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Visa Europe Limited

Financial intermediation not elsewhere classified

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Visa IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-10 · No cessation recorded

Source record 127838642
Show 1 ceased record
Visa International Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-26 · Ceased 2024-09-10

Source record 126786790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 100 historical
HM
Hanu Shyam MehrotraCurrent director
Appointed 2026-01-12
AC
Antony James CahillCurrent director
Appointed 2025-08-12 · 1 yr · Ceo
AB
Amã‰Lie Marie BreitburdCurrent director
Appointed 2025-06-04 · 1 yr · Company Director
KT
Kelly TullierCurrent director
Appointed 2020-08-19 · 6 yrs · Attorney
CC
Christopher ClarkCurrent director
Appointed 2019-12-03 · 6 yrs · Regional President
HH
Hamayou HussainCurrent director
Appointed 2019-06-21 · 7 yrs · Independent Non-Executive Director
+5 others
PZ
Philippe Zoetelief TrompCurrent director
Appointed 2019-03-14 · 7 yrs · Independent Non-Executive Director
+4 others
PP
Prini PithouseCurrent secretary
Appointed 2018-09-26 · 8 yrs
+6 others
WS
William SheedyCurrent director
Appointed 2018-07-02 · 8 yrs · Global Executive
DH
Deborah HewittCurrent director
Appointed 2017-06-07 · 9 yrs · Independent Non Executive Director
+2 others
Show 100 historical appointments
JH
James HoffmeisterResigned director
Resigned 2022-07-01 · 3 yrs · Director
PP
Peter PlumbResigned director
Resigned 2019-12-03 · 5 yrs · Independent Non-Executive Director
RL
Robert LivingstonResigned director
Resigned 2019-08-05 · 2 yrs · Chief Financial Officer
CH
Charlotte HoggResigned director
Resigned 2017-10-02 · 7 yrs · Chief Exective Officer
WS
William SheedyResigned director
Resigned 2017-04-01 · Chief Executive Officer
JS
Jose Souto GonzalezResigned director
Resigned 2016-07-18 · 3 yrs · Company Director
MR
Mary RicheyResigned director
Resigned 2016-06-21 · 3 yrs · Company Director
NB
Nicholas BuckseyResigned secretary
Resigned 2016-06-21 · 2 yrs
AS
Amer SajedResigned director
Resigned 2015-07-01 · Director
PL
Peter LybeckerResigned director
Resigned 2015-06-01 · 1 yr · Ceo Nordea Bank Danmark A/S
JC
Jean ConstanzaResigned director
Resigned 2015-05-01 · 3 yrs · Director
FS
Frank StockxResigned director
Resigned 2015-05-01 · 1 yr · Managing Director
BD
Bartosz DrabikowskiResigned director
Resigned 2015-05-01 · 1 yr · Director
GC
Giuseppe CapponcelliResigned director
Resigned 2015-05-01 · 1 yr · Ceo Icbpi
JO
Juan OlaizolaResigned director
Resigned 2015-05-01 · 1 yr · Chief Operating Officer
ES
Eva SanzResigned director
Resigned 2014-11-01 · 2 yrs · Company Director
NG
Niamh GroganResigned secretary
Resigned 2014-09-12 · 1 yr
PA
Pascal AugeResigned director
Resigned 2014-01-24 · 2 yrs · Head Of Global Transaction & Payment Ser
NH
Nicolas HussResigned director
Resigned 2013-10-01 · 3 yrs · Ceo
MV
Michel VialResigned director
Resigned 2013-08-23 · 2 yrs · Head Of Strategy & Development
TL
Tony LeeResigned secretary
Resigned 2013-07-05 · 1 yr
JB
Joseph BacharResigned director
Resigned 2013-05-01 · 3 yrs · Cpa
CR
Carl RenstromResigned director
Resigned 2013-05-01 · 3 yrs · Company Director
FD
Fernando De La Rica GoiricelayaResigned director
Resigned 2013-05-01 · 3 yrs · Company Director
AS
Alessandro SeralvoResigned director
Resigned 2013-05-01 · 1 yr · Executive Vice President
CR
Christopher RhodesResigned director
Resigned 2013-05-01 · 1 yr · Executive Director
BC
Beatrice Cossa DumurgierResigned director
Resigned 2012-11-23 · Coo Of Retail Banking
YC
Yannick ChagnonResigned director
Resigned 2012-04-01 · 2 yrs · None
MC
Marie ChevalResigned director
Resigned 2012-02-14 · 1 yr · Ceo Boursorama
VM
Vimlesh MaruResigned director
Resigned 2012-02-02 · 4 yrs · Md Products Lloyds Banking Group
VS
Valerie Soranno KeatingResigned director
Resigned 2012-01-01 · 3 yrs · Chief Executive Officer
VT
Vanessa TurnerResigned secretary
Resigned 2011-12-10 · 1 yr
RK
Rohinton KalifaResigned director
Resigned 2011-05-01 · 5 yrs · Deputy Chairman
SP
Spyridon PapaspyrouResigned director
Resigned 2011-05-01 · 1 yr · Banker
JM
Joan MorlaResigned director
Resigned 2011-05-01 · 1 yr · La Caixa Cards Area Manager
PA
Piotr AlickiResigned director
Resigned 2011-05-01 · 3 yrs · Vice President Of The Management Board
HH
Henning HoltanResigned director
Resigned 2011-05-01 · 3 yrs · Banker
LV
Luc Van ThielenResigned director
Resigned 2011-05-01 · 1 yr · Member Of Management Board Dexia Bank
LM
Leslie MathesonResigned director
Resigned 2011-05-01 · 5 yrs · Retail Banking
GH
Gary HoffmanResigned director
Resigned 2010-12-10 · 7 yrs · Banker
PP
Paul PesterResigned director
Resigned 2010-10-14 · 1 yr · Managing Director
CW
Colin WalshResigned director
Resigned 2010-04-14 · Managing Director, Savings, Investment
FD
Fabrice DeneleResigned director
Resigned 2010-02-19 · 6 yrs · None
YM
Yves MartrencharResigned director
Resigned 2010-02-19 · 2 yrs · C.o.o. Of Bnp Retail Banking
YB
Yves BlavetResigned director
Resigned 2010-01-29 · Head Of Payment Instruments - Societe Ge
KH
Kjell HedmanResigned director
Resigned 2009-05-01 · 3 yrs · Executive Vice President
JC
Javier CelayaResigned director
Resigned 2009-05-01 · 3 yrs · Banker
AR
Antonio RamalhoResigned director
Resigned 2009-05-01 · 1 yr · Director Ceo
WP
Woyciech PapierakResigned director
Resigned 2009-05-01 · 1 yr · Vice President
JS
Jose San JuanResigned director
Resigned 2009-05-01 · 1 yr · Cards Manufacturing Director
JJ
Jeremy JacksonResigned director
Resigned 2009-02-17 · 1 yr · Company Director
GH
Gary HoffmanResigned director
Resigned 2008-11-24 · 1 yr · Bank Executive
AJ
Antony JenkinsResigned director
Resigned 2008-10-01 · 3 yrs · Ceo Barclaycard
JJ
Jeremy JacksonResigned director
Resigned 2007-09-17 · 1 yr · Company Director
CW
Colin WalshResigned director
Resigned 2007-09-05 · 1 yr · Cards & Payments Director
EP
Erik PointillartResigned director
Resigned 2007-07-07 · 2 yrs · Directeur
SL
Sven LystbaekResigned director
Resigned 2007-05-01 · 3 yrs · Finance
FC
Francisco Castells DelgadoResigned director
Resigned 2007-05-01 · 1 yr · Corporate Director Bbva
GM
Godelieve MostreyResigned director
Resigned 2007-05-01 · 1 yr · General Manager Operations Wor
SF
Spyros FilaretosResigned director
Resigned 2007-05-01 · 1 yr · General Manager Alpha Banl Ae
GB
Graham BealeResigned director
Resigned 2007-05-01 · 3 yrs · Director
PP
Paul PesterResigned director
Resigned 2007-01-01 · Company Director
RB
Richard BanksResigned director
Resigned 2006-08-14 · 2 yrs · Banking
EL
Ennio La MonicaResigned director
Resigned 2006-06-19 · 8 yrs · Bank Manager
BH
Benny HigginsResigned director
Resigned 2006-05-12 · 1 yr · Company Director
PW
Philip WilliamsonResigned director
Resigned 2006-04-21 · 1 yr · Chief Executive Nationwide
JV
Johannes Van Der VeldeResigned director
Resigned 2006-03-13 · 3 yrs · Non Executive Director
PA
Peter AyliffeResigned director
Resigned 2006-03-01 · 7 yrs · President And Chief Executive
JO
Jacek OblekowskiResigned director
Resigned 2005-05-27 · 1 yr · Member Of The Board Of Pkobp
IK
Ian KerrResigned director
Resigned 2005-05-01 · Director
JG
Jose GabeirasResigned director
Resigned 2005-05-01 · 5 yrs · Chairman Servired
PC
Paolo CornaroResigned director
Resigned 2005-05-01 · 1 yr · Ceo & General Manager
VB
Vitor BentoResigned director
Resigned 2005-05-01 · 1 yr · Director
GA
Gilbert AriraResigned director
Resigned 2005-05-01 · 4 yrs · Banker
FK
Friedrich KadrnoskaResigned director
Resigned 2005-05-01 · 3 yrs · Director
MF
Michael FaireyResigned director
Resigned 2005-04-01 · 1 yr · Deputy Group Chief Executive
WC
Willibald CernkoResigned director
Resigned 2004-10-22 · Member Of The Managing Board
JM
Jean MarelliResigned director
Resigned 2004-06-30 · 3 yrs · Payment Systems Director
GT
Gianni TestoniResigned director
Resigned 2004-05-28 · Banker
GT
George TaniskidisResigned director
Resigned 2004-05-28 · Banker
NS
Nazan Somer OzelginResigned director
Resigned 2004-05-28 · 12 yrs · Banker
GN
Gerald NebouyResigned director
Resigned 2004-05-28 · 5 yrs · Ceo
SM
Sandro MolinariResigned director
Resigned 2004-05-28 · 1 yr · C Banker
JL
Jan LidenResigned director
Resigned 2004-05-28 · 9 yrs · Banker
HI
Hans IversenResigned director
Resigned 2004-05-28 · 2 yrs · Banker
HA
Heiman AgneesseusResigned director
Resigned 2004-05-28 · Banker
FO
Francis OtenasekResigned director
Resigned 2004-05-28 · 1 yr · Banker
JE
Johannes EversResigned director
Resigned 2004-05-28 · 12 yrs · Banker
GH
Gary HoffmanResigned director
Resigned 2004-05-28 · 4 yrs · Banker
IC
Iain ClinkResigned director
Resigned 2004-05-28 · 1 yr · Banker
CR
Christopher RodriguesResigned director
Resigned 2004-05-28 · 2 yrs · Senior Management
CW
Carol WalshResigned secretary
Resigned 2004-05-28 · 7 yrs · General Counsel
MT
Marc TemmermanResigned director
Resigned 2004-05-27 · Evp External Relations
EM
Eduardo Merigo GonzalesResigned director
Resigned 2004-05-27 · Director

Board profile

People with appointments
10
Directors assessed
9
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active