Cybersource Ltd.
Other information technology service activities · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVisa Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 14427863People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalShow 21 historical appointments
DB
Denise Mary Burkett-StusResigned director
Resigned 2021-10-01 · 1 yr · Business Executive
CL
Christopher LomaxResigned director
Resigned 2021-03-17 · 3 yrs · Business Executive
PP
Pritesh PatelResigned director
Resigned 2021-03-17 · 4 yrs · Business Executive
CD
Christian DegerResigned director
Resigned 2020-05-14 · 1 yr · Business Executive
JC
John CharleyResigned director
Resigned 2020-02-02 · Managing Director
NC
Neil CaldwellResigned director
Resigned 2016-02-18 · 3 yrs · Business Executive
PF
Patricia FukamiResigned director
Resigned 2012-11-29 · 2 yrs · Head Of Global Finance Operations
DK
David KimResigned secretary
Resigned 2011-01-07 · 1 yr
MW
Michael WalshResigned director
Resigned 2010-07-01 · 3 yrs · Company Director
SS
Simon StokesResigned director
Resigned 2007-07-03 · 8 yrs · Managing Director
NJ
Nathan JacksonResigned director
Resigned 2005-03-07 · 2 yrs · Director
SP
Resigned 2003-05-25 · 8 yrs · Cfo
WM
William MckiernanResigned director
Resigned 2000-10-17 · 9 yrs · Owner
NC
Resigned 2000-05-03 · 2 yrs · Director
LE
Loyd EllisResigned director
Resigned 1999-11-15 · Director
AB
Anthony BatesResigned director
Resigned 1997-08-20 · 2 yrs · Sales And Marketing
SW
Steven WheelerResigned director
Resigned 1997-08-20 · Company Director
IC
Resigned 1997-08-20 · 2 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active