VISA PAYMENTS LIMITED

Company number 03428888

69 officers / 66 resignations

CUSACK, Richard

• Correspondence address: 1 Sheldon Square, London, England, W2 6TT
• Role (Active): Secretary
• Appointed on: 3 August 2020

BUTLER, Cyril Norman

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Officer European Scheme Business

DEAN, Sharon Julie

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 10 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALI, Asif

• Correspondence address: 63 Windermere Road, London, United Kingdom, SW16 5HF
• Role (Resigned): Secretary
• Appointed on: 15 June 2010
• Resigned on: 14 January 2019

BURMAN, Matthew George

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Secretary
• Appointed on: 9 September 2019
• Resigned on: 3 August 2020

CHAPPELL, Peter Andrews

• Correspondence address: 122 Addison Gardens, London, W14 0DS
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 1 June 2010
• Nationality: British

CLAYTON, Neil William Harold

• Correspondence address: Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 19 December 2007
• Nationality: British

ELLISON, John Beaumont

• Correspondence address: 25a High Street, Bagshot, Surrey, GU19 5AF
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Solicitor

HALL, Christopher Keith

• Correspondence address: Wessex Lodge Green Lane, Woodstock, Oxford, Oxon, OX20 1JY
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Financial Executive

HALL, Christopher Keith

• Correspondence address: Wessex Lodge Green Lane, Woodstock, Oxford, Oxon, OX20 1JY
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Financial Executive

MENNIE, Robert George

• Correspondence address: 99 Colwith Road, London, W6 9EZ
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 19 September 2003
• Nationality: British

POWELL, Beverley

• Correspondence address: 77 Birchwood Avenue, Hatfield, Hertfordshire, AL10 0PT
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Company Secretary

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1997
• Resigned on: 3 September 1997

PREEN CONSULTING LIMITED

• Correspondence address: 10 Higher Rads End, Eversholt, Milton Keynes, Beds, England, MK17 9ED
• Role (Resigned): Secretary
• Appointed on: 14 January 2019
• Resigned on: 9 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 9148001

ADAMIYATT, Simon

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 December 2015
• Resigned on: 31 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

BAILE, Jonathan James

• Correspondence address: 33 Bangalore Street, Putney, London, SW15 1QD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 April 2001
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Chief Executive

BERGMAN, James Edward, Lord

• Correspondence address: Collingtree Lodge, Amberden Avenue, London, N3 3BJ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 19 December 2007
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRINK, Adrian Arthur

• Correspondence address: Winkel 679, 9497, Triesenberg, Liechtenstein
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 April 1999
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Manager

BROWN, Caroline Anne, Dr

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 January 2017
• Resigned on: 10 June 2019
• Nationality: British,Irish
• Country of residence: England
• Occupation: Non Executive Director

BROWNE, Lance

• Correspondence address: 140 Emerald 2888 Hunan Road, Shanghai, China, 201315
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 September 2008
• Resigned on: 18 November 2010
• Nationality: Irish
• Country of residence: China
• Occupation: Banker

CHAPPELL, Peter Andrews

• Correspondence address: 122 Addison Gardens, London, W14 0DS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 26 September 2008
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPPELL, Peter Andrews

• Correspondence address: 122 Addison Gardens, London, W14 0DS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 20 February 1998
• Resigned on: 6 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHETWYND-TALBOT, Charles Henry John Benedict Crofton

• Correspondence address: Wanfield Hall, Kingstone, Uttoxeter, Staffs, ST14 8QT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 September 2000
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Landowner & Peer Of The Realm

CLARKE, Russell John

• Correspondence address: 10 De Bohun Court, Saffron Walden, Essex, CB10 2BA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 April 2004
• Resigned on: 20 August 2004
• Nationality: English
• Country of residence: England
• Occupation: Coo

CLAYTON, Neil William Harold

• Correspondence address: Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 February 2005
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

COWLARD, Christopher

• Correspondence address: 21 New Street, London, EC2M 4TP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 October 2012
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

CUNNINGHAM, Robert

• Correspondence address: 120 Addison Gardens, London, W14 0DS
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 May 2004
• Resigned on: 23 May 2005
• Nationality: British
• Occupation: Ceo

DAVAR, Mohit

• Correspondence address: 21 New Street, London, EC2M 4TP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 July 2012
• Resigned on: 26 May 2016
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Non-Executive Director

DEANE-JOHNS, Simon Joshua

• Correspondence address: 23 Tunis Road, London, W12 7EZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 December 1999
• Resigned on: 15 June 2001
• Nationality: Australian
• Occupation: Lawyer

FILSHIE, Alexander

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 July 2018
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

FLOOD, Richard Andrew

• Correspondence address: 14b Warren Park Road, Hertford, Hertfordshire, SG14 3JA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 December 2001
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Mgr

HALL, Christopher Keith

• Correspondence address: Wessex Lodge Green Lane, Woodstock, Oxford, Oxon, OX20 1JY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 August 2003
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Executive

HARRISON, Michael Geoffrey

• Correspondence address: Clive House Portsmouth Road, Esher, Surrey, KT10 9LH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 3 May 2005
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

HICKMAN, Philip George

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 November 2010
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

HILL, Jonathan Clive

• Correspondence address: California House, 1 California Lane, Hintlesham, Suffolk, IP8 3QJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 July 2005
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Director