AMERICAN EXPRESS EUROPE LLC

Profile AMERICAN EXPRESS EUROPE LLC

Actual on 01.07.2021
Company name
AMERICAN EXPRESS EUROPE LLC
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Company number
FC011790
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Company status
Active
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Company type
Other company type
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Incorporated on
Tuesday, 01 March 1977
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Accounts

Actual

Last accounts made up to 31.12.2019

Nature of business (SIC)
None Supplied
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Registered office address
306 SOUTH STATE STREET, DOVER, DELAWARE, USA, UNITED STATES, COUNTY OF KENT
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PSC and Officers AMERICAN EXPRESS EUROPE LLC

Officers

(as of 24.09.2020)

BARCLAY, Craig
Status: Active
Appointed on: Thursday, 02 May 2019
Correspondence address: Belgrave House 76 Buckingham Palace Road, London, SW1W 9AX
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
BIRD, Rufo Lewis
Status: Active
Appointed on: Monday, 25 September 2017
Correspondence address: Belgrave House 76 Buckingham Palace Road, London, United Kingdom, United Kingdom, SW1W 9AX
Nationality: American
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: United States
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: United Kingdom
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: United Kingdom
MORLEN, Craig
Status: Active
Appointed on: Friday, 27 June 2014
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
MUDDIMAN, David James
Status: Active
Appointed on: Monday, 25 September 2017
Correspondence address: Belgrave House 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
Role: Secretary
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
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
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
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