AMERICAN EXPRESS HOLDINGS LIMITED

Company number 05163695

21 officers / 18 resignations

GILL, Gurinderjit Kaur

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

BAILEY, David John

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 3 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Of Reporting & Accounting-Emea & Japa

DUERDEN, Charlotte Anne

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUDDIMAN, David James

• Correspondence address: 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Secretary
• Appointed on: 11 September 2017
• Resigned on: 20 August 2021

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: 5 August 2004
• Resigned on: 30 September 2008

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2004
• Resigned on: 5 August 2004

BOXELL, Tim

• Correspondence address: 36 Alleyn Road, London, SE21 8AL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 July 2004
• Resigned on: 5 August 2004
• Nationality: British
• Occupation: Solicitor

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: 29 September 2005
• Resigned on: 3 December 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Senior Vp Head Of Customer Ser

DE TRAFFORD, John Humphrey, Sir

• Correspondence address: 17 Bolton Gardens, London, SW5 0AJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 5 August 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILSHIE, Alexander

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 September 2008
• Resigned on: 6 August 2012
• Nationality: British
• Occupation: Director Finance

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: 4 June 2015
• Resigned on: 17 June 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Svp Card Services Western Europe And Uk Country Ma

GOUGH, Celia

• Correspondence address: 43 Berridge Mews, London, NW6 1RF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 July 2004
• Resigned on: 5 August 2004
• Nationality: British
• Occupation: Solicitor

KUNG, Mimi

• Correspondence address: 38 Eaton Mews South, London, SW1W 9HR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 August 2004
• Resigned on: 28 February 2007
• Nationality: Us Citizen
• Occupation: Company Director

LOMBARDELLI, Caroline Vivien

• Correspondence address: Summerlin Collinswood Road, Farnham Common, Slough, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 August 2004
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Senior Vice President

LUNDBERG, Ian

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 September 2011
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President B- World Services Europe

POWERS-FREELING, Laurel Claire

• Correspondence address: Portland House, Stag Place, London, SW1E 5BZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 September 2005
• Resigned on: 7 November 2006
• Nationality: British
• Occupation: Company Director

QUARRA, Massimo Adriano

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 August 2004
• Resigned on: 1 September 2011
• Nationality: Italian American
• Country of residence: Italy
• Occupation: Company Executive

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 June 2004
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Director

WALSH, Brendan Gerard

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 September 2005
• Resigned on: 27 March 2015
• Nationality: British
• Occupation: Svp Head Of Commercial Card Eu

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 June 2004
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Company Secretary