AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED

Company number 03614902

36 officers / 33 resignations

GUDGEON, Jerome Edward

• Correspondence address: 2 Cotland Acres, Redhill, Surrey, RH1 6JZ
• Role: Director
• Date of birth: August 1971
• Appointed on: 20 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Technology

RAWLINSON, David

• Correspondence address: 114 Maplin Way, Southend On Sea, Essex, SS1 3NB
• Role: Director
• Date of birth: October 1966
• Appointed on: 27 September 2000
• Nationality: British
• Occupation: Compliance Officer

SAWYERS, Beverly Marsha

• Correspondence address: 22 Beaconsfield Villas, Brighton, East Sussex, BN1 6HD
• Role: Director
• Date of birth: December 1963
• Appointed on: 11 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Customer Service Director

COX, Michael John

• Correspondence address: 31 Turners Close, Southwater, Horsham, West Sussex, RH13 9LJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Compliance Manager

HORTON, Patricia Aileen

• Correspondence address: 88 Cranworth Gardens, London, SW9 0NT
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 21 June 2001
• Nationality: British

PATTISON, Mark Christopher

• Correspondence address: 14 Oaklands Way, Tadworth, Surrey, KT20 5SW
• Role (Resigned): Secretary
• Appointed on: 2 November 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Finance Director

RAWLINSON, David

• Correspondence address: 114 Maplin Way, Southend On Sea, Essex, SS1 3NB
• Role (Resigned): Secretary
• Appointed on: 21 June 2001
• Resigned on: 2 November 2001
• Nationality: British

TORNQVIST, Martin Waldemar

• Correspondence address: Flat 2 90 Ladbroke Grove, London, W11 2HE
• Role (Resigned): Secretary
• Appointed on: 17 August 1998
• Resigned on: 27 June 2000
• Nationality: Finland
• Occupation: Director

TRUEMAN, Paul Roland

• Correspondence address: 71 Park Road, Brentwood, Essex, CM14 4TU
• Role (Resigned): Secretary
• Appointed on: 27 June 2000
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Finance Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1998
• Resigned on: 17 August 1998

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 30 September 2008

BENTLEY, Alice Elizabeth

• Correspondence address: 12 Powis Villas, Brighton, East Sussex, BN1 3HD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 September 2003
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Human Resources Relationship L

CLEMENTS, Allen Frank Arthur

• Correspondence address: The Orchard, Angley Road, Cranbrook, Kent, TN17 3LR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 September 2000
• Resigned on: 22 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

DAHL, Kjetil

• Correspondence address: Bogstadveien 7a, Oslo 0355, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 August 1998
• Resigned on: 16 April 1999
• Nationality: Norwegian
• Occupation: Consultant

DAVIES, Heather

• Correspondence address: 17 Rookfield Avenue, Muswell Hill, London, N10 3TS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 June 2003
• Resigned on: 8 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

ELVEBAKK, Per Oivind

• Correspondence address: 64 Grand Drive, London, SW20 9DY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 August 1998
• Resigned on: 11 January 2000
• Nationality: Norwegian
• Occupation: Consultant

GALITZINE, Geoffrey Leo Alexander

• Correspondence address: 6 Elm Bank Gardens, London, SW13 0NT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 April 1999
• Resigned on: 8 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GLENCROSS, Ian

• Correspondence address: 4 Lower Green Road, Esher, Surrey, KT10 8HD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 16 April 1999
• Resigned on: 11 November 1999
• Nationality: British
• Occupation: Stockbroker

GREEN, Sarah Jane

• Correspondence address: 32 Hartland Way, Shirley, Croydon, Surrey, CR0 8RF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 September 2000
• Resigned on: 15 December 2001
• Nationality: South African
• Occupation: Customer Services Director

GUDGEON, Jerome Edward

• Correspondence address: 2 Cotland Acres, Redhill, Surrey, RH1 6JZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 September 2000
• Resigned on: 8 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

HAMPSHIRE, Keith

• Correspondence address: 10 Swallowcliffe, Shoeburyness, Southend On Sea, Essex, SS3 8BL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 August 2002
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Brokerage Operations

HAMPSHIRE, Keith

• Correspondence address: 10 Swallowcliffe, Shoeburyness, Southend On Sea, Essex, SS3 8BL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 September 2000
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JOHNDROW, Colette Michele

• Correspondence address: 22 Leamington Road Villas, London, W11 1HS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 September 2000
• Resigned on: 1 February 2002
• Nationality: American
• Occupation: Business Development Director

JONES, Christopher David

• Correspondence address: 22 Wherwell Road, Guildford, Surrey, GU2 4JR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 September 2000
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: It Director

LAMAISON, Peter Laurens

• Correspondence address: Longwood House 21 Westmead, London, SW15 5BH
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 17 December 2002
• Resigned on: 9 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MORGAN, John Edward

• Correspondence address: 34 Newlands Road, Woodford Green, Essex, IG8 0RU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 June 2001
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Stock Broker

PATTISON, Mark Christopher

• Correspondence address: 14 Oaklands Way, Tadworth, Surrey, KT20 5SW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 September 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Stock Broker

PONCHA, Jamsheed Mehli

• Correspondence address: Flat 2 Pemberton House, 7 Pemberton Row, London, EC4A 3BA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 June 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Vice President Of Strategy & P

SCHOUKER, Ivan Charles Michel

• Correspondence address: 137 Studdridge Street, London, SW6 3TO
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 April 2001
• Resigned on: 28 February 2006
• Nationality: French
• Country of residence: Switzerland
• Occupation: Managing Director

STAPLEY, Neil Frederic

• Correspondence address: 219 St Johns Road, Colchester, Essex, CO4 4JG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 April 1999
• Resigned on: 27 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STAPLEY, Neil Frederic

• Correspondence address: 219 St Johns Road, Colchester, Essex, CO4 4JG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 April 1999
• Resigned on: 22 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SVENDSEN, Jostein

• Correspondence address: 17 Hayward Road, Thames Ditton, Surrey, KT7 0BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 August 1998
• Resigned on: 16 April 1999
• Nationality: Norwegian
• Occupation: Consultant

TORNQVIST, Martin Waldemar

• Correspondence address: Flat 2 90 Ladbroke Grove, London, W11 2HE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 August 1998
• Resigned on: 8 February 2001
• Nationality: Finland
• Occupation: Banker

TRUEMAN, Paul Roland

• Correspondence address: 71 Park Road, Brentwood, Essex, CM14 4TU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 June 2000
• Resigned on: 29 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, John Kenrick, Mr.

• Correspondence address: 19 Hood Road, Wimbledon, London, SW20 0SR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 February 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive Officer