VISA EUROPE SERVICES LLC

active Company number FC025276

Oversea Company · Incorporated on 28th May 2004

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SIC codes: Not recorded
Registered office: Wilmington
Company type: Oversea Company
Accounts: Not recorded

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Overview

VISA EUROPE SERVICES LLC is a oversea company company based in Wilmington. It was incorporated on 28th May 2004 and is currently showing its status as 'Active'. The company's stated activities are .

3 Directors View directors

153 Companies at address View all

0 Companies in postcode

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sharon Dean	Director	10th Oct 2019		British	View profile
Prini Pithouse	Secretary	26th Sep 2018	This company	Not recorded	—
Prini Pithouse	Director	7th Mar 2023		British	View profile

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Company snapshot

Status: active
Incorporated: 28th May 2004
Company type: Oversea Company
SIC code
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

28th May 2004 Company incorporated
25th Jun 2004 Peter Ayliffe appointed as Director
25th Jun 2004 Herman Agneessens appointed as Director
25th Jun 2004 Iain Clink appointed as Director
25th Jun 2004 Carol Walsh appointed as Secretary
22nd Oct 2004 Willibald Cernko appointed as Director
31st Mar 2005 Peter Ayliffe resigned as Director
20th Apr 2005 Willibald Cernko resigned as Director
30th Apr 2005 Herman Agneessens resigned as Director
1st May 2005 Vitor Bento appointed as Director
1st May 2005 Paolo Cornaro appointed as Director
1st May 2005 Gilbert Arira appointed as Director
1st Mar 2006 Peter Ayliffe appointed as Director
25th May 2006 Iain Clink resigned as Director
14th Aug 2006 Richard Banks appointed as Director
17th Nov 2006 Vitor Bento resigned as Director
30th Apr 2007 Paolo Cornaro resigned as Director
1st May 2007 Francisco Castells Delgado appointed as Director
1st May 2007 Graham Beale appointed as Director
1st May 2007 Godelieve Mostrey appointed as Director
30th Oct 2008 Richard Banks resigned as Director
17th Feb 2009 Jeremy Jackson appointed as Secretary
17th Feb 2009 Jeremy Jackson resigned as Secretary
29th Apr 2009 Francisco Castells Delgado resigned as Director
29th Apr 2009 Godelieve Mostrey resigned as Director
1st May 2009 Javier Celaya appointed as Director
29th Jan 2010 Yves Blavet appointed as Director
8th Feb 2010 Gilbert Arira resigned as Director
8th Feb 2010 Yves Blavet resigned as Director
19th Feb 2010 Yannick Chagnon appointed as Director
19th Feb 2010 Fabrice Denele appointed as Director
30th Apr 2011 Graham Beale resigned as Director
1st May 2011 Piotr Alicki appointed as Director
9th Dec 2011 Carol Walsh resigned as Secretary
10th Dec 2011 Vanessa Turner appointed as Secretary
1st Jan 2012 Yannick Chagnon resigned as Director
14th Feb 2012 Marie Cheval appointed as Director
1st Apr 2012 Yannick Chagnon appointed as Director
23rd Nov 2012 Beatrice Cossa-Dumurgier appointed as Director
30th Apr 2013 Javier Celaya resigned as Director
1st May 2013 Joseph Bachar appointed as Director
1st May 2013 Fernando De La Rica Goiricelaya appointed as Director
1st May 2013 Christopher Rhodes appointed as Director
5th Jul 2013 Vanessa Turner resigned as Secretary
5th Jul 2013 Tony Lee appointed as Secretary
22nd Jul 2013 Beatrice Cossa-Dumurgier resigned as Director
30th Sep 2013 Peter Ayliffe resigned as Director
20th Dec 2013 Marie Cheval resigned as Director
24th Jan 2014 Pascal Auge appointed as Director
15th Aug 2014 Tony Lee resigned as Secretary
12th Sep 2014 Niamh Grogan appointed as Secretary
13th Mar 2015 Yannick Chagnon resigned as Director
1st May 2015 Piotr Alicki resigned as Director
1st May 2015 Giuseppe Capponcelli appointed as Director
1st May 2015 Bartosz Drabikowski appointed as Director
1st May 2015 Jean Constanza appointed as Director
1st May 2015 Christopher Rhodes resigned as Director
21st Jun 2016 Pascal Auge resigned as Director
21st Jun 2016 Joseph Bachar resigned as Director
21st Jun 2016 Giuseppe Capponcelli resigned as Director
21st Jun 2016 Fernando De La Rica Goiricelaya resigned as Director
21st Jun 2016 Fabrice Denele resigned as Director
21st Jun 2016 Bartosz Drabikowski resigned as Director
21st Jun 2016 Niamh Grogan resigned as Secretary
21st Jun 2016 Nicholas Bucksey appointed as Secretary
2nd Oct 2017 Charlotte Hogg appointed as Director
31st Mar 2018 Jean Constanza resigned as Director
26th Sep 2018 Prini Pithouse appointed as Secretary
26th Sep 2018 Nicholas Bucksey resigned as Secretary
10th Oct 2019 Antony Cahill appointed as Director
10th Oct 2019 Robert Livingston appointed as Director
10th Oct 2019 Sharon Dean appointed as Director
10th Oct 2019 Charlotte Hogg resigned as Director
7th Mar 2023 Antony Cahill resigned as Director
7th Mar 2023 Robert Livingston resigned as Director
7th Mar 2023 Prini Pithouse appointed as Director
7th Mar 2023 James Hoffmeister appointed as Director
24th Nov 2025 James Hoffmeister resigned as Director

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