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Companies House dossier

AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED

03614902Dissolved· Ltd· England Wales· 1998-08-13Incorporated 1998-08-13Health 0/100 · Risk

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AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED is a Ltd currently dissolved, incorporated on 1998-08-13. There are 0 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

3

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

MAWLAW SECRETARIES LIMITED· Corporate Secretary
Resigned 2008-09-30
COX, Michael John· Secretary
Resigned 2006-10-31
HAMPSHIRE, Keith· Director
Resigned 2006-10-31
WILLIAMS, John Kenrick, Mr.· Director
Resigned 2006-10-31

GUDGEON, Jerome Edward

Appointed: 2004-12-20
Nationality: British
Residence: United Kingdom
Born: 08/1971

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RAWLINSON, David

Appointed: 2000-09-27
Nationality: British
Born: 10/1966

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SAWYERS, Beverly Marsha

Appointed: 2002-09-11
Nationality: British
Residence: England
Born: 12/1963

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COX, Michael John

Appointed: 2005-06-30
Resigned: 2006-10-31
Nationality: British

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HORTON, Patricia Aileen

Appointed: 2001-03-29
Resigned: 2001-06-21
Nationality: British

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PATTISON, Mark Christopher

Appointed: 2001-11-02
Resigned: 2005-06-30
Nationality: British

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RAWLINSON, David

Appointed: 2001-06-21
Resigned: 2001-11-02
Nationality: British

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TORNQVIST, Martin Waldemar

Appointed: 1998-08-17
Resigned: 2000-06-27
Nationality: Finland

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TRUEMAN, Paul Roland

Appointed: 2000-06-27
Resigned: 2001-03-29
Nationality: British

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FIRST SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1998-08-13
Resigned: 1998-08-17

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MAWLAW SECRETARIES LIMITED

Corporate Secretary

Appointed: 2006-11-01
Resigned: 2008-09-30

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BENTLEY, Alice Elizabeth

Appointed: 2003-09-03
Resigned: 2004-12-03
Nationality: British
Born: 05/1969

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CLEMENTS, Allen Frank Arthur

Appointed: 2000-09-27
Resigned: 2002-07-22
Nationality: British
Residence: England
Born: 07/1965

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DAHL, Kjetil

Appointed: 1998-08-20
Resigned: 1999-04-16
Nationality: Norwegian
Born: 08/1957

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DAVIES, Heather

Appointed: 2003-06-13
Resigned: 2003-08-08
Nationality: British
Residence: United Kingdom
Born: 03/1957

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ELVEBAKK, Per Oivind

Appointed: 1998-08-20
Resigned: 2000-01-11
Nationality: Norwegian
Born: 12/1965

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GALITZINE, Geoffrey Leo Alexander

Appointed: 1999-04-16
Resigned: 2001-02-08
Nationality: British
Residence: England
Born: 05/1949

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GLENCROSS, Ian

Appointed: 1999-04-16
Resigned: 1999-11-11
Nationality: British
Born: 03/1946

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GREEN, Sarah Jane

Appointed: 2000-09-27
Resigned: 2001-12-15
Nationality: South African
Born: 12/1967

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GUDGEON, Jerome Edward

Appointed: 2000-09-27
Resigned: 2002-08-08
Nationality: British
Residence: United Kingdom
Born: 08/1971

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HAMPSHIRE, Keith

Appointed: 2002-08-05
Resigned: 2006-10-31
Nationality: British
Residence: England
Born: 06/1955

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HAMPSHIRE, Keith

Appointed: 2000-09-27
Resigned: 2002-05-08
Nationality: British
Residence: England
Born: 06/1955

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JOHNDROW, Colette Michele

Appointed: 2000-09-27
Resigned: 2002-02-01
Nationality: American
Born: 10/1958

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JONES, Christopher David

Appointed: 2000-09-27
Resigned: 2004-12-20
Nationality: British
Born: 05/1970

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LAMAISON, Peter Laurens

Appointed: 2002-12-17
Resigned: 2006-06-09
Nationality: British
Residence: United Kingdom
Born: 08/1941

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MORGAN, John Edward

Appointed: 2001-06-21
Resigned: 2002-09-06
Nationality: British
Born: 03/1950

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PATTISON, Mark Christopher

Appointed: 2001-09-07
Resigned: 2005-06-30
Nationality: British
Residence: England
Born: 06/1952

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PONCHA, Jamsheed

Appointed: 2002-06-13
Resigned: 2005-12-31
Nationality: British
Residence: England
Born: 10/1965

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SCHOUKER, Ivan Charles Michel

Appointed: 2001-04-04
Resigned: 2006-02-28
Nationality: French
Residence: Switzerland
Born: 01/1964

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STAPLEY, Neil Frederic

Appointed: 1999-04-16
Resigned: 1999-06-27
Nationality: British
Residence: United Kingdom
Born: 08/1947

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STAPLEY, Neil Frederic

Appointed: 1999-04-16
Resigned: 1999-06-22
Nationality: British
Residence: United Kingdom
Born: 08/1947

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SVENDSEN, Jostein

Appointed: 1998-08-17
Resigned: 1999-04-16
Nationality: Norwegian
Born: 06/1967

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TORNQVIST, Martin Waldemar

Appointed: 1998-08-17
Resigned: 2001-02-08
Nationality: Finland
Born: 06/1967

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TRUEMAN, Paul Roland

Appointed: 2000-06-27
Resigned: 2001-03-29
Nationality: British
Residence: United Kingdom
Born: 02/1960

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WILLIAMS, John Kenrick, Mr.

Appointed: 2006-02-28
Resigned: 2006-10-31
Nationality: British
Residence: United Kingdom
Born: 11/1946

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FIRST DIRECTORS LIMITED

Corporate Nominee Director

Appointed: 1998-08-13
Resigned: 1998-08-17

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