ Gustavo Fernandez Balbuena, 15, Madrid, 28002
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 27 May 2004
• Resigned on: 30 April 2005
• Nationality: Spanish
• Occupation: Director

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