AMERICAN EXPRESS EUROPE LLC - NEW YORK


Company Profile Company Filings

Overview

AMERICAN EXPRESS EUROPE LLC is a Other company type from NEW YORK UNITED STATES and has the status: Active.
AMERICAN EXPRESS EUROPE LLC was incorporated 47 years ago on 01/03/1977 and has the registered number: FC011790. The accounts status is FULL.

AMERICAN EXPRESS EUROPE LLC - NEW YORK

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

200 VESEY STREET
NEW YORK
NY-10285
UNITED STATES

This Company Originates in : UNITED STATES

Confirmation Statements

Last Statement Next Statement Due
N/A 11/03/2017

Map

UNITED STATES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG BARCLAY Dec 1973 British Director 2019-05-02 CURRENT
GURINDERJIT KAUR GILL Secretary 2021-08-21 CURRENT
JOHN NOWAK American Secretary 2003-10-16 CURRENT
GARETH CHAMBERLAIN Jul 1983 British Director 2021-12-01 CURRENT
JAMES ROGER GRIFFITHS Nov 1966 British Director 2017-09-25 CURRENT
JULIA ANNE HUSON Dec 1977 British Director 2018-09-17 CURRENT
NEESHANT UPADHYA Jun 1976 Indian Director 2022-09-20 CURRENT
CHAMPA HARIHARAN MAGESH Oct 1972 British Director 2013-07-08 UNTIL 2014-06-27 RESIGNED
HELEN GRACE Nov 1967 British Director 2012-06-18 UNTIL 2014-06-27 RESIGNED
CRAIG MORLEN Jul 1960 British Director 2014-06-27 UNTIL 2021-05-12 RESIGNED
PAUL THOMAS HARGREAVES Oct 1963 British Director 2014-06-27 UNTIL 2017-12-05 RESIGNED
MARIA LILJA May 1944 Swedish Director 1997-11-18 UNTIL 1999-06-01 RESIGNED
DAVID PERSHING HERRICK Jun 1958 American Director 2002-11-01 UNTIL 2010-06-30 RESIGNED
JONATHAN ANTHONY DAVID HIPKIN Mar 1965 British Director 2014-06-27 UNTIL 2017-02-06 RESIGNED
MR R CRAIG HOENSHELL Apr 1944 American Director 1993-07-27 UNTIL 1995-06-30 RESIGNED
NAYAN VITHALDAS KISNADWALA Aug 1960 Indian Director 2002-05-01 UNTIL 2004-03-30 RESIGNED
MIMI KUNG Feb 1965 Us Citizen Director 2004-10-12 UNTIL 2007-02-28 RESIGNED
IVAN MAINPRIZE May 1968 British Director 2014-06-27 UNTIL 2016-12-07 RESIGNED
STEVEN DAVID GOLDSTEIN American Director 1988-03-11 UNTIL 1990-10-22 RESIGNED
JAMES BATES Secretary 2015-09-22 UNTIL 2017-09-24 RESIGNED
JAMES BATES Secretary 2015-09-22 UNTIL 2017-09-24 RESIGNED
DAVID JAMES MUDDIMAN Secretary 2017-09-25 UNTIL 2021-08-20 RESIGNED
NEIL BRUCE British Secretary 2009-04-09 UNTIL 2014-07-21 RESIGNED
ANDREA MICHELE COATES British Secretary 1993-06-30 UNTIL 1996-05-30 RESIGNED
FRANCESCO FONTANA Italian Secretary 2007-03-02 UNTIL 2009-04-09 RESIGNED
MICHAEL POOLE-WILSON British Secretary 2004-07-21 UNTIL 2006-12-29 RESIGNED
ROSEMARY HAMILTON MCLEOD British Secretary 1993-06-30 UNTIL 2004-10-22 RESIGNED
NOLA BROWN British Secretary 2014-07-21 UNTIL 2015-05-01 RESIGNED
PAUL GORDON ABBOTT Jul 1968 British Director 2007-11-01 UNTIL 2010-06-30 RESIGNED
STEPHEN P. NORMAN May 1942 United States Of America Director 2005-06-28 UNTIL 2009-10-23 RESIGNED
LUCY FENWICK Oct 1969 British Director 2018-09-30 UNTIL 2019-05-02 RESIGNED
VAHAN EMINIAN American Director 1990-10-30 UNTIL 2002-05-01 RESIGNED
ANTHONY DRURY Aug 1972 British Director 2012-03-14 UNTIL 2013-07-09 RESIGNED
JERRY COLE American Director 1990-10-30 UNTIL 1994-07-29 RESIGNED
NICHOLAS ANTHONY BODEN Feb 1965 British Director 2014-06-27 UNTIL 2017-09-25 RESIGNED
WILLIAM JOHN BLOMOUIST American Director 1990-10-30 UNTIL 1997-11-18 RESIGNED
RUFO LEWIS BIRD May 1970 American Director 2017-09-25 UNTIL 2022-09-20 RESIGNED
JIM BERRIEN Jul 1952 American Director 1997-11-18 UNTIL 1999-12-31 RESIGNED
JURGEN AUMULLER German Director 1990-10-30 UNTIL 1996-12-31 RESIGNED
MR GARY STEPHEN LONG Jan 1951 American Director 1990-10-30 UNTIL 1993-01-29 RESIGNED
RALPH JOHN ANDRETTA Feb 1961 American Director 1999-09-01 UNTIL 2001-12-31 RESIGNED
ALEXANDER FILSHIE Apr 1967 British Director 2006-12-18 UNTIL 2012-06-18 RESIGNED
MR HARVEY HERSH FREY Jul 1932 American Citizen Director 1987-02-27 UNTIL 1990-10-22 RESIGNED
JOHN CREWE Apr 1946 British Director 1992-06-03 UNTIL 1997-11-30 RESIGNED
MR PETER WINSTON PATRICK GODFREY Aug 1948 British Director 1997-11-18 UNTIL 2009-12-04 RESIGNED
MS JOANNA SUTHERLAND MACLEOD Aug 1967 British Director 2010-06-30 UNTIL 2014-06-27 RESIGNED
KATRINA MACHIN Nov 1966 British Director 2012-06-18 UNTIL 2014-06-27 RESIGNED
FABIO LUCCHINI Italian Director 1987-02-27 UNTIL 1987-03-29 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2006-12-29 UNTIL 2007-03-02 RESIGNED
LOUIS V GERSTNER, JR American Director 1984-01-18 UNTIL 1989-03-31 RESIGNED

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