AMERICAN EXPRESS SERVICES EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9AX

Company number 01833139
Status Active
Incorporation Date 16 July 1984
Company Type Private Limited Company
Address BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Paul Murray as a director on 6 June 2016. The most likely internet sites of AMERICAN EXPRESS SERVICES EUROPE LIMITED are www.americanexpressserviceseurope.co.uk, and www.american-express-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.American Express Services Europe Limited is a Private Limited Company. The company registration number is 01833139. American Express Services Europe Limited has been working since 16 July 1984. The present status of the company is Active. The registered address of American Express Services Europe Limited is Belgrave House 76 Buckingham Palace Road London Sw1w 9ax. . BATES, James is a Secretary of the company. EVERSECRETARY LIMITED is a Secretary of the company. BAILEY, David John is a Director of the company. CARVALHO, Jose is a Director of the company. DUERDEN, Charlotte Ann is a Director of the company. GARCIA, Rafael Francisco Marquez is a Director of the company. GRAFFLIN, Jill Elizabeth is a Director of the company. MURRAY, David Paul is a Director of the company. TURNER, Emily Elizabeth is a Director of the company. Secretary BROWN, Nola Jean has been resigned. Secretary LORIGAN, Michael Colm has been resigned. Secretary PRICE, Owen Gwyn has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ALEGRE, Arsenio Cunanan has been resigned. Director ALLDER, Thomas Howard has been resigned. Director ANDRETTA, Ralph John has been resigned. Director AUMULLER, Jurgen has been resigned. Director AXEL, Elisabeth Helen has been resigned. Director BARTON, William has been resigned. Director BERRIEN, Jim has been resigned. Director BRANNAN, Edward Eric has been resigned. Director CREWE, John has been resigned. Director CROTTY, James Francis has been resigned. Director DE TRAFFORD, John Humphrey, Sir has been resigned. Director DECKER, Werner Heinrich has been resigned. Director EDWARDS, Michael Ronald has been resigned. Director EMINIAN, Vahan has been resigned. Director FILSHIE, Alexander has been resigned. Director GODFREY, Peter Winston Patrick has been resigned. Director HARGREAVES, Paul Thomas has been resigned. Director JOABAR, Raymond has been resigned. Director KELLY, Terence John has been resigned. Director KEREERE, Suzan Bulyaba has been resigned. Director KISNADWALA, Nayan Vithaldas has been resigned. Director KUNG, Mimi has been resigned. Director KUNG, Mimi has been resigned. Director KUNG, Mimi has been resigned. Director LARKIN, James Thomas has been resigned. Director LINDH, Hans has been resigned. Director LOMBARDELLI, Caroline Vivien has been resigned. Director LUNDBERG, Ian has been resigned. Director MACHIN, Katrina has been resigned. Director MARTIN MELCHOR, Ramon has been resigned. Director MCDONELL, John Joseph Peter has been resigned. Director MURDEN, Vanessa Ann has been resigned. Director NICKSON, Russell Paul has been resigned. Director PALACIOS, Ross has been resigned. Director PETRUCCELLI, Charles has been resigned. Director POWERS-FREELING, Laurel Claire has been resigned. Director QUARRA, Massimo Adriano has been resigned. Director RABIELA PINEDA, Emma Alicia has been resigned. Director RICHARDSON, Steven Gary has been resigned. Director WALSH, Brendan Gerard has been resigned. Director WALSH, Colin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BATES, James
Appointed Date: 30 September 2015
Secretary
EVERSECRETARY LIMITED
Appointed Date: 01 October 2008
Director
BAILEY, David John
Appointed Date: 11 September 2012
56 years old
Director
CARVALHO, Jose
Appointed Date: 06 May 2016
50 years old
Director
DUERDEN, Charlotte Ann
Appointed Date: 30 October 2015
55 years old
Director
GARCIA, Rafael Francisco Marquez
Appointed Date: 09 May 2014
54 years old
Director
GRAFFLIN, Jill Elizabeth
Appointed Date: 11 September 2014
62 years old
Director
MURRAY, David Paul
Appointed Date: 06 June 2016
59 years old
Director
TURNER, Emily Elizabeth
Appointed Date: 01 August 2012
52 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 01 May 2015
Appointed Date: 25 September 2014
Secretary
LORIGAN, Michael Colm
Resigned: 27 May 1992
Secretary
PRICE, Owen Gwyn
Resigned: 18 February 2004
Appointed Date: 27 May 1992
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 30 September 2008
Appointed Date: 18 February 2004
Director
ALEGRE, Arsenio Cunanan
Resigned: 01 May 2002
Appointed Date: 01 June 2001
74 years old
Director
ALLDER, Thomas Howard
Resigned: 26 January 2012
Appointed Date: 26 January 2012
51 years old
Director
ANDRETTA, Ralph John
Resigned: 01 June 2001
Appointed Date: 01 September 1999
64 years old
Director
AUMULLER, Jurgen
Resigned: 13 November 1997
Appointed Date: 27 June 1995
