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Companies/08778032

Visa Europe Management Services Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-31 · No cessation recorded

Source record 123654090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
PP
Prini PithouseCurrent director
Appointed 2023-03-07 · 3 yrs · Director
+10 others
SD
Sharon DeanCurrent director
Appointed 2019-10-10 · 7 yrs · Financial Controller
+21 others
Show 11 historical appointments
JH
James HoffmeisterResigned director
Resigned 2023-03-07 · 2 yrs · Director
AC
Antony CahillResigned director
Resigned 2019-10-10 · 3 yrs · Business Executive
RL
Robert LivingstonResigned director
Resigned 2019-10-10 · 3 yrs · Business Executive
CH
Charlotte HoggResigned director
Resigned 2017-10-02 · 2 yrs · Chief Executive Officer
WS
William SheedyResigned director
Resigned 2017-04-01 · Chief Executive Officer
JS
Jose Souto GonzalezResigned director
Resigned 2016-11-18 · 2 yrs · Chief Financial Officer
FA
Florence AnichebeResigned secretary
Resigned 2016-02-02 · 3 yrs
TL
Tony LeeResigned secretary
Resigned 2013-11-15
PS
Philip SymesResigned director
Resigned 2013-11-15 · 3 yrs · Chief Financial Officer
NH
Nicolas HussResigned director
Resigned 2013-11-15 · 3 yrs · Ceo
TL
Tony LeeResigned director
Resigned 2013-11-15 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active