VISA EUROPE LIMITED

Company summary

Company number: 05139966
Status: ACTIVE
Incorporated / age: 27 May 200422 years
Registered office: 1 Sheldon Square, London, W2 6TT
Accounts due: 30 June 2027
Confirmation statement due: 2 June 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 19:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Sheldon Square, London, W2 6TT
Nature of business
Financial intermediation not elsewhere classified

Officer details

Showing 100 of 111 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITHOUSE, Prini ACTIVE	Secretary	26 Sep 2018				1 Sheldon Square, London, W2 6TT
BREITBURD, Amélie Marie ACTIVE	Director	04 Jun 2025		Belgium	March 1969	1 Sheldon Square, London, W2 6TT
CAHILL, Antony James ACTIVE	Director	12 Aug 2025		United Kingdom	September 1972	1 Sheldon Square, London, W2 6TT
CLARK, Christopher James ACTIVE	Director	03 Dec 2019		Australia	July 1964	1 Sheldon Square, London, W2 6TT
HEWITT, Alison Deborah Moira ACTIVE	Director	07 Jun 2017		England	August 1963	1 Sheldon Square, London, W2 6TT
HUSSAIN, Hamayou Akbar ACTIVE	Director	21 Jun 2019		England	October 1972	1 Sheldon Square, London, W2 6TT
JOHNSTON, Kelly Ann Mahon ACTIVE	Director	19 Aug 2020		United States	May 1966	1 Sheldon Square, London, W2 6TT
MEHROTRA, Hanu Shyam ACTIVE	Director	12 Jan 2026		United Kingdom	August 1982	1 Sheldon Square, London, W2 6TT
SHEEDY, William Morgan ACTIVE	Director	02 Jul 2018		United States	January 1967	1 Sheldon Square, London, W2 6TT
ZOETELIEF TROMP, Philippe Edmond ACTIVE	Director	14 Mar 2019		Italy	April 1960	1 Sheldon Square, London, W2 6TT
BUCKSEY, Nicholas RESIGNED	Secretary	21 Jun 2016	26 Sep 2018			1, Sheldon Square, London, W2 6TT, England
GROGAN, Niamh RESIGNED	Secretary	12 Sep 2014	21 Jun 2016			1, Sheldon Square, London, W2 6TT, United Kingdom
LEE, Tony RESIGNED	Secretary	05 Jul 2013	15 Aug 2014			1, Sheldon Square, London, W2 6TT, United Kingdom
TURNER, Vanessa Anne-Marie RESIGNED	Secretary	10 Dec 2011	05 Jul 2013			1, Sheldon Square, London, W2 6TT, United Kingdom
WALSH, Carol Susan Philippa RESIGNED	Secretary	28 May 2004	09 Dec 2011			1 Sheldon Square, London, W2 6TT
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 May 2004	28 May 2004			One Silk Street, London, EC2Y 8HQ
AGNEESSEUS, Heiman RESIGNED	Director	28 May 2004	30 Apr 2005		May 1949	Edelweisslaau 47, Teruusen, B-3080, Belgium
ALICKI, Piotr Stanislaw RESIGNED	Director	01 May 2011	30 Apr 2015	Poland	September 1964	1, Sheldon Square, London, W2 6TT, United Kingdom
ARIRA, Gilbert, Senior Vice President RESIGNED	Director	01 May 2005	08 Feb 2010		October 1954	118 Avenue Jean Jaures, Paris, 75019, France
AUGE, Pascal Claude Jean Pierre Marie RESIGNED	Director	24 Jan 2014	21 Jun 2016	France	October 1962	1, Sheldon Square, London, W2 6TT
AYLIFFE, Peter George Edwin RESIGNED	Director	01 Mar 2006	30 Sep 2013	United Kingdom	March 1953	1, Sheldon Square, London, W2 6TT, United Kingdom
AYLIFFE, Peter George Edwin RESIGNED	Director	28 May 2004	31 Mar 2005	United Kingdom	March 1953	214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
BACHAR, Joseph, Dr RESIGNED	Director	01 May 2013	21 Jun 2016	Israel	August 1955	1, Sheldon Square, London, W2 6TT
BANKS, Richard Lee RESIGNED	Director	14 Aug 2006	30 Oct 2008	England	June 1951	White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL
