AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED

Company number 05048826

36 officers / 31 resignations

MUDDIMAN, David James

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 12 September 2017

DUDDY, Rachel

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: October 1974
• Appointed on: 15 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUERDEN, Charlotte Anne

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: June 1970
• Appointed on: 18 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIPKIN, Jonathan Anthony David

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: March 1965
• Appointed on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PLATT, Tania Yvette

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: July 1966
• Appointed on: 7 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President - Global Merchant Services

BATES, James

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Secretary
• Appointed on: 24 September 2015
• Resigned on: 12 September 2017

CAIN, Derrick Charles

• Correspondence address: 21 Old Millmeads, Horsham, West Sussex, RH12 2LP
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Chartered Secretary Compliance

KEEL DIFFEY, Simon John

• Correspondence address: 10 Valley Gardens, Findon Valley, Worthing, West Sussex, BN14 0JJ
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Head Of Compliance

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03481135

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 30 September 2008

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2004
• Resigned on: 8 June 2004

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: 16 April 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President Insurance Services

ALVAREZ, Pablo Jose

• Correspondence address: 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 November 2008
• Resigned on: 30 June 2010
• Nationality: American
• Occupation: Vp & Lfo Int'L Insurance

CAIN, Derrick Charles

• Correspondence address: 21 Old Millmeads, Horsham, West Sussex, RH12 2LP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 June 2004
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary Compliance

CHAMBERLAIN, Andrew Paul

• Correspondence address: Hastingford House, Hastingford Lane, Hadlow Down, Uckfield, East Sussex, TN22 4DY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 February 2005
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Vp Technologies

CRAYTON, Francis Alan

• Correspondence address: 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 August 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DAVIS, Sharon

• Correspondence address: 2 Swan Close, South Chailey, Lewes, East Sussex, BN8 4AQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 June 2004
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Insurance Director

DE TRAFFORD, John Humphrey, Sir

• Correspondence address: 17 Bolton Gardens, London, SW5 0AJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 June 2004
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOONEY, Gillean Rachel

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 5 June 2014
• Resigned on: 17 June 2015
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Vp International Insurance Services - Europe

GOULD, Christopher James

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 September 2015
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Risk And Insurance

HALFACRE, Jonathan Mark

• Correspondence address: 6 Hall Park Hill, Berkhamsted, Hertfordshire, HP4 2NH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 October 2005
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance

JAUFFRET, Etty Lisbeth

• Correspondence address: 44 Avenue Mozart, Paris, 70516, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 June 2004
• Resigned on: 30 September 2005
• Nationality: French Canadian
• Occupation: Insurance Executive

KEARNEY, Julian Patrick

• Correspondence address: 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 December 2007
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President And Uk Financia

KEEL DIFFEY, Simon John

• Correspondence address: 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 February 2005
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance

KUNG, Mimi

• Correspondence address: 38 Eaton Mews South, London, SW1W 9HR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 February 2005
• Resigned on: 21 October 2005
• Nationality: Us Citizen
• Occupation: Company Director

MCGILVRAY, Phillip James

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 13 March 2012
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Finance, American Express

PENNEY, Karen Jane

• Correspondence address: 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 October 2016
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager / Vice President

POWERS-FREELING, Laurel Claire

• Correspondence address: Portland House, Stag Place, London, SW1E 5BZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 2005
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Company Director

RAMSEY, Michael Francis

• Correspondence address: Whiteoaks, Bedwells Heath Boars Hill, Oxford, Oxfordshire, OX1 5JE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 September 2008
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gereral Manager & Vice President Insurance

RICHMOND, Peter James

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 February 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROLLAND, Christopher George Hugh

• Correspondence address: 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 September 2007
• Resigned on: 6 December 2011
• Nationality: British
• Occupation: Vp Head Of Uk Insurance

SETTERFIELD, Graham Paul

• Correspondence address: 8 Woodlands, Hove, East Sussex, BN3 6TJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 June 2004
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Businss Devlopm

SIMPSON, Andrew James

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 8 December 2015
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

THWAITES, Karen Anne

• Correspondence address: 3 Mount Pleasant Cottages, Brock Hill, Winkfield, Berkshire, RG42 6LA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 September 2007
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Uk Lead Financial Officer

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2004
• Resigned on: 8 June 2004