Company information:
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)