This company is commonly known as American Express Services Europe Limited. The company was founded 40 years ago and was given the registration number 01833139. The firm's registered office is in LONDON. You can find them at Belgrave House, 76 Buckingham Palace Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AMERICAN EXPRESS SERVICES EUROPE LIMITED |
|---|---|---|
| Company Number | : | 01833139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 1984 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Secretary | 21 August 2021 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 13 October 2022 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 11 September 2012 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 23 July 2019 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 26 February 2020 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 05 March 2020 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 02 December 2021 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 30 November 2022 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Secretary | 30 September 2015 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Secretary | 25 September 2014 | Active |
| 22 Cleveland Road, London, SW13 0AB | Secretary | - | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Secretary | 02 October 2017 | Active |
| Yew Tree Farmhouse Church Lane, Albourne, Hassocks, BN6 9BX | Secretary | 27 May 1992 | Active |
| Eversheds House, 70, Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 01 October 2008 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 18 February 2004 | Active |
| 15 Pembroke Gardens Close, Kensington, London, W8 6HR | Director | 01 June 2001 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 26 January 2012 | Active |
| Thames Studio, 63 Deodar Road, Putney, London, SW15 2NU | Director | 01 September 1999 | Active |
| Carl-Barthel-Weg 3, 60589 Frankfurt/Main, Germany, | Director | 27 June 1995 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 15 April 2014 | Active |
| Timbers 5 Beechmeads, Leigh Hill Road, Cobham, KT11 2JX | Director | 01 January 1998 | Active |
| 28 Palace Gardens Terrace, London, W8 4RP | Director | 29 May 1996 | Active |
| 18 The Boundary, Langton Green, Tunbridge Wells, TN3 0YB | Director | - | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 18 July 2018 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 06 May 2016 | Active |
| Europa Residence, Place Des Moulins, Monaco, MC98000 | Director | 27 May 1992 | Active |
| The Glade, St James Fields Castle Eden, Hartlepool, TS27 4TJ | Director | 22 September 2005 | Active |
| 17 Bolton Gardens, London, SW5 0AJ | Director | 01 January 2002 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 25 March 2009 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 30 October 2015 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 17 January 2019 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 25 March 2009 | Active |
| 9 Fernshaw Road, London, SW10 0TB | Director | 01 January 1998 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 06 December 2006 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 09 May 2014 | Active |
| American Express Holdings Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Belgrave House 76, Buckingham Palace Road, London, England, SW1W 9AX |
| Nature of control | : |
|
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