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Companies House dossier

VISA UK LIMITED

02744892Active· Ltd· England Wales· 1992-08-28Incorporated 1992-08-28Health 94/100 · Strong

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VISA UK LIMITED is a Ltd currently active, incorporated on 1992-08-28. There are 3 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

DEAN, Sharon Julie· Director
Appointed 2025-07-31
PITHOUSE, Prini Patel· Director
Appointed 2025-07-31
HOGG, Charlotte Mary· Director
Resigned 2025-07-18
LAMB, Mandy· Director
Resigned 2025-06-06

PITHOUSE, Prini Patel, Ms.

Appointed: 2018-09-26

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DEAN, Sharon Julie

Appointed: 2025-07-31
Nationality: British
Residence: United Kingdom
Born: 06/1971

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PITHOUSE, Prini Patel

Appointed: 2025-07-31
Nationality: British
Residence: United Kingdom
Born: 10/1974

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BUCHANAN, Rennae

Appointed: 2015-09-25
Resigned: 2018-01-19

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BUCKSEY, Nicholas

Appointed: 2017-06-09
Resigned: 2018-09-26

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FORSTER, Paul

Appointed: 2014-11-28
Resigned: 2014-12-22
Nationality: British

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LEE, Tony

Appointed: 2013-07-25
Resigned: 2014-08-15
Nationality: British

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TURNER, Vanessa Ann-Marie

Appointed: 2011-12-10
Resigned: 2013-07-25
Nationality: British

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WALSH, Carol Susan Philippa

Appointed: 1992-08-28
Resigned: 2011-12-09
Nationality: British

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ANTIPOF, Mark

Appointed: 2015-03-21
Resigned: 2019-01-08
Nationality: British
Residence: United Kingdom
Born: 01/1962

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ASHWORTH, Michael

Appointed: 2014-06-17
Resigned: 2017-06-09
Nationality: British
Residence: Uk
Born: 06/1975

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AYLIFFE, Peter George Edwin

Appointed: 2006-03-17
Resigned: 2013-09-30
Nationality: British
Residence: United Kingdom
Born: 03/1953

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AYLIFFE, Peter George Edwin

Appointed: 2000-07-28
Resigned: 2001-04-30
Nationality: British
Residence: United Kingdom
Born: 03/1953

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BACK, Jonathan David

Appointed: 2005-04-20
Resigned: 2006-03-17
Nationality: British
Residence: Wales
Born: 06/1963

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BANKS, Richard Lee

Appointed: 1992-10-16
Resigned: 1994-04-30
Nationality: British
Residence: United Kingdom
Born: 06/1951

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BELLAMY, Terence John

Appointed: 1997-12-04
Resigned: 2000-02-02
Nationality: British
Born: 09/1946

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BERRILL, Jonathan Mark

Appointed: 2001-04-24
Resigned: 2002-04-30
Nationality: British
Born: 08/1959

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BERRY, John Richard

Appointed: 1992-10-16
Resigned: 1994-04-30
Nationality: British
Residence: England
Born: 08/1948

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BIGNALL, Kenneth Charles

Appointed: 1997-05-12
Resigned: 2000-05-11
Nationality: British
Born: 06/1941

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BLACKLER, Trevor

Appointed: 1996-04-15
Resigned: 2000-04-30
Nationality: British
Born: 06/1939

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BLACKLER, Trevor

Appointed: 1992-10-16
Resigned: 1996-03-29
Nationality: British
Born: 06/1939

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BRANDWOOD, Graham

Appointed: 2004-05-01
Resigned: 2007-11-26
Nationality: British
Born: 07/1952

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BROBBEL, Christopher Jesse

Appointed: 1996-05-01
Resigned: 1996-10-14
Nationality: British
Born: 10/1941

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BROBBEL, Christopher Jesse

Appointed: 1992-10-16
Resigned: 1996-04-30
Nationality: British
Born: 10/1941

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CASSIDY, Bryan Horan

Appointed: 1999-10-07
Resigned: 2000-09-12
Nationality: British
Residence: England
Born: 10/1949

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CHAN, David

Appointed: 2010-10-18
Resigned: 2015-07-30
Nationality: United States
Residence: United Kingdom
Born: 05/1969

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CHAPMAN, Robert Stephen

Appointed: 2000-05-01
Resigned: 2000-12-05
Nationality: British
Born: 05/1951

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CLARK, Donald Michael Roger

Appointed: 1996-05-01
Resigned: 1997-01-01
Nationality: British
Born: 07/1945

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CLARK, Donald Michael Roger

Appointed: 1994-05-01
Resigned: 1996-04-30
Nationality: British
Born: 07/1945

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CLERKIN, Conal

Appointed: 2009-04-07
Resigned: 2009-09-28
Nationality: Irish
Born: 04/1965

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CLIFTON MARSHALL, Gary Peter

Appointed: 2002-05-01
Resigned: 2003-09-01
Nationality: British
Born: 10/1962

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CORCORAN, James Bernard

Appointed: 2001-01-26
Resigned: 2001-12-05
Nationality: British,Irish
Residence: England
Born: 12/1954

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CORFIELD, Ian

Appointed: 2004-07-01
Resigned: 2006-01-10
Nationality: British
Residence: England
Born: 11/1971

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COUGHLAN, Gregory

Appointed: 2015-03-19
Resigned: 2017-06-09
Nationality: Irish
Residence: Uk
Born: 02/1977

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COULTER, Keith

Appointed: 2005-03-01
Resigned: 2006-05-05
Nationality: Usa
Born: 12/1962

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CROOK, Peter Stuart

Appointed: 2001-04-27
Resigned: 2005-03-01
Nationality: British
Born: 07/1963

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CROSSLEY, John

Appointed: 2013-05-28
Resigned: 2013-05-29
Nationality: British
Residence: United Kingdom
Born: 01/1973

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CROWLEY, Timothy John

Appointed: 2003-12-16
Resigned: 2004-12-23
Nationality: British
Born: 12/1959

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CURLEY, William Francis

Appointed: 2011-01-27
Resigned: 2011-07-21
Nationality: Canadian
Residence: Ireland
Born: 04/1968

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CURTIS, John Trevor

Appointed: 2000-10-25
Resigned: 2006-09-29
Nationality: British
Residence: England
Born: 01/1951

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DAIGER, William Hammett

Appointed: 1998-05-01
Resigned: 2000-12-08
Nationality: American
Born: 06/1935

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DALGLEISH, Anne Patricia

Appointed: 2007-02-01
Resigned: 2008-09-30
Nationality: British
Residence: United Kingdom
Born: 12/1959

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DAVIES, Christopher Kevin

Appointed: 2006-01-17
Resigned: 2008-07-31
Nationality: British
Residence: United Kingdom
Born: 09/1955

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DESBONS, Jean-Jacques Henri

Appointed: 1992-08-28
Resigned: 1995-12-04
Nationality: French
Born: 09/1934

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DONALD, Michael John

Appointed: 2011-11-01
Resigned: 2017-04-07
Nationality: British
Residence: United Kingdom
Born: 09/1962

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DUFFIN, Paul

Appointed: 1996-11-20
Resigned: 1998-04-30
Nationality: British
Residence: United Kingdom
Born: 09/1953

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DUKE, Rodney Jympson

Appointed: 1992-10-16
Resigned: 1995-05-17
Nationality: British
Born: 05/1950

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EATON, John Bertram

Appointed: 1996-05-01
Resigned: 2000-07-20
Nationality: British
Residence: United Kingdom
Born: 04/1951

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EATON, John Bertram

Appointed: 1994-05-01
Resigned: 1996-04-30
Nationality: British
Residence: United Kingdom
Born: 04/1951

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FAWELL, David Alan

Appointed: 2010-03-01
Resigned: 2015-08-31
Nationality: British
Residence: United Kingdom
Born: 01/1957

