Company information:
American Express Europe Llc (No: FC011790)
Address: 200 VESEY STREET, NEW YORK, NY-10285, UNITED STATES
Status: Active
Incorporated: 03-Jan-1977
Next Confirmation Statement Due: 03-Nov-2017
Industry Class: None Supplied
Current Director: CRAIG BARCLAY ( DOB: Dec-1973 From: May-2019 )
Current Director: GARETH CHAMBERLAIN ( DOB: Jul-1983 From: Dec-2021 )
Current Director: JAMES ROGER GRIFFITHS ( DOB: Nov-1966 From: Sep-2017 )
Current Director: JULIA ANNE HUSON ( DOB: Dec-1977 From: Sep-2018 )
Current Director: NEESHANT UPADHYA ( DOB: Jun-1976 From: Sep-2022 )
Current Secretary: GURINDERJIT KAUR GILL ( From: Aug-2021 )
Current Secretary: JOHN NOWAK ( DOB: Aug-1961 From: Oct-2003 )
Resigned Director: PAUL GORDON ABBOTT ( DOB: Jul-1968 From: Nov-2007 To: Jun-2010 )
Resigned Director: RALPH JOHN ANDRETTA ( DOB: Feb-1961 From: Sep-1999 To: Dec-2001 )
Resigned Director: JURGEN AUMULLER ( From: Oct-1990 To: Dec-1996 )
Resigned Director: JAMES BERRIEN ( DOB: Jul-1952 From: Nov-1997 To: Dec-1999 )
Resigned Director: RUFO LEWIS BIRD ( DOB: May-1970 From: Sep-2017 To: Sep-2022 )
Resigned Director: WILLIAM JOHN BLOMOUIST ( From: Oct-1990 To: Nov-1997 )
Resigned Director: NICHOLAS ANTHONY BODEN ( From: Jun-2014 To: Sep-2017 )
Resigned Director: JERRY COLE ( From: Oct-1990 To: Jul-1994 )
Resigned Director: JOHN CREWE ( DOB: Apr-1946 From: Jun-1992 To: Nov-1997 )
Resigned Director: ANTHONY DRURY ( From: Mar-2012 To: Jul-2013 )
Resigned Director: VAHAN EMINIAN ( From: Oct-1990 To: May-2002 )
Resigned Director: LUCY FENWICK ( DOB: Oct-1969 From: Sep-2018 To: May-2019 )
Resigned Director: ALEXANDER FILSHIE ( DOB: Apr-1967 From: Dec-2006 To: Jun-2012 )
Resigned Director: ALEXANDER FILSHIE ( DOB: Apr-1967 From: Dec-2006 To: Jun-2012 )
Resigned Director: HARVEY HERSH FREY ( DOB: Jul-1932 From: Feb-1987 To: Oct-1990 )
Resigned Director: LOUIS V GERSTNER, JR ( From: Jan-1984 To: Mar-1989 )
Resigned Director: PETER WINSTON PATRICK GODFREY ( DOB: Aug-1948 From: Nov-1997 To: Dec-2009 )
Resigned Director: STEVEN DAVID GOLDSTEIN ( From: Mar-1988 To: Oct-1990 )
Resigned Director: HELEN GRACE ( From: Jun-2012 To: Jun-2014 )
Resigned Director: PAUL THOMAS HARGREAVES ( DOB: Oct-1963 From: Jun-2014 To: Dec-2017 )
Resigned Director: CHAMPA HARIHARAN MAGESH ( From: Jul-2013 To: Jun-2014 )
Resigned Director: DAVID PERSHING HERRICK ( From: Nov-2002 To: Jun-2010 )
Resigned Director: JONATHAN ANTHONY DAVID HIPKIN ( DOB: Mar-1965 From: Jun-2014 To: Feb-2017 )
Resigned Director: R CRAIG HOENSHELL ( From: Jul-1993 To: Jun-1995 )
Resigned Director: NAYAN VITHALDAS KISNADWALA ( DOB: Aug-1960 From: May-2002 To: Mar-2004 )
Resigned Director: MIMI KUNG ( DOB: Feb-1965 From: Oct-2004 To: Feb-2007 )
Resigned Director: MARIA LILJA ( DOB: May-1944 From: Nov-1997 To: Jun-1999 )
Resigned Director: GARY STEPHEN LONG ( From: Oct-1990 To: Jan-1993 )
Resigned Director: FABIO LUCCHINI ( From: Feb-1987 To: Mar-1987 )
Resigned Director: KATRINA MACHIN ( DOB: Nov-1966 From: Jun-2012 To: Jun-2014 )
Resigned Director: JOANNA SUTHERLAND MACLEOD ( DOB: Aug-1967 From: Jun-2010 To: Jun-2014 )
Resigned Director: IVAN MAINPRIZE ( From: Jun-2014 To: Dec-2016 )
Resigned Director: CRAIG MORLEN ( DOB: Jul-1960 From: Jun-2014 To: May-2021 )
Resigned Director: STEPHEN P. NORMAN ( DOB: May-1942 From: Jun-2005 To: Oct-2009 )
Resigned Director: ROSS PALACIOS ( DOB: Sep-1952 From: Jul-1994 To: Sep-1999 )
Resigned Director: OWEN GWYN PRICE ( DOB: May-1949 From: Feb-1987 To: Dec-1994 )
Resigned Director: CAROL VIVIAN SCHWARTZ ( From: Oct-2009 To: Dec-2012 )
Resigned Director: SOPHIA FRANCES SKINNER ( From: Dec-2016 To: Sep-2018 )
Resigned Director: ALAN WILLIAM STARK ( DOB: Jan-1945 From: Oct-1990 To: Jan-1993 )
Resigned Director: JOHN GARY STUART ( From: Feb-1987 To: Oct-1990 )
Resigned Director: JOHN ELZEY STUART ( From: Feb-1987 To: Oct-1990 )
Resigned Director: MARK KELLEY WEBB ( From: Nov-1998 To: Oct-2002 )
Resigned Director: KAREN WELLS ( DOB: Mar-1974 From: Dec-2016 To: Jul-2018 )
Resigned Director: JOHN CHRISTOPHER WHITE ( DOB: Sep-1953 From: Jun-2010 To: Aug-2011 )
Resigned Secretary: JAMES BATES ( From: Sep-2015 To: Sep-2017 )
Resigned Secretary: JAMES BATES ( From: Sep-2015 To: Sep-2017 )
Resigned Secretary: NOLA BROWN ( From: Jul-2014 To: May-2015 )
Resigned Secretary: NEIL BRUCE ( From: Apr-2009 To: Jul-2014 )
Resigned Secretary: ANDREA MICHELE COATES ( From: Jun-1993 To: May-1996 )
Resigned Secretary: FRANCESCO FONTANA ( From: Mar-2007 To: Apr-2009 )
Resigned Secretary: ROSEMARY HAMILTON MCLEOD ( From: Jun-1993 To: Oct-2004 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Dec-2006 To: Mar-2007 )
Resigned Secretary: DAVID JAMES MUDDIMAN ( From: Sep-2017 To: Aug-2021 )
Resigned Secretary: MICHAEL POOLE-WILSON ( From: Jul-2004 To: Dec-2006 )