AMERICAN EXPRESS EUROPE LLC

Company number FC011790

60 officers / 54 resignations

GILL, Gurinderjit Kaur

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

NOWAK, John

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

CHAMBERLAIN, Gareth

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRIFFITHS, James Roger

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

HUSON, Julia Anne

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

UPADHYA, Neeshant

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 20 September 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Director

BATES, James

• Correspondence address: Belgrave House 76, Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Secretary
• Appointed on: 22 September 2015
• Resigned on: 24 September 2017

BATES, James

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Secretary
• Appointed on: 22 September 2015
• Resigned on: 24 September 2017

BROWN, Nola

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Secretary
• Appointed on: 21 July 2014
• Resigned on: 1 May 2015
• Nationality: British

BRUCE, Neil

• Correspondence address: Belgrave House 76, Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Secretary
• Appointed on: 9 April 2009
• Resigned on: 21 July 2014
• Nationality: British

COATES, Andrea Michele

• Correspondence address: 61 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RS
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 30 May 1996
• Nationality: British

FONTANA, Francesco

• Correspondence address: 47 Winchester Street, London, SW1V 4NY
• Role (Resigned): Secretary
• Appointed on: 2 March 2007
• Resigned on: 9 April 2009
• Nationality: Italian

HAMILTON MCLEOD, Rosemary

• Correspondence address: The Cobblers Post 7 Walnut Tree Road, Pirton, Hitchin, Hertfordshire, SG5 3PX
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 22 October 2004
• Nationality: British

MUDDIMAN, David James

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Secretary
• Appointed on: 25 September 2017
• Resigned on: 20 August 2021

POOLE-WILSON, Michael

• Correspondence address: Upper Ground Floor Flat, 346 Kennington Road, London, SE11 4LD
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Solicitor

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 29 December 2006
• Resigned on: 2 March 2007

ABBOTT, Paul Gordon

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 November 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Senior Vice President

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: 31 December 2001
• Nationality: American
• Occupation: Senior Vice President

AUMULLER, Jurgen

• Correspondence address: C/O American Express Int. Inc., Frankfurt Buero Centre, Mainzer Landstrasse 46, 6000frankfurt/Main 1, West Germany
• Role (Resigned): Director
• Appointed on: 30 October 1990
• Resigned on: 31 December 1996
• Nationality: German
• Occupation: Company Executive

BARCLAY, Craig

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 2 May 2019
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERRIEN, James

• Correspondence address: 290 Sturges, Westpoint, Ct 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 November 1997
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: President-Trav Cheq Group Amex

BIRD, Rufo Lewis

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 September 2017
• Resigned on: 20 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BLOMOUIST, William John

• Correspondence address: C/O American Express Bank Ltd, 60 Buckingham Palace Road, London, England, SW1W 0RU
• Role (Resigned): Director
• Appointed on: 30 October 1990
• Resigned on: 18 November 1997
• Nationality: American
• Occupation: Company Executive

BODEN, Nicholas Anthony

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 June 2014
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp/Gm Currency Exchange Emea & Na

COLE, Jerry

• Correspondence address: 12 Montpellier Square, London, England, SW7 1JU
• Role (Resigned): Director
• Appointed on: 30 October 1990
• Resigned on: 29 July 1994
• Nationality: American
• Occupation: Company Executive

CREWE, John

• Correspondence address: Europa Residence, Place Des Moulins, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 3 June 1992
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Executive

DRURY, Anthony

• Correspondence address: 230 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 March 2012
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Vp & Gm-Business Travel

EMINIAN, Vahan

• Correspondence address: C/O American Express Bank Ltd, 60 Buckingham Palace Road, London, England, SW1W 0RU
• Role (Resigned): Director
• Appointed on: 30 October 1990
• Resigned on: 1 May 2002
• Nationality: American
• Occupation: Company Executive

FENWICK, Lucy

• Correspondence address: Belgrave House, 76, Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 September 2018
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: England
• 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: 18 December 2006
• Resigned on: 18 June 2012
• Nationality: British
• Occupation: Regional Controller Emea

FREY, Harvey Hersh

• Correspondence address: 35 Flood Street, London, SW3 5ST
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 27 February 1987
• Resigned on: 22 October 1990
• Nationality: American Citizen
• Country of residence: United Kingdom
• Occupation: Senior Vice President

GERSTNER, JR, Louis V

• Correspondence address: 95 Field Point Circle, Greenwich, Ct 06830, Usa
• Role (Resigned): Director
• Appointed on: 18 January 1984
• Resigned on: 31 March 1989
• Nationality: American
• Occupation: Director

GODFREY, Peter Winston Patrick

• Correspondence address: Roxburgh, Bickley Park Road, Bromley, Kent, BR1 2AS
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 November 1997
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director - Amex Express

GOLDSTEIN, Steven David

• Correspondence address: Flat 3, 39 Royal Avenue, London, England, SW3
• Role (Resigned): Director
• Appointed on: 11 March 1988
• Resigned on: 22 October 1990
• Nationality: American
• Occupation: Company Executive

GRACE, Helen

• Correspondence address: 200 Vesey Street, New York, New York 10285, United States Of America
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 June 2012
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: Connecticut, United States Of America
• Occupation: Vice President Business Development, Foreign Excha