Visa Europe Services LLC

ActiveFC025276 Overseas company
Incorporated
28 May 2004 (22 years)
Previously known as
Visa Europe Services Inc. (until 20 March 2017)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
Corporation Trust Center
1209 Orange Street
Wilmington
United States

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2023
Also at Visa International Holdings Limited, Smart Card Software Limited, Visa Europe Management Services Limited · more companies
British
Born October 1974 (52)
Director · Appointed 10 October 2019
Also at Visa Cemea Holdings Limited, Visa Investment Management Limited, Visa International Holdings Limited · more companies
British
Born June 1971 (55)
Pithouse, Prini Patel
Secretary · Appointed 26 September 2018
Officer history (103 former)
24 November 2025
Resigned Hoffmeister, James Holton as Director
7 March 2023
Resigned Cahill, Antony James as Director
7 March 2023
Appointed Pithouse, Prini Patel as Director
7 March 2023
Resigned Livingston, Robert Philip as Director
7 March 2023
Appointed Hoffmeister, James Holton as Director
10 October 2019
Appointed Cahill, Antony James as Director
10 October 2019
Resigned Hogg, Charlotte Mary as Director
10 October 2019
Appointed Livingston, Robert Philip as Director
10 October 2019
Resigned Souto Gonzalez, Jose Manuel as Director
10 October 2019
Appointed Dean, Sharon Julie as Director
26 September 2018
Resigned Bucksey, Nicholas as Secretary
26 September 2018
Appointed Pithouse, Prini Patel as Secretary
31 March 2018
Resigned Hewitt, Alison Deborah as Director
31 March 2018
Resigned Richey, Mary Ellen as Director
31 March 2018
Resigned Constanza, Jean Louis as Director
31 March 2018
Resigned Hoffman, Gary Andrew as Director
2 October 2017
Resigned Sheedy, William Morgan as Director
2 October 2017
Appointed Hogg, Charlotte Mary as Director
7 June 2017
Appointed Hewitt, Alison Deborah as Director
1 April 2017
Appointed Sheedy, William Morgan as Director
1 April 2017
Resigned Huss, Nicolas as Director
30 December 2016
Resigned Sanz, Eva Castillo as Director
21 June 2016
Resigned Denele, Fabrice Jocelyn Claude as Director
21 June 2016
Appointed Richey, Mary Ellen as Director
21 June 2016
Resigned Lybecker, Peter as Director
21 June 2016
Resigned De La Rica Goiricelaya, Fernando as Director
21 June 2016
Resigned Kalifa, Rohinton Minoo as Director
21 June 2016
Resigned Bachar, Joseph as Director
21 June 2016
Resigned Capponcelli, Giuseppe as Director
21 June 2016
Resigned Maru, Vimlesh as Director
21 June 2016
Resigned Drabikowski, Bartosz as Director
21 June 2016
Resigned Evers, Johannes, Dr as Director
21 June 2016
Resigned Olaizola, Juan as Director
21 June 2016
Resigned Somer Ozelgin, Nazan as Director
21 June 2016
Resigned Sajed, Amer Ahmed as Director
21 June 2016
Resigned Matheson, Leslie Durno as Director
21 June 2016
Resigned Vial, Michel Marc Alphee as Director
21 June 2016
Resigned Renstrom, Carl Johan Erik as Director
21 June 2016
Resigned Grogan, Niamh as Secretary
21 June 2016
Appointed Souto Gonzalez, Jose Manuel as Director
21 June 2016
Resigned Auge, Pascal as Director
21 June 2016
Appointed Bucksey, Nicholas as Secretary
9 July 2015
Resigned Soranno Keating, Valerie as Director
1 July 2015
Appointed Sajed, Amer Ahmed as Director
21 June 2015
Resigned Stockx, Frank as Director
1 June 2015
Appointed Lybecker, Peter as Director
1 May 2015
Resigned Rhodes, Christopher Stuart as Director
1 May 2015
Appointed Olaizola, Juan as Director
1 May 2015
Resigned Alicki, Piotr Stanislaw as Director
1 May 2015
Appointed Constanza, Jean Louis as Director
1 May 2015
Resigned Seralvo, Alessandro Martin as Director
1 May 2015
Appointed Drabikowski, Bartosz as Director
1 May 2015
Appointed Capponcelli, Giuseppe as Director
1 May 2015
Resigned Holtan, Henning as Director
1 May 2015
Appointed Stockx, Frank as Director
1 May 2015
Resigned La Monica, Ennio as Director
13 March 2015
Resigned Chagnon, Yannick as Director
1 November 2014
Appointed Sanz, Eva Castillo as Director
12 September 2014
Appointed Grogan, Niamh as Secretary
15 August 2014
Resigned Lee, Tony as Secretary
30 April 2014
Resigned Liden, Jan as Director
24 January 2014
Appointed Auge, Pascal as Director
20 December 2013
Resigned Cheval, Marie as Director
