Visa Uk Limited in London

Visa Uk Limited

Founded in 1992, Visa Uk, classified under reg no. 02744892 is an active company. Currently registered at 1 Sheldon Square W2 6TT, the company has been in the business for 32 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Mandy L. and Charlotte H.. In addition one secretary - Prini P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Visa Uk Limited Address / Contact

Office Address	1 Sheldon Square
Office Address2	London
Town
Post code	W2 6TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02744892
Date of Incorporation	Fri, 28th Aug 1992
Industry	Non-trading company
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Mandy L.

Position: Director

Appointed: 03 October 2022

Prini P.

Position: Secretary

Appointed: 26 September 2018

Charlotte H.

Position: Director

Appointed: 02 October 2017

Jenifer M.

Position: Director

Appointed: 08 January 2019

Resigned: 03 October 2022

William S.

Position: Director

Appointed: 09 June 2017

Resigned: 02 October 2017

Nicholas B.

Position: Secretary

Appointed: 09 June 2017

Resigned: 26 September 2018

James G.

Position: Director

Appointed: 11 August 2016

Resigned: 09 June 2017

Daniel W.

Position: Director

Appointed: 02 June 2016

Resigned: 09 June 2017

Kim H.

Position: Director

Appointed: 28 September 2015

Resigned: 22 July 2016

Philip M.

Position: Director

Appointed: 25 September 2015

Resigned: 25 April 2017

Rennae B.

Position: Secretary

Appointed: 25 September 2015

Resigned: 19 January 2018

Mark A.

Position: Director

Appointed: 21 March 2015

Resigned: 08 January 2019

Gregory C.

Position: Director

Appointed: 19 March 2015

Resigned: 09 June 2017

Paul F.

Position: Secretary

Appointed: 28 November 2014

Resigned: 22 December 2014

Alison H.

Position: Director

Appointed: 01 November 2014

Resigned: 09 June 2017

Salim S.

Position: Director

Appointed: 03 July 2014

Resigned: 09 June 2017

David J.

Position: Director

Appointed: 03 July 2014

Resigned: 07 November 2017

Helen M.

Position: Director

Appointed: 03 July 2014

Resigned: 04 July 2014

Michael A.

Position: Director

Appointed: 17 June 2014

Resigned: 09 June 2017

Vidyasagar V.

Position: Director

Appointed: 01 May 2014

Resigned: 09 June 2017

Helen M.

Position: Director

Appointed: 06 March 2014

Resigned: 07 March 2014

Tony S.

Position: Director

Appointed: 06 March 2014

Resigned: 31 August 2014

Nicolas H.

Position: Director

Appointed: 14 November 2013

Resigned: 01 April 2017

Ian R.

Position: Director

Appointed: 30 September 2013

Resigned: 16 June 2014

Tony L.

Position: Secretary

Appointed: 25 July 2013

Resigned: 15 August 2014

John C.

Position: Director

Appointed: 28 May 2013

Resigned: 29 May 2013

Philip R.

Position: Director

Appointed: 28 May 2013

Resigned: 29 May 2013

Dina H.

Position: Director

Appointed: 21 March 2013

Resigned: 17 April 2014

Orla M.

Position: Director

Appointed: 22 January 2013

Resigned: 09 June 2017

Simon K.

Position: Director

Appointed: 07 January 2013

Resigned: 12 March 2015

Darren W.

Position: Director

Appointed: 01 May 2012

Resigned: 23 August 2013

Vanessa T.

Position: Secretary

Appointed: 10 December 2011

Resigned: 25 July 2013

Michael D.

Position: Director

Appointed: 01 November 2011

Resigned: 07 April 2017

Norman W.

Position: Director

Appointed: 31 October 2011

Resigned: 09 June 2017

Michael W.

Position: Director

Appointed: 01 July 2011

Resigned: 30 April 2012

Colin P.

Position: Director

Appointed: 03 February 2011

Resigned: 31 January 2014

William C.

Position: Director

Appointed: 27 January 2011

Resigned: 21 July 2011

Allan H.

Position: Director

Appointed: 05 January 2011

Resigned: 22 July 2014

Vincent R.

Position: Director

Appointed: 05 January 2011

Resigned: 28 August 2014

David C.

Position: Director

Appointed: 18 October 2010

Resigned: 30 July 2015

Graham P.

Position: Director

Appointed: 08 October 2010

Resigned: 31 March 2016

Paul H.

Position: Director

Appointed: 01 May 2010

Resigned: 08 October 2010

David F.

Position: Director

Appointed: 01 March 2010

Resigned: 31 August 2015

Ashok V.

