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sven lystbaek

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LYSTBAEK, Sven
Nationality: Danish
Address: Foreign, Denmark

VISA EUROPE LIMITED
05139966
LIVE
Date Incorporated:

CONSTANZA, Jean Louis
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-12-31

HEWITT, Deborah Alison
Director - Active
Appointed: 2017-06-07

HOGG, Charlotte Mary
Director - Active
Appointed: 2017-10-02

RICHEY, Mary Ellen
Director - Resigned
Appointed: 2016-06-21
Resigned: 2019-12-03

SHEEDY, William Morgan
Director - Resigned
Appointed: 2017-04-01
Resigned: 2017-10-02

SOUTO GONZALEZ, Jose Manuel
Director - Resigned
Appointed: 2016-07-18
Resigned: 2019-08-05

AGNEESSEUS, Heiman
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-04-30

ALICKI, Piotr Stanislaw
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-04-30

ARIRA, Gilbert, Senior Vice President
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-02-08

AUGE, Pascal Claude Jean Pierre Marie
Director - Resigned
Appointed: 2014-01-24
Resigned: 2016-06-21

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-03-31

BACHAR, Joseph, Dr
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

BANKS, Richard Lee
Director - Resigned
Appointed: 2006-08-14
Resigned: 2008-10-30

BEALE, Graham John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-04-30

BENTO, Vitor Dugusto
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-11-17

BLAVET, Yves Marie
Director - Resigned
Appointed: 2010-01-29
Resigned: 2010-02-08

CAPPONCELLI, Giuseppe
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-21

CASTELLS DELGADO, Francisco
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-30

CELAYA, Javier
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-04-30

CERNKO, Willibald
Director - Resigned
Appointed: 2004-10-22
Resigned: 2005-04-30

CHAGNON, Yannick
Director - Resigned
Appointed: 2010-02-19
Resigned: 2012-01-01

CHEVAL, Marie
Director - Resigned
Appointed: 2012-02-14
Resigned: 2013-12-20

CLINK, Iain
Director - Resigned
Appointed: 2004-05-28
Resigned: 2006-05-25

CORNARO, Paolo, Dr
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-04-30

COSSA-DUMURGIER, Beatrice
Director - Resigned
Appointed: 2012-11-23
Resigned: 2013-07-22

DE LA RICA GOIRICELAYA, Fernando
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

DENELE, Fabrice Jocelyn Claude
Director - Resigned
Appointed: 2010-02-19
Resigned: 2016-06-21

DRABIKOWSKI, Bartosz
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-21

EVERS, Johannes, Dr
Director - Resigned
Appointed: 2004-05-28
Resigned: 2016-06-21

FAIREY, Michael Edward
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-12-31

FILARETOS, Spyros Nicolaos
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-30

GABEIRAS, Jose
Director - Resigned
Appointed: 2005-05-01
Resigned: 2011-04-30

HEDMAN, Kjell Johan Uno
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-04-30

HIGGINS, Benny
Director - Resigned
Appointed: 2006-05-12
Resigned: 2007-08-13

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2004-05-28
Resigned: 2008-09-30

HOLTAN, Henning
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-04-30

HUSS, Nicolas
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-04-01

IVERSEN, Hans Albert
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-04-30

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-02-16

JENKINS, Antony Peter
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-12-31

KADRNOSKA, Friedrich, Mag
Director - Resigned
Appointed: 2004-05-28
Resigned: 2004-10-22

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2011-05-01
Resigned: 2016-06-21

KERR, Ian David
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-04-30

LA MONICA, Ennio
Director - Resigned
Appointed: 2006-06-19
Resigned: 2015-04-30

LIDEN, Jan
Director - Resigned
Appointed: 2004-05-28
Resigned: 2014-04-30

LYBECKER, Peter
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-06-21

MARELLI, Jean Claude
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-07-07

MARTRENCHAR, Yves Paul Henri
Director - Resigned
Appointed: 2010-02-19
Resigned: 2012-10-22

MARU, Vimlesh
Director - Resigned
Appointed: 2012-02-02
Resigned: 2016-06-21

MATHESON, Leslie Durno
Director - Resigned
Appointed: 2011-05-01
Resigned: 2016-06-21

MERIGO GONZALES, Eduardo
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-04-30

MOLINARI, Sandro
Director - Resigned
Appointed: 2004-05-28
Resigned: 2006-05-09

MORLA, Joan
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

MOSTREY, Godelieve Rachel Lucie
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-30

NEBOUY, Gerald
Director - Resigned
Appointed: 2004-05-28
Resigned: 2010-01-29

OBLEKOWSKI, Jacek
Director - Resigned
Appointed: 2005-05-27
Resigned: 2007-04-30

OLAIZOLA, Juan
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

OTENASEK, Francis Heath
Director - Resigned
Appointed: 2004-05-28
Resigned: 2006-02-21

