GB
Visa Open Connect Limited
Status:
Active
Notified: 20/12/2021
Companies House Number: 12227688
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Laven, Michael
Status:
Ceased
Notified: 25/07/2016
Ceased: 25/07/2016
Date of Birth: 04/1948
Nature of ControlSignificant influence or control
Moore, Ryan
Status:
Ceased
Notified: 25/07/2016
Ceased: 25/07/2016
Date of Birth: 11/1973
Nature of ControlSignificant influence or control
White, Jos
Status:
Ceased
Notified: 25/07/2016
Ceased: 25/07/2016
Date of Birth: 10/1969
Nature of ControlSignificant influence or control
Abogado Nominees Limited,
London, United Kingdom
Status:
Active
Notified: 20/12/2021
Role: Secretary
Nationality: British
Dean, Sharon Julie
London, England
Status:
Active
Notified: 02/10/2023
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Hoffmeister, James Holton
London, England
Status:
Active
Notified: 20/12/2021
Date of Birth: 08/1972
Occupation: Corporate Controller
Role: Director
Country of Residence: United Kingdom
Nationality: American
Laven, Michael Alan
London, United Kingdom
Status:
Active
Notified: 03/01/2012
Date of Birth: 04/1948
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: American
GB
Abogado Nominees Limited
New Bridge Street, London, United Kingdom, EC4V 6JA
Status:
Ceased
Notified: 20/12/2021
Ceased: 28/08/2023
Role: Corporate-Secretary
Companies House Number: 01688036
Livingston, Robert Philip
London, United Kingdom
Status:
Ceased
Notified: 20/12/2021
Ceased: 02/10/2023
Date of Birth: 03/1974
Occupation: Business Executive
Role: Director
Country of Residence: United Kingdom
Nationality: American