Position: Director

Appointed: 25 February 2010

Resigned: 16 September 2010

Gerry G.

Position: Director

Appointed: 20 November 2009

Resigned: 30 November 2012

David S.

Position: Director

Appointed: 15 September 2009

Resigned: 31 October 2011

Simon H.

Position: Director

Appointed: 07 April 2009

Resigned: 31 December 2016

Conal C.

Position: Director

Appointed: 07 April 2009

Resigned: 28 September 2009

James S.

Position: Director

Appointed: 27 March 2009

Resigned: 01 March 2010

Marc O.

Position: Director

Appointed: 12 November 2008

Resigned: 10 June 2014

Jeremy W.

Position: Director

Appointed: 01 October 2008

Resigned: 30 April 2010

Colin P.

Position: Director

Appointed: 01 October 2008

Resigned: 11 November 2010

Alihan H.

Position: Director

Appointed: 01 May 2008

Resigned: 12 May 2011

Michael M.

Position: Director

Appointed: 01 May 2008

Resigned: 30 January 2009

Peter O.

Position: Director

Appointed: 04 February 2008

Resigned: 30 January 2013

Michael R.

Position: Director

Appointed: 14 January 2008

Resigned: 31 December 2012

Nigel L.

Position: Director

Appointed: 21 September 2007

Resigned: 24 February 2009

Kartik M.

Position: Director

Appointed: 06 June 2007

Resigned: 20 February 2008

Anne P.

Position: Director

Appointed: 01 February 2007

Resigned: 30 September 2008

Jose S.

Position: Director

Appointed: 15 December 2006

Resigned: 09 September 2008

Amer S.

Position: Director

Appointed: 03 November 2006

Resigned: 12 February 2010

Gerrard S.

Position: Director

Appointed: 24 August 2006

Resigned: 31 July 2007

Tony S.

Position: Director

Appointed: 11 May 2006

Resigned: 31 January 2014

Ron K.

Position: Director

Appointed: 01 May 2006

Resigned: 12 November 2010

Simon J.

Position: Director

Appointed: 01 May 2006

Resigned: 11 April 2007

Callum G.

Position: Director

Appointed: 28 April 2006

Resigned: 14 September 2009

Eileen S.

Position: Director

Appointed: 28 April 2006

Resigned: 14 May 2008

Peter A.

Position: Director

Appointed: 17 March 2006

Resigned: 30 September 2013

Christopher D.

Position: Director

Appointed: 17 January 2006

Resigned: 31 July 2008

Jeremy J.

Position: Director

Appointed: 10 January 2006

Resigned: 24 October 2007

David K.

Position: Director

Appointed: 12 July 2005

Resigned: 14 June 2006

Jonathan B.

Position: Director

Appointed: 20 April 2005

Resigned: 17 March 2006

Keith C.

Position: Director

Appointed: 01 March 2005

Resigned: 05 May 2006

Gordon R.

Position: Director

Appointed: 23 December 2004

Resigned: 13 June 2006

Srinivasan G.

Position: Director

Appointed: 16 November 2004

Resigned: 30 April 2006

Ian C.

Position: Director

Appointed: 01 July 2004

Resigned: 10 January 2006

Graham B.

Position: Director

Appointed: 01 May 2004

Resigned: 26 November 2007

Timothy C.

Position: Director

Appointed: 16 December 2003

Resigned: 23 December 2004

John S.

Position: Director

Appointed: 29 September 2003

Resigned: 31 March 2006

Lloyd L.

Position: Director

Appointed: 24 April 2003

Resigned: 16 March 2009

Patrick N.

Position: Director

Appointed: 01 May 2002

Resigned: 19 October 2004

Gary C.

Position: Director

Appointed: 01 May 2002

Resigned: 01 September 2003

Neil R.

Position: Director

Appointed: 01 May 2002

Resigned: 01 July 2004

Mark G.

Position: Director

Appointed: 01 May 2002

Resigned: 25 February 2004

Brent M.

Position: Director

Appointed: 15 January 2002

Resigned: 30 April 2002

David G.

Position: Director

Appointed: 30 April 2001

Resigned: 28 August 2003

Peter C.

Position: Director

Appointed: 27 April 2001

Resigned: 01 March 2005

Jonathan B.

Position: Director

Appointed: 24 April 2001

Resigned: 30 April 2002

James C.

Position: Director

Appointed: 26 January 2001

Resigned: 05 December 2001

Patrick O.

Position: Director

Appointed: 08 December 2000

Resigned: 30 April 2002

John C.

