AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED

Company number 07817749

19 officers / 16 resignations

GILL, Gurinderjit Kaur

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role (Active): Secretary
• Appointed on: 21 August 2021

BRYAN, Heidi

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 11 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SKIBO, Elizabeth Rachel

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 6 December 2021
• Nationality: American
• Country of residence: England
• Occupation: Director

BATES, James

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Secretary
• Appointed on: 9 September 2015
• Resigned on: 20 October 2017

BROWN, Nola Jean

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Secretary
• Appointed on: 2 March 2015
• Resigned on: 1 May 2015

MUDDIMAN, David James

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Secretary
• Appointed on: 13 November 2017
• Resigned on: 20 August 2021

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 20 October 2011
• Resigned on: 31 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

AYSON, Peter Vernon

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 March 2013
• Resigned on: 18 July 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Business Development

DELF, Vonda

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 September 2019
• Resigned on: 10 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

EDELMAN, Daniel James

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 3 November 2011
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

HARGREAVES, Paul Thomas

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 October 2011
• Resigned on: 7 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Gm & Vp Gfes Emea

HIPKIN, Jonathan Anthony David

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2018
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIPKIN, Jonathan Anthony David

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 November 2012
• Resigned on: 21 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

KEARNEY, Julian Patrick

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 October 2011
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Emea Controller

KERRISK, John Patrick

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 18 November 2018
• Resigned on: 6 June 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SIGURDARDOTTIR, Sigridur

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 October 2011
• Resigned on: 14 September 2012
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Gm & Vp Online And Mobile Emea

TU, Thi Nhuoc Lan

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 October 2011
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gm & Vp Global Payment Options Emea

WARD, Andrew Richard

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 26 March 2020
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLS, Karen

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 21 February 2018
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director