VISA PAYMENTS LIMITED

03428888
1 SHELDON SQUARE LONDON W2 6TT

People & Contacts

Contact Details
Registered Address 1
SHELDON SQUARE LONDON

W2 6TT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EARTHPORT.COM PLC 28 May 1999 - 04 Jan 2001
EARTHPORT LIMITED 09 Sep 2019 - 28 Feb 2020
ELECTRONIC FUNDRAISING COMPANY LIMITED 03 Sep 1997 - 19 Mar 1998
EARTHPORT PLC 04 Jan 2001 - 09 Sep 2019
ELECTRONIC FUNDRAISING COMPANY PLC 19 Mar 1998 - 28 May 1999
People

Current directors

MR RICHARD CUSACK

Birthdate: N/A

Nationality:

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 03 Aug 2020

Appointment Type: C

Other Appointments: None

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MS SHARON JULIE DEAN

Birthdate: May 1971

Nationality: BRITISH

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 10 Aug 2022

Appointment Type: D

Other Appointments: None

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DORIA MIA FERRANTE

Birthdate: Apr 1980

Nationality: AMERICAN

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ASIF ALI

Birthdate: N/A

Nationality:

Address: 63 WINDERMERE ROAD SW165HF

Date Appointed: 15 Jun 2010

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MR MATTHEW GEORGE BURMAN

Birthdate: N/A

Nationality:

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 09 Sep 2019

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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MR PETER ANDREWS CHAPPELL

Birthdate: Dec 1939

Nationality: BRITISH

Address: 122 ADDISON GARDENS W140DS

Date Appointed: 19 Dec 2007

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR NEIL WILLIAM HAROLD CLAYTON

Birthdate: Jun 1962

Nationality: BRITISH

Address: COLD NORTON PRIORY OXFORDSHIRE OX75TA

Date Appointed: 31 Jan 2005

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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JOHN BEAUMONT ELLISON

Birthdate: Aug 1965

Nationality: BRITISH

Address: 25A HIGH STREET SURREY GU195AF

Date Appointed: 20 Oct 2003

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER KEITH HALL

Birthdate: Sep 1952

Nationality: BRITISH

Address: WESSEX LODGE GREEN LANE WOODSTOCK OXON OX201JY

Date Appointed: 19 Sep 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 03 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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ROBERT GEORGE MENNIE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 99 COLWITH ROAD W69EZ

Date Appointed: 01 Jun 1999

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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BEVERLEY POWELL

Birthdate: Sep 1963

Nationality: BRITISH

Address: 77 BIRCHWOOD AVENUE HERTFORDSHIRE AL100PT

Date Appointed: 03 Sep 1997

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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PREEN CONSULTING LIMITED

Birthdate: N/A

Nationality:

Address: 10 HIGHER RADS END EVERSHOLT BEDS MK179ED

Date Appointed: 14 Jan 2019

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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MR SIMON ADAMIYATT

Birthdate: Jan 1960

Nationality: AMERICAN

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 15 Dec 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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JONATHAN JAMES BAILE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 33 BANGALORE STREET PUTNEY SW151QD

Date Appointed: 10 Apr 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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LORD JAMES EDWARD BERGMAN

Birthdate: Oct 1976

Nationality: BRITISH

Address: COLLINGTREE LODGE AMBERDEN AVENUE N33BJ

Date Appointed: 19 Dec 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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ADRIAN ARTHUR BRINK

Birthdate: Mar 1963

Nationality: BRITISH

Address: WINKEL 679 9497

Date Appointed: 20 Apr 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DR CAROLINE ANNE BROWN

Birthdate: May 1962

Nationality: BRITISH,IRISH

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 17 Jan 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR LANCE BROWNE

Birthdate: May 1949

Nationality: IRISH

Address: 140 EMERALD 2888 HUNAN ROAD 201315

Date Appointed: 15 Sep 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR CYRIL NORMAN BUTLER

