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Visa Payments Limited (No: 03428888)

Address: 1 SHELDON SQUARE, LONDON, W2 6TT

Status: Active

Incorporated: 09-Mar-1997

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 14-Sep-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: CAROLINE ANNE BROWN ( DOB: Jun-1962   From: Jan-2017  )

Current Director: CYRIL NORMAN BUTLER (   From: Jun-2019  )

Current Director: SHARON JULIE DEAN ( DOB: Jun-1971   From: Aug-2022  )

Current Director: DAVID ADAM JOSEPHS ( DOB: Nov-1965   From: May-2019  )

Current Director: AMANDA JO MESLER ( DOB: Dec-1963   From: Jul-2018  )

Current Director: JORGE MORAN SANCHEZ ( DOB: Aug-1964   From: May-2014  )

Current Director: VINODE BHESHAM RAMGOPAL ( DOB: Mar-1959   From: Apr-2010  )

Current Director: SUNIL SABHARWAL ( DOB: Apr-1964   From: Sep-2018  )

Current Director: TERENCE JOHN WILLIAMS ( DOB: Aug-1947   From: Nov-2010  )

Current Secretary: MATTHEW GEORGE BURMAN (   From: Sep-2019  )

Resigned Director: SIMON ADAMIYATT (   From: Dec-2015   To: Jan-2018  )

Resigned Director: JONATHAN JAMES BAILE ( DOB: Apr-1962   From: Apr-2001   To: Sep-2001  )

Resigned Director: JAMES EDWARD BERGMAN ( DOB: Nov-1976   From: Dec-2007   To: Jan-2010  )

Resigned Director: ADRIAN ARTHUR BRINK (   From: Apr-1999   To: Dec-2000  )

Resigned Director: CAROLINE ANNE BROWN ( DOB: Jun-1962   From: Jan-2017   To: Jun-2019  )

Resigned Director: LANCE BROWNE ( DOB: Jun-1949   From: Sep-2008   To: Nov-2010  )

Resigned Director: PETER ANDREWS CHAPPELL ( DOB: Jan-1940   From: Sep-2008   To: Jun-2010  )

Resigned Director: CHARLES HENRY JOHN BENEDICT CROFTON CHETWYND-TALBOT ( DOB: Dec-1952   From: Sep-2000   To: Sep-2001  )

Resigned Director: RUSSELL JOHN CLARKE ( DOB: Feb-1958   From: Apr-2004   To: Aug-2004  )

Resigned Director: NEIL WILLIAM HAROLD CLAYTON ( DOB: Jul-1962   From: Feb-2005   To: Dec-2007  )

Resigned Director: CHRISTOPHER COWLARD (   From: Oct-2012   To: Jun-2016  )

Resigned Director: ROBERT CUNNINGHAM (   From: May-2004   To: May-2005  )

Resigned Director: MOHIT DAVAR (   From: Jul-2012   To: May-2016  )

Resigned Director: SIMON JOSHUA DEANE-JOHNS (   From: Dec-1999   To: Jun-2001  )

Resigned Director: ALEXANDER FILSHIE ( DOB: Apr-1967   From: Jul-2018   To: Apr-2020  )

Resigned Director: ALEXANDER FILSHIE ( DOB: Apr-1967   From: Jul-2018   To: Apr-2020  )

Resigned Director: RICHARD ANDREW FLOOD ( DOB: Oct-1959   From: Dec-2001   To: Jul-2003  )

Resigned Director: CHRISTOPHER KEITH HALL ( DOB: Oct-1952   From: Aug-2003   To: Jan-2005  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Sep-1997   To: Sep-1997  )

Resigned Director: MICHAEL GEOFFREY HARRISON ( DOB: Mar-1945   From: May-2005   To: Nov-2010  )

Resigned Director: PHILIP GEORGE HICKMAN ( DOB: May-1950   From: Nov-2010   To: Oct-2018  )

Resigned Director: JONATHAN CLIVE HILL ( DOB: Oct-1966   From: Jul-2005   To: Sep-2008  )

Resigned Director: DAVID ADAM JOSEPHS ( DOB: Nov-1965   From: May-2019   To: Jun-2019  )

Resigned Director: ZAFARULLAH KARIM ( DOB: Sep-1968   From: Dec-2009   To: Oct-2012  )

Resigned Director: CHRISTOPHER CRAWFORD KEEN ( DOB: Apr-1950   From: Nov-2002   To: Feb-2005  )

Resigned Director: LEANNA LAIYING KUAN KUO ( DOB: Jul-1976   From: May-2019   To: Aug-2022  )

Resigned Director: LARS SEVED LJUNGWALDH ( DOB: Feb-1960   From: Jun-2000   To: Dec-2002  )

Resigned Director: PHILIP FRANCIS LYNCH ( DOB: Aug-1945   From: May-2000   To: Sep-2001  )