1 October 2013
Appointed Huss, Nicolas as Director
30 September 2013
Resigned Ayliffe, Peter George Edwin as Director
23 August 2013
Appointed Vial, Michel Marc Alphee as Director
22 July 2013
Resigned Cossa-Dumurgier, Beatrice as Director
5 July 2013
Appointed Lee, Tony as Secretary
5 July 2013
Resigned Turner, Vanessa Anne-Marie as Secretary
1 May 2013
Appointed Rhodes, Christopher Stuart as Director
1 May 2013
Appointed Seralvo, Alessandro Martin as Director
1 May 2013
Appointed Bachar, Joseph as Director
1 May 2013
Appointed De La Rica Goiricelaya, Fernando as Director
1 May 2013
Appointed Renstrom, Carl Johan Erik as Director
30 April 2013
Resigned Morla, Joan as Director
30 April 2013
Resigned Olaizola, Juan as Director
30 April 2013
Resigned Papaspyrou, Spyridon as Director
30 April 2013
Resigned Celaya, Javier as Director
30 April 2013
Resigned Van Thielen, Luc August Joseph as Director
30 April 2013
Resigned Hedman, Kjell Johan Uno as Director
23 November 2012
Appointed Cossa-Dumurgier, Beatrice as Director
22 October 2012
Resigned Martrenchar, Yves Paul Henri as Director
1 April 2012
Appointed Chagnon, Yannick as Director
14 February 2012
Appointed Cheval, Marie as Director
2 February 2012
Appointed Maru, Vimlesh as Director
1 February 2012
Resigned Pester, Paul David, Dr as Director
1 January 2012
Resigned Chagnon, Yannick as Director
1 January 2012
Appointed Soranno Keating, Valerie as Director
31 December 2011
Resigned Jenkins, Antony Peter as Director
10 December 2011
Appointed Turner, Vanessa Anne-Marie as Secretary
9 December 2011
Resigned Walsh, Carol Susan Philippa as Secretary
1 May 2011
Appointed Papaspyrou, Spyridon as Director
1 May 2011
Appointed Holtan, Henning as Director
1 May 2011
Appointed Kalifa, Rohinton Minoo as Director
1 May 2011
Appointed Matheson, Leslie Durno as Director
1 May 2011
Appointed Alicki, Piotr Stanislaw as Director
1 May 2011
Appointed Van Thielen, Luc August Joseph as Director
1 May 2011
Appointed Morla, Joan as Director
1 May 2011
Appointed Olaizola, Juan as Director
30 April 2011
Resigned Gabeiras, Jose as Director
30 April 2011
Resigned Beale, Graham John as Director
30 April 2011
Resigned San Juan, Jose as Director
30 April 2011
Resigned Papierak, Woyciech as Director
30 April 2011
Resigned Seralvo, Alessandro Martin as Director
30 April 2011
Resigned Lystbaek, Sven as Director
30 April 2011
Resigned Ramalho, Antonio, Dr as Director
10 December 2010
Appointed Hoffman, Gary Andrew as Director
4 November 2010
Resigned Hoffman, Gary Andrew as Director
14 October 2010
Appointed Pester, Paul David, Dr as Director
11 October 2010
Resigned Walsh, Colin as Director
14 April 2010
Appointed Walsh, Colin as Director
19 March 2010
Resigned Jackson, Jeremy Peter as Director
19 February 2010
Appointed Denele, Fabrice Jocelyn Claude as Director
19 February 2010
Appointed Chagnon, Yannick as Director
19 February 2010
Appointed Martrenchar, Yves Paul Henri as Director
8 February 2010
Resigned Arira, Gilbert as Director
8 February 2010
Resigned Pointillart, Erik as Director
8 February 2010
Resigned Blavet, Yves Marie as Director
29 January 2010
Resigned Nebouy, Gerald as Director
29 January 2010
Appointed Blavet, Yves Marie as Director
1 May 2009
Appointed San Juan, Jose as Director
1 May 2009
Appointed Papierak, Woyciech as Director
1 May 2009
Appointed Hedman, Kjell Johan Uno as Director
1 May 2009
Appointed Celaya, Javier as Director
1 May 2009
Appointed Seralvo, Alessandro Martin as Director
1 May 2009
Appointed Ramalho, Antonio, Dr as Director
30 April 2009
29 April 2009
Resigned Mostrey, Godelieve as Director
29 April 2009
Resigned Castells Delgado, Francisco as Director
29 April 2009
Resigned Kadrnoska, Friedrith as Director
29 April 2009
Resigned Filaretos, Spyros Nicolaos as Director
17 February 2009
Appointed Jackson, Jeremy Peter as Secretary
17 February 2009
Appointed Jackson, Jeremy Peter as Director
17 February 2009
Resigned Walsh, Colin as Director
17 February 2009
Resigned Jackson, Jeremy Peter as Secretary
16 February 2009
Resigned Jackson, Jeremy Peter as Director
24 November 2008
Appointed Hoffman, Gary Andrew as Director
30 October 2008
Resigned Banks, Richard Lee as Director
1 October 2008
Appointed Jenkins, Antony Peter as Director
30 September 2008
Resigned Hoffman, Gary Andrew as Director
17 September 2007
Appointed Jackson, Jeremy Peter as Director
5 September 2007
Appointed Walsh, Colin as Director
13 August 2007
Resigned Higgins, Benny as Director
1 August 2007
Resigned Pester, Paul David, Doctor as Director
7 July 2007
Appointed Pointillart, Erik as Director
7 July 2007
Resigned Marelli, Jean Claude as Director
1 May 2007
Appointed Castells Delgado, Francisco as Director
1 May 2007
Resigned Williamson, Philip Frederick as Director
1 May 2007
Appointed Lystbaek, Sven as Director
1 May 2007
Appointed Filaretos, Spyros Nicolaos as Director
1 May 2007
Appointed Beale, Graham John as Director
1 May 2007
Appointed Mostrey, Godelieve as Director
30 April 2007
Resigned Iversen, Hans Albert as Director
30 April 2007
Resigned Oblekowski, Jacek as Director
30 April 2007
Resigned Matia, Victoria as Director
30 April 2007
Resigned Cornaro, Paolo, Dr as Director
1 January 2007
Appointed Pester, Paul David, Doctor as Director
31 December 2006
Resigned Fairey, Michael Edward as Director
17 November 2006
Resigned Bento, Vitor Augusto as Director
15 November 2006
Resigned Rodrigues, Christopher John as Director
14 August 2006
Appointed Banks, Richard Lee as Director
19 June 2006
Appointed La Monica, Ennio as Director
25 May 2006
Resigned Clink, Iain as Director
12 May 2006
Appointed Higgins, Benny as Director
9 May 2006
Resigned Molinari, Sandro, Dott as Director
30 April 2006
Resigned Kerr, Ian David as Director
21 April 2006
Appointed Williamson, Philip Frederick as Director
13 March 2006
Appointed Van Der Velde, Johannes Ignatius as Director
1 March 2006
Appointed Ayliffe, Peter George Edwin as Director
1 March 2006
21 February 2006
Resigned Otenasek, Francis Heath as Director
27 May 2005
Appointed Oblekowski, Jacek as Director
1 May 2005
Appointed Arira, Gilbert as Director
1 May 2005
Appointed Kerr, Ian David as Director
1 May 2005
Appointed Kadrnoska, Friedrith as Director
1 May 2005
Appointed Cornaro, Paolo, Dr as Director
1 May 2005
Appointed Bento, Vitor Augusto as Director
1 May 2005
Appointed Gabeiras, Jose as Director
1 May 2005
Appointed Matia, Victoria as Director
30 April 2005
Resigned Testoni, Gianni as Director
30 April 2005
Resigned Merigo Gonzales, Eduardo as Director
30 April 2005
Resigned Agneessens, Herman as Director
30 April 2005
Resigned Taniskidis, George as Director
20 April 2005
Resigned Cernko, Willibald as Director
1 April 2005
Appointed Fairey, Michael Edward as Director
31 March 2005
Resigned Ayliffe, Peter George Edwin as Director
22 October 2004
Resigned Kadrnoska, Friedrich, Mag as Director
22 October 2004
Appointed Cernko, Willibald as Director
30 June 2004
Appointed Marelli, Jean Claude as Director
25 June 2004
Appointed Taniskidis, George as Director
25 June 2004
Appointed Molinari, Sandro, Dott as Director
25 June 2004
Appointed Clink, Iain as Director
25 June 2004
Appointed Van Der Velde, Johannes Ignatius as Director
25 June 2004
Appointed Rodrigues, Christopher John as Director
25 June 2004
Appointed Otenasek, Francis Heath as Director
25 June 2004
Appointed Iversen, Hans Albert as Director
25 June 2004
Appointed Testoni, Gianni as Director
25 June 2004
Appointed Hoffman, Gary Andrew as Director
25 June 2004
Appointed Merigo Gonzales, Eduardo as Director
25 June 2004
Appointed Nebouy, Gerald as Director
25 June 2004
Appointed Agneessens, Herman as Director
25 June 2004
Appointed Walsh, Carol Susan Philippa as Secretary
25 June 2004
Appointed Ayliffe, Peter George Edwin as Director
25 June 2004
Appointed Liden, Jan as Director
25 June 2004
Appointed Kadrnoska, Friedrich, Mag as Director
25 June 2004
Appointed Evers, Johannes, Dr as Director
25 June 2004
Resigned Temmerman, Marc as Director
25 June 2004
Appointed Somer Ozelgin, Nazan as Director
25 June 2004
Appointed Temmerman, Marc as Director

Filings 248

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts30 September 2025—
29 December 2025Termination of appointment of a director
29 October 2025Full accounts30 September 2024
8 October 2024Full accounts30 September 2023
27 October 2023Full accounts30 September 2022
Show all 248 filings

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