VISA CEMEA (UK) LIMITED

Profile VISA CEMEA (UK) LIMITED

Actual on 01.09.2021
Company name
VISA CEMEA (UK) LIMITED
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Company number
06423431
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 November 2007
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.09.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 09 November 2021 due by Tuesday, 23 November 2021

Last statement dated Monday, 09 November 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.
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Registered office address
100 NEW BRIDGE STREET, UNITED KINGDOM, LONDON, EC4V 6JA
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PSC and Officers VISA CEMEA (UK) LIMITED

Officers

(as of 20.09.2020)

ABOGADO NOMINEES LIMITED
Status: Active
Appointed on: Monday, 20 March 2017
Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 1688036
DEAN, Sharon Julie
Status: Active
Appointed on: Monday, 28 October 2019
Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
LIVINGSTON, Robert Philip
Status: Active
Appointed on: Monday, 28 October 2019
Correspondence address: 1 Sheldon Square, Paddington, London, United Kingdom, W2 6TT
Nationality: American
Date of birth: March 1974
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
COBB, Anne
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Friday, 26 September 2008
Correspondence address: 73 Kensington Court Mansions, Kensington Court, London, W8 5DS
Nationality: French
Date of birth: November 1946
Role: Director
Occupation: Banker
LAUGHTON, Mark Michael
Status: Not active
Appointed on: Thursday, 25 February 2010
Resigned on: Friday, 30 March 2012
Correspondence address: One Fleet Place, SNR DENTON UK LLP, London, United Kingdom, EC4M 7WS
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Finance
Country of residence: United Kingdom
HAWKINS, Gerald Edward Roulston
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Monday, 12 March 2012
Correspondence address: Magnolias, Mount Park Road, Harrow, Middlesex, HA1 3JS
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Banker
Country of residence: England
SNR DENTON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 21 February 2012
Resigned on: Monday, 22 October 2012
Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 03929157
DWS DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 09 November 2007
Resigned on: Monday, 26 November 2007
Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Director
DWS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 09 November 2007
Resigned on: Monday, 26 November 2007
Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Secretary
CALDWELL, Neil Robert
Status: Not active
Appointed on: Tuesday, 16 February 2016
Resigned on: Monday, 28 October 2019
Correspondence address: Reading International Business Park Basingstoke Road, Berkshire, Reading, England, England, RG2 6DH
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
HOFFMEISTER, James
Status: Not active
Appointed on: Wednesday, 15 June 2011
Resigned on: Monday, 28 October 2019
Correspondence address: 900 Metro Center Boulevard, Foster City, United States, California, 94404
Nationality: American
Date of birth: August 1972
Role: Director
Occupation: Corporate Controller
Country of residence: United States
FUKAMI, Patricia Anne
Status: Not active
Appointed on: Thursday, 25 September 2008
Resigned on: Monday, 29 June 2015
Correspondence address: 900 Metro Center Boulevard, Foster City, California, Usa, 94404-2775
Nationality: American
Date of birth: February 1958
Role: Director
Occupation: Head Of Global Finance Op
Country of residence: Usa
POLLITT, Byron Hall
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Thursday, 11 August 2011
Correspondence address: 66 Via Los Altos, Tiburn, Usa, Ca64920
Nationality: American
Date of birth: June 1951
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
ST PIERRE, Ariela
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Thursday, 18 September 2008
Correspondence address: 29 Camborne Avenue San Carlos, U,S.A, California 94070
Role: Secretary
OHS SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 22 October 2012
Resigned on: Thursday, 23 February 2017
Correspondence address: 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06778592
LUET, Marc Raoul Marie
Status: Not active
Appointed on: Monday, 06 October 2008
Resigned on: Tuesday, 16 February 2010
Correspondence address: 106 Rue Colonel Van Gele, Brussels, Belgium, 1040
Nationality: French
Date of birth: July 1963
Role: Director
Occupation: Banker
Country of residence: United Kingdom
STOKES, Simon Paul
Status: Not active
Appointed on: Thursday, 22 March 2012
Resigned on: Tuesday, 16 February 2016
Correspondence address: Reading International Business Park Basingstoke Road, Berkshire, Reading, England, RG2 6DH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Senior Business Leader
Country of residence: England
MAINWARING, Henry Jacques
Status: Not active
Appointed on: Thursday, 25 September 2008
Resigned on: Tuesday, 21 February 2012
Correspondence address: 1 Sheldon Square, Paddington, London, United Kingdom, W2 6TT
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Visa Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: P.O Box 8999 San Francisco, United States, Ca
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent