AMERICAN EXPRESS EUROPE LLC

Company number FC011790

62 officers / 55 resignations

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

HARGREAVES, Paul Thomas

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 June 2014
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President Foreign Exchange Services

HARIHARAN MAGESH, Champa

• Correspondence address: 230 Blackfriars Road, London, United Kingdom, SE1 8NW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 July 2013
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Vp/Gm Business Travel Uk

HERRICK, David Pershing

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 November 2002
• Resigned on: 30 June 2010
• Nationality: American
• Occupation: Business Executive

HIPKIN, Jonathan Anthony David

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 June 2014
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HOENSHELL, R Craig

• Correspondence address: 420 East 54th Street, Apartmant 7g, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 July 1993
• Resigned on: 30 June 1995
• Nationality: American
• Occupation: Bussiness Executive

KISNADWALA, Nayan Vithaldas

• Correspondence address: 18a Maryon Mews, Hampstead, London, NW3 2PU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 May 2002
• Resigned on: 30 March 2004
• Nationality: Indian
• Occupation: Chief Financial Officer

KUNG, Mimi

• Correspondence address: 38 Eaton Mews South, London, SW1W 9HR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 October 2004
• Resigned on: 28 February 2007
• Nationality: Us Citizen
• Occupation: Company Director

LILJA, Maria

• Correspondence address: Engelbrektsgatan 23, Stockholm, Sweden, 11432
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 18 November 1997
• Resigned on: 1 June 1999
• Nationality: Swedish
• Occupation: Svp Head Of Business Travel Eu

LONG, Gary Stephen

• Correspondence address: 10 Graham Terrace, London, SW1W 8JH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 October 1990
• Resigned on: 29 January 1993
• Nationality: American
• Occupation: Company Executive

LUCCHINI, Fabio

• Correspondence address: 2 Carlyle Street, Chelsea, London, England, SW3
• Role (Resigned): Director
• Appointed on: 27 February 1987
• Resigned on: 29 March 1987
• Nationality: Italian
• Occupation: Division Vice President

MACHIN, Katrina

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 June 2012
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & Gm - Global Business Travel Emea

MACLEOD, Joanna Sutherland

• Correspondence address: 230 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 June 2010
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp/Gm Service Delivery Emea

MAINPRIZE, Ivan

• Correspondence address: 1 John Street, Brighton, East Sussex, United Kingdom, BN88 1NH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 June 2014
• Resigned on: 7 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Travel & Lifestyle Services Europe

MORLEN, Craig

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 June 2014
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Global Treasury Operations Emea

NORMAN, Stephen P.

• Correspondence address: 6 Highland Park Place, Rye, New York, 10580, U.S.A.
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 28 June 2005
• Resigned on: 23 October 2009
• Nationality: United States Of America
• Occupation: Corporate Secretary

PALACIOS, Ross

• Correspondence address: 4 Clover Mews, London, SW3
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 July 1994
• Resigned on: 1 September 1999
• Nationality: Spanish
• Occupation: Company Executive

PRICE, Owen Gwyn

• Correspondence address: 23 Wilbury Gardens, Hove, East Sussex, BN3 6HQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 February 1987
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

SCHWARTZ, Carol Vivian

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 October 2009
• Resigned on: 4 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Secretary And Corporate Governance Offic

SKINNER, Sophia Frances

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 December 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President & General Manager

STARK, Alan William

• Correspondence address: 27 Larpent Avenue, Putney, London, SW15 6UU
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 October 1990
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Company Executive

STUART, John Elzey

• Correspondence address: 6 Durham Palce, Chelsea, London, England, SW3
• Role (Resigned): Director
• Appointed on: 27 February 1987
• Resigned on: 22 October 1990
• Nationality: American
• Occupation: Senior Vice President

STUART, John Gary

• Correspondence address: 4 Adelaide Road, Walton-On-Thames, Surrey, England, KT12 1NA
• Role (Resigned): Director
• Appointed on: 27 February 1987
• Resigned on: 22 October 1990
• Nationality: American
• Occupation: Division Vice President

UPADHYA, Neeshant

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 20 September 2022
• Resigned on: 21 November 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Director

WEBB, Mark Kelley

• Correspondence address: 82 Eaton Place, London, SW1X 8AU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 November 1998
• Resigned on: 31 October 2002
• Nationality: American
• Occupation: Business Executive

WELLS, Karen

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 7 December 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WHITE, John Christopher

• Correspondence address: Sussex House, Civic Way, Burgess Hill, West Sussex, RH15 9AQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 June 2010
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President International Treasurer Finance

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