Cross Check

AMERICAN EXPRESS SERVICES EUROPE LIMITED

Company Number

01833139

Private limited company
Active
OverviewPeopleRelated
Experimental

GILL, Gurinderjit Kaur

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX

AGGARWAL, Arti

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX
Country of Residence
England

BAILEY, David John

Date of Birth
Role
Active
Director
Occupation
Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX United Kingdom
Country of Residence
United Kingdom

FENWICK, Lucy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX
Country of Residence
England

LEWIS, Hannah Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX
Country of Residence
England

SAWYERS, Beverly Marsha

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX
Country of Residence
England

SHARMA, Ruchi

Date of Birth
Role
Active
Director
Occupation
Vp Sales And Marketing
Nationality
Australian,British

  1. Appointed as Director

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX
Country of Residence
England

TAYLOR, Christopher John

Date of Birth
Role
Active
Director
Occupation
Vice President, Technology
Nationality
British

  1. Appointed as Director

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX
Country of Residence
England

BATES, James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX United Kingdom

BROWN, Nola Jean

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX

LORIGAN, Michael Colm

Role
Resigned
Secretary
Nationality
Irish

  1. Resigned as Secretary

Correspondence Address
22 Cleveland Road London SW13 0AB

MUDDIMAN, David James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX

PRICE, Owen Gwyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Yew Tree Farmhouse Church Lane Albourne Hassocks West Sussex BN6 9BX

EVERSECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eversheds House, 70 Great Bridgewater Street Manchester M1 5ES

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Black Friars Lane London EC4V 6HD

ALEGRE, Arsenio Cunanan

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Pembroke Gardens Close Kensington London W8 6HR

ALLDER, Thomas Howard

Date of Birth
Role
Resigned
Director
Occupation
Vice President Insurance Services
Nationality
French

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX United Kingdom
Country of Residence
United Kingdom

ANDRETTA, Ralph John

Date of Birth
Role
Resigned
Director
Occupation
Senior Vp/Deputy Chief Financi
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thames Studio 63 Deodar Road, Putney London SW15 2NU

AUMULLER, Jurgen

Date of Birth
Role
Resigned
Director
Occupation
Ce
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carl-Barthel-Weg 3 60589 Frankfurt/Main Germany

AXEL, Elisabeth Helen

Date of Birth
Role
Resigned
Director
Occupation
Svp Global Business Performance
Nationality
British And American (Dual)

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX United Kingdom
Country of Residence
England

BARTON, William

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Timbers 5 Beechmeads Leigh Hill Road Cobham Surrey KT11 2JX

BERRIEN, Jim

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Palace Gardens Terrace London W8 4RP

BRANNAN, Edward Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
18 The Boundary Langton Green Tunbridge Wells Kent TN3 0YB

CARRIEDO, Carlos, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Mexican

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX
Country of Residence
England

CARVALHO, Jose

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX
Country of Residence
United Kingdom

CREWE, John

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa Residence Place Des Moulins Monaco MC98000
Country of Residence
Monaco

CROTTY, James Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Glade St James Fields Castle Eden Hartlepool TS27 4TJ
Country of Residence
United Kingdom

DE TRAFFORD, John Humphrey, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Bolton Gardens London SW5 0AJ
Country of Residence
United Kingdom

DECKER, Werner Heinrich

Date of Birth
Role
Resigned
Director
Occupation
Country Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX

DUERDEN, Charlotte Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX United Kingdom
Country of Residence
United Kingdom

EDELMAN, Daniel James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX
Country of Residence
England

EDWARDS, Michael Ronald, Dr

Date of Birth
Role
Resigned
Director
Occupation
Svp & Gm Emea Gns
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX
Country of Residence
England

EMINIAN, Vahan

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Fernshaw Road London SW10 0TB

FILSHIE, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX

GARCIA, Rafael Francisco Marquez

Date of Birth
Role
Resigned
Director
Occupation
Svp Card Services Western Europe And Uk Country Ma
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX United Kingdom
Country of Residence
United Kingdom

American Express Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9AX England