AMERICAN EXPRESS EUROPE LLC

GILL, Gurinderjit Kaur

Status:	Active
Appointed on:	Saturday, 21 August 2021
Correspondence address:	Belgrave House 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
Role:	Secretary

GRIFFITHS, James Roger

Status:	Active
Appointed on:	Monday, 25 September 2017
Correspondence address:	Belgrave House 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Company Director
Country of residence:	England

HUSON, Julia Anne

Status:	Active
Appointed on:	Monday, 17 September 2018
Correspondence address:	Belgrave House 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
Nationality:	British
Date of birth:	December 1977
Role:	Director
Occupation:	Director
Country of residence:	England

NOWAK, John

Status:	Active
Appointed on:	Thursday, 16 October 2003
Correspondence address:	Belgrave House 76 Buckingham Palace Road, London, SW1W 9AX
Nationality:	American
Role:	Secretary

STARK, Alan William

Status:	Not active
Appointed on:	Tuesday, 30 October 1990
Resigned on:	Friday, 01 January 1993
Correspondence address:	27 Larpent Avenue, Putney, London, SW15 6UU
Nationality:	British
Date of birth:	January 1945
Role:	Director
Occupation:	Company Executive

BROWN, Nola

Status:	Not active
Appointed on:	Monday, 21 July 2014
Resigned on:	Friday, 01 May 2015
Correspondence address:	Belgrave House 76 Buckingham Palace Road, London, SW1W 9AX
Nationality:	British
Role:	Secretary

MAWLAW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 29 December 2006
Resigned on:	Friday, 02 March 2007
Correspondence address:	20 Black Friars Lane, London, EC4V 6HD
Role:	Corporate Secretary

GODFREY, Peter Winston Patrick

Status:	Not active
Appointed on:	Tuesday, 18 November 1997
Resigned on:	Friday, 04 December 2009
Correspondence address:	Roxburgh, Bickley Park Road, Bromley, Kent, BR1 2AS
Nationality:	British
Date of birth:	August 1948
Role:	Director
Occupation:	Director - Amex Express
Country of residence:	England

MUDDIMAN, David James

Status:	Not active
Appointed on:	Monday, 25 September 2017
Resigned on:	Friday, 20 August 2021
Correspondence address:	Belgrave House 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
Role:	Secretary

HAMILTON MCLEOD, Rosemary

Status:	Not active
Appointed on:	Wednesday, 30 June 1993
Resigned on:	Friday, 22 October 2004
Correspondence address:	The Cobblers Post 7 Walnut Tree Road, Pirton, Hitchin, Hertfordshire, SG5 3PX
Role:	Secretary

NORMAN, Stephen P.

Status:	Not active
Appointed on:	Tuesday, 28 June 2005
Resigned on:	Friday, 23 October 2009
Correspondence address:	6 Highland Park Place, Rye, New York, U.S.A., 10580
Nationality:	United States Of America
Date of birth:	May 1942
Role:	Director
Occupation:	Corporate Secretary

GRACE, Helen

Status:	Not active
Appointed on:	Monday, 18 June 2012
Resigned on:	Friday, 27 June 2014
Correspondence address:	200 Vesey Street, New York, United States Of America, New York 10285
Nationality:	British
Date of birth:	November 1967
Role:	Director
Occupation:	Vice President Business Development, Foreign Excha
Country of residence:	Connecticut, United States Of America

HARIHARAN MAGESH, Champa

Status:	Not active
Appointed on:	Monday, 08 July 2013
Resigned on:	Friday, 27 June 2014
Correspondence address:	230 Blackfriars Road, London, United Kingdom, SE1 8NW
Nationality:	British
Date of birth:	October 1972
Role:	Director
Occupation:	Vp/Gm Business Travel Uk
Country of residence:	England

MACHIN, Katrina

Status:	Not active
Appointed on:	Monday, 18 June 2012
Resigned on:	Friday, 27 June 2014
Correspondence address:	Belgrave House 76 Buckingham Palace Road, London, SW1W 9AX
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Vp & Gm - Global Business Travel Emea
Country of residence:	United Kingdom

MACLEOD, Joanna Sutherland

Status:	Not active
Appointed on:	Wednesday, 30 June 2010
Resigned on:	Friday, 27 June 2014
Correspondence address:	230 Blackfriars Road, London, SE1 8NW
Nationality:	British And New Zealand
Date of birth:	August 1967
Role:	Director
Occupation:	Vp/Gm Service Delivery Emea
Country of residence:	United Kingdom