PAPASPYROU, Spyridon
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

PAPIERAK, Woyciech
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

PESTER, Paul David, Doctor
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-08-01

POINTILLART, Erik
Director - Resigned
Appointed: 2007-07-07
Resigned: 2010-02-08

RAMALHO, Antonio, Dr
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

RENSTROM, Carl Johan Erik
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

RHODES, Christopher Stuart
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-04-30

RODRIGUES, Christopher John
Director - Resigned
Appointed: 2004-05-28
Resigned: 2006-11-15

SAJED, Amer Ahmed
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-06-21

SAN JUAN, Jose
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

SANZ, Eva Castillo
Director - Resigned
Appointed: 2014-11-01
Resigned: 2016-12-30

SERALVO, Alessandro Martin
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

SOMER OZELGIN, Nazan
Director - Resigned
Appointed: 2004-05-28
Resigned: 2016-06-21

SORANNO KEATING, Valerie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-07-09

STOCKX, Frank
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-21

TANISKIDIS, George
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-04-30

TEMMERMAN, Marc
Director - Resigned
Appointed: 2004-05-27
Resigned: 2004-05-28

TROMP, Philippe
Director - Active
Appointed: 2019-03-14

HUSSAIN, Hamayou Akbar
Director - Active
Appointed: 2019-06-21

LIVINGSTON, Robert Philip
Director - Resigned
Appointed: 2019-08-05
Resigned: 2022-07-01

CLARK, Christopher James
Director - Active
Appointed: 2019-12-03

PLUMB, Peter James
Director - Active
Appointed: 2019-12-03

TULLIER, Kelly Mahon
Director - Active
Appointed: 2020-08-19

HOFFMEISTER, James Holton
Director - Active
Appointed: 2022-07-01

PITHOUSE, Prini
Secretary - Active
Appointed: 2018-09-26

BUCKSEY, Nicholas
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2018-09-26

GROGAN, Niamh
Secretary - Resigned
Appointed: 2014-09-12
Resigned: 2016-06-21

LEE, Tony
Secretary - Resigned
Appointed: 2013-07-05
Resigned: 2014-08-15

TURNER, Vanessa Anne-Marie
Secretary - Resigned
Appointed: 2011-12-10
Resigned: 2013-07-05

WALSH, Carol Susan Philippa
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2011-12-09

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-27
Resigned: 2004-05-28

VISA EUROPE SERVICES LLC
FC025276
LIVE
Date Incorporated:

CAHILL, Antony James
Director - Active
Appointed: 2019-10-10

DEAN, Sharon Julie
Director - Active
Appointed: 2019-10-10

LIVINGSTON, Robert Philip
Director - Active
Appointed: 2019-10-10

AGNEESSENS, Herman
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-04-30

ALICKI, Piotr Stanislaw
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-05-01

ARIRA, Gilbert
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-02-08

AUGE, Pascal
Director - Resigned
Appointed: 2014-01-24
Resigned: 2016-06-21

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-03-31

BACHAR, Joseph
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

BANKS, Richard Lee
Director - Resigned
Appointed: 2006-08-14
Resigned: 2008-10-30

BEALE, Graham John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-04-30

BENTO, Vitor Augusto
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-11-17

BLAVET, Yves Marie
Director - Resigned
Appointed: 2010-01-29
Resigned: 2010-02-08

CAPPONCELLI, Giuseppe
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-21

CASTELLS DELGADO, Francisco
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-29

CELAYA, Javier
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-04-30

CERNKO, Willibald
Director - Resigned
Appointed: 2004-10-22
Resigned: 2005-04-20

CHAGNON, Yannick
Director - Resigned
Appointed: 2010-02-19
Resigned: 2012-01-01

CHEVAL, Marie
Director - Resigned
Appointed: 2012-02-14
Resigned: 2013-12-20

CLINK, Iain
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-05-25

CONSTANZA, Jean Louis
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-03-31

CORNARO, Paolo, Dr
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-04-30

COSSA-DUMURGIER, Beatrice
Director - Resigned
Appointed: 2012-11-23
Resigned: 2013-07-22

DE LA RICA GOIRICELAYA, Fernando
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

DENELE, Fabrice Jocelyn Claude
Director - Resigned
Appointed: 2010-02-19
Resigned: 2016-06-21

DRABIKOWSKI, Bartosz
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-21

EVERS, Johannes, Dr
Director - Resigned
Appointed: 2004-06-25
Resigned: 2016-06-21

FAIREY, Michael Edward
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-12-31

