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VISA EUROPE SERVICES LLC

Company number FC025276

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Officers: 106 officers / 102 resignations

MOSTREY, Godelieve

Correspondence address
9420, Belgium
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 May 2007
Resigned on
29 April 2009
Nationality
Belgian
Occupation
General Manager Operations Wor

NEBOUY, Gerald

Correspondence address
3 Rue Richard Strauss, Osny, 95520, France
Role Resigned
Director
Date of birth
May 1957
Appointed on
25 June 2004
Resigned on
29 January 2010
Nationality
French
Occupation
Ceo

OBLEKOWSKI, Jacek

Correspondence address
Ul. Gen. Sosabowskiego 30b, Zyrardow, 96-300, Poland
Role Resigned
Director
Date of birth
May 1965
Appointed on
27 May 2005
Resigned on
30 April 2007
Nationality
Polish
Occupation
Member Of The Board Of Pko Bp

OLAIZOLA, Juan

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 May 2015
Resigned on
21 June 2016
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Chief Operating Officer

OLAIZOLA, Juan

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 May 2011
Resigned on
30 April 2013
Nationality
Spain
Country of residence
Uk
Occupation
Banker

OTENASEK, Francis Heath

Correspondence address
29b Curzon Park, Chester, Cheshire, CH4 8AP
Role Resigned
Director
Date of birth
November 1963
Appointed on
25 June 2004
Resigned on
21 February 2006
Nationality
Usa
Occupation
Banker

PAPASPYROU, Spyridon

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 May 2011
Resigned on
30 April 2013
Nationality
Greek
Country of residence
Greece
Occupation
Banker

PAPIERAK, Woyciech

Correspondence address
Ul. Klonowa 11, Wisniowa Gora, Andrespol, Lodzkie 95-020
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 May 2009
Resigned on
30 April 2011
Nationality
Polish
Occupation
Vice President

PESTER, Paul David, Dr

Correspondence address
1 Sheldon Square, London, W2 6TT
Role Resigned
Director
Date of birth
January 1964
Appointed on
14 October 2010
Resigned on
1 February 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

PESTER, Paul David, Doctor

Correspondence address
Denby House, Griston Road, Thompson, Norfolk, IP24 1PX
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 January 2007
Resigned on
1 August 2007
Nationality
British
Occupation
Company Director

POINTILLART, Erik

Correspondence address
145 Rue D'Aguesseau, Boulogne, 92 100, France, FOREIGN
Role Resigned
Director
Date of birth
May 1952
Appointed on
7 July 2007
Resigned on
8 February 2010
Nationality
French
Occupation
Director Cnce

RAMALHO, Antonio, Dr

Correspondence address
Rya Abel Sola Zor, Ur.12, Lisboa, 1600-818, Portugal
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 May 2009
Resigned on
30 April 2011
Nationality
Portuguese
Occupation
Director/Ceo

RENSTROM, Carl Johan Erik

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 May 2013
Resigned on
21 June 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

RHODES, Christopher Stuart

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 May 2013
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

RICHEY, Mary Ellen

Correspondence address
1 Sheldon Square, London, Uk, W2 6TT
Role Resigned
Director
Date of birth
March 1949
Appointed on
21 June 2016
Resigned on
31 March 2018
Nationality
American
Country of residence
California, Usa
Occupation
Company Director

RODRIGUES, Christopher John

Correspondence address
131 Oakwood Court, Abbotsbury Road, London, W14 8LA
Role Resigned
Director
Date of birth
October 1949
Appointed on
25 June 2004
Resigned on
15 November 2006
Nationality
British
Occupation
Senior Management

SAJED, Amer Ahmed

Correspondence address
1 Sheldon Square, Paddington, London, Uk, W2 6TT
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 July 2015
Resigned on
21 June 2016
Nationality
Usa
Country of residence
Pennsylvania
Occupation
Chief Executive Officer

SAN JUAN, Jose

Correspondence address
3 Kylemore Road, Kilburn, London, NW6 2PS
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 May 2009
Resigned on
30 April 2011
Nationality
Spain
Occupation
Cards Manufacturing Director

SANZ, Eva Castillo

Correspondence address
1 Sheldon Square, London, England, W2 6TT
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 November 2014
Resigned on
30 December 2016
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

SERALVO, Alessandro Martin

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 May 2013
Resigned on
1 May 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Executive Vice President Corner Banca

SERALVO, Alessandro Martin

Correspondence address
Via Rodari 7, 6500, Lugano, Ticino, Syria
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 May 2009
Resigned on
30 April 2011
Nationality
Swiss
Country of residence
Switzerland
Occupation
Deputy Ceo

SHEEDY, William Morgan

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

SOMER OZELGIN, Nazan

Correspondence address
1 Sheldon Square, London, W2 6TT
Role Resigned
Director
Date of birth
November 1963
Appointed on
25 June 2004
Resigned on
21 June 2016
Nationality
Turkish
Occupation
Banker

SORANNO KEATING, Valerie

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 January 2012
Resigned on
9 July 2015
Nationality
Usa
Country of residence
Uk
Occupation
Chief Executive Officer

SOUTO GONZALEZ, Jose Manuel

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Director
Date of birth
May 1967
Appointed on
21 June 2016
Resigned on
10 October 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

STOCKX, Frank

Correspondence address
Ing Belgium (Marnix 1+7), 24 Avenue Marnix, Brussels, 1000, Belgium
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 May 2015
Resigned on
21 June 2015
Nationality
Belgium
Country of residence
Belgium
Occupation
Managing Director

TANISKIDIS, George

Correspondence address
6 Kissavou Street, Athens, Greece 15452, FOREIGN
Role Resigned
Director
Date of birth
May 1961
Appointed on
25 June 2004
Resigned on
30 April 2005
Nationality
Greek
Occupation
Banker

TEMMERMAN, Marc

Correspondence address
Smeerebbestraat 33, Geraardsbergen, 9506, Belgium
Role Resigned
Director
Date of birth
December 1955
Appointed on
25 June 2004
Resigned on
25 June 2004
Nationality
Belgian
Occupation
Evp External Relations

TESTONI, Gianni

Correspondence address
Via Borgogna 8, Milano, 20122, Italy
Role Resigned
Director
Date of birth
May 1937
Appointed on
25 June 2004
Resigned on
30 April 2005
Nationality
Italian
Occupation
Banker

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
13 March 2006
Resigned on
30 April 2009
Nationality
Dutch
Occupation
Non-Executive

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
25 June 2004
Resigned on
1 March 2006
Nationality
Dutch
Occupation
President & Ceo

VAN THIELEN, Luc August Joseph

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 May 2011
Resigned on
30 April 2013
Nationality
Belgian
Country of residence
Belgium
Occupation
Member Of The Management Board Dexia Bank Belgium

VIAL, Michel Marc Alphee

Correspondence address
1 Sheldon Square, London, W2 6TT
Role Resigned
Director
Date of birth
May 1957
Appointed on
23 August 2013
Resigned on
21 June 2016
Nationality
French
Country of residence
France
Occupation
Head Of Group Strategy And Development

WALSH, Colin

Correspondence address
1 Sheldon Square, London, W2 6TT
Role Resigned
Director
Date of birth
June 1968
Appointed on
14 April 2010
Resigned on
11 October 2010
Nationality
United States
Country of residence
Uk
Occupation
Managing Director

WALSH, Colin

Correspondence address
307 8 Dean Ryle Street, London, SW1P 4DA
Role Resigned
Director
Date of birth
June 1968
Appointed on
5 September 2007
Resigned on
17 February 2009
Nationality
United States
Country of residence
Uk
Occupation
Cards & Payments Director