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FIRTH, Michael Anthony

Appointed: 1996-05-01
Resigned: 1997-01-06
Nationality: British
Born: 11/1946

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FIRTH, Michael Anthony

Appointed: 1994-05-12
Resigned: 1996-04-30
Nationality: British
Born: 11/1946

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FLANAGAN, Kevin Patrick

Appointed: 2000-05-01
Resigned: 2000-10-25
Nationality: British
Born: 10/1956

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GAGIE, David Ronald

Appointed: 2001-04-30
Resigned: 2003-08-28
Nationality: British
Residence: United Kingdom
Born: 02/1955

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GALASSI, James Giuliano

Appointed: 2016-08-11
Resigned: 2017-06-09
Nationality: British
Residence: United Kingdom
Born: 05/1976

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GIBSON, Callum Hamish

Appointed: 2006-04-28
Resigned: 2009-09-14
Nationality: British
Born: 03/1967

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GIRLING, Keith Roger

Appointed: 1997-01-06
Resigned: 2004-04-30
Nationality: British
Born: 06/1949

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GOPALAN, Srinivasan

Appointed: 2004-11-16
Resigned: 2006-04-30
Nationality: British
Born: 05/1970

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GORVIN, Roger John

Appointed: 1992-10-16
Resigned: 1994-04-30
Nationality: British
Born: 06/1938

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GRANNELL, Colin

Appointed: 2000-05-11
Resigned: 2006-12-15
Nationality: British
Residence: Great Britain
Born: 06/1955

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GREEN, Mark Edward

Appointed: 2002-05-01
Resigned: 2004-02-25
Nationality: British
Born: 09/1961

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GRIFFIN, Gerry

Appointed: 2009-11-20
Resigned: 2012-11-30
Nationality: Irish
Residence: Ireland
Born: 01/1955

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HARDIE, Allan Hamilton

Appointed: 2011-01-05
Resigned: 2014-07-22
Nationality: British
Residence: Scotland
Born: 07/1972

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HASLAM, Simon Mark, Eup Md Europe

Appointed: 2009-04-07
Resigned: 2016-12-31
Nationality: British
Residence: Uk
Born: 11/1961

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HAWKINS, Gerald Edward Roulston

Appointed: 1992-10-16
Resigned: 1996-04-30
Nationality: British
Born: 01/1948

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HEATON, Kim Marie

Appointed: 2015-09-28
Resigned: 2016-07-22
Nationality: British
Residence: England
Born: 11/1968

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HENRY, Dina

Appointed: 2013-03-21
Resigned: 2014-04-17
Nationality: British
Residence: Uk
Born: 02/1964

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HERBERT, Christopher

Appointed: 1996-05-01
Resigned: 1997-07-01
Nationality: British
Born: 10/1957

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HEWITT, Alison Deborah

Appointed: 2014-11-01
Resigned: 2017-06-09
Nationality: British
Residence: England
Born: 08/1963

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HOGG, Charlotte Mary

Appointed: 2017-10-02
Resigned: 2025-07-18
Nationality: British,American
Residence: United Kingdom
Born: 08/1970

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HORLOCK, Paul Edward

Appointed: 2010-05-01
Resigned: 2010-10-08
Nationality: British
Residence: England
Born: 07/1968

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HOTIC, Alihan

Appointed: 2008-05-01
Resigned: 2011-05-12
Nationality: Turkish
Born: 02/1977

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HUSS, Nicolas

Appointed: 2013-11-14
Resigned: 2017-04-01
Nationality: French
Residence: United Kingdom
Born: 08/1964

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HUTCHINSON, John

Appointed: 1993-05-06
Resigned: 1995-11-03
Nationality: British
Residence: England
Born: 08/1944

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JACKSON, Jeremy Peter

Appointed: 2006-01-10
Resigned: 2007-10-24
Nationality: British
Residence: Uk
Born: 10/1975

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JACKSON, Simon Paul

Appointed: 2006-05-01
Resigned: 2007-04-11
Nationality: British
Residence: England
Born: 03/1968

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JENKINS, David Kevin

Appointed: 2014-07-03
Resigned: 2017-11-07
Nationality: British
Residence: Uk
Born: 02/1965

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JENSEN, Edmund Paul

Appointed: 1994-09-29
Resigned: 1997-05-12
Nationality: American
Born: 04/1937

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KALIFA, Ron

Appointed: 2006-05-01
Resigned: 2010-11-12
Nationality: British
Residence: United Kingdom
Born: 04/1961

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KENYON, Simon James, Mr.

Appointed: 2013-01-07
Resigned: 2015-03-12
Nationality: British
Residence: England
Born: 11/1970

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KING, David Ronald

Appointed: 2005-07-12
Resigned: 2006-06-14
Nationality: British
Born: 06/1956

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LAMB, Mandy

Appointed: 2022-10-03
Resigned: 2025-06-06
Nationality: South African
Residence: England
Born: 08/1975

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LEACOCK, Nigel Ronald

Appointed: 2007-09-21
Resigned: 2009-02-24
Nationality: British
Residence: England
Born: 07/1958

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LEWIS, Lloyd Mark

Appointed: 2003-04-24
Resigned: 2009-03-16
Nationality: British
Born: 05/1961

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LINDSEY, Ian Walter

Appointed: 1992-10-16
Resigned: 1996-04-29
Nationality: British
Residence: United Kingdom
Born: 05/1946

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MANI, Kartik

Appointed: 2007-06-06
Resigned: 2008-02-20
Nationality: British
Residence: United Kingdom
Born: 07/1970

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MARTIN, Douglas John

Appointed: 1997-01-01
Resigned: 1998-04-30
Nationality: British
Residence: England
Born: 10/1947

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MATTHEWS, Helen Jane

Appointed: 2014-07-03
Resigned: 2014-07-04
Nationality: British
Residence: United Kingdom
Born: 02/1971

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MATTHEWS, Helen Jane

Appointed: 2014-03-06
Resigned: 2014-03-07
Nationality: British
Residence: United Kingdom
Born: 02/1971

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MAYHEW, Mark David

Appointed: 1998-03-17
Resigned: 2000-04-30
Nationality: British
Residence: England
Born: 09/1959

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MCARTHUR, Daniel Rodger

Appointed: 1996-10-14
Resigned: 1997-01-23
Nationality: British
Born: 03/1949

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MCCARTHY, Michael

Appointed: 2008-05-01
Resigned: 2009-01-30
Nationality: Irish
Born: 11/1966

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MCGOVERN, Orla Mary

Appointed: 2013-01-22
Resigned: 2017-06-09
Nationality: Irish
Residence: Ireland
Born: 04/1973

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MCHUGH, Philip

Appointed: 2015-09-25
Resigned: 2017-04-25
Nationality: British
Residence: Uk
Born: 12/1971

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MCKENZIE, Brent Paul

Appointed: 2002-01-15
Resigned: 2002-04-30
Nationality: New Zealander
Born: 05/1963

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MERRY, John Peter Hamilton

Appointed: 1996-05-01
Resigned: 1996-06-07
Nationality: British
Born: 03/1950

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MERRY, John Peter Hamilton

Appointed: 1995-05-17
Resigned: 1996-04-30
Nationality: British
Born: 03/1950

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MUNDY, Jenifer Mary, Ms.

Appointed: 2019-01-08
Resigned: 2022-10-03
Nationality: British
Residence: England
Born: 10/1965

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NANCARROW, Mark James St John

Appointed: 1996-06-07
Resigned: 1997-12-04
Nationality: British
Born: 08/1960

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NELSON, Patrick Anthony

Appointed: 2002-05-01
Resigned: 2004-10-19
Nationality: Irish
Born: 07/1960

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