FILARETOS, Spyros Nicolaos
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-29

GABEIRAS, Jose
Director - Resigned
Appointed: 2005-05-01
Resigned: 2011-04-30

HEDMAN, Kjell Johan Uno
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-04-30

HEWITT, Alison Deborah
Director - Resigned
Appointed: 2017-06-07
Resigned: 2018-03-31

HIGGINS, Benny
Director - Resigned
Appointed: 2006-05-12
Resigned: 2007-08-13

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2004-06-25
Resigned: 2008-09-30

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2017-10-02
Resigned: 2019-10-10

HOLTAN, Henning
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-05-01

HUSS, Nicolas
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-04-01

IVERSEN, Hans Albert
Director - Resigned
Appointed: 2004-06-25
Resigned: 2007-04-30

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-02-16

JENKINS, Antony Peter
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-12-31

KADRNOSKA, Friedrich, Mag
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-10-22

KADRNOSKA, Friedrith
Director - Resigned
Appointed: 2005-05-01
Resigned: 2009-04-29

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2011-05-01
Resigned: 2016-06-21

KERR, Ian David
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-04-30

LA MONICA, Ennio
Director - Resigned
Appointed: 2006-06-19
Resigned: 2015-05-01

LIDEN, Jan
Director - Resigned
Appointed: 2004-06-25
Resigned: 2014-04-30

LYBECKER, Peter
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-06-21

MARELLI, Jean Claude
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-07-07

MARTRENCHAR, Yves Paul Henri
Director - Resigned
Appointed: 2010-02-19
Resigned: 2012-10-22

MARU, Vimlesh
Director - Resigned
Appointed: 2012-02-02
Resigned: 2016-06-21

MATHESON, Leslie Durno
Director - Resigned
Appointed: 2011-05-01
Resigned: 2016-06-21

MATIA, Victoria
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-04-30

MERIGO GONZALES, Eduardo
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-04-30

MOLINARI, Sandro, Dott
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-05-09

MORLA, Joan
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

MOSTREY, Godelieve
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-29

NEBOUY, Gerald
Director - Resigned
Appointed: 2004-06-25
Resigned: 2010-01-29

OBLEKOWSKI, Jacek
Director - Resigned
Appointed: 2005-05-27
Resigned: 2007-04-30

OLAIZOLA, Juan
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

OTENASEK, Francis Heath
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-02-21

PAPASPYROU, Spyridon
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

PAPIERAK, Woyciech
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

PESTER, Paul David, Doctor
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-08-01

POINTILLART, Erik
Director - Resigned
Appointed: 2007-07-07
Resigned: 2010-02-08

RAMALHO, Antonio, Dr
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

RENSTROM, Carl Johan Erik
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

RHODES, Christopher Stuart
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-05-01

RICHEY, Mary Ellen
Director - Resigned
Appointed: 2016-06-21
Resigned: 2018-03-31

RODRIGUES, Christopher John
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-11-15

SAJED, Amer Ahmed
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-06-21

SAN JUAN, Jose
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

SANZ, Eva Castillo
Director - Resigned
Appointed: 2014-11-01
Resigned: 2016-12-30

SERALVO, Alessandro Martin
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

SHEEDY, William Morgan
Director - Resigned
Appointed: 2017-04-01
Resigned: 2017-10-02

SOMER OZELGIN, Nazan
Director - Resigned
Appointed: 2004-06-25
Resigned: 2016-06-21

SORANNO KEATING, Valerie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-07-09

SOUTO GONZALEZ, Jose Manuel
Director - Resigned
Appointed: 2016-06-21
Resigned: 2019-10-10

STOCKX, Frank
Director - Resigned
Appointed: 2015-05-01
Resigned: 2015-06-21

TANISKIDIS, George
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-04-30

TEMMERMAN, Marc
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-06-25

TESTONI, Gianni
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-04-30

VAN DER VELDE, Johannes Ignatius
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-03-01

VAN THIELEN, Luc August Joseph
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-04-30

PITHOUSE, Prini Patel
Secretary - Active
Appointed: 2018-09-26

BUCKSEY, Nicholas
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2018-09-26

GROGAN, Niamh
Secretary - Resigned
Appointed: 2014-09-12
Resigned: 2016-06-21

JACKSON, Jeremy Peter
Secretary - Resigned
Appointed: 2009-02-17
Resigned: 2009-02-17

LEE, Tony
Secretary - Resigned
Appointed: 2013-07-05
Resigned: 2014-08-15

TURNER, Vanessa Anne-Marie
Secretary - Resigned
Appointed: 2011-12-10
Resigned: 2013-07-05

WALSH, Carol Susan Philippa
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2011-12-09

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