American Express Europe LLC
Company FC011790 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
4.6y median 4.6y
average tenure
8.8y
longest tenure
2
directors past 6 years
3 vs 1 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 3Professional services 2Finance 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- American Express Services Europe Limited 1 shared director
- Sceptre Nominees Limited 1 shared director
- American Express Holdings Limited 1 shared director
- American Express Payment Services Limited 1 shared director
- American Express Group Services Limited 1 shared director
- American Express Holdings 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC011790 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/03/1977 |
| Address | 200 VESEY STREET, NEW YORK, NY-10285 |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (63)
- Morrell, Kate Emily Director · appointed 2026
- Goel, Swati Director · appointed 2024
- Chamberlain, Gareth Director · appointed 2021
- Gill, Gurinderjit Kaur Secretary · appointed 2021
- Huson, Julia Anne Director · appointed 2018
- Griffiths, James Roger Director · appointed 2017
- Nowak, John Secretary · appointed 2003
- Sandell, Richard Frank Former Director · appointed 2025 · resigned 2026
- Hamilton, Holly Former Director · appointed 2024 · resigned 2025
- Upadhya, Neeshant Former Director · appointed 2022 · resigned 2024
- Barclay, Craig Former Director · appointed 2019 · resigned 2024
- Fenwick, Lucy Former Director · appointed 2018 · resigned 2019
- Bird, Rufo Lewis Former Director · appointed 2017 · resigned 2022
- Muddiman, David James Former Secretary · appointed 2017 · resigned 2021
- Wells, Karen Former Director · appointed 2016 · resigned 2018
- Skinner, Sophia Frances Former Director · appointed 2016 · resigned 2018
- Bates, James Former Secretary · appointed 2015 · resigned 2017
- Bates, James Former Secretary · appointed 2015 · resigned 2017
- Brown, Nola Former Secretary · appointed 2014 · resigned 2015
- Boden, Nicholas Anthony Former Director · appointed 2014 · resigned 2017
- Hipkin, Jonathan Anthony David Former Director · appointed 2014 · resigned 2017
- Morlen, Craig Former Director · appointed 2014 · resigned 2021
- Hargreaves, Paul Thomas Former Director · appointed 2014 · resigned 2017
- Mainprize, Ivan Former Director · appointed 2014 · resigned 2016
- Magesh, Champa Hariharan Former Director · appointed 2013 · resigned 2014
- Machin, Katrina Former Director · appointed 2012 · resigned 2014
- Grace, Helen Former Director · appointed 2012 · resigned 2014
- Drury, Anthony Former Director · appointed 2012 · resigned 2013
- White, John Christopher Former Director · appointed 2010 · resigned 2011
- Macleod, Joanna Sutherland Former Director · appointed 2010 · resigned 2014
- Schwartz, Carol Vivian Former Director · appointed 2009 · resigned 2012
- Bruce, Neil Former Secretary · appointed 2009 · resigned 2014
- Abbott, Paul Gordon Former Director · appointed 2007 · resigned 2010
- Fontana, Francesco Former Secretary · appointed 2007 · resigned 2009
- Filshie, Alexander Former Director · appointed 2006 · resigned 2012
- Norman, Stephen P. Former Director · appointed 2005 · resigned 2009
- Kung, Mimi Former Director · appointed 2004 · resigned 2007
- Poole-Wilson, Michael Former Secretary · appointed 2004 · resigned 2006
- Herrick, David Pershing Former Director · appointed 2002 · resigned 2010
- Kisnadwala, Nayan Vithaldas Former Director · appointed 2002 · resigned 2004
- Andretta, Ralph John Former Director · appointed 1999 · resigned 2001
- Webb, Mark Kelley Former Director · appointed 1998 · resigned 2002
- Godfrey, Peter Winston Patrick Former Director · appointed 1997 · resigned 2009
- Lilja, Maria Former Director · appointed 1997 · resigned 1999
- Berrien, James Former Director · appointed 1997 · resigned 1999
- Palacios, Ross Former Director · appointed 1994 · resigned 1999
- Hoenshell, R Craig Former Director · appointed 1993 · resigned 1995
- Hamilton Mcleod, Rosemary Former Secretary · appointed 1993 · resigned 2004
- Coates, Andrea Michele Former Secretary · appointed 1993 · resigned 1996
- Crewe, John Former Director · appointed 1992 · resigned 1997
- Stark, Alan William Former Director · appointed 1990 · resigned 1993
- Aumuller, Jurgen Former Director · appointed 1990 · resigned 1996
- Cole, Jerry Former Director · appointed 1990 · resigned 1994
- Blomouist, William John Former Director · appointed 1990 · resigned 1997
- Long, Gary Stephen Former Director · appointed 1990 · resigned 1993
- Eminian, Vahan Former Director · appointed 1990 · resigned 2002
- Goldstein, Steven David Former Director · appointed 1988 · resigned 1990
- Stuart, John Gary Former Director · appointed 1987 · resigned 1990
- Price, Owen Gwyn Former Director · appointed 1987 · resigned 1994
- Stuart, John Elzey Former Director · appointed 1987 · resigned 1990
- Lucchini, Fabio Former Director · appointed 1987 · resigned 1987
- Frey, Harvey Hersh Former Director · appointed 1987 · resigned 1990
- Gerstner, JR, Louis V Former Director · appointed 1984 · resigned 1989
Directors and officers on the Companies House record, current and former.
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