American Express Services Europe Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmerican Express Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 130911320People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 61 historicalCB
Caroline Jane BouvetCurrent director
Appointed 2025-12-01
RS
Ruchi SharmaCurrent director
Appointed 2024-08-05 · 2 yrs · Vp Sales And Marketing
CT
Christopher TaylorCurrent director
Appointed 2022-11-30 · 3 yrs · Vice President, Technology
AA
Arti AggarwalCurrent director
Appointed 2022-10-13 · 3 yrs · Director
LF
Lucy FenwickCurrent director
Appointed 2019-07-23 · 7 yrs · Director
Show 61 historical appointments
SS
Stacey SterbenzResigned director
Resigned 2021-12-02 · 2 yrs · Director
SM
Sulabh MongaResigned director
Resigned 2020-05-22 · 2 yrs · Vp - Risk And Information Management
PT
Peter TaswellResigned director
Resigned 2020-03-05 · 2 yrs · Director
BS
Beverly SawyersResigned director
Resigned 2020-03-05 · 4 yrs · Director
CO
Colin O FlahertyResigned director
Resigned 2019-09-10 · 1 yr · Director
AV
Arvind VaradhanResigned director
Resigned 2019-07-30 · Director
DE
Daniel EdelmanResigned director
Resigned 2019-01-17 · Director
CC
Carlos CarriedoResigned director
Resigned 2018-07-18 · 1 yr · Director
DM
David MuddimanResigned secretary
Resigned 2017-10-02 · 3 yrs
DM
David MurrayResigned director
Resigned 2016-06-06 · 3 yrs · Company Director
JC
Jose CarvalhoResigned director
Resigned 2016-05-06 · 2 yrs · Company Director
CD
Charlotte DuerdenResigned director
Resigned 2015-10-30 · 6 yrs · Company Director
JB
James BatesResigned secretary
Resigned 2015-09-30 · 2 yrs
NB
Nola BrownResigned secretary
Resigned 2014-09-25
VM
Vanessa MurdenResigned director
Resigned 2014-09-15 · 1 yr · Svp International Operations
JG
Jill GrafflinResigned director
Resigned 2014-09-11 · 4 yrs · Vice President World Service UK
MK
Mimi KungResigned director
Resigned 2014-06-06 · Svp Card Services Central Europe And Ita
RG
Rafael GarciaResigned director
Resigned 2014-05-09 · 5 yrs · Svp Card Services Western Europe And UK
EA
Elisabeth AxelResigned director
Resigned 2014-04-15 · Svp Global Business Performance
RN
Russell NicksonResigned director
Resigned 2013-01-30 · 1 yr · General Manager
DB
David BaileyResigned director
Resigned 2012-09-11 · 13 yrs · Controller
ET
Emily TurnerResigned director
Resigned 2012-08-01 · 5 yrs · Risk Management, Financial Services
CW
Colin WalshResigned director
Resigned 2012-03-16 · 1 yr · Executive Vice President & General Manag
TA
Thomas AllderResigned director
Resigned 2012-01-26 · Vice President Insurance Services
KM
Katrina MachinResigned director
Resigned 2011-02-09 · 1 yr · Vp & Gm Global Commerial Card
IL
Ian LundbergResigned director
Resigned 2010-07-27 · 2 yrs · Senior Vice President World Service Euro
SK
Suzan KereereResigned director
Resigned 2009-12-16 · None
PH
Paul HargreavesResigned director
Resigned 2009-09-21 · 6 yrs · Vp UK Business Travel
RJ
Raymond JoabarResigned director
Resigned 2009-03-25 · 2 yrs · Country Mgr UK Ireland
MK
Mimi KungResigned director
Resigned 2009-03-25 · 2 yrs · Vp & General Manager
WD
Werner DeckerResigned director
Resigned 2009-03-25 · 2 yrs · Country Manager
ME
Michael EdwardsResigned director
Resigned 2009-03-25 · 3 yrs · Svp & Gm Emea Gns
RM
Ramon Martin MelchorResigned director
Resigned 2008-04-21 · Director
ER
Emma Rabiela PinedaResigned director
Resigned 2007-07-30 · 1 yr · Director
AF
Alexander FilshieResigned director
Resigned 2006-12-06 · 5 yrs · Director
BW
Brendan WalshResigned director
Resigned 2005-09-22 · 9 yrs · Director
LP
Laurel Powers FreelingResigned director
Resigned 2005-09-22 · 1 yr · Company Director
JC
James CrottyResigned director
Resigned 2005-09-22 · 4 yrs · Director
NK
Nayan KisnadwalaResigned director
Resigned 2002-05-01 · 1 yr · Chief Financial Officer
MQ
Massimo QuarraResigned director
Resigned 2002-01-01 · 10 yrs · Director
JD
John De TraffordResigned director
Resigned 2002-01-01 · 3 yrs · Company Executive
AA
Arsenio AlegreResigned director
Resigned 2001-06-01 · Vice President
CL
Caroline LombardelliResigned director
Resigned 1999-11-08 · 5 yrs · Senior Vice President
RA
Ralph AndrettaResigned director
Resigned 1999-09-01 · 1 yr · Senior Vp/Deputy Chief Financi
WB
William BartonResigned director
Resigned 1998-01-01 · 1 yr · Company Executive
PG
Peter GodfreyResigned director
Resigned 1998-01-01 · 3 yrs · Company Executive
VE
Vahan EminianResigned director
Resigned 1998-01-01 · 4 yrs · Company Executive
HL
Hans LindhResigned director
Resigned 1997-06-01 · 4 yrs · Director
JB
James BerrienResigned director
Resigned 1996-05-29 · 2 yrs · Company Executive
JM
John McdonellResigned director
Resigned 1996-05-29 · 2 yrs · Company Executive
RP
Ross PalaciosResigned director
Resigned 1996-05-29 · 3 yrs · Company Executive
CP
Charles PetruccelliResigned director
Resigned 1995-06-27 · 2 yrs · Business Executive
SR
Steven RichardsonResigned director
Resigned 1995-06-27 · 2 yrs · Business Executive
JA
Jurgen AumullerResigned director
Resigned 1995-06-27 · 2 yrs · Ce
JC
John CreweResigned director
Resigned 1992-05-27 · 5 yrs · Company Executive
OP
Owen PriceResigned secretary
Resigned 1992-05-27 · 11 yrs
JL
James LarkinResigned director
Resigned 1991-12-21 · 3 yrs · Company Executive
EB
Edward BrannanResigned director
Resigned 1991-12-21 · 3 yrs · Company Executive
TK
Terence KellyResigned director
Resigned 1991-12-21 · 3 yrs · Company Executive
ML
Michael LoriganResigned secretary
Resigned 1991-12-21
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active