American Express Insurance Services Europe Limited
Company profile
DissolvedUnited Kingdom
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 132167882People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalDM
David MuddimanCurrent secretary
Appointed 2017-09-12 · 9 yrs
RD
Rachel DuddyCurrent director
Appointed 2017-06-15 · 9 yrs · Company Director
TP+1 other
Tania PlattCurrent director
Appointed 2016-10-07 · 10 yrs · Vice President - Global Merchant Service
JH
Jonathan HipkinCurrent director
Appointed 2015-09-29 · 11 yrs · Financial Controller
Show 28 historical appointments
KP
Karen PenneyResigned director
Resigned 2016-10-07 · 1 yr · General Manager / Vice President
AS
Andrew SimpsonResigned director
Resigned 2015-12-08 · 1 yr · General Manager
CG
Christopher GouldResigned director
Resigned 2015-09-24 · Vice President Risk And Insurance
JB
James BatesResigned secretary
Resigned 2015-09-24 · 1 yr
GD
Gillean DooneyResigned director
Resigned 2014-06-05 · 1 yr · Vp International Insurance Services - EU
PR
Peter RichmondResigned director
Resigned 2013-02-01 · 2 yrs · Company Director
PM
Phillip McgilvrayResigned director
Resigned 2012-03-13 · 5 yrs · Vice President - Finance, American Expre
TA
Thomas AllderResigned director
Resigned 2012-01-26 · 2 yrs · Vice President Insurance Services
PA
Pablo AlvarezResigned director
Resigned 2008-11-01 · 1 yr · Vp & Lfo Int'L Insurance
MR
Michael RamseyResigned director
Resigned 2008-09-25 · Gereral Manager & Vice President Insuran
JK
Julian KearneyResigned director
Resigned 2007-12-01 · 9 yrs · Vice President And UK Financia
CR
Christopher RollandResigned director
Resigned 2007-09-01 · 4 yrs · Vp Head Of UK Insurance
KT
Karen ThwaitesResigned director
Resigned 2007-09-01 · 1 yr · UK Lead Financial Officer
JH
Jonathan HalfacreResigned director
Resigned 2005-10-21 · 1 yr · Finance
FC
Francis CraytonResigned director
Resigned 2005-08-01 · 7 yrs · Non Executive Director
LP
Laurel Powers FreelingResigned director
Resigned 2005-04-01 · 1 yr · Company Director
MK
Mimi KungResigned director
Resigned 2005-02-18 · Company Director
AC
Andrew ChamberlainResigned director
Resigned 2005-02-18 · Vp Technologies
SK
Resigned 2005-02-08 · 11 yrs · Head Of Compliance
EJ
Etty JauffretResigned director
Resigned 2004-06-08 · 1 yr · Insurance Executive
SD
Sharon DavisResigned director
Resigned 2004-06-08 · 4 yrs · Insurance Director
GS
Graham SetterfieldResigned director
Resigned 2004-06-08 · 3 yrs · Vice President Businss Devlopm
JD
John De TraffordResigned director
Resigned 2004-06-08 · Company Director
DC
Resigned 2004-06-08 · Chartered Secretary Compliance
CorpMitre Secretaries LimitedResigned director
Resigned 2004-02-19
CorpMitre Directors LimitedResigned director
Resigned 2004-02-19
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active