BEALE, Graham John RESIGNED	Director	01 May 2007	30 Apr 2011		October 1958	6 Hids Copse Road, Cumnor Hill, Oxford, Oxfordshire, OX2 9JJ
BENTO, Vitor Dugusto RESIGNED	Director	01 May 2005	17 Nov 2006		June 1954	Run Filipe Folque, Nr 30 - 2 O C, Lisbon, 10501-113, Portugal
BLAVET, Yves Marie RESIGNED	Director	29 Jan 2010	08 Feb 2010	France	June 1964	1, Sheldon Square, London, W2 6TT
CAPPONCELLI, Giuseppe RESIGNED	Director	01 May 2015	21 Jun 2016	Italy	May 1957	Corso Sempione 57, Milano, 20149, Italy
CASTELLS DELGADO, Francisco RESIGNED	Director	01 May 2007	30 Apr 2009		March 1957	Gonez De La Serna, 151-80-C-, Madrid, 28035, FOREIGN, Spain
CELAYA, Javier RESIGNED	Director	01 May 2009	30 Apr 2013		March 1966	1, Sheldon Square, London, W2 6TT, United Kingdom
CERNKO, Willibald RESIGNED	Director	22 Oct 2004	30 Apr 2005		July 1956	Garnisongasse 10, Vienna, 1090, FOREIGN, Austria
CHAGNON, Yannick RESIGNED	Director	01 Apr 2012	13 Mar 2015	France	September 1947	1, Sheldon Square, London, W2 6TT, United Kingdom
CHAGNON, Yannick RESIGNED	Director	19 Feb 2010	01 Jan 2012	France	September 1947	1, Sheldon Square, London, W2 6TT
CHEVAL, Marie RESIGNED	Director	14 Feb 2012	20 Dec 2013	France	September 1974	1, Sheldon Square, London, W2 6TT, United Kingdom
CLINK, Iain RESIGNED	Director	28 May 2004	25 May 2006	Scotland	July 1958	18 Corrennie Gardens, Edinburgh, EH10 6DG
CONSTANZA, Jean Louis RESIGNED	Director	01 May 2015	31 Dec 2018	France	April 1961	36 Ter, Avenue Du Chateau, Meudon, 92190, France
CORNARO, Paolo, Dr RESIGNED	Director	01 May 2005	30 Apr 2007		May 1945	Via Sole 16 - 6977 Suvigliana, Lugano, Canton Of Ticino, 6977, Swtizerland
COSSA-DUMURGIER, Beatrice RESIGNED	Director	23 Nov 2012	22 Jul 2013	France	November 1973	1, Sheldon Square, London, W2 6TT, United Kingdom
DE LA RICA GOIRICELAYA, Fernando RESIGNED	Director	01 May 2013	21 Jun 2016	Spain	November 1965	1, Sheldon Square, London, W2 6TT, United Kingdom
DENELE, Fabrice Jocelyn Claude RESIGNED	Director	19 Feb 2010	21 Jun 2016	France	May 1964	1, Sheldon Square, London, W2 6TT
DRABIKOWSKI, Bartosz RESIGNED	Director	01 May 2015	21 Jun 2016	Poland	April 1970	15, Pulawska, Warsaw, 02 515, Poland
EVERS, Johannes, Dr RESIGNED	Director	28 May 2004	21 Jun 2016	Germany	September 1961	1, Sheldon Square, London, W2 6TT, United Kingdom
FAIREY, Michael Edward RESIGNED	Director	01 Apr 2005	31 Dec 2006	United Kingdom	June 1948	Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
FILARETOS, Spyros Nicolaos RESIGNED	Director	01 May 2007	30 Apr 2009	Greece	September 1958	50 Omirou St, Athens, Greece 10672, FOREIGN
GABEIRAS, Jose RESIGNED	Director	01 May 2005	30 Apr 2011		November 1944	Custavo Fernandez Balbuena 15, Madrid, 28002, FOREIGN, Spain
HEDMAN, Kjell Johan Uno RESIGNED	Director	01 May 2009	30 Apr 2013		March 1951	1, Sheldon Square, London, W2 6TT, United Kingdom
HIGGINS, Benny RESIGNED	Director	12 May 2006	13 Aug 2007		December 1960	The Mound, Edinburgh, EH1 1YZ
HOFFMAN, Gary Andrew RESIGNED	Director	10 Dec 2010	02 Jul 2018	United Kingdom	October 1960	1, Sheldon Square, London, W2 6TT, United Kingdom
HOFFMAN, Gary Andrew RESIGNED	Director	24 Nov 2008	04 Nov 2010	England	October 1960	Northern Rock Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL
HOFFMAN, Gary Andrew RESIGNED	Director	28 May 2004	30 Sep 2008		October 1960	54 Lombard Street, London, EC3P 3AH
HOFFMEISTER, James Holton RESIGNED	Director	01 Jul 2022	09 Jan 2026	United Kingdom	August 1972	1 Sheldon Square, London, W2 6TT
HOGG, Charlotte Mary RESIGNED	Director	02 Oct 2017	18 Jul 2025	United Kingdom	August 1970	1 Sheldon Square, London, W2 6TT
HOLTAN, Henning RESIGNED	Director	01 May 2011	30 Apr 2015	Norway	June 1971	1, Sheldon Square, London, W2 6TT, United Kingdom
HUSS, Nicolas RESIGNED	Director	01 Oct 2013	01 Apr 2017	United Kingdom	August 1964	1, Sheldon Square, London, W2 6TT, United Kingdom
IVERSEN, Hans Albert RESIGNED	Director	28 May 2004	30 Apr 2007		August 1945	Odinsvei 14, Arendal, Norway N-4846, FOREIGN
JACKSON, Jeremy Peter RESIGNED	Director	17 Feb 2009	19 Mar 2010		October 1975	Trinity Road, Halifax, West Yorkshire, HX1 2RG
JACKSON, Jeremy Peter RESIGNED	Director	17 Sep 2007	16 Feb 2009	Uk	October 1975	19 Lonsdale Road, Notting Hill, London, W11 2BY
JENKINS, Antony Peter RESIGNED	Director	01 Oct 2008	31 Dec 2011	United Kingdom	July 1961	1, Churchill Place, Canary Wharf, London, E14 5HP
KADRNOSKA, Friedrich, Mag RESIGNED	Director	01 May 2005	30 Apr 2009		June 1951	Carabelligasse 5/Haus 106, Vienna, FOREIGN, Austria 1210
KADRNOSKA, Friedrich, Mag RESIGNED	Director	28 May 2004	22 Oct 2004		June 1951	Carabelligasse 5/Haus 106, Vienna, FOREIGN, Austria 1210
KALIFA, Rohinton Minoo RESIGNED	Director	01 May 2011	21 Jun 2016	United Kingdom	April 1961	1, Sheldon Square, London, W2 6TT, United Kingdom
KERR, Ian David RESIGNED	Director	01 May 2005	30 Apr 2006		August 1955	2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
LA MONICA, Ennio RESIGNED	Director	19 Jun 2006	30 Apr 2015		September 1959	1, Sheldon Square, London, W2 6TT, United Kingdom
LIDEN, Jan RESIGNED	Director	28 May 2004	30 Apr 2014		April 1949	1, Sheldon Square, London, W2 6TT, United Kingdom
LIVINGSTON, Robert Philip RESIGNED	Director	05 Aug 2019	01 Jul 2022	United Kingdom	March 1974	1 Sheldon Square, London, W2 6TT
LYBECKER, Peter RESIGNED	Director	01 Jun 2015	21 Jun 2016	Denmark	October 1953	3 Strandgade, PO BOX 850, Copenhagen C, 0900, Denmark
LYSTBAEK, Sven RESIGNED	Director	01 May 2007	30 Apr 2011		September 1951	Holmens Kanal 2-12, Copenhagen K, 1092, FOREIGN, Denmark
MARELLI, Jean Claude RESIGNED	Director	30 Jun 2004	07 Jul 2007		February 1943	54, Rue De Sa Slonville, Neuilly Sui Seiue, 92200, France
MARTRENCHAR, Yves Paul Henri RESIGNED	Director	19 Feb 2010	22 Oct 2012	Frnace	May 1957	1, Sheldon Square, London, W2 6TT
MARU, Vimlesh RESIGNED	Director	02 Feb 2012	21 Jun 2016	Uk	April 1972	1, Sheldon Square, London, W2 6TT, United Kingdom
MATHESON, Leslie Durno RESIGNED	Director	01 May 2011	21 Jun 2016	United Kingdom	July 1959	1, Sheldon Square, London, W2 6TT, United Kingdom
MERIGO GONZALES, Eduardo RESIGNED	Director	27 May 2004	30 Apr 2005		May 1937	C/ Gustavo Fernandez Balbuena, 15, Madrid, 28002
MOLINARI, Sandro RESIGNED	Director	28 May 2004	09 May 2006		March 1933	Via Placentini 21, Voghera, 27058, Italy
MORLA, Joan RESIGNED	Director	01 May 2011	30 Apr 2013	Spain	August 1965	1, Sheldon Square, London, W2 6TT, United Kingdom
MOSTREY, Godelieve Rachel Lucie RESIGNED	Director	01 May 2007	30 Apr 2009		September 1960	9420, Belgium
