VISA EUROPE SERVICES LLC

Company number FC025276

106 officers / 102 resignations

PITHOUSE, Prini Patel

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

DEAN, Sharon Julie

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 10 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HOFFMEISTER, James Holton

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 7 March 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

PITHOUSE, Prini Patel

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 7 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKSEY, Nicholas

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 21 June 2016
• Resigned on: 26 September 2018

GROGAN, Niamh

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 12 September 2014
• Resigned on: 21 June 2016
• Nationality: British

JACKSON, Jeremy Peter

• Correspondence address: Hbos, Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 17 February 2009

LEE, Tony

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 5 July 2013
• Resigned on: 15 August 2014
• Nationality: British

TURNER, Vanessa Anne-Marie

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Secretary
• Appointed on: 10 December 2011
• Resigned on: 5 July 2013
• Nationality: British

WALSH, Carol Susan Philippa

• Correspondence address: 62 Clapham Common North Side, London, SW4 9SB
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 9 December 2011
• Nationality: British

AGNEESSENS, Herman

• Correspondence address: Edelweisslaan 47, Brussels, Belgium, B3080
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 June 2004
• Resigned on: 30 April 2005
• Nationality: Belgian
• Occupation: Banker

ALICKI, Piotr Stanislaw

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 2011
• Resigned on: 1 May 2015
• Nationality: Polish
• Country of residence: Poland
• Occupation: Vice President Of The Management Board

ARIRA, Gilbert

• Correspondence address: 118, Avenue Jean Jaures, Paris, 75019, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 May 2005
• Resigned on: 8 February 2010
• Nationality: France
• Occupation: Senior Vice President Bnp Pari

AUGE, Pascal

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 January 2014
• Resigned on: 21 June 2016
• Nationality: French
• Country of residence: France
• Occupation: Head Of Global Transaction & Payment

AYLIFFE, Peter George Edwin

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

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: 25 June 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President And Chief Executive

BACHAR, Joseph

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 May 2013
• Resigned on: 21 June 2016
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Cpa

BANKS, Richard Lee

• Correspondence address: White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 August 2006
• Resigned on: 30 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Banking

BEALE, Graham John

• Correspondence address: 6 Hids Copse Road, Cumnor Hill, Oxford, Oxfordshire, OX2 9JJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2007
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Director

BENTO, Vitor Augusto

• Correspondence address: Rua Filipe Folque, Nr. 30, 2 O C, Lisboa, 1050-113, Portugal
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 May 2005
• Resigned on: 17 November 2006
• Nationality: Portuguese
• Occupation: Chief Executive Officer

BLAVET, Yves Marie

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 January 2010
• Resigned on: 8 February 2010
• Nationality: French
• Country of residence: France
• Occupation: Head Of Payment Instruments Societe Generale

CAHILL, Antony James

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 10 October 2019
• Resigned on: 7 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CAPPONCELLI, Giuseppe

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 May 2015
• Resigned on: 21 June 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CASTELLS DELGADO, Francisco

• Correspondence address: Gonez De La Serna, 151-80-C-, Madrid, 28035, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 May 2007
• Resigned on: 29 April 2009
• Nationality: Spanish
• Occupation: Corporate Director Bbva

CELAYA, Javier

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 May 2009
• Resigned on: 30 April 2013
• Nationality: Spanish
• Occupation: Director

CERNKO, Willibald

• Correspondence address: Garnisongasse 10, Vienna, 1090, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 October 2004
• Resigned on: 20 April 2005
• Nationality: Austria
• Occupation: Member Of The Managing Board

CHAGNON, Yannick

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 April 2012
• Resigned on: 13 March 2015
• Nationality: French
• Country of residence: France
• Occupation: None

CHAGNON, Yannick

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 February 2010
• Resigned on: 1 January 2012
• Nationality: French
• Country of residence: France
• Occupation: Head Of Sg Payment Services

CHEVAL, Marie

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 14 February 2012
• Resigned on: 20 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Ceo Boursorama

CLINK, Iain

• Correspondence address: 18 Corrennie Gardens, Edinburgh, EH10 6DG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 June 2004
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

CONSTANZA, Jean Louis

• Correspondence address: 1 Sheldon Square, Paddington, London, Uk, W2 6TT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 May 2015
• Resigned on: 31 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Non Executive 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, United Kingdom, 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