AMERICAN EXPRESS SERVICES EUROPE LIMITED

Company summary

Company number: 01833139
Status: ACTIVE
Incorporated / age: 16 July 198442 years
Registered office: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
Accounts due: 30 September 2027
Confirmation statement due: 18 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 03:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
Nature of business
Other business support service activities n.e.c.
Previous company names
AMERICAN EXPRESS SERVICES LIMITED
CABLEHERON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILL, Gurinderjit Kaur ACTIVE	Secretary	21 Aug 2021				Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
AGGARWAL, Arti ACTIVE	Director	13 Oct 2022		England	June 1979	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
BOUVET, Caroline Jane ACTIVE	Director	01 Dec 2025		England	September 1979	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
FENWICK, Lucy ACTIVE	Director	23 Jul 2019		England	October 1969	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
HUSON, Julia Anne ACTIVE	Director	15 Jan 2026		England	December 1977	Sussex House, Civic Way, Burgess Hill, RH15 9AQ, England
LEWIS, Hannah Louise ACTIVE	Director	26 Feb 2020		England	December 1978	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
SHARMA, Ruchi ACTIVE	Director	05 Aug 2024		England	February 1985	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
TAYLOR, Christopher John ACTIVE	Director	30 Nov 2022		England	December 1978	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
BATES, James RESIGNED	Secretary	30 Sep 2015	02 Oct 2017			Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
BROWN, Nola Jean RESIGNED	Secretary	25 Sep 2014	01 May 2015			Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
LORIGAN, Michael Colm RESIGNED	Secretary		27 May 1992			22 Cleveland Road, London, SW13 0AB
MUDDIMAN, David James RESIGNED	Secretary	02 Oct 2017	20 Aug 2021			Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
PRICE, Owen Gwyn RESIGNED	Secretary	27 May 1992	18 Feb 2004			Yew Tree Farmhouse Church Lane, Albourne, Hassocks, West Sussex, BN6 9BX
EVERSECRETARY LIMITED RESIGNED	Secretary	01 Oct 2008	31 Mar 2017			Eversheds House, 70, Great Bridgewater Street, Manchester, M1 5ES
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	18 Feb 2004	30 Sep 2008			20, Black Friars Lane, London, EC4V 6HD
ALEGRE, Arsenio Cunanan RESIGNED	Director	01 Jun 2001	01 May 2002		November 1950	15 Pembroke Gardens Close, Kensington, London, W8 6HR
ALLDER, Thomas Howard RESIGNED	Director	26 Jan 2012	26 Jan 2012	United Kingdom	October 1973	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
ANDRETTA, Ralph John RESIGNED	Director	01 Sep 1999	01 Jun 2001		February 1961	Thames Studio, 63 Deodar Road, Putney, London, SW15 2NU
AUMULLER, Jurgen RESIGNED	Director	27 Jun 1995	13 Nov 1997		May 1940	Carl-Barthel-Weg 3, 60589 Frankfurt/Main, Germany
AXEL, Elisabeth Helen RESIGNED	Director	15 Apr 2014	30 Nov 2014	England	November 1961	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
BAILEY, David John RESIGNED	Director	11 Sep 2012	28 Nov 2025	United Kingdom	November 1968	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
BARTON, William RESIGNED	Director	01 Jan 1998	08 Nov 1999		September 1947	Timbers 5 Beechmeads, Leigh Hill Road, Cobham, Surrey, KT11 2JX
BERRIEN, Jim RESIGNED	Director	29 May 1996	11 Nov 1998		July 1952	28 Palace Gardens Terrace, London, W8 4RP
BRANNAN, Edward Eric RESIGNED	Director		29 Jun 1995		September 1945	18 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YB
CARRIEDO, Carlos, Mr. RESIGNED	Director	18 Jul 2018	09 Sep 2019	England	March 1975	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
CARVALHO, Jose RESIGNED	Director	06 May 2016	18 Jul 2018	United Kingdom	December 1974	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
CREWE, John RESIGNED	Director	27 May 1992	30 Nov 1997	Monaco	April 1946	Europa Residence, Place Des Moulins, Monaco, MC98000
CROTTY, James Francis RESIGNED	Director	22 Sep 2005	03 Dec 2009	United Kingdom	July 1958	The Glade, St James Fields Castle Eden, Hartlepool, TS27 4TJ
DE TRAFFORD, John Humphrey, Sir RESIGNED	Director	01 Jan 2002	31 Mar 2005	United Kingdom	September 1950	17 Bolton Gardens, London, SW5 0AJ
DECKER, Werner Heinrich RESIGNED	Director	25 Mar 2009	01 Dec 2011		February 1963	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
DUERDEN, Charlotte Anne RESIGNED	Director	30 Oct 2015	08 Feb 2022	United Kingdom	June 1970	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
EDELMAN, Daniel James, Dr RESIGNED	Director	17 Jan 2019	10 Oct 2019	England	April 1978	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
EDWARDS, Michael Ronald, Dr RESIGNED	Director	25 Mar 2009	10 Dec 2012	England	May 1955	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
EMINIAN, Vahan RESIGNED	Director	01 Jan 1998	01 May 2002		May 1947	9 Fernshaw Road, London, SW10 0TB
FILSHIE, Alexander RESIGNED	Director	06 Dec 2006	10 Sep 2012		April 1967	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
GARCIA, Rafael Francisco Marquez RESIGNED	Director	09 May 2014	30 Sep 2019	United Kingdom	March 1971	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
GODFREY, Peter Winston Patrick RESIGNED	Director	01 Jan 1998	31 Dec 2001	England	August 1948	Roxburgh, Bickley Park Road, Bromley, Kent, BR1 2AS
GRAFFLIN, Jill Elizabeth RESIGNED	Director	11 Sep 2014	26 Apr 2019	United Kingdom	June 1963	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
HARGREAVES, Paul Thomas RESIGNED	Director	21 Sep 2009	06 May 2016	United Kingdom	October 1963	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
JOABAR, Raymond RESIGNED	Director	25 Mar 2009	02 Feb 2012	England	September 1965	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
KELLY, Terence John RESIGNED	Director		29 Jun 1995	England	July 1939	Anderida, Station Road, Buxted, East Sussex, TN22 4DP
KEREERE, Suzan Bulyaba RESIGNED	Director	16 Dec 2009	27 Apr 2010	United Kingdom	August 1965	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
KISNADWALA, Nayan Vithaldas RESIGNED	Director	01 May 2002	31 Dec 2003		August 1960	18a Maryon Mews, Hampstead, London, NW3 2PU
KUNG, Mimi RESIGNED	Director	06 Jun 2014	06 Mar 2015	Italy	February 1965	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
KUNG, Mimi RESIGNED	Director	25 Mar 2009	08 Feb 2012		February 1965	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
KUNG, Mimi RESIGNED	Director	01 Apr 2004	28 Feb 2007		February 1965	38, Eaton Mews South, London, SW1W 9HR
LARKIN, James Thomas RESIGNED	Director		29 Jun 1995		September 1931	5 Hillside Drive, Rock Ridge, Greenwich, Conneticut, 06831, Usa
LINDH, Hans RESIGNED	Director	01 Jun 1997	25 Jan 2002		July 1963	Mill Cottage, Stanford Dingley, Berkshire, RG7 6NA
LOMBARDELLI, Caroline Vivien RESIGNED	Director	08 Nov 1999	22 Sep 2005		April 1954	Summerlin Collinswood Road, Farnham Common, Slough, Berkshire, SL2 3LH
LUNDBERG, Ian RESIGNED	Director	27 Jul 2010	28 Sep 2012	United Kingdom	March 1966	Belgrave House 76, Buckingham Palace Road, London, SW1W 0RR
MACHIN, Katrina RESIGNED	Director	09 Feb 2011	15 May 2012	United Kingdom	November 1966	76, Buckingham Palace Road, London, SW1W 9AX
MARTIN MELCHOR, Ramon RESIGNED	Director	21 Apr 2008	12 Feb 2009		July 1963	21, Campden Hill Road, High Street Kensington, London, W8D 7DX
MCDONELL, John Joseph Peter RESIGNED	Director	29 May 1996	29 Jun 1998		January 1952	5 Deer Hill Road, Chester, New Jersey 07930-3125 Usa, FOREIGN
MONGA, Sulabh RESIGNED	Director	22 May 2020	11 Oct 2022	United States	August 1986	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
MURDEN, Vanessa Ann RESIGNED	Director	15 Sep 2014	03 Nov 2015	United Kingdom	December 1969	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
MURRAY, David Paul RESIGNED	Director	06 Jun 2016	22 Nov 2019	England	August 1966	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
NICKSON, Russell Paul RESIGNED	Director	30 Jan 2013	05 Jun 2014	United Kingdom	September 1966	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
O'FLAHERTY, Colin Gerard John Paul RESIGNED	Director	10 Sep 2019	26 Mar 2021	England	September 1978	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
PALACIOS, Ross RESIGNED	Director	29 May 1996	01 Sep 1999		September 1952	4 Clover Mews, London, SW3
PETRUCCELLI, Charles RESIGNED	Director	27 Jun 1995	30 Nov 1997		August 1951	4 Rue Louis Bleriot, Rueil Malmaison, 92500, France
POWERS-FREELING, Laurel Claire RESIGNED	Director	22 Sep 2005	07 Nov 2006		May 1957	Portland House, Stag Place, London, SW1E 5BZ
QUARRA, Massimo Adriano RESIGNED	Director	01 Jan 2002	06 Sep 2012	Italy	June 1955	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
RABIELA PINEDA, Emma Alicia RESIGNED	Director	30 Jul 2007	18 Mar 2009		October 1959	Flat 6, 30 Eccleston Square, London, SW1V 1NZ
RICHARDSON, Steven Gary RESIGNED	Director	27 Jun 1995	30 Nov 1997		March 1954	117 West 17th Street 6a, New York New York, 10011 Usa, FOREIGN
SAWYERS, Beverly Marsha RESIGNED	Director	05 Mar 2020	29 Jan 2025	England	December 1963	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
STERBENZ, Stacey Lynn RESIGNED	Director	02 Dec 2021	13 May 2024	England	January 1977	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
TASWELL, Peter RESIGNED	Director	05 Mar 2020	24 Jun 2022	England	January 1967	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
TURNER, Emily Elizabeth RESIGNED	Director	01 Aug 2012	11 Jul 2018	United Kingdom	May 1973	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
VARADHAN, Arvind, Mr. RESIGNED	Director	30 Jul 2019	13 May 2020	England	September 1980	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
WALSH, Brendan Gerard RESIGNED	Director	22 Sep 2005	24 Mar 2015		January 1960	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
WALSH, Colin RESIGNED	Director	16 Mar 2012	03 Dec 2013	Uk	June 1968	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

GILL, Gurinderjit Kaur ACTIVE
Role: Secretary
Appointed on: 21 Aug 2021
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

AGGARWAL, Arti ACTIVE
Role: Director
Appointed on: 13 Oct 2022
Country of Residence: England
Date of birth: June 1979
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

BOUVET, Caroline Jane ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: September 1979
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

FENWICK, Lucy ACTIVE
Role: Director
Appointed on: 23 Jul 2019
Country of Residence: England
Date of birth: October 1969
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

HUSON, Julia Anne ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: England
Date of birth: December 1977
Address: Sussex House, Civic Way, Burgess Hill, RH15 9AQ, England

LEWIS, Hannah Louise ACTIVE
Role: Director
Appointed on: 26 Feb 2020
Country of Residence: England
Date of birth: December 1978
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

SHARMA, Ruchi ACTIVE
Role: Director
Appointed on: 05 Aug 2024
Country of Residence: England
Date of birth: February 1985
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

TAYLOR, Christopher John ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: England
Date of birth: December 1978
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

BATES, James RESIGNED
Role: Secretary
Appointed on: 30 Sep 2015
Resigned on: 02 Oct 2017
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

BROWN, Nola Jean RESIGNED
Role: Secretary
Appointed on: 25 Sep 2014
Resigned on: 01 May 2015
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

LORIGAN, Michael Colm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 1992
Address: 22 Cleveland Road, London, SW13 0AB

MUDDIMAN, David James RESIGNED
Role: Secretary
Appointed on: 02 Oct 2017
Resigned on: 20 Aug 2021
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

PRICE, Owen Gwyn RESIGNED
Role: Secretary
Appointed on: 27 May 1992
Resigned on: 18 Feb 2004
Address: Yew Tree Farmhouse Church Lane, Albourne, Hassocks, West Sussex, BN6 9BX

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 31 Mar 2017
Address: Eversheds House, 70, Great Bridgewater Street, Manchester, M1 5ES

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Feb 2004
Resigned on: 30 Sep 2008
Address: 20, Black Friars Lane, London, EC4V 6HD

ALEGRE, Arsenio Cunanan RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 01 May 2002
Date of birth: November 1950
Address: 15 Pembroke Gardens Close, Kensington, London, W8 6HR

ALLDER, Thomas Howard RESIGNED
Role: Director
Appointed on: 26 Jan 2012
Resigned on: 26 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

ANDRETTA, Ralph John RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 01 Jun 2001
Date of birth: February 1961
Address: Thames Studio, 63 Deodar Road, Putney, London, SW15 2NU

AUMULLER, Jurgen RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 13 Nov 1997
Date of birth: May 1940
Address: Carl-Barthel-Weg 3, 60589 Frankfurt/Main, Germany

AXEL, Elisabeth Helen RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 30 Nov 2014
Country of Residence: England
Date of birth: November 1961
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

BAILEY, David John RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 28 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

BARTON, William RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 08 Nov 1999
Date of birth: September 1947
Address: Timbers 5 Beechmeads, Leigh Hill Road, Cobham, Surrey, KT11 2JX

BERRIEN, Jim RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 11 Nov 1998
Date of birth: July 1952
Address: 28 Palace Gardens Terrace, London, W8 4RP

BRANNAN, Edward Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Date of birth: September 1945
Address: 18 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YB

CARRIEDO, Carlos, Mr. RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: March 1975
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

CARVALHO, Jose RESIGNED
Role: Director
Appointed on: 06 May 2016
Resigned on: 18 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

CREWE, John RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 30 Nov 1997
Country of Residence: Monaco
Date of birth: April 1946
Address: Europa Residence, Place Des Moulins, Monaco, MC98000

CROTTY, James Francis RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 03 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: The Glade, St James Fields Castle Eden, Hartlepool, TS27 4TJ

DE TRAFFORD, John Humphrey, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 17 Bolton Gardens, London, SW5 0AJ

DECKER, Werner Heinrich RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 01 Dec 2011
Date of birth: February 1963
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

DUERDEN, Charlotte Anne RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 08 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

EDELMAN, Daniel James, Dr RESIGNED
Role: Director
Appointed on: 17 Jan 2019
Resigned on: 10 Oct 2019
Country of Residence: England
Date of birth: April 1978
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

EDWARDS, Michael Ronald, Dr RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 10 Dec 2012
Country of Residence: England
Date of birth: May 1955
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

EMINIAN, Vahan RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 May 2002
Date of birth: May 1947
Address: 9 Fernshaw Road, London, SW10 0TB

FILSHIE, Alexander RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 10 Sep 2012
Date of birth: April 1967
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

GARCIA, Rafael Francisco Marquez RESIGNED
Role: Director
Appointed on: 09 May 2014
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

GODFREY, Peter Winston Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: August 1948
Address: Roxburgh, Bickley Park Road, Bromley, Kent, BR1 2AS

GRAFFLIN, Jill Elizabeth RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

HARGREAVES, Paul Thomas RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 06 May 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

JOABAR, Raymond RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: September 1965
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

KELLY, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Country of Residence: England
Date of birth: July 1939
Address: Anderida, Station Road, Buxted, East Sussex, TN22 4DP

KEREERE, Suzan Bulyaba RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 27 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

KISNADWALA, Nayan Vithaldas RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Dec 2003
Date of birth: August 1960
Address: 18a Maryon Mews, Hampstead, London, NW3 2PU

KUNG, Mimi RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 06 Mar 2015
Country of Residence: Italy
Date of birth: February 1965
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

KUNG, Mimi RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 08 Feb 2012
Date of birth: February 1965
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

KUNG, Mimi RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 28 Feb 2007
Date of birth: February 1965
Address: 38, Eaton Mews South, London, SW1W 9HR

LARKIN, James Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Date of birth: September 1931
Address: 5 Hillside Drive, Rock Ridge, Greenwich, Conneticut, 06831, Usa

LINDH, Hans RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 25 Jan 2002
Date of birth: July 1963
Address: Mill Cottage, Stanford Dingley, Berkshire, RG7 6NA

LOMBARDELLI, Caroline Vivien RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 22 Sep 2005
Date of birth: April 1954
Address: Summerlin Collinswood Road, Farnham Common, Slough, Berkshire, SL2 3LH

LUNDBERG, Ian RESIGNED
Role: Director
Appointed on: 27 Jul 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Belgrave House 76, Buckingham Palace Road, London, SW1W 0RR

MACHIN, Katrina RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 76, Buckingham Palace Road, London, SW1W 9AX

MARTIN MELCHOR, Ramon RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 12 Feb 2009
Date of birth: July 1963
Address: 21, Campden Hill Road, High Street Kensington, London, W8D 7DX

MCDONELL, John Joseph Peter RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 29 Jun 1998
Date of birth: January 1952
Address: 5 Deer Hill Road, Chester, New Jersey 07930-3125 Usa, FOREIGN

MONGA, Sulabh RESIGNED
Role: Director
Appointed on: 22 May 2020
Resigned on: 11 Oct 2022
Country of Residence: United States
Date of birth: August 1986
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

MURDEN, Vanessa Ann RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 03 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

MURRAY, David Paul RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 22 Nov 2019
Country of Residence: England
Date of birth: August 1966
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

NICKSON, Russell Paul RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 05 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

O'FLAHERTY, Colin Gerard John Paul RESIGNED
Role: Director
Appointed on: 10 Sep 2019
Resigned on: 26 Mar 2021
Country of Residence: England
Date of birth: September 1978
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

PALACIOS, Ross RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 01 Sep 1999
Date of birth: September 1952
Address: 4 Clover Mews, London, SW3

PETRUCCELLI, Charles RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 30 Nov 1997
Date of birth: August 1951
Address: 4 Rue Louis Bleriot, Rueil Malmaison, 92500, France

POWERS-FREELING, Laurel Claire RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 07 Nov 2006
Date of birth: May 1957
Address: Portland House, Stag Place, London, SW1E 5BZ

QUARRA, Massimo Adriano RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 06 Sep 2012
Country of Residence: Italy
Date of birth: June 1955
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

RABIELA PINEDA, Emma Alicia RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 18 Mar 2009
Date of birth: October 1959
Address: Flat 6, 30 Eccleston Square, London, SW1V 1NZ

RICHARDSON, Steven Gary RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 30 Nov 1997
Date of birth: March 1954
Address: 117 West 17th Street 6a, New York New York, 10011 Usa, FOREIGN

SAWYERS, Beverly Marsha RESIGNED
Role: Director
Appointed on: 05 Mar 2020
Resigned on: 29 Jan 2025
Country of Residence: England
Date of birth: December 1963
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

STERBENZ, Stacey Lynn RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 13 May 2024
Country of Residence: England
Date of birth: January 1977
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

TASWELL, Peter RESIGNED
Role: Director
Appointed on: 05 Mar 2020
Resigned on: 24 Jun 2022
Country of Residence: England
Date of birth: January 1967
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

TURNER, Emily Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 11 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

VARADHAN, Arvind, Mr. RESIGNED
Role: Director
Appointed on: 30 Jul 2019
Resigned on: 13 May 2020
Country of Residence: England
Date of birth: September 1980
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

WALSH, Brendan Gerard RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 24 Mar 2015
Date of birth: January 1960
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

WALSH, Colin RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 03 Dec 2013
Country of Residence: Uk
Date of birth: June 1968
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.