POOLE-WILSON, Michael

Status:	Not active
Appointed on:	Wednesday, 21 July 2004
Resigned on:	Friday, 29 December 2006
Correspondence address:	Upper Ground Floor Flat, 346 Kennington Road, London, SE11 4LD
Role:	Secretary

LONG, Gary Stephen

Status:	Not active
Appointed on:	Tuesday, 30 October 1990
Resigned on:	Friday, 29 January 1993
Correspondence address:	10 Graham Terrace, London, SW1W 8JH
Nationality:	American
Date of birth:	January 1951
Role:	Director
Occupation:	Company Executive

COLE, Jerry

Status:	Not active
Appointed on:	Tuesday, 30 October 1990
Resigned on:	Friday, 29 July 1994
Correspondence address:	12 Montpellier Square, London, England, SW7 1JU
Nationality:	American
Role:	Director
Occupation:	Company Executive

HOENSHELL, R Craig

Status:	Not active
Appointed on:	Tuesday, 27 July 1993
Resigned on:	Friday, 30 June 1995
Correspondence address:	420 East 54th Street, Apartmant 7g, New York, Usa, New York 10022
Nationality:	American
Date of birth:	April 1944
Role:	Director
Occupation:	Bussiness Executive

BERRIEN, James

Status:	Not active
Appointed on:	Tuesday, 18 November 1997
Resigned on:	Friday, 31 December 1999
Correspondence address:	290 Sturges, Westpoint, Usa, Ct 06880, IRISH
Nationality:	American
Date of birth:	July 1952
Role:	Director
Occupation:	President-Trav Cheq Group Amex

GERSTNER, JR, Louis V

Status:	Not active
Appointed on:	Wednesday, 18 January 1984
Resigned on:	Friday, 31 March 1989
Correspondence address:	95 Field Point Circle, Greenwich, Usa, Ct 06830
Nationality:	American
Role:	Director
Occupation:	Director

HIPKIN, Jonathan Anthony David

Status:	Not active
Appointed on:	Friday, 27 June 2014
Resigned on:	Monday, 06 February 2017
Correspondence address:	Belgrave House 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
Nationality:	British
Date of birth:	March 1965
Role:	Director
Occupation:	Financial Controller
Country of residence:	United Kingdom

WHITE, John Christopher

Status:	Not active
Appointed on:	Wednesday, 30 June 2010
Resigned on:	Monday, 15 August 2011
Correspondence address:	Sussex House Civic Way, Burgess Hill, West Sussex, RH15 9AQ
Nationality:	British
Date of birth:	September 1953
Role:	Director
Occupation:	Vice President International Treasurer Finance
Country of residence:	United Kingdom

FILSHIE, Alexander

Status:	Not active
Appointed on:	Monday, 18 December 2006
Resigned on:	Monday, 18 June 2012
Correspondence address:	Belgrave House 76 Buckingham Palace Road, London, SW1W 9AX
Nationality:	British
Date of birth:	April 1967
Role:	Director
Occupation:	Regional Controller Emea

BRUCE, Neil

Status:	Not active
Appointed on:	Thursday, 09 April 2009
Resigned on:	Monday, 21 July 2014
Correspondence address:	Belgrave House 76 Buckingham Palace Road, London, SW1W 9AX
Role:	Secretary

FREY, Harvey Hersh

Status:	Not active
Appointed on:	Friday, 27 February 1987
Resigned on:	Monday, 22 October 1990
Correspondence address:	35 Flood Street, London, SW3 5ST
Nationality:	American Citizen
Date of birth:	July 1932
Role:	Director
Occupation:	Senior Vice President
Country of residence:	United Kingdom

GOLDSTEIN, Steven David

Status:	Not active
Appointed on:	Friday, 11 March 1988
Resigned on:	Monday, 22 October 1990
Correspondence address:	Flat 3, 39 Royal Avenue, London, England, SW3
Nationality:	American
Role:	Director
Occupation:	Company Executive

STUART, John Elzey

Status:	Not active
Appointed on:	Friday, 27 February 1987
Resigned on:	Monday, 22 October 1990
Correspondence address:	6 Durham Palce, Chelsea, England, London, SW3
Nationality:	American
Role:	Director
Occupation:	Senior Vice President

STUART, John Gary

Status:	Not active
Appointed on:	Friday, 27 February 1987
Resigned on:	Monday, 22 October 1990
Correspondence address:	4 Adelaide Road, Walton-On-Thames, England, Surrey, KT12 1NA
Nationality:	American
Role:	Director
Occupation:	Division Vice President