Position: Director

Appointed: 25 October 2000

Resigned: 29 September 2006

William S.

Position: Director

Appointed: 12 September 2000

Resigned: 14 April 2003

Paul P.

Position: Director

Appointed: 29 August 2000

Resigned: 27 April 2001

Peter A.

Position: Director

Appointed: 28 July 2000

Resigned: 30 April 2001

Tony S.

Position: Director

Appointed: 16 June 2000

Resigned: 20 March 2006

Colin G.

Position: Director

Appointed: 11 May 2000

Resigned: 15 December 2006

Kevin F.

Position: Director

Appointed: 01 May 2000

Resigned: 25 October 2000

Robert P.

Position: Director

Appointed: 01 May 2000

Resigned: 12 July 2005

Robert C.

Position: Director

Appointed: 01 May 2000

Resigned: 05 December 2000

Stephen P.

Position: Director

Appointed: 01 May 2000

Resigned: 21 March 2015

Bryan R.

Position: Director

Appointed: 02 February 2000

Resigned: 12 July 2005

Bryan C.

Position: Director

Appointed: 07 October 1999

Resigned: 12 September 2000

John W.

Position: Director

Appointed: 01 May 1998

Resigned: 30 April 2000

William D.

Position: Director

Appointed: 01 May 1998

Resigned: 08 December 2000

Terence W.

Position: Director

Appointed: 01 May 1998

Resigned: 30 April 2002

Mark M.

Position: Director

Appointed: 17 March 1998

Resigned: 30 April 2000

Terence B.

Position: Director

Appointed: 04 December 1997

Resigned: 02 February 2000

Jan S.

Position: Director

Appointed: 24 July 1997

Resigned: 22 December 1997

Kenneth B.

Position: Director

Appointed: 12 May 1997

Resigned: 11 May 2000

Leslie S.

Position: Director

Appointed: 02 May 1997

Resigned: 07 January 1999

Francis P.

Position: Director

Appointed: 23 January 1997

Resigned: 16 March 2001

Keith G.

Position: Director

Appointed: 06 January 1997

Resigned: 30 April 2004

Douglas M.

Position: Director

Appointed: 01 January 1997

Resigned: 30 April 1998

Paul D.

Position: Director

Appointed: 20 November 1996

Resigned: 30 April 1998

Daniel M.

Position: Director

Appointed: 14 October 1996

Resigned: 23 January 1997

Roger W.

Position: Director

Appointed: 03 October 1996

Resigned: 26 March 1997

Mark N.

Position: Director

Appointed: 07 June 1996

Resigned: 04 December 1997

John M.

Position: Director

Appointed: 01 May 1996

Resigned: 07 June 1996

Timothy S.

Position: Director

Appointed: 01 May 1996

Resigned: 30 April 2000

John E.

Position: Director

Appointed: 01 May 1996

Resigned: 20 July 2000

David P.

Position: Director

Appointed: 01 May 1996

Resigned: 17 March 1998

Christopher H.

Position: Director

Appointed: 01 May 1996

Resigned: 01 July 1997

John W.

Position: Director

Appointed: 01 May 1996

Resigned: 20 November 1996

Christopher B.

Position: Director

Appointed: 01 May 1996

Resigned: 14 October 1996

Donald C.

Position: Director

Appointed: 01 May 1996

Resigned: 01 January 1997

Michael F.

Position: Director

Appointed: 01 May 1996

Resigned: 06 January 1997

David S.

Position: Director

Appointed: 01 May 1996

Resigned: 16 June 2000

Trevor B.

Position: Director

Appointed: 15 April 1996

Resigned: 30 April 2000

Johannes V.

Position: Director

Appointed: 04 December 1995

Resigned: 17 March 2006

John M.

Position: Director

Appointed: 17 May 1995

Resigned: 30 April 1996

David U.

Position: Director

Appointed: 08 December 1994

Resigned: 30 April 1996

Timothy S.

Position: Director

Appointed: 02 December 1994

Resigned: 30 April 1996

Edmund J.

Position: Director

Appointed: 29 September 1994

Resigned: 12 May 1997

Michael F.

Position: Director

Appointed: 12 May 1994

Resigned: 30 April 1996

Peter W.

Position: Director

Appointed: 01 May 1994

Resigned: 29 September 1994

John E.

Position: Director

Appointed: 01 May 1994

Resigned: 30 April 1996

Donald C.

Position: Director

Appointed: 01 May 1994

Resigned: 30 April 1996

John H.

Position: Director

Appointed: 06 May 1993

Resigned: 03 November 1995