1
Executive Director born in February 1955
Individual
Officer
2012-10-30 ~ 2013-11-01 OF - director → CIF 0
2
Accountant born in January 1943
Individual (1 offspring)
Officer
2004-12-15 ~ 2008-08-11 OF - director → CIF 0
3
Chief Executive Officer born in December 1963
Individual (2 offsprings)
Officer
2018-07-01 ~ 2019-06-21 OF - director → CIF 0
4
Individual
Officer
2012-09-06 ~ 2014-06-04 OF - secretary → CIF 0
5
Accountant born in October 1961
Individual (2 offsprings)
Officer
2006-04-24 ~ 2012-09-05 OF - director → CIF 0
Individual (2 offsprings)
Officer
2011-05-03 ~ 2012-09-06 OF - secretary → CIF 0
6
Chief Risk Officer born in February 1966
Individual (2 offsprings)
Officer
2020-06-02 ~ 2023-07-31 OF - director → CIF 0
7
Company Director born in May 1962
Individual (4 offsprings)
Officer
2000-01-20 ~ 2012-09-14 OF - director → CIF 0
8
Finance Director born in November 1971
Individual (3 offsprings)
Officer
2013-02-26 ~ 2016-09-01 OF - director → CIF 0
9
Chief Executive Officer born in October 1971
Individual (5 offsprings)
Officer
2021-08-18 ~ 2023-03-31 OF - director → CIF 0
10
Commercial Director born in September 1977
Individual (10 offsprings)
Officer
2020-06-02 ~ 2021-08-31 OF - director → CIF 0
11
Individual (18072 offsprings)
Officer
2016-02-17 ~ 2019-01-14 OF - secretary → CIF 0
12
Alternate Director born in May 1952
Individual (5 offsprings)
Officer
2011-02-18 ~ 2013-02-12 OF - director → CIF 0
13
Accountant born in May 1964
Individual
Officer
2020-06-02 ~ 2020-07-09 OF - director → CIF 0
14
Director born in January 1964
Individual (7 offsprings)
Officer
2007-01-17 ~ 2016-09-01 OF - director → CIF 0
15
Chief Financial Officer born in February 1960
Individual
Officer
2015-11-02 ~ 2018-01-31 OF - director → CIF 0
16
Chartered Accountant born in June 1956
Individual (19 offsprings)
Officer
2003-10-01 ~ 2005-09-26 OF - director → CIF 0
Individual (19 offsprings)
Officer
2004-03-10 ~ 2005-09-26 OF - secretary → CIF 0
17
Executive Director born in April 1967
Individual (5 offsprings)
Officer
2018-09-20 ~ 2020-04-03 OF - director → CIF 0
18
Director born in April 1969
Individual (12 offsprings)
Officer
2020-06-02 ~ 2022-08-12 OF - director → CIF 0
19
Director born in October 1971
Individual
Officer
2000-11-13 ~ 2004-03-11 OF - director → CIF 0
20
Vice President, Corporate Accounting born in July 1976
Individual
Officer
2019-05-20 ~ 2020-06-02 OF - director → CIF 0
21
Head Of Visa Direct, Europe born in November 1965
Individual
Officer
2019-05-20 ~ 2019-07-04 OF - director → CIF 0
22
Legal Adviser born in July 1958
Individual (6 offsprings)
Officer
2006-04-24 ~ 2013-11-01 OF - director → CIF 0
23
Management Consultant born in May 1970
Individual (32 offsprings)
Officer
2002-04-30 ~ 2005-08-12 OF - director → CIF 0
24
Vice President, Treasurer born in March 1981
Individual
Officer
2019-05-03 ~ 2020-06-02 OF - director → CIF 0
25
Company Director born in September 1944
Individual (12 offsprings)
Officer
2004-03-11 ~ 2013-11-01 OF - director → CIF 0
26
Company Director born in August 1953
Individual (6 offsprings)
Officer
2005-08-12 ~ 2007-01-17 OF - director → CIF 0
27
Individual
Officer
2000-01-20 ~ 2002-03-10 OF - secretary → CIF 0
28
Company Director born in February 1945
Individual
Officer
2005-08-12 ~ 2006-08-30 OF - director → CIF 0
29
Chief Officer European Scheme Business born in January 1975
Individual
Officer
2019-07-04 ~ 2020-06-02 OF - director → CIF 0
30
Executive Director born in June 1971
Individual (1 offspring)
Officer
2016-09-01 ~ 2017-04-05 OF - director → CIF 0
31
Individual (43 offsprings)
Officer
2002-03-10 ~ 2004-03-10 OF - secretary → CIF 0
2005-09-26 ~ 2011-05-03 OF - secretary → CIF 0
32
Chief Operating Officer born in March 1947
Individual (2 offsprings)
Officer
2003-10-01 ~ 2004-12-15 OF - director → CIF 0
33
Executive Director born in February 1961
Individual (3 offsprings)
Officer
2016-09-01 ~ 2018-06-30 OF - director → CIF 0
34
Director born in August 1960
Individual (2 offsprings)
Officer
2001-12-14 ~ 2007-05-24 OF - director → CIF 0
35
VISA PAYMENTS LIMITED - now
EARTHPORT PLC - 2019-09-09
EARTHPORT.COM PLC - 2001-01-04
ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
140, Aldersgate Street, London, EnglandCorporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-02
PE - Ownership of shares – 75% or more → CIF 0
36
BFL LIMITED - 2010-01-16
381 Kingsway, Hove, East SussexDissolved corporate (4 parents, 9 offsprings)
Officer
2000-01-20 ~ 2000-01-20
PE - nominee-secretary → CIF 0
37
381 Kingsway, Hove, East SussexDissolved corporate (4 parents, 2 offsprings)
Officer
2000-01-20 ~ 2000-01-20
PE - nominee-director → CIF 0
38
LUMON HOLDINGS LTD - now
Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United KingdomCorporate (6 parents)
Person with significant control
2020-06-02 ~ 2020-12-01
PE - Ownership of shares – 75% or more → CIF 0