NEBOUY, Gerald RESIGNED	Director	28 May 2004	29 Jan 2010		May 1957	3 Rue Richard Strauss, Osny, 95520, France
OBLEKOWSKI, Jacek RESIGNED	Director	27 May 2005	30 Apr 2007		May 1965	Ul. Gen. Sosabowskiego 30b, Zyrardow, 96-300, Poland
OLAIZOLA, Juan RESIGNED	Director	01 May 2015	21 Jun 2016	United Kingdom	July 1961	2-3, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
OLAIZOLA, Juan RESIGNED	Director	01 May 2011	30 Apr 2013	Uk	July 1961	1, Sheldon Square, London, W2 6TT, United Kingdom
OTENASEK, Francis Heath RESIGNED	Director	28 May 2004	21 Feb 2006		November 1963	29b Curzon Park, Chester, Cheshire, CH4 8AP
PAPASPYROU, Spyridon RESIGNED	Director	01 May 2011	30 Apr 2013	Greece	July 1960	1, Sheldon Square, London, W2 6TT, United Kingdom
PAPIERAK, Woyciech RESIGNED	Director	01 May 2009	30 Apr 2011		July 1967	Ul. Klonowa 11, Wisniowa Gora, Andrespol, Lodzkie 95-020
PESTER, Paul David, Dr RESIGNED	Director	14 Oct 2010	01 Feb 2012	England	January 1964	1 Sheldon Square, London, W2 6TT
PESTER, Paul David, Doctor RESIGNED	Director	01 Jan 2007	01 Aug 2007		January 1964	Denby House, Griston Road, Thompson, Norfolk, IP24 1PX
PLUMB, Peter James RESIGNED	Director	03 Dec 2019	07 Aug 2025	United Kingdom	November 1963	1 Sheldon Square, London, W2 6TT
POINTILLART, Erik RESIGNED	Director	07 Jul 2007	08 Feb 2010		May 1952	145 Rue D'Aguesseau, Boulogne, 92100, FOREIGN, France
RAMALHO, Antonio, Dr RESIGNED	Director	01 May 2009	30 Apr 2011		August 1960	Rya Abel Sola Zor, Ur.12, Lisboa, 1600-818, Portugal
RENSTROM, Carl Johan Erik RESIGNED	Director	01 May 2013	21 Jun 2016	Sweden	December 1952	1, Sheldon Square, London, W2 6TT, United Kingdom
RHODES, Christopher Stuart RESIGNED	Director	01 May 2013	30 Apr 2015	United Kingdom	March 1963	1, Sheldon Square, London, W2 6TT, United Kingdom
RICHEY, Mary Ellen RESIGNED	Director	21 Jun 2016	03 Dec 2019	California, Usa	March 1949	1, Sheldon Square, London, W2 6TT, England
RODRIGUES, Christopher John RESIGNED	Director	28 May 2004	15 Nov 2006		October 1949	109 Culebra Terrace, San Francisco, Ca 94109, FOREIGN, Usa
SAJED, Amer Ahmed RESIGNED	Director	01 Jul 2015	21 Jun 2016	Pennsylvania	September 1960	1, Sheldon Square, London, W2 6TT, England
SAN JUAN, Jose RESIGNED	Director	01 May 2009	30 Apr 2011		January 1959	3 Kylemore Road, Kilburn, London, NW6 2PS
SANZ, Eva Castillo RESIGNED	Director	01 Nov 2014	30 Dec 2016	Spain	November 1962	1, Sheldon Square, London, W2 6TT, England
SERALVO, Alessandro Martin RESIGNED	Director	01 May 2013	30 Apr 2015	Switzerland	May 1963	1, Sheldon Square, London, W2 6TT, United Kingdom
SERALVO, Alessandro Martin RESIGNED	Director	01 May 2009	30 Apr 2011	Switzerland	May 1963	Via Rodari 7, 6500, Lugano, Ticino, Syria
SHEEDY, William Morgan RESIGNED	Director	01 Apr 2017	02 Oct 2017	United States	January 1967	1 Sheldon Square, London, W2 6TT
SOMER OZELGIN, Nazan RESIGNED	Director	28 May 2004	21 Jun 2016		November 1963	1, Sheldon Square, London, W2 6TT, United Kingdom
SORANNO KEATING, Valerie RESIGNED	Director	01 Jan 2012	09 Jul 2015	Uk	October 1963	1, Sheldon Square, London, W2 6TT, United Kingdom
SOUTO GONZALEZ, Jose Manuel RESIGNED	Director	18 Jul 2016	05 Aug 2019	United States	May 1967	1, Sheldon Square, London, W2 6TT, England

PITHOUSE, Prini ACTIVE
Role: Secretary
Appointed on: 26 Sep 2018
Address: 1 Sheldon Square, London, W2 6TT

BREITBURD, Amélie Marie ACTIVE
Role: Director
Appointed on: 04 Jun 2025
Country of Residence: Belgium
Date of birth: March 1969
Address: 1 Sheldon Square, London, W2 6TT

CAHILL, Antony James ACTIVE
Role: Director
Appointed on: 12 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 1 Sheldon Square, London, W2 6TT

CLARK, Christopher James ACTIVE
Role: Director
Appointed on: 03 Dec 2019
Country of Residence: Australia
Date of birth: July 1964
Address: 1 Sheldon Square, London, W2 6TT

HEWITT, Alison Deborah Moira ACTIVE
Role: Director
Appointed on: 07 Jun 2017
Country of Residence: England
Date of birth: August 1963
Address: 1 Sheldon Square, London, W2 6TT

HUSSAIN, Hamayou Akbar ACTIVE
Role: Director
Appointed on: 21 Jun 2019
Country of Residence: England
Date of birth: October 1972
Address: 1 Sheldon Square, London, W2 6TT

JOHNSTON, Kelly Ann Mahon ACTIVE
Role: Director
Appointed on: 19 Aug 2020
Country of Residence: United States
Date of birth: May 1966
Address: 1 Sheldon Square, London, W2 6TT

MEHROTRA, Hanu Shyam ACTIVE
Role: Director
Appointed on: 12 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 1 Sheldon Square, London, W2 6TT

SHEEDY, William Morgan ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: United States
Date of birth: January 1967
Address: 1 Sheldon Square, London, W2 6TT

ZOETELIEF TROMP, Philippe Edmond ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: Italy
Date of birth: April 1960
Address: 1 Sheldon Square, London, W2 6TT

BUCKSEY, Nicholas RESIGNED
Role: Secretary
Appointed on: 21 Jun 2016
Resigned on: 26 Sep 2018
Address: 1, Sheldon Square, London, W2 6TT, England

GROGAN, Niamh RESIGNED
Role: Secretary
Appointed on: 12 Sep 2014
Resigned on: 21 Jun 2016
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 05 Jul 2013
Resigned on: 15 Aug 2014
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

TURNER, Vanessa Anne-Marie RESIGNED
Role: Secretary
Appointed on: 10 Dec 2011
Resigned on: 05 Jul 2013
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

WALSH, Carol Susan Philippa RESIGNED
Role: Secretary
Appointed on: 28 May 2004
Resigned on: 09 Dec 2011
Address: 1 Sheldon Square, London, W2 6TT

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 May 2004
Resigned on: 28 May 2004
Address: One Silk Street, London, EC2Y 8HQ

AGNEESSEUS, Heiman RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 30 Apr 2005
Date of birth: May 1949
Address: Edelweisslaau 47, Teruusen, B-3080, Belgium

ALICKI, Piotr Stanislaw RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 30 Apr 2015
Country of Residence: Poland
Date of birth: September 1964
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

