American Express Europe LLC

ActiveFC011790
Incorporated
1 March 1977 (49 years)
Industry
None Supplied (None Supplied)
Directors
Kate Emily Morrell
Swati Goel
Gareth Chamberlain
Accounts type
Full
Address
200 Vesey Street
New York
United States

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Morrell, Kate Emily
Director · Appointed 1 June 2026
British
Born June 1975 (51)
Goel, Swati
Director · Appointed 21 November 2024
Indian
Born August 1980 (46)
Chamberlain, Gareth
Director · Appointed 1 December 2021
British
Born July 1983 (43)
Gill, Gurinderjit Kaur
Secretary · Appointed 21 August 2021
Director · Appointed 17 September 2018
Also at American Express Group Services Limited, American Express Holdings Limited, American Express Payment Services Limited · more companies
British
Born December 1977 (48)
Nowak, John
Secretary · Appointed 16 October 2003
American
Officer history (58 former)
29 June 2026
Resigned Griffiths, James Roger as Director
1 June 2026
Appointed Morrell, Kate Emily as Director
22 May 2026
Resigned Sandell, Richard Frank as Director
20 November 2025
Appointed Sandell, Richard Frank as Director
29 September 2025
Resigned Hamilton, Holly as Director
21 November 2024
Appointed Hamilton, Holly as Director
21 November 2024
Appointed Goel, Swati as Director
21 November 2024
Resigned Upadhya, Neeshant as Director
10 October 2024
Resigned Barclay, Craig as Director
20 September 2022
Resigned Bird, Rufo Lewis as Director
20 September 2022
Appointed Upadhya, Neeshant as Director
1 December 2021
Appointed Chamberlain, Gareth as Director
21 August 2021
Appointed Gill, Gurinderjit Kaur as Secretary
20 August 2021
Resigned Muddiman, David James as Secretary
12 May 2021
Resigned Morlen, Craig as Director
2 May 2019
Resigned Fenwick, Lucy as Director
2 May 2019
Appointed Barclay, Craig as Director
30 September 2018
Appointed Fenwick, Lucy as Director
30 September 2018
Resigned Skinner, Sophia Frances as Director
17 September 2018
Appointed Huson, Julia Anne as Director
31 July 2018
Resigned Wells, Karen as Director
5 December 2017
Resigned Hargreaves, Paul Thomas as Director
25 September 2017
Appointed Muddiman, David James as Secretary
25 September 2017
Appointed Griffiths, James Roger as Director
25 September 2017
Appointed Bird, Rufo Lewis as Director
25 September 2017
Resigned Boden, Nicholas Anthony as Director
24 September 2017
Resigned Bates, James as Secretary
24 September 2017
Resigned Bates, James as Secretary
6 February 2017
Resigned Hipkin, Jonathan Anthony David as Director
7 December 2016
Appointed Wells, Karen as Director
7 December 2016
Appointed Skinner, Sophia Frances as Director
7 December 2016
Resigned Mainprize, Ivan as Director
22 September 2015
Appointed Bates, James as Secretary
22 September 2015
Appointed Bates, James as Secretary
1 May 2015
Resigned Brown, Nola as Secretary
21 July 2014
Appointed Brown, Nola as Secretary
21 July 2014
Resigned Bruce, Neil as Secretary
27 June 2014
Resigned Macleod, Joanna Sutherland as Director
27 June 2014
Appointed Hargreaves, Paul Thomas as Director
27 June 2014
Appointed Mainprize, Ivan as Director
27 June 2014
Appointed Morlen, Craig as Director
27 June 2014
Appointed Boden, Nicholas Anthony as Director
27 June 2014
Resigned Machin, Katrina as Director
27 June 2014
Appointed Hipkin, Jonathan Anthony David as Director
27 June 2014
Resigned Hariharan Magesh, Champa as Director
27 June 2014
Resigned Grace, Helen as Director
9 July 2013
Resigned Drury, Anthony as Director
8 July 2013
Appointed Hariharan Magesh, Champa as Director
4 December 2012
Resigned Schwartz, Carol Vivian as Director
18 June 2012
Appointed Grace, Helen as Director
18 June 2012
Appointed Machin, Katrina as Director
18 June 2012
Resigned Filshie, Alexander as Director
14 March 2012
Appointed Drury, Anthony as Director
15 August 2011
Resigned White, John Christopher as Director
30 June 2010
Appointed White, John Christopher as Director
30 June 2010
Resigned Herrick, David Pershing as Director
30 June 2010
Resigned Abbott, Paul Gordon as Director
30 June 2010
Appointed Macleod, Joanna Sutherland as Director
4 December 2009
Resigned Godfrey, Peter Winston Patrick as Director
23 October 2009
Appointed Schwartz, Carol Vivian as Director
23 October 2009
Resigned Norman, Stephen P. as Director
9 April 2009
Resigned Fontana, Francesco as Secretary
9 April 2009
Appointed Bruce, Neil as Secretary
1 November 2007
Appointed Abbott, Paul Gordon as Director
2 March 2007
Resigned Mawlaw Secretaries Limited as Corporate Secretary
2 March 2007
Appointed Fontana, Francesco as Secretary
28 February 2007
Resigned Kung, Mimi as Director
29 December 2006
Resigned Poole-Wilson, Michael as Secretary
29 December 2006
Appointed Mawlaw Secretaries Limited as Corporate Secretary
18 December 2006
Appointed Filshie, Alexander as Director
28 June 2005
Appointed Norman, Stephen P. as Director
22 October 2004
Resigned Hamilton Mcleod, Rosemary as Secretary
12 October 2004
Appointed Kung, Mimi as Director
21 July 2004
Appointed Poole-Wilson, Michael as Secretary
30 March 2004
Resigned Kisnadwala, Nayan Vithaldas as Director
16 October 2003
Appointed Nowak, John as Secretary
1 November 2002
Appointed Herrick, David Pershing as Director
31 October 2002
Resigned Webb, Mark Kelley as Director
1 May 2002
Appointed Kisnadwala, Nayan Vithaldas as Director
1 May 2002
Resigned Eminian, Vahan as Director
31 December 2001
Resigned Andretta, Ralph John as Director
31 December 1999
Resigned Berrien, James as Director
1 September 1999
Resigned Palacios, Ross as Director
1 September 1999
Appointed Andretta, Ralph John as Director
1 June 1999
Resigned Lilja, Maria as Director
11 November 1998
Appointed Webb, Mark Kelley as Director
30 November 1997
Resigned Crewe, John as Director
18 November 1997
Appointed Berrien, James as Director
18 November 1997
Appointed Godfrey, Peter Winston Patrick as Director
18 November 1997
Appointed Lilja, Maria as Director
18 November 1997
Resigned Blomouist, William John as Director
31 December 1996
Resigned Aumuller, Jurgen as Director
30 May 1996
Resigned Coates, Andrea Michele as Secretary
30 June 1995
Resigned Hoenshell, R Craig as Director
31 December 1994
Resigned Price, Owen Gwyn as Director
29 July 1994
Appointed Palacios, Ross as Director
29 July 1994
Resigned Cole, Jerry as Director
27 July 1993
Appointed Hoenshell, R Craig as Director
30 June 1993
Appointed Coates, Andrea Michele as Secretary
30 June 1993
Appointed Hamilton Mcleod, Rosemary as Secretary
29 January 1993
Resigned Long, Gary Stephen as Director
1 January 1993
Resigned Stark, Alan William as Director
3 June 1992
Appointed Crewe, John as Director
30 October 1990
Appointed Cole, Jerry as Director
30 October 1990
Appointed Aumuller, Jurgen as Director
30 October 1990
Appointed Eminian, Vahan as Director
30 October 1990
Appointed Long, Gary Stephen as Director
30 October 1990
Appointed Blomouist, William John as Director
30 October 1990
Appointed Stark, Alan William as Director
22 October 1990
Resigned Stuart, John Gary as Director
22 October 1990
Resigned Goldstein, Steven David as Director
22 October 1990
Resigned Frey, Harvey Hersh as Director
22 October 1990
Resigned Stuart, John Elzey as Director
31 March 1989
Resigned Gerstner, Jr, Louis V as Director
11 March 1988
Appointed Goldstein, Steven David as Director
29 March 1987
Resigned Lucchini, Fabio as Director
27 February 1987
Appointed Frey, Harvey Hersh as Director
27 February 1987
Appointed Stuart, John Gary as Director
27 February 1987
Appointed Price, Owen Gwyn as Director
27 February 1987
Appointed Stuart, John Elzey as Director
27 February 1987
Appointed Lucchini, Fabio as Director
18 January 1984
Appointed Gerstner, Jr, Louis V as Director

Filings 197

DateDescriptionMade Up ToPagesPDF
14 July 2026Termination of appointment of a director
30 June 2026Full accounts31 December 2025
24 June 2026Appointment of a director
4 June 2026Termination of appointment of a director
1 December 2025Appointment of a director
Show all 197 filings

Other companies in this industry

Wilmimgton
Paris
West Haven
Hamburg
Hosur Road
St. Helier

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?