VISA PAYMENTS LIMITED

Company number 03428888

69 officers / 66 resignations

JOSEPHS, David Adam

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 May 2019
• Resigned on: 10 June 2019
• Nationality: American
• Country of residence: England
• Occupation: Head Of Visa Direct, Europe

KARIM, Zafarullah

• Correspondence address: 1 Bishopsbourne, 134 Westbourne Terrace, London, W2 6QB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 December 2009
• Resigned on: 31 October 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

KARIM, Zafarullah

• Correspondence address: 1 Bishopsbourne, 134 Westbourne Terrace, London, W2 6QB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 February 2009
• Resigned on: 2 February 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

KEEN, Christopher Crawford

• Correspondence address: White House, Fritham, Lyndhurst, Hampshire, SO43 7HH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 November 2002
• Resigned on: 28 February 2005
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

KUO, Leanna Laiying Kuan

• Correspondence address: 1 Sheldon Square, London, W2 6TT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 20 May 2019
• Resigned on: 10 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Corporate Accountant

LJUNGWALDH, Lars Seved

• Correspondence address: Fouroc House, 24 Lexden Road, Colchester, Essex, CO3 3NH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 June 2000
• Resigned on: 30 December 2002
• Nationality: Swedish
• Occupation: Director

LYNCH, Philip Francis

• Correspondence address: 56 Chelsea Park Gardens, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 May 2000
• Resigned on: 26 September 2001
• Nationality: American
• Occupation: Director

MAITLAND, Olga Helen, Lady

• Correspondence address: 21 Cloudesley Street, London, N1 0HX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 September 2008
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANCHANDA, Ravi

• Correspondence address: Flat 50 Bryanston Court, George Street, London, W1H 7HB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 November 2002
• Resigned on: 17 November 2004
• Nationality: Singaporean
• Occupation: Director

MCCOY, John

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 17 February 2016
• Resigned on: 2 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Non-Executive Director

MEDWAY, Colin John

• Correspondence address: Pilgrims Rest, Pilgrims Close, West Humble, Surrey, RH5 6AR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 May 2005
• Resigned on: 27 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MENNIE, Robert George

• Correspondence address: 99 Colwith Road, London, W6 9EZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 December 2001
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Finance

MESLER, Amanda Jo

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 July 2018
• Resigned on: 21 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MILLARD, Andrew Christopher Glanvile

• Correspondence address: Waveney 29 Russell Hill, Purley, Surrey, CR8 2JB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 September 1999
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Marketing

MORAN SANCHEZ, Jorge

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 May 2014
• Resigned on: 10 June 2019
• Nationality: Spanish
• Country of residence: United States
• Occupation: Banker

NEWALL, Graham Roger

• Correspondence address: Craigmore, Hockering Road, Woking, Surrey, GU22 7HJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 April 1999
• Resigned on: 10 April 2001
• Nationality: Australian
• Occupation: Broking

PROCTOR, Carlisle Caldow

• Correspondence address: 1750a Pittwater Road, Bayview, Nsw, 2104, Australia
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 March 2000
• Resigned on: 26 September 2001
• Nationality: Australian
• Occupation: Director

RAKISON, Robert Brian

• Correspondence address: 3a The Terrace, Barnes, London, SW13 0NP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 February 2002
• Resigned on: 17 February 2005
• Nationality: British
• Occupation: Solicitor

RAMGOPAL, Vinode Bhesham

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 April 2010
• Resigned on: 10 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

RAWLINS, Claire Russell

• Correspondence address: 107 Court Lane, Dulwich, SE21 7EE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 August 2003
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Operations Director

RIPLEY, Andrew George

• Correspondence address: Morven House, Dormansland, Lingfield, Surrey, RH7 6NZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 May 2002
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accontant

SABHARWAL, Sunil

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 September 2018
• Resigned on: 10 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Non Executive Director

THOMAS, Paul Michael

• Correspondence address: 21 New Street, London, EC2M 4TP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 January 2011
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

TOWNSEND, Paul

• Correspondence address: 7 Cedars Road, Beckenham, Kent, BR3 4JE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 July 2003
• Resigned on: 23 April 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Banking Executive

TUCKER, Alan Robert Kidger

• Correspondence address: 63 Amerland Road, East Putney, London, SW18 1QA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 December 2000
• Resigned on: 6 November 2001
• Nationality: Australian
• Occupation: Finance Officer

TUCKER, Eric Alan Kidger

• Correspondence address: 20 Earls Terrace, London, W8 6LP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 21 June 2001
• Resigned on: 14 December 2001
• Nationality: Australian
• Occupation: Corporate Affairs

TUCKER, Eric Alan Kidger

• Correspondence address: 77 Holland Park, Holland Park, London, W11 3SQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 3 September 1997
• Resigned on: 6 December 2000
• Nationality: Australian
• Occupation: Accountant

UBEROI, Hank

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 February 2010
• Resigned on: 19 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Non Executive Director

VAN DEN BROEK, Johannes Maarten

• Correspondence address: Frans Van Mieris Straat 70, 1071 Rx, Amsterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 April 1999
• Resigned on: 31 January 2000
• Nationality: Dutch
• Occupation: Director

VANRENEN, David John Deneys

• Correspondence address: 162 Oakwood Court, London, W14 8TJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 3 September 1997
• Resigned on: 22 February 2002
• Nationality: Australian
• Occupation: Director

VISWANATHAN, Sajeev

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 October 2014
• Resigned on: 3 November 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Executive Director

WARD, Gregory Andrew

• Correspondence address: 146 Ember Lane, Esher, Surrey, KT10 8EJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 December 2001
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Mgr

WILLIAMS, Terence John

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 November 2010
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: Portugal
• Occupation: Non Executive Director

HALLMARK REGISTRARS LIMITED

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