ARIRA, Gilbert, Senior Vice President RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 08 Feb 2010
Date of birth: October 1954
Address: 118 Avenue Jean Jaures, Paris, 75019, France

AUGE, Pascal Claude Jean Pierre Marie RESIGNED
Role: Director
Appointed on: 24 Jan 2014
Resigned on: 21 Jun 2016
Country of Residence: France
Date of birth: October 1962
Address: 1, Sheldon Square, London, W2 6TT

AYLIFFE, Peter George Edwin RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

AYLIFFE, Peter George Edwin RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF

BACHAR, Joseph, Dr RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 21 Jun 2016
Country of Residence: Israel
Date of birth: August 1955
Address: 1, Sheldon Square, London, W2 6TT

BANKS, Richard Lee RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 30 Oct 2008
Country of Residence: England
Date of birth: June 1951
Address: White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

BEALE, Graham John RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 30 Apr 2011
Date of birth: October 1958
Address: 6 Hids Copse Road, Cumnor Hill, Oxford, Oxfordshire, OX2 9JJ

BENTO, Vitor Dugusto RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 17 Nov 2006
Date of birth: June 1954
Address: Run Filipe Folque, Nr 30 - 2 O C, Lisbon, 10501-113, Portugal

BLAVET, Yves Marie RESIGNED
Role: Director
Appointed on: 29 Jan 2010
Resigned on: 08 Feb 2010
Country of Residence: France
Date of birth: June 1964
Address: 1, Sheldon Square, London, W2 6TT

CAPPONCELLI, Giuseppe RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 21 Jun 2016
Country of Residence: Italy
Date of birth: May 1957
Address: Corso Sempione 57, Milano, 20149, Italy

CASTELLS DELGADO, Francisco RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 30 Apr 2009
Date of birth: March 1957
Address: Gonez De La Serna, 151-80-C-, Madrid, 28035, FOREIGN, Spain

CELAYA, Javier RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 30 Apr 2013
Date of birth: March 1966
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

CERNKO, Willibald RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 30 Apr 2005
Date of birth: July 1956
Address: Garnisongasse 10, Vienna, 1090, FOREIGN, Austria

CHAGNON, Yannick RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 13 Mar 2015
Country of Residence: France
Date of birth: September 1947
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

CHAGNON, Yannick RESIGNED
Role: Director
Appointed on: 19 Feb 2010
Resigned on: 01 Jan 2012
Country of Residence: France
Date of birth: September 1947
Address: 1, Sheldon Square, London, W2 6TT

CHEVAL, Marie RESIGNED
Role: Director
Appointed on: 14 Feb 2012
Resigned on: 20 Dec 2013
Country of Residence: France
Date of birth: September 1974
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

CLINK, Iain RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 25 May 2006
Country of Residence: Scotland
Date of birth: July 1958
Address: 18 Corrennie Gardens, Edinburgh, EH10 6DG

CONSTANZA, Jean Louis RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 31 Dec 2018
Country of Residence: France
Date of birth: April 1961
Address: 36 Ter, Avenue Du Chateau, Meudon, 92190, France

CORNARO, Paolo, Dr RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 30 Apr 2007
Date of birth: May 1945
Address: Via Sole 16 - 6977 Suvigliana, Lugano, Canton Of Ticino, 6977, Swtizerland

COSSA-DUMURGIER, Beatrice RESIGNED
Role: Director
Appointed on: 23 Nov 2012
Resigned on: 22 Jul 2013
Country of Residence: France
Date of birth: November 1973
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

DE LA RICA GOIRICELAYA, Fernando RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 21 Jun 2016
Country of Residence: Spain
Date of birth: November 1965
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

DENELE, Fabrice Jocelyn Claude RESIGNED
Role: Director
Appointed on: 19 Feb 2010
Resigned on: 21 Jun 2016
Country of Residence: France
Date of birth: May 1964
Address: 1, Sheldon Square, London, W2 6TT

DRABIKOWSKI, Bartosz RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 21 Jun 2016
Country of Residence: Poland
Date of birth: April 1970
Address: 15, Pulawska, Warsaw, 02 515, Poland

EVERS, Johannes, Dr RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 21 Jun 2016
Country of Residence: Germany
Date of birth: September 1961
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