Birthdate: Dec 1974

Nationality: BRITISH

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 10 Jun 2019

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR PETER ANDREWS CHAPPELL

Birthdate: Dec 1939

Nationality: BRITISH

Address: 122 ADDISON GARDENS W140DS

Date Appointed: 20 Feb 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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CHARLES HENRY JOHN BENEDICT CROFTON CHETWYND-TALBOT

Birthdate: Nov 1952

Nationality: BRITISH

Address: WANFIELD HALL KINGSTONE STAFFS ST148QT

Date Appointed: 11 Sep 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JOHN CLARKE

Birthdate: Jan 1958

Nationality: ENGLISH

Address: 10 DE BOHUN COURT ESSEX CB102BA

Date Appointed: 28 Apr 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR NEIL WILLIAM HAROLD CLAYTON

Birthdate: Jun 1962

Nationality: BRITISH

Address: COLD NORTON PRIORY OXFORDSHIRE OX75TA

Date Appointed: 28 Feb 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER COWLARD

Birthdate: Jul 1971

Nationality: BRITISH

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 05 Oct 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ROBERT CUNNINGHAM

Birthdate: Dec 1949

Nationality: BRITISH

Address: 120 ADDISON GARDENS W140DS

Date Appointed: 25 May 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MOHIT DAVAR

Birthdate: Sep 1969

Nationality: BRITISH

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 05 Jul 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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SIMON JOSHUA DEANE-JOHNS

Birthdate: Aug 1965

Nationality: AUSTRALIAN

Address: 23 TUNIS ROAD W127EZ

Date Appointed: 15 Dec 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER FILSHIE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 25 Jul 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW FLOOD

Birthdate: Sep 1959

Nationality: BRITISH

Address: 14B WARREN PARK ROAD HERTFORDSHIRE SG143JA

Date Appointed: 31 Dec 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER KEITH HALL

Birthdate: Sep 1952

Nationality: BRITISH

Address: WESSEX LODGE GREEN LANE WOODSTOCK OXON OX201JY

Date Appointed: 01 Aug 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 03 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEOFFREY HARRISON

Birthdate: Feb 1945

Nationality: BRITISH

Address: CLIVE HOUSE PORTSMOUTH ROAD SURREY KT109LH

Date Appointed: 03 May 2005

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP GEORGE HICKMAN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 18 Nov 2010

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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JONATHAN CLIVE HILL

Birthdate: Sep 1966

Nationality: BRITISH

Address: CALIFORNIA HOUSE 1 CALIFORNIA LANE SUFFOLK IP83QJ

Date Appointed: 15 Jul 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ADAM JOSEPHS

Birthdate: Oct 1965

Nationality: AMERICAN

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 20 May 2019

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR ZAFARULLAH KARIM

Birthdate: Aug 1968

Nationality: ENGLISH

Address: 1 BISHOPSBOURNE 134 WESTBOURNE TERRACE W26QB

Date Appointed: 02 Feb 2009

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CRAWFORD KEEN

Birthdate: Mar 1950

Nationality: UNITED KINGDOM

Address: WHITE HOUSE FRITHAM HAMPSHIRE SO437HH

Date Appointed: 01 Nov 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MS LEANNA LAIYING KUAN KUO

Birthdate: Jun 1976

Nationality: AMERICAN

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 20 May 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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LARS SEVED LJUNGWALDH

Birthdate: Jan 1960

Nationality: SWEDISH

Address: FOUROC HOUSE 24 LEXDEN ROAD ESSEX CO33NH

Date Appointed: 30 Jun 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PHILIP FRANCIS LYNCH

Birthdate: Jul 1945

Nationality: AMERICAN

Address: 56 CHELSEA PARK GARDENS SW36AE

Date Appointed: 16 May 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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LADY OLGA HELEN MAITLAND

Birthdate: Apr 1944

Nationality: BRITISH

Address: 21 CLOUDESLEY STREET N10HX

Date Appointed: 26 Sep 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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RAVI MANCHANDA

Birthdate: Oct 1958

Nationality: SINGAPOREAN

Address: FLAT 50 BRYANSTON COURT GEORGE STREET W1H7HB

Date Appointed: 01 Nov 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN MCCOY

