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 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
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 |