FAIREY, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

FILARETOS, Spyros Nicolaos RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 30 Apr 2009
Country of Residence: Greece
Date of birth: September 1958
Address: 50 Omirou St, Athens, Greece 10672, FOREIGN

GABEIRAS, Jose RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 30 Apr 2011
Date of birth: November 1944
Address: Custavo Fernandez Balbuena 15, Madrid, 28002, FOREIGN, Spain

HEDMAN, Kjell Johan Uno RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 30 Apr 2013
Date of birth: March 1951
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

HIGGINS, Benny RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 13 Aug 2007
Date of birth: December 1960
Address: The Mound, Edinburgh, EH1 1YZ

HOFFMAN, Gary Andrew RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 02 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

HOFFMAN, Gary Andrew RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 04 Nov 2010
Country of Residence: England
Date of birth: October 1960
Address: Northern Rock Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL

HOFFMAN, Gary Andrew RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 30 Sep 2008
Date of birth: October 1960
Address: 54 Lombard Street, London, EC3P 3AH

HOFFMEISTER, James Holton RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 09 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 1 Sheldon Square, London, W2 6TT

HOGG, Charlotte Mary RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 18 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 1 Sheldon Square, London, W2 6TT

HOLTAN, Henning RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 30 Apr 2015
Country of Residence: Norway
Date of birth: June 1971
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

HUSS, Nicolas RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

IVERSEN, Hans Albert RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 30 Apr 2007
Date of birth: August 1945
Address: Odinsvei 14, Arendal, Norway N-4846, FOREIGN

JACKSON, Jeremy Peter RESIGNED
Role: Director
Appointed on: 17 Feb 2009
Resigned on: 19 Mar 2010
Date of birth: October 1975
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

JACKSON, Jeremy Peter RESIGNED
Role: Director
Appointed on: 17 Sep 2007
Resigned on: 16 Feb 2009
Country of Residence: Uk
Date of birth: October 1975
Address: 19 Lonsdale Road, Notting Hill, London, W11 2BY

JENKINS, Antony Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 1, Churchill Place, Canary Wharf, London, E14 5HP

KADRNOSKA, Friedrich, Mag RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 30 Apr 2009
Date of birth: June 1951
Address: Carabelligasse 5/Haus 106, Vienna, FOREIGN, Austria 1210

KADRNOSKA, Friedrich, Mag RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 22 Oct 2004
Date of birth: June 1951
Address: Carabelligasse 5/Haus 106, Vienna, FOREIGN, Austria 1210

KALIFA, Rohinton Minoo RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 21 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

KERR, Ian David RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 30 Apr 2006
Date of birth: August 1955
Address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT

LA MONICA, Ennio RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 30 Apr 2015
Date of birth: September 1959
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

LIDEN, Jan RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 30 Apr 2014
Date of birth: April 1949
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

LIVINGSTON, Robert Philip RESIGNED
Role: Director
Appointed on: 05 Aug 2019
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 1 Sheldon Square, London, W2 6TT

LYBECKER, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 21 Jun 2016
Country of Residence: Denmark
Date of birth: October 1953
Address: 3 Strandgade, PO BOX 850, Copenhagen C, 0900, Denmark

LYSTBAEK, Sven RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 30 Apr 2011
Date of birth: September 1951
Address: Holmens Kanal 2-12, Copenhagen K, 1092, FOREIGN, Denmark

MARELLI, Jean Claude RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 07 Jul 2007
Date of birth: February 1943
Address: 54, Rue De Sa Slonville, Neuilly Sui Seiue, 92200, France

MARTRENCHAR, Yves Paul Henri RESIGNED
Role: Director
Appointed on: 19 Feb 2010
Resigned on: 22 Oct 2012
Country of Residence: Frnace
Date of birth: May 1957
Address: 1, Sheldon Square, London, W2 6TT

MARU, Vimlesh RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 21 Jun 2016
Country of Residence: Uk
Date of birth: April 1972
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

MATHESON, Leslie Durno RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 21 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

MERIGO GONZALES, Eduardo RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 30 Apr 2005
Date of birth: May 1937
Address: C/ Gustavo Fernandez Balbuena, 15, Madrid, 28002

MOLINARI, Sandro RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 09 May 2006
Date of birth: March 1933
Address: Via Placentini 21, Voghera, 27058, Italy

