AMERICAN EXPRESS GROUP SERVICES LIMITED

06613927
BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9AX

People & Contacts

Contact Details
Registered Address BELGRAVE HOUSE
76 BUCKINGHAM PALACE ROAD LONDON

SW1W 9AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

GURINDERJIT KAUR GILL

Birthdate: N/A

Nationality:

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 21 Aug 2021

Appointment Type: C

Other Appointments: None

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MR STUART CHARLES BATCHELOR

Birthdate: Nov 1969

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 24 Nov 2021

Appointment Type: D

Other Appointments: None

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MISS LOUISE MAXINE MANSFIELD

Birthdate: May 1986

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MR NICK BLACKWELL

Birthdate: Aug 1983

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 27 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES BATES

Birthdate: N/A

Nationality:

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 29 Jan 2016

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 01 Oct 2008

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 06 Jun 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID JAMES MUDDIMAN

Birthdate: N/A

Nationality:

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 06 Sep 2017

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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MR COLIN DEREK ALLEN

Birthdate: Oct 1972

Nationality: ENGLISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 29 Jan 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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ANDREW PETER BATES

Birthdate: Mar 1975

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 26 Jun 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DR MICHAEL RONALD EDWARDS

Birthdate: Apr 1955

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 24 Sep 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MRS SUSAN CAROL FADIL

Birthdate: Aug 1966

Nationality: BRITISH

Address: 11 PILGRIM STREET EC4V6RW

Date Appointed: 06 Jun 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MS PARASKEVI GALANI

Birthdate: Jun 1968

Nationality: GREEK

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 28 Apr 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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NIGEL FRANCIS GREENWOOD

Birthdate: Apr 1965

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 06 Jun 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES HILLHOUSE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 11 PILGRIM STREET EC4V6RW

Date Appointed: 06 Jun 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ANTHONY DAVID HIPKIN

Birthdate: Feb 1965

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 10 Sep 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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JULIAN PATRICK KEARNEY

Birthdate: Nov 1964

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 06 Jun 2008

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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CATHERINE HOLLY KEMP

Birthdate: Apr 1978

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 20 Jul 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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KATRINA ELIZABETH ROBERTS

Birthdate: Nov 1968

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 26 Jun 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MRS COLLEEN MARGARET RUMBAL

Birthdate: Jan 1959

Nationality: AUSTRALIAN

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 29 Sep 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ANDREW STEWART

Birthdate: Dec 1974

Nationality: BRITISH / SOUTH AFRICA

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 20 Jul 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MRS KAREN WELLS

Birthdate: Feb 1974

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 26 Nov 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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SEAN DAVID WRIGHT

Birthdate: May 1967

Nationality: AMERICAN

Address: TELECOM HOUSE 125-135 PRESTON ROAD EAST SUSSEX BN881TH

Date Appointed: 10 Oct 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MS CATHERINE LOUISE MALEC

Birthdate: Sep 1972

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9AX

Date Appointed: 05 Mar 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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