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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  )

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