MORLA, Joan RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 30 Apr 2013
Country of Residence: Spain
Date of birth: August 1965
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

MOSTREY, Godelieve Rachel Lucie RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 30 Apr 2009
Date of birth: September 1960
Address: 9420, Belgium

NEBOUY, Gerald RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 29 Jan 2010
Date of birth: May 1957
Address: 3 Rue Richard Strauss, Osny, 95520, France

OBLEKOWSKI, Jacek RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 30 Apr 2007
Date of birth: May 1965
Address: Ul. Gen. Sosabowskiego 30b, Zyrardow, 96-300, Poland

OLAIZOLA, Juan RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 21 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 2-3, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

OLAIZOLA, Juan RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 30 Apr 2013
Country of Residence: Uk
Date of birth: July 1961
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

OTENASEK, Francis Heath RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 21 Feb 2006
Date of birth: November 1963
Address: 29b Curzon Park, Chester, Cheshire, CH4 8AP

PAPASPYROU, Spyridon RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 30 Apr 2013
Country of Residence: Greece
Date of birth: July 1960
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

PAPIERAK, Woyciech RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 30 Apr 2011
Date of birth: July 1967
Address: Ul. Klonowa 11, Wisniowa Gora, Andrespol, Lodzkie 95-020

PESTER, Paul David, Dr RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 01 Feb 2012
Country of Residence: England
Date of birth: January 1964
Address: 1 Sheldon Square, London, W2 6TT

PESTER, Paul David, Doctor RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Aug 2007
Date of birth: January 1964
Address: Denby House, Griston Road, Thompson, Norfolk, IP24 1PX

PLUMB, Peter James RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 07 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 1 Sheldon Square, London, W2 6TT

POINTILLART, Erik RESIGNED
Role: Director
Appointed on: 07 Jul 2007
Resigned on: 08 Feb 2010
Date of birth: May 1952
Address: 145 Rue D'Aguesseau, Boulogne, 92100, FOREIGN, France

RAMALHO, Antonio, Dr RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 30 Apr 2011
Date of birth: August 1960
Address: Rya Abel Sola Zor, Ur.12, Lisboa, 1600-818, Portugal

RENSTROM, Carl Johan Erik RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 21 Jun 2016
Country of Residence: Sweden
Date of birth: December 1952
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

RHODES, Christopher Stuart RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

RICHEY, Mary Ellen RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 03 Dec 2019
Country of Residence: California, Usa
Date of birth: March 1949
Address: 1, Sheldon Square, London, W2 6TT, England

RODRIGUES, Christopher John RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 15 Nov 2006
Date of birth: October 1949
Address: 109 Culebra Terrace, San Francisco, Ca 94109, FOREIGN, Usa

SAJED, Amer Ahmed RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 21 Jun 2016
Country of Residence: Pennsylvania
Date of birth: September 1960
Address: 1, Sheldon Square, London, W2 6TT, England

SAN JUAN, Jose RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 30 Apr 2011
Date of birth: January 1959
Address: 3 Kylemore Road, Kilburn, London, NW6 2PS

SANZ, Eva Castillo RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 30 Dec 2016
Country of Residence: Spain
Date of birth: November 1962
Address: 1, Sheldon Square, London, W2 6TT, England

SERALVO, Alessandro Martin RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 30 Apr 2015
Country of Residence: Switzerland
Date of birth: May 1963
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

SERALVO, Alessandro Martin RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 30 Apr 2011
Country of Residence: Switzerland
Date of birth: May 1963
Address: Via Rodari 7, 6500, Lugano, Ticino, Syria

SHEEDY, William Morgan RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 02 Oct 2017
Country of Residence: United States
Date of birth: January 1967
Address: 1 Sheldon Square, London, W2 6TT

SOMER OZELGIN, Nazan RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 21 Jun 2016
Date of birth: November 1963
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

SORANNO KEATING, Valerie RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 09 Jul 2015
Country of Residence: Uk
Date of birth: October 1963
Address: 1, Sheldon Square, London, W2 6TT, United Kingdom

SOUTO GONZALEZ, Jose Manuel RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 05 Aug 2019
Country of Residence: United States
Date of birth: May 1967
Address: 1, Sheldon Square, London, W2 6TT, England

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