Company information:
American Express Payment Services Limited (No: 06301718)
Address: BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9AX
Status: Active
Incorporated: 07-Apr-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID JOHN BAILEY ( DOB: Nov-1968 From: Sep-2012 )
Current Director: HOLLY SAMANTHA COVENTRY ( DOB: Jan-1983 From: Apr-2023 )
Current Director: ALAN DAVID HOLMES ( DOB: May-1966 From: Jan-2019 )
Current Director: SHACHI MAHESHWARI ( DOB: Jul-1977 From: Mar-2024 )
Current Director: CHRISTINE ANNE RIVERA ( DOB: Aug-1969 From: Mar-2024 )
Current Director: SARA SHOMSTEIN ( DOB: Dec-1981 From: Mar-2022 )
Current Secretary: GURINDERJIT KAUR GILL ( From: Aug-2021 )
Resigned Director: PAUL GORDON ABBOTT ( DOB: Jul-1968 From: Jul-2007 To: Apr-2012 )
Resigned Director: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Director: USMAN ARIF ( DOB: Aug-1972 From: Jul-2020 To: Dec-2022 )
Resigned Director: KARIM BENNAZIZ-HOUMANE ( From: May-2016 To: Jun-2017 )
Resigned Director: SUJATA NARAIN BHATIA ( DOB: Sep-1973 From: Jan-2019 To: Apr-2020 )
Resigned Director: FABIENNE MARYLINE CAULI ( DOB: Mar-1973 From: Jul-2015 To: Dec-2018 )
Resigned Director: MARIA THELMA DE LA PEÑA LÓPEZ ( DOB: Apr-1973 From: Apr-2018 To: May-2020 )
Resigned Director: WERNER HEINRICH DECKER ( DOB: Feb-1963 From: Feb-2012 To: Mar-2020 )
Resigned Director: ALEXANDER FILSHIE ( DOB: Apr-1967 From: Jul-2007 To: Sep-2012 )
Resigned Director: ALEXANDER FILSHIE ( DOB: Apr-1967 From: Jul-2007 To: Sep-2012 )
Resigned Director: RAFAEL FRANCISCO MARQUEZ GARCIA ( DOB: Mar-1971 From: Sep-2015 To: Sep-2019 )
Resigned Director: ALFREDO GARCIA-VALDES YRIZAR ( From: Jul-2009 To: Sep-2015 )
Resigned Director: JONATHAN MARK HALFACRE ( From: Jul-2007 To: Aug-2010 )
Resigned Director: TRACEY JAYNE INGRAM ( From: Jan-2013 To: Jul-2015 )
Resigned Director: MICHAEL JACKSON ( From: Jan-2013 To: Sep-2018 )
Resigned Director: TRISTAN FRANCIS KIRCHNER ( From: May-2014 To: Dec-2014 )
Resigned Director: COLIN GERARD JOHN PAUL O'FLAHERTY ( DOB: Sep-1978 From: Mar-2015 To: Sep-2019 )
Resigned Director: TANIA YVETTE PLATT ( DOB: Jul-1966 From: Jul-2020 To: Dec-2021 )
Resigned Director: MURIELLE ANDREE PYCOCK ( DOB: Aug-1954 From: Apr-2009 To: Nov-2011 )
Resigned Director: SANJAY RISHI ( From: Jul-2007 To: Sep-2008 )
Resigned Director: MARK JOHN ROPER ( From: Sep-2011 To: Jan-2015 )
Resigned Director: THI NHUOC LAN TU ( DOB: Mar-1967 From: Sep-2008 To: Sep-2011 )
Resigned Director: PETER WRIGHT ( From: Jul-2007 To: Jun-2011 )
Resigned Secretary: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Secretary: JAMES BATES ( From: Sep-2015 To: Sep-2017 )
Resigned Secretary: NOLA JEAN BROWN ( From: Sep-2014 To: May-2015 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Oct-2008 To: Mar-2017 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jul-2007 To: Sep-2008 )
Resigned Secretary: DAVID JAMES MUDDIMAN ( From: Sep-2017 To: Aug-2021 )
Persons of Significant Control:
American Express Company, 200 Vesey Street, New York, NY 10285, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)