85 years old
Director
AXEL, Elisabeth Helen
Resigned: 30 November 2014
Appointed Date: 15 April 2014
63 years old
Director
BARTON, William
Resigned: 08 November 1999
Appointed Date: 01 January 1998
78 years old
Director
BERRIEN, Jim
Resigned: 11 November 1998
Appointed Date: 29 May 1996
73 years old
Director
BRANNAN, Edward Eric
Resigned: 29 June 1995
80 years old
Director
CREWE, John
Resigned: 30 November 1997
Appointed Date: 27 May 1992
79 years old
Director
CROTTY, James Francis
Resigned: 03 December 2009
Appointed Date: 22 September 2005
67 years old
Director
DE TRAFFORD, John Humphrey, Sir
Resigned: 31 March 2005
Appointed Date: 01 January 2002
75 years old
Director
DECKER, Werner Heinrich
Resigned: 01 December 2011
Appointed Date: 25 March 2009
62 years old
Director
EDWARDS, Michael Ronald
Resigned: 10 December 2012
Appointed Date: 25 March 2009
70 years old
Director
EMINIAN, Vahan
Resigned: 01 May 2002
Appointed Date: 01 January 1998
78 years old
Director
FILSHIE, Alexander
Resigned: 10 September 2012
Appointed Date: 06 December 2006
58 years old
Director
GODFREY, Peter Winston Patrick
Resigned: 31 December 2001
Appointed Date: 01 January 1998
77 years old
Director
HARGREAVES, Paul Thomas
Resigned: 06 May 2016
Appointed Date: 21 September 2009
61 years old
Director
JOABAR, Raymond
Resigned: 02 February 2012
Appointed Date: 25 March 2009
60 years old
Director
KELLY, Terence John
Resigned: 29 June 1995
86 years old
Director
KEREERE, Suzan Bulyaba
Resigned: 27 April 2010
Appointed Date: 16 December 2009
60 years old
Director
KISNADWALA, Nayan Vithaldas
Resigned: 31 December 2003
Appointed Date: 01 May 2002
65 years old
Director
KUNG, Mimi
Resigned: 06 March 2015
Appointed Date: 06 June 2014
60 years old
Director
KUNG, Mimi
Resigned: 08 February 2012
Appointed Date: 25 March 2009
60 years old
Director
KUNG, Mimi
Resigned: 28 February 2007
Appointed Date: 01 April 2004
60 years old
Director
LARKIN, James Thomas
Resigned: 29 June 1995
94 years old
Director
LINDH, Hans
Resigned: 25 January 2002
Appointed Date: 01 June 1997
62 years old
Director
LOMBARDELLI, Caroline Vivien
Resigned: 22 September 2005
Appointed Date: 08 November 1999
71 years old
Director
LUNDBERG, Ian
Resigned: 28 September 2012
Appointed Date: 27 July 2010
59 years old
Director
MACHIN, Katrina
Resigned: 15 May 2012
Appointed Date: 09 February 2011
58 years old
Director
MARTIN MELCHOR, Ramon
Resigned: 12 February 2009
Appointed Date: 21 April 2008
62 years old
Director
MCDONELL, John Joseph Peter
Resigned: 29 June 1998
Appointed Date: 29 May 1996
73 years old
Director
MURDEN, Vanessa Ann
Resigned: 03 November 2015
Appointed Date: 15 September 2014
55 years old
Director
NICKSON, Russell Paul
Resigned: 05 June 2014
Appointed Date: 30 January 2013
59 years old
Director
PALACIOS, Ross
Resigned: 01 September 1999
Appointed Date: 29 May 1996
73 years old
Director
PETRUCCELLI, Charles
Resigned: 30 November 1997
Appointed Date: 27 June 1995
74 years old
Director
POWERS-FREELING, Laurel Claire
Resigned: 07 November 2006
Appointed Date: 22 September 2005
68 years old
Director
QUARRA, Massimo Adriano
Resigned: 06 September 2012
Appointed Date: 01 January 2002
70 years old
Director
RABIELA PINEDA, Emma Alicia
Resigned: 18 March 2009
Appointed Date: 30 July 2007
65 years old
Director
RICHARDSON, Steven Gary
Resigned: 30 November 1997
Appointed Date: 27 June 1995
71 years old
Director
WALSH, Brendan Gerard
Resigned: 24 March 2015
Appointed Date: 22 September 2005
65 years old
Director
WALSH, Colin
Resigned: 03 December 2013
Appointed Date: 16 March 2012
57 years old

Persons With Significant Control

American Express Company
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AMERICAN EXPRESS SERVICES EUROPE LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Appointment of Mr David Paul Murray as a director on 6 June 2016
20 May 2016
Termination of appointment of Paul Thomas Hargreaves as a director on 6 May 2016
20 May 2016
Appointment of Mr Jose Carvalho as a director on 6 May 2016
...
... and 236 more events
23 Jun 1987
Full accounts made up to 31 December 1985
15 May 1986
Accounting reference date shortened from 31/03 to 31/12
15 Apr 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Jun 1985
Company name changed\certificate issued on 04/06/85
16 Jul 1984
Certificate of incorporation

AMERICAN EXPRESS SERVICES EUROPE LIMITED Charges

28 December 2012
A deed of admission to an omnibus letter to set-off
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
25 September 2009
Omnibus letter of set-off
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 October 2007
Rent deposit deed
Delivered: 4 October 2007
Status: Satisfied on 25 May 2013
Persons entitled: Heliconia Establishment
Description: The deposit as defined in the instrument creating the…

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