Birthdate: May 1943

Nationality: AMERICAN

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 17 Feb 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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COLIN JOHN MEDWAY

Birthdate: Apr 1954

Nationality: BRITISH

Address: PILGRIMS REST PILGRIMS CLOSE SURREY RH56AR

Date Appointed: 24 May 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ROBERT GEORGE MENNIE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 99 COLWITH ROAD W69EZ

Date Appointed: 31 Dec 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MRS AMANDA JO MESLER

Birthdate: Nov 1963

Nationality: AMERICAN

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 01 Jul 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ANDREW CHRISTOPHER GLANVILE MILLARD

Birthdate: Dec 1962

Nationality: BRITISH

Address: WAVENEY 29 RUSSELL HILL SURREY CR82JB

Date Appointed: 13 Sep 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR JORGE MORAN SANCHEZ

Birthdate: Jul 1964

Nationality: SPANISH

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 16 May 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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GRAHAM ROGER NEWALL

Birthdate: Jun 1955

Nationality: AUSTRALIAN

Address: CRAIGMORE HOCKERING ROAD SURREY GU227HJ

Date Appointed: 20 Apr 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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CARLISLE CALDOW PROCTOR

Birthdate: Sep 1940

Nationality: AUSTRALIAN

Address: 1750A PITTWATER ROAD BAYVIEW 2104

Date Appointed: 01 Mar 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ROBERT BRIAN RAKISON

Birthdate: Aug 1947

Nationality: BRITISH

Address: 3A THE TERRACE BARNES SW130NP

Date Appointed: 01 Feb 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR VINODE BHESHAM RAMGOPAL

Birthdate: Feb 1959

Nationality: AMERICAN

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 30 Apr 2010

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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CLAIRE RUSSELL RAWLINS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 107 COURT LANE SE217EE

Date Appointed: 01 Aug 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ANDREW GEORGE RIPLEY

Birthdate: Nov 1947

Nationality: BRITISH

Address: MORVEN HOUSE DORMANSLAND SURREY RH76NZ

Date Appointed: 15 May 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR SUNIL SABHARWAL

Birthdate: Mar 1964

Nationality: AMERICAN

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 04 Sep 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL THOMAS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 11 Jan 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL TOWNSEND

Birthdate: Jun 1963

Nationality: BRITISH

Address: 7 CEDARS ROAD KENT BR34JE

Date Appointed: 14 Jul 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ALAN ROBERT KIDGER TUCKER

Birthdate: Jun 1967

Nationality: AUSTRALIAN

Address: 63 AMERLAND ROAD LONDON SW181QA

Date Appointed: 06 Dec 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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ERIC ALAN KIDGER TUCKER

Birthdate: Nov 1943

Nationality: AUSTRALIAN

Address: 77 HOLLAND PARK HOLLAND PARK W113SQ

Date Appointed: 03 Sep 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ERIC ALAN KIDGER TUCKER

Birthdate: Nov 1943

Nationality: AUSTRALIAN

Address: 20 EARLS TERRACE W86LP

Date Appointed: 21 Jun 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR HANK UBEROI

Birthdate: Jan 1961

Nationality: AMERICAN

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 18 Feb 2010

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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JOHANNES MAARTEN VAN DEN BROEK

Birthdate: Mar 1955

Nationality: DUTCH

Address: FRANS VAN MIERIS STRAAT 70 1071 RX

Date Appointed: 20 Apr 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DAVID JOHN DENEYS VANRENEN

Birthdate: May 1944

Nationality: AUSTRALIAN

Address: 162 OAKWOOD COURT W148TJ

Date Appointed: 03 Sep 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR SAJEEV VISWANATHAN

Birthdate: Nov 1967

Nationality: INDIAN

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 15 Oct 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR GREGORY ANDREW WARD

Birthdate: Mar 1960

Nationality: BRITISH

Address: 146 EMBER LANE SURREY KT108EJ

Date Appointed: 31 Dec 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR TERENCE JOHN WILLIAMS

Birthdate: Jul 1947

Nationality: BRITISH

Address: 1 SHELDON SQUARE W26TT

Date Appointed: 18 Nov 2010

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director