AMERICAN EXPRESS GROUP SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMERICAN EXPRESS GROUP SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMERICAN EXPRESS GROUP SERVICES LIMITED was incorporated 15 years ago on 06/06/2008 and has the registered number: 06613927. The accounts status is FULL and accounts are next due on 30/09/2024.
AMERICAN EXPRESS GROUP SERVICES LIMITED was incorporated 15 years ago on 06/06/2008 and has the registered number: 06613927. The accounts status is FULL and accounts are next due on 30/09/2024.
AMERICAN EXPRESS GROUP SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BELGRAVE HOUSE
LONDON
SW1W 9AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GURINDERJIT KAUR GILL | Secretary | 2021-08-21 | CURRENT | ||
MR NICK BLACKWELL | Sep 1983 | British | Director | 2024-02-27 | CURRENT |
MISS LOUISE MAXINE MANSFIELD | Jun 1986 | British | Director | 2022-12-01 | CURRENT |
MR STUART CHARLES BATCHELOR | Dec 1969 | British | Director | 2021-11-24 | CURRENT |
JONATHAN ANTHONY DAVID HIPKIN | Mar 1965 | British | Director | 2012-10-29 UNTIL 2015-11-27 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2008-10-01 UNTIL 2017-03-31 | RESIGNED | ||
MR DAVID JAMES MUDDIMAN | Secretary | 2017-09-06 UNTIL 2021-08-20 | RESIGNED | ||
JONATHAN ANTHONY DAVID HIPKIN | Mar 1965 | British | Director | 2018-09-10 UNTIL 2022-11-30 | RESIGNED |
ANDREW STEWART | Jan 1975 | British / South Africa | Director | 2015-07-20 UNTIL 2017-04-28 | RESIGNED |
KAREN WELLS | Mar 1974 | British | Director | 2015-11-26 UNTIL 2018-07-31 | RESIGNED |
MRS COLLEEN MARGARET RUMBAL | Feb 1959 | Australian | Director | 2010-09-29 UNTIL 2011-09-08 | RESIGNED |
MS CATHERINE LOUISE MALEC | Oct 1972 | British | Director | 2019-03-05 UNTIL 2024-02-27 | RESIGNED |
KATRINA ELIZABETH ROBERTS | Dec 1968 | British | Director | 2013-06-26 UNTIL 2016-02-01 | RESIGNED |
MRS COLLEEN MARGARET RUMBAL | Feb 1959 | Australian | Director | 2010-09-29 UNTIL 2011-09-08 | RESIGNED |
CATHERINE HOLLY KEMP | May 1978 | British | Director | 2015-07-20 UNTIL 2017-03-02 | RESIGNED |
JULIAN PATRICK KEARNEY | Dec 1964 | British | Director | 2008-06-06 UNTIL 2015-07-22 | RESIGNED |
MR JAMES BATES | Secretary | 2016-01-29 UNTIL 2017-08-31 | RESIGNED | ||
NIGEL FRANCIS GREENWOOD | May 1965 | British | Director | 2008-06-06 UNTIL 2012-12-31 | RESIGNED |
MR ROBERT JAMES HILLHOUSE | Mar 1954 | British | Director | 2008-06-06 UNTIL 2008-06-06 | RESIGNED |
MRS SUSAN CAROL FADIL | Sep 1966 | British | Director | 2008-06-06 UNTIL 2008-06-20 | RESIGNED |
PARASKEVI GALANI | Jul 1968 | Greek | Director | 2017-04-28 UNTIL 2019-03-05 | RESIGNED |
MR MICHAEL RONALD EDWARDS | May 1955 | British | Director | 2008-09-24 UNTIL 2012-10-31 | RESIGNED |
ANDREW PETER BATES | Apr 1975 | British | Director | 2013-06-26 UNTIL 2015-07-22 | RESIGNED |
MR COLIN DEREK ALLEN | Nov 1972 | English | Director | 2016-01-29 UNTIL 2021-11-24 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-06-06 UNTIL 2008-09-30 | RESIGNED | ||
SEAN DAVID WRIGHT | Jun 1967 | American | Director | 2011-10-10 UNTIL 2013-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
American Express Company | 2016-06-30 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |