AMERICAN EXPRESS SERVICES EUROPE LIMITED

Company number 01833139

69 officers / 61 resignations

GILL, Gurinderjit Kaur

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Active): Secretary
• Appointed on: 21 August 2021

AGGARWAL, Arti

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 13 October 2022
• Nationality: Indian
• Country of residence: England
• Occupation: Director

BAILEY, David John

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 11 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller

FENWICK, Lucy

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 23 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Hannah Louise

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 26 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SAWYERS, Beverly Marsha

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARMA, Ruchi

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 5 August 2024
• Nationality: Australian,British
• Country of residence: England
• Occupation: Vp Sales And Marketing

TAYLOR, Christopher John

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Technology

BATES, James

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Secretary
• Appointed on: 30 September 2015
• Resigned on: 2 October 2017

BROWN, Nola Jean

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Secretary
• Appointed on: 25 September 2014
• Resigned on: 1 May 2015

LORIGAN, Michael Colm

• Correspondence address: 22 Cleveland Road, London, SW13 0AB
• Role (Resigned): Secretary
• Appointed before: 21 December 1991
• Resigned on: 27 May 1992
• Nationality: Irish

MUDDIMAN, David James

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Secretary
• Appointed on: 2 October 2017
• Resigned on: 20 August 2021

PRICE, Owen Gwyn

• Correspondence address: Yew Tree Farmhouse Church Lane, Albourne, Hassocks, West Sussex, BN6 9BX
• Role (Resigned): Secretary
• Appointed on: 27 May 1992
• Resigned on: 18 February 2004
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70, Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 31 March 2017

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 18 February 2004
• Resigned on: 30 September 2008

ALEGRE, Arsenio Cunanan

• Correspondence address: 15 Pembroke Gardens Close, Kensington, London, W8 6HR
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 June 2001
• Resigned on: 1 May 2002
• Nationality: Australian
• Occupation: Vice President

ALLDER, Thomas Howard

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 26 January 2012
• Resigned on: 26 January 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President Insurance Services

ANDRETTA, Ralph John

• Correspondence address: Thames Studio, 63 Deodar Road, Putney, London, SW15 2NU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 September 1999
• Resigned on: 1 June 2001
• Nationality: American
• Occupation: Senior Vp/Deputy Chief Financi

AUMULLER, Jurgen

• Correspondence address: Carl-Barthel-Weg 3, 60589 Frankfurt/Main, Germany
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 27 June 1995
• Resigned on: 13 November 1997
• Nationality: German
• Occupation: Ce

AXEL, Elisabeth Helen

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 April 2014
• Resigned on: 30 November 2014
• Nationality: British And American (Dual)
• Country of residence: England
• Occupation: Svp Global Business Performance

BARTON, William

• Correspondence address: Timbers 5 Beechmeads, Leigh Hill Road, Cobham, Surrey, KT11 2JX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 1998
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Company Executive

BERRIEN, Jim

• Correspondence address: 28 Palace Gardens Terrace, London, W8 4RP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 May 1996
• Resigned on: 11 November 1998
• Nationality: American
• Occupation: Company Executive

BRANNAN, Edward Eric

• Correspondence address: 18 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 21 December 1991
• Resigned on: 29 June 1995
• Nationality: British
• Occupation: Company Executive

CARRIEDO, Carlos, Mr.

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 July 2018
• Resigned on: 9 September 2019
• Nationality: Mexican
• Country of residence: England
• Occupation: Director

CARVALHO, Jose

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 6 May 2016
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CREWE, John

• Correspondence address: Europa Residence, Place Des Moulins, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 May 1992
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Executive

CROTTY, James Francis

• Correspondence address: The Glade, St James Fields Castle Eden, Hartlepool, TS27 4TJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 September 2005
• Resigned on: 3 December 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DE TRAFFORD, John Humphrey, Sir

• Correspondence address: 17 Bolton Gardens, London, SW5 0AJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 January 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

DECKER, Werner Heinrich

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 March 2009
• Resigned on: 1 December 2011
• Nationality: German
• Occupation: Country Manager

DUERDEN, Charlotte Anne

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 October 2015
• Resigned on: 8 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDELMAN, Daniel James

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 17 January 2019
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Michael Ronald, Dr

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 March 2009
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Svp & Gm Emea Gns

EMINIAN, Vahan

• Correspondence address: 9 Fernshaw Road, London, SW10 0TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 1998
• Resigned on: 1 May 2002
• Nationality: American
• Occupation: Company Executive

FILSHIE, Alexander

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 December 2006
• Resigned on: 10 September 2012
• Nationality: British
• Occupation: Director

GARCIA, Rafael Francisco Marquez

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 9 May 2014
• Resigned on: 30 September 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Svp Card Services Western Europe And Uk Country Ma

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