VISA PAYMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

VISA PAYMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VISA PAYMENTS LIMITED was incorporated 26 years ago on 03/09/1997 and has the registered number: 03428888. The accounts status is GROUP and accounts are next due on 30/06/2024.

VISA PAYMENTS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 SHELDON SQUARE
LONDON
W2 6TT

This Company Originates in : United Kingdom
Previous trading names include:
EARTHPORT LIMITED (until 28/02/2020)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CYRIL NORMAN BUTLER Jan 1975 British Director 2019-06-10 CURRENT
MR RICHARD CUSACK Secretary 2020-08-03 CURRENT
SHARON JULIE DEAN Jun 1971 British Director 2022-08-10 CURRENT
MR ASIF ALI Secretary 2010-06-15 UNTIL 2019-01-14 RESIGNED
PHILIP FRANCIS LYNCH Aug 1945 American Director 2000-05-16 UNTIL 2001-09-26 RESIGNED
LARS SEVED LJUNGWALDH Feb 1960 Swedish Director 2000-06-30 UNTIL 2002-12-30 RESIGNED
COLIN JOHN MEDWAY British Director 2005-05-24 UNTIL 2008-03-27 RESIGNED
CHRISTOPHER CRAWFORD KEEN Apr 1950 United Kingdom Director 2002-11-01 UNTIL 2005-02-28 RESIGNED
MR ZAFARULLAH KARIM Sep 1968 English Director 2009-02-02 UNTIL 2009-02-02 RESIGNED
MR ZAFARULLAH KARIM Sep 1968 English Director 2009-12-02 UNTIL 2012-10-31 RESIGNED
MR DAVID ADAM JOSEPHS Nov 1965 American Director 2019-05-20 UNTIL 2019-06-10 RESIGNED
JONATHAN CLIVE HILL Oct 1966 British Director 2005-07-15 UNTIL 2008-09-26 RESIGNED
MR PHILIP GEORGE HICKMAN May 1950 British Director 2010-11-18 UNTIL 2018-10-19 RESIGNED
MR MICHAEL GEOFFREY HARRISON Mar 1945 British Director 2005-05-03 UNTIL 2010-11-18 RESIGNED
MS LEANNA LAIYING KUAN KUO Jul 1976 American Director 2019-05-20 UNTIL 2022-08-10 RESIGNED
RAVI MANCHANDA Nov 1958 Singaporean Director 2002-11-01 UNTIL 2004-11-17 RESIGNED
MR MATTHEW GEORGE BURMAN Secretary 2019-09-09 UNTIL 2020-08-03 RESIGNED
MR PETER ANDREWS CHAPPELL Jan 1940 British Secretary 2007-12-19 UNTIL 2010-06-01 RESIGNED
MR NEIL WILLIAM HAROLD CLAYTON Jul 1962 British Secretary 2005-01-31 UNTIL 2007-12-19 RESIGNED
CHRISTOPHER KEITH HALL Oct 1952 British Secretary 2003-09-19 UNTIL 2003-10-20 RESIGNED
CHRISTOPHER KEITH HALL Oct 1952 British Secretary 2004-07-16 UNTIL 2005-01-31 RESIGNED
ROBERT GEORGE MENNIE Aug 1963 Secretary 1999-06-01 UNTIL 2003-09-19 RESIGNED
BEVERLEY POWELL Oct 1963 Secretary 1997-09-03 UNTIL 1999-06-01 RESIGNED
JOHN BEAUMONT ELLISON Sep 1965 British Secretary 2003-10-20 UNTIL 2004-07-15 RESIGNED
PREEN CONSULTING LIMITED Corporate Secretary 2019-01-14 UNTIL 2019-09-09 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-03 UNTIL 1997-09-03 RESIGNED
JONATHAN JAMES BAILE Apr 1962 British Director 2001-04-10 UNTIL 2001-09-25 RESIGNED
MR MOHIT DAVAR Oct 1969 British Director 2012-07-05 UNTIL 2016-05-26 RESIGNED
ROBERT CUNNINGHAM Jan 1950 British Director 2004-05-25 UNTIL 2005-05-23 RESIGNED
MR NEIL WILLIAM HAROLD CLAYTON Jul 1962 British Director 2005-02-28 UNTIL 2007-12-19 RESIGNED
MR RUSSELL JOHN CLARKE Feb 1958 English Director 2004-04-28 UNTIL 2004-08-20 RESIGNED
CHARLES HENRY JOHN BENEDICT CROFTON CHETWYND-TALBOT Dec 1952 British Director 2000-09-11 UNTIL 2001-09-25 RESIGNED
MR PETER ANDREWS CHAPPELL Jan 1940 British Director 1998-02-20 UNTIL 2000-12-06 RESIGNED
MR PETER ANDREWS CHAPPELL Jan 1940 British Director 2008-09-26 UNTIL 2010-06-01 RESIGNED
MR LANCE BROWNE Jun 1949 Irish Director 2008-09-15 UNTIL 2010-11-18 RESIGNED
DR CAROLINE ANNE BROWN Jun 1962 British,Irish Director 2017-01-17 UNTIL 2019-06-10 RESIGNED
ADRIAN ARTHUR BRINK Apr 1963 British Director 1999-04-20 UNTIL 2000-12-06 RESIGNED
LORD JAMES EDWARD BERGMAN Nov 1976 British Director 2007-12-19 UNTIL 2010-01-19 RESIGNED
LADY OLGA HELEN MAITLAND May 1944 British Director 2008-09-26 UNTIL 2012-07-01 RESIGNED
MR SIMON ADAMIYATT Feb 1960 American Director 2015-12-15 UNTIL 2018-01-31 RESIGNED
SIMON JOSHUA DEANE-JOHNS Sep 1965 Australian Director 1999-12-15 UNTIL 2001-06-15 RESIGNED
ALEXANDER FILSHIE Apr 1967 British Director 2018-07-25 UNTIL 2020-04-03 RESIGNED
MR CHRISTOPHER COWLARD Aug 1971 British Director 2012-10-05 UNTIL 2016-06-03 RESIGNED
CHRISTOPHER KEITH HALL Oct 1952 British Director 2003-08-01 UNTIL 2005-01-31 RESIGNED
ANDREW CHRISTOPHER GLANVILLE MILLARD Jan 1963 British Director 1999-09-13 UNTIL 2000-04-18 RESIGNED
MRS AMANDA JO MESLER Dec 1963 American Director 2018-07-01 UNTIL 2019-06-21 RESIGNED
ROBERT GEORGE MENNIE Aug 1963 Director 2001-12-31 UNTIL 2003-09-19 RESIGNED
MR RICHARD ANDREW FLOOD Oct 1959 British Director 2001-12-31 UNTIL 2003-07-14 RESIGNED
MR JOHN MCCOY Jun 1943 American Director 2016-02-17 UNTIL 2018-02-02 RESIGNED
MR JORGE MORAN SANCHEZ Aug 1964 Spanish Director 2014-05-16 UNTIL 2019-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Visa Inc 2019-05-08 Wilmington   Delware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Various Shareholders 2016-08-31 - 2016-08-31 London   Ownership of shares 50 to 75 percent

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