Resigned Director: OLGA HELEN MAITLAND ( DOB: May-1944   From: Sep-2008   To: Jul-2012  )

Resigned Director: RAVI MANCHANDA ( DOB: Nov-1958   From: Nov-2002   To: Nov-2004  )

Resigned Director: JOHN MCCOY (   From: Feb-2016   To: Feb-2018  )

Resigned Director: COLIN JOHN MEDWAY ( DOB: May-1954   From: May-2005   To: Mar-2008  )

Resigned Director: ROBERT GEORGE MENNIE ( DOB: Aug-1963   From: Dec-2001   To: Sep-2003  )

Resigned Director: AMANDA JO MESLER ( DOB: Dec-1963   From: Jul-2018   To: Jun-2019  )

Resigned Director: ANDREW CHRISTOPHER GLANVILE MILLARD ( DOB: Jan-1963   From: Sep-1999   To: Apr-2000  )

Resigned Director: JORGE MORAN SANCHEZ ( DOB: Aug-1964   From: May-2014   To: Jun-2019  )

Resigned Director: GRAHAM ROGER NEWALL ( DOB: Jul-1955   From: Apr-1999   To: Apr-2001  )

Resigned Director: CARLISLE CALDOW PROCTOR (   From: Mar-2000   To: Sep-2001  )

Resigned Director: ROBERT BRIAN RAKISON ( DOB: Sep-1947   From: Feb-2002   To: Feb-2005  )

Resigned Director: VINODE BHESHAM RAMGOPAL ( DOB: Mar-1959   From: Apr-2010   To: Jun-2019  )

Resigned Director: CLAIRE RUSSELL RAWLINS (   From: Aug-2003   To: Sep-2003  )

Resigned Director: ANDREW GEORGE RIPLEY ( DOB: Dec-1947   From: May-2002   To: Apr-2005  )

Resigned Director: SUNIL SABHARWAL ( DOB: Apr-1964   From: Sep-2018   To: Jun-2019  )

Resigned Director: PAUL MICHAEL THOMAS (   From: Jan-2011   To: Feb-2015  )

Resigned Director: PAUL TOWNSEND (   From: Jul-2003   To: Apr-2004  )

Resigned Director: ERIC ALAN KIDGER TUCKER ( DOB: Dec-1943   From: Sep-1997   To: Dec-2000  )

Resigned Director: ERIC ALAN KIDGER TUCKER ( DOB: Dec-1943   From: Jun-2001   To: Dec-2001  )

Resigned Director: ALAN ROBERT KIDGER TUCKER (   From: Dec-2000   To: Nov-2001  )

Resigned Director: HANK UBEROI (   From: Feb-2010   To: Oct-2018  )

Resigned Director: JOHANNES MAARTEN VAN DEN BROEK (   From: Apr-1999   To: Jan-2000  )

Resigned Director: DAVID JOHN DENEYS VANRENEN ( DOB: Jun-1944   From: Sep-1997   To: Feb-2002  )

Resigned Director: SAJEEV VISWANATHAN (   From: Oct-2014   To: Nov-2016  )

Resigned Director: GREGORY ANDREW WARD ( DOB: Apr-1960   From: Dec-2001   To: Apr-2002  )

Resigned Director: TERENCE JOHN WILLIAMS ( DOB: Aug-1947   From: Nov-2010   To: Jun-2019  )

Resigned Secretary: ASIF ALI (   From: Jun-2010   To: Jan-2019  )

Resigned Secretary: PETER ANDREWS CHAPPELL ( DOB: Jan-1940   From: Dec-2007   To: Jun-2010  )

Resigned Secretary: NEIL WILLIAM HAROLD CLAYTON ( DOB: Jul-1962   From: Jan-2005   To: Dec-2007  )

Resigned Secretary: JOHN BEAUMONT ELLISON ( DOB: Sep-1965   From: Oct-2003   To: Jul-2004  )

Resigned Secretary: CHRISTOPHER KEITH HALL ( DOB: Oct-1952   From: Sep-2003   To: Oct-2003  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Sep-1997   To: Sep-1997  )

Resigned Secretary: ROBERT GEORGE MENNIE ( DOB: Aug-1963   From: Jun-1999   To: Sep-2003  )

Resigned Secretary: BEVERLEY POWELL ( DOB: Oct-1963   From: Sep-1997   To: Jun-1999  )

Resigned Secretary: PREEN CONSULTING LIMITED (   From: Jan-2019   To: Sep-2019  )

Persons of Significant Control:

Various Shareholders, 21 New Street New Street, London, EC2M 4TP, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-31, Ceased: 2016-08-31)

Visa Inc, The Corporation Trust Company 1209 Orange Street, Wilmington, Delware, 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-08)

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