BODEN, Nicholas Anthony

Status:	Not active
Appointed on:	Friday, 27 June 2014
Resigned on:	Monday, 25 September 2017
Correspondence address:	Belgrave House 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
Nationality:	British
Date of birth:	February 1965
Role:	Director
Occupation:	Vp/Gm Currency Exchange Emea & Na
Country of residence:	United Kingdom

ANDRETTA, Ralph John

Status:	Not active
Appointed on:	Wednesday, 01 September 1999
Resigned on:	Monday, 31 December 2001
Correspondence address:	Thames Studio, 63 Deodar Road, Putney, London, SW15 2NU
Nationality:	American
Date of birth:	February 1961
Role:	Director
Occupation:	Senior Vice President

PRICE, Owen Gwyn

Status:	Not active
Appointed on:	Friday, 27 February 1987
Resigned on:	Saturday, 31 December 1994
Correspondence address:	23 Wilbury Gardens, Hove, East Sussex, BN3 6HQ
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	Director

BATES, James

Status:	Not active
Appointed on:	Tuesday, 22 September 2015
Resigned on:	Sunday, 24 September 2017
Correspondence address:	Belgrave House 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
Role:	Secretary

BATES, James

Status:	Not active
Appointed on:	Tuesday, 22 September 2015
Resigned on:	Sunday, 24 September 2017
Correspondence address:	Belgrave House 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
Role:	Secretary

LUCCHINI, Fabio

Status:	Not active
Appointed on:	Friday, 27 February 1987
Resigned on:	Sunday, 29 March 1987
Correspondence address:	2 Carlyle Street, Chelsea, England, London, SW3
Nationality:	Italian
Role:	Director
Occupation:	Division Vice President

CREWE, John

Status:	Not active
Appointed on:	Wednesday, 03 June 1992
Resigned on:	Sunday, 30 November 1997
Correspondence address:	Europa Residence, Place Des Moulins, Monaco, MC98000
Nationality:	British
Date of birth:	April 1946
Role:	Director
Occupation:	Company Executive
Country of residence:	Monaco

SKINNER, Sophia Frances

Status:	Not active
Appointed on:	Wednesday, 07 December 2016
Resigned on:	Sunday, 30 September 2018
Correspondence address:	Belgrave House 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
Nationality:	British
Date of birth:	December 1968
Role:	Director
Occupation:	Vice President & General Manager
Country of residence:	United Kingdom

FENWICK, Lucy

Status:	Not active
Appointed on:	Sunday, 30 September 2018
Resigned on:	Thursday, 02 May 2019
Correspondence address:	Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
Nationality:	British
Date of birth:	October 1969
Role:	Director
Occupation:	Director
Country of residence:	England

FONTANA, Francesco

Status:	Not active
Appointed on:	Friday, 02 March 2007
Resigned on:	Thursday, 09 April 2009
Correspondence address:	47 Winchester Street, London, SW1V 4NY
Role:	Secretary

COATES, Andrea Michele

Status:	Not active
Appointed on:	Wednesday, 30 June 1993
Resigned on:	Thursday, 30 May 1996
Correspondence address:	61 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RS
Role:	Secretary

WEBB, Mark Kelley

Status:	Not active
Appointed on:	Wednesday, 11 November 1998
Resigned on:	Thursday, 31 October 2002
Correspondence address:	82 Eaton Place, London, SW1X 8AU
Nationality:	American
Date of birth:	March 1958
Role:	Director
Occupation:	Business Executive

LILJA, Maria

Status:	Not active
Appointed on:	Tuesday, 18 November 1997
Resigned on:	Tuesday, 01 June 1999
Correspondence address:	Engelbrektsgatan 23, Stockholm, Sweden, 11432
Nationality:	Swedish
Date of birth:	May 1944
Role:	Director
Occupation:	Svp Head Of Business Travel Eu

SCHWARTZ, Carol Vivian

Status:	Not active
Appointed on:	Friday, 23 October 2009
Resigned on:	Tuesday, 04 December 2012
Correspondence address:	Belgrave House 76 Buckingham Palace Road, London, SW1W 9AX
Nationality:	American
Date of birth:	April 1952
Role:	Director
Occupation:	Corporate Secretary And Corporate Governance Offic
Country of residence:	Usa

HARGREAVES, Paul Thomas

Status:	Not active
Appointed on:	Friday, 27 June 2014
Resigned on:	Tuesday, 05 December 2017
Correspondence address:	Belgrave House 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
Nationality:	British
Date of birth:	October 1963
Role:	Director
Occupation:	Vice President Foreign Exchange Services
Country of residence:	England

DRURY, Anthony

Status:	Not active
Appointed on:	Wednesday, 14 March 2012
Resigned on:	Tuesday, 09 July 2013
Correspondence address:	230 Blackfriars Road, London, SE1 8NW
Nationality:	British
Date of birth:	August 1972
Role:	Director
Occupation:	Vp & Gm-Business Travel
Country of residence:	Uk

BLOMOUIST, William John

Status:	Not active
Appointed on:	Tuesday, 30 October 1990
Resigned on:	Tuesday, 18 November 1997
Correspondence address:	C/O American Express Bank Ltd, 60 Buckingham Palace Road, London, England, SW1W 0RU
Nationality:	American
Role:	Director
Occupation:	Company Executive

KISNADWALA, Nayan Vithaldas

Status:	Not active
Appointed on:	Wednesday, 01 May 2002
Resigned on:	Tuesday, 30 March 2004
Correspondence address:	18a Maryon Mews, Hampstead, London, NW3 2PU
Nationality:	Indian
Date of birth:	August 1960
Role:	Director
Occupation:	Chief Financial Officer

AUMULLER, Jurgen

Status:	Not active
Appointed on:	Tuesday, 30 October 1990
Resigned on:	Tuesday, 31 December 1996
Correspondence address:	C/O American Express Int. Inc., Frankfurt Buero Centre, Mainzer Landstrasse 46, West Germany, 6000frankfurt/Main 1
Nationality:	German
Role:	Director
Occupation:	Company Executive

WELLS, Karen

Status:	Not active
Appointed on:	Wednesday, 07 December 2016
Resigned on:	Tuesday, 31 July 2018
Correspondence address:	Belgrave House 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
Nationality:	British
Date of birth:	March 1974
Role:	Director
Occupation:	Financial Controller
Country of residence:	England

EMINIAN, Vahan

Status:	Not active
Appointed on:	Tuesday, 30 October 1990
Resigned on:	Wednesday, 01 May 2002
Correspondence address:	C/O American Express Bank Ltd, 60 Buckingham Palace Road, London, England, SW1W 0RU
Nationality:	American
Role:	Director
Occupation:	Company Executive

PALACIOS, Ross

Status:	Not active
Appointed on:	Friday, 29 July 1994
Resigned on:	Wednesday, 01 September 1999
Correspondence address:	4 Clover Mews, London, SW3
Nationality:	Spanish
Date of birth:	September 1952
Role:	Director
Occupation:	Company Executive

MAINPRIZE, Ivan

Status:	Not active
Appointed on:	Friday, 27 June 2014
Resigned on:	Wednesday, 07 December 2016
Correspondence address:	1 John Street, Brighton, United Kingdom, East Sussex, BN88 1NH
Nationality:	British
Date of birth:	May 1968
Role:	Director
Occupation:	Vp Travel & Lifestyle Services Europe
Country of residence:	United Kingdom

MORLEN, Craig

Status:	Not active
Appointed on:	Friday, 27 June 2014
Resigned on:	Wednesday, 12 May 2021
Correspondence address:	Belgrave House 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Vp Global Treasury Operations Emea
Country of residence:	United Kingdom

KUNG, Mimi

Status:	Not active
Appointed on:	Tuesday, 12 October 2004
Resigned on:	Wednesday, 28 February 2007
Correspondence address:	38 Eaton Mews South, London, SW1W 9HR
Nationality:	Us Citizen
Date of birth:	February 1965
Role:	Director
Occupation:	Company Director

ABBOTT, Paul Gordon

Status:	Not active
Appointed on:	Thursday, 01 November 2007
Resigned on:	Wednesday, 30 June 2010
Correspondence address:	Belgrave House 76 Buckingham Palace Road, London, SW1W 9AX
Nationality:	British
Date of birth:	July 1968
Role:	Director
Occupation:	Company Senior Vice President
Country of residence:	United Kingdom

HERRICK, David Pershing

Status:	Not active
Appointed on:	Friday, 01 November 2002
Resigned on:	Wednesday, 30 June 2010
Correspondence address:	Belgrave House 76 Buckingham Palace Road, London, SW1W 9AX
Nationality:	American
Date of birth:	June 1958
Role:	Director
Occupation:	Business Executive