Cross Check

AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED

Company Number

05048826

Private limited company
Dissolved
OverviewPeopleRelated
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MUDDIMAN, David James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
15 Canada Square London E14 5GL

DUDDY, Rachel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
England

DUERDEN, Charlotte Anne

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
United Kingdom

HIPKIN, Jonathan Anthony David

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
United Kingdom

PLATT, Tania Yvette

Date of Birth
Role
Active
Director
Occupation
Vice President - Global Merchant Services
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
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

CAIN, Derrick Charles

Role
Resigned
Secretary
Occupation
Chartered Secretary Compliance
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Old Millmeads Horsham West Sussex RH12 2LP

KEEL DIFFEY, Simon John

Role
Resigned
Secretary
Occupation
Head Of Compliance
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Valley Gardens Findon Valley Worthing West Sussex BN14 0JJ

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

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

ALLDER, Thomas Howard

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

  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

ALVAREZ, Pablo Jose

Date of Birth
Role
Resigned
Director
Occupation
Vp & Lfo Int'L Insurance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Buckingham Palace Road London SW1W 9AX

CAIN, Derrick Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary Compliance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Old Millmeads Horsham West Sussex RH12 2LP
Country of Residence
United Kingdom

CHAMBERLAIN, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Vp Technologies
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hastingford House Hastingford Lane Hadlow Down Uckfield East Sussex TN22 4DY

CRAYTON, Francis Alan

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DAVIS, Sharon

Date of Birth
Role
Resigned
Director
Occupation
Insurance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Swan Close South Chailey Lewes East Sussex BN8 4AQ

DE TRAFFORD, John Humphrey, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DOONEY, Gillean Rachel

Date of Birth
Role
Resigned
Director
Occupation
Vp International Insurance Services - Europe
Nationality
New Zealander

  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

GOULD, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Vice President Risk And Insurance
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

HALFACRE, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hall Park Hill Berkhamsted Hertfordshire HP4 2NH
Country of Residence
England

JAUFFRET, Etty Lisbeth

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
French Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Avenue Mozart Paris 70516 FOREIGN France

KEARNEY, Julian Patrick

Date of Birth
Role
Resigned
Director
Occupation
Vice President And Uk Financia
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KEEL DIFFEY, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Compliance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KUNG, Mimi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Eaton Mews South London SW1W 9HR

MCGILVRAY, Phillip James

Date of Birth
Role
Resigned
Director
Occupation
Vice President - Finance, American Express
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

PENNEY, Karen Jane

Date of Birth
Role
Resigned
Director
Occupation
General Manager / Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

POWERS-FREELING, Laurel Claire

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Stag Place London SW1E 5BZ

RAMSEY, Michael Francis

Date of Birth
Role
Resigned
Director
Occupation
Gereral Manager & Vice President Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whiteoaks Bedwells Heath Boars Hill Oxford Oxfordshire OX1 5JE
Country of Residence
United Kingdom

RICHMOND, Peter James

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
England

ROLLAND, Christopher George Hugh

Date of Birth
Role
Resigned
Director
Occupation
Vp Head Of Uk Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Buckingham Palace Road London SW1W 9AX

SETTERFIELD, Graham Paul

Date of Birth
Role
Resigned
Director
Occupation
Vice President Businss Devlopm
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Woodlands Hove East Sussex BN3 6TJ
Country of Residence
United Kingdom

SIMPSON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
General Manager
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
England

THWAITES, Karen Anne

Date of Birth
Role
Resigned
Director
Occupation
Uk Lead Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Mount Pleasant Cottages Brock Hill Winkfield Berkshire RG42 6LA

MITRE DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

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