The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Huson, Julia Anne
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Nowak, John
    Individual (1 offspring)
    Officer
    2003-10-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Hamilton, Holly
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Gurinderjit Kaur
    Individual (10 offsprings)
    Officer
    2021-08-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Goel, Swati
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Griffiths, James Roger
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Chamberlain, Gareth
    Born in July 1983
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
Ceased 54
  • 1
    Stuart, John Gary
    Division Vice President
    Individual
    Officer
    1987-02-27 ~ 1990-10-22
    OF - Director → CIF 0
  • 2
    Morlen, Craig
    Vp Global Treasury Operations Emea born in July 1960
    Individual
    Officer
    2014-06-27 ~ 2021-05-12
    OF - Director → CIF 0
  • 3
    Muddiman, David James
    Individual (4 offsprings)
    Officer
    2017-09-25 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 4
    Bird, Rufo Lewis
    Company Director born in May 1970
    Individual
    Officer
    2017-09-25 ~ 2022-09-20
    OF - Director → CIF 0
  • 5
    Fontana, Francesco
    Individual
    Officer
    2007-03-02 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 6
    Abbott, Paul Gordon
    Company Senior Vice President born in July 1968
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Stuart, John Elzey
    Senior Vice President
    Individual
    Officer
    1987-02-27 ~ 1990-10-22
    OF - Director → CIF 0
  • 8
    Price, Owen Gwyn
    Director born in May 1949
    Individual
    Officer
    1987-02-27 ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Kung, Mimi
    Company Director born in February 1965
    Individual
    Officer
    2004-10-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Skinner, Sophia Frances
    Vice President & General Manager born in December 1968
    Individual
    Officer
    2016-12-07 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Berrien, James
    President-Trav Cheq Group Amex born in July 1952
    Individual
    Officer
    1997-11-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Brown, Nola
    Individual
    Officer
    2014-07-21 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 13
    Machin, Katrina
    Vp & Gm - Global Business Travel Emea born in November 1966
    Individual
    Officer
    2012-06-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 14
    Kisnadwala, Nayan Vithaldas
    Chief Financial Officer born in August 1960
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-03-30
    OF - Director → CIF 0
  • 15
    Palacios, Ross
    Company Executive born in September 1952
    Individual
    Officer
    1994-07-29 ~ 1999-09-01
    OF - Director → CIF 0
  • 16
    Andretta, Ralph John
    Senior Vice President born in February 1961
    Individual
    Officer
    1999-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Bates, James
    Individual
    Officer
    2015-09-22 ~ 2017-09-24
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 18
    Barclay, Craig
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2019-05-02 ~ 2024-10-10
    OF - Director → CIF 0
  • 19
    Hargreaves, Paul Thomas
    Vice President Foreign Exchange Services born in October 1963
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2017-12-05
    OF - Director → CIF 0
  • 20
    Godfrey, Peter Winston Patrick
    Director - Amex Express born in August 1948
    Individual (11 offsprings)
    Officer
    1997-11-18 ~ 2009-12-04
    OF - Director → CIF 0
  • 21
    Frey, Harvey Hersh
    Senior Vice President born in July 1932
    Individual
    Officer
    1987-02-27 ~ 1990-10-22
    OF - Director → CIF 0
  • 22
    Webb, Mark Kelley
    Business Executive born in March 1958
    Individual
    Officer
    1998-11-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 23
    Lilja, Maria
    Svp Head Of Business Travel Eu born in May 1944
    Individual
    Officer
    1997-11-18 ~ 1999-06-01
    OF - Director → CIF 0
  • 24
    Boden, Nicholas Anthony
    Vp/Gm Currency Exchange Emea & Na born in February 1965
    Individual
    Officer
    2014-06-27 ~ 2017-09-25
    OF - Director → CIF 0
  • 25
    Aumuller, Jurgen
    Company Executive
    Individual
    Officer
    1990-10-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Hoenshell, R Craig
    Bussiness Executive born in April 1944
    Individual
    Officer
    1993-07-27 ~ 1995-06-30
    OF - Director → CIF 0
  • 27
    Norman, Stephen P.
    Corporate Secretary born in May 1942
    Individual
    Officer
    2005-06-28 ~ 2009-10-23
    OF - Director → CIF 0
  • 28
    White, John Christopher
    Vice President International Treasurer Finance born in September 1953
    Individual (11 offsprings)
    Officer
    2010-06-30 ~ 2011-08-15
    OF - Director → CIF 0
  • 29
    Wells, Karen
    Financial Controller born in March 1974
    Individual
    Officer
    2016-12-07 ~ 2018-07-31
    OF - Director → CIF 0
  • 30
    Goldstein, Steven David
    Company Executive
    Individual
    Officer
    1988-03-11 ~ 1990-10-22
    OF - Director → CIF 0
  • 31
    Mainprize, Ivan
    Vp Travel & Lifestyle Services Europe born in May 1968
    Individual
    Officer
    2014-06-27 ~ 2016-12-07
    OF - Director → CIF 0
  • 32
    Poole-wilson, Michael
    Solicitor
    Individual
    Officer
    2004-07-21 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 33
    Long, Gary Stephen
    Company Executive born in January 1951
    Individual
    Officer
    1990-10-30 ~ 1993-01-29
    OF - Director → CIF 0
  • 34
    Herrick, David Pershing
    Business Executive born in June 1958
    Individual
    Officer
    2002-11-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 35
    Filshie, Alexander
    Regional Controller Emea born in April 1967
    Individual (5 offsprings)
    Officer
    2006-12-18 ~ 2012-06-18
    OF - Director → CIF 0
  • 36
    Upadhya, Neeshant
    Director born in June 1976
    Individual
    Officer
    2022-09-20 ~ 2024-11-21
    OF - Director → CIF 0
  • 37
    Gerstner, Jr, Louis V
    Director
    Individual
    Officer
    1984-01-18 ~ 1989-03-31
    OF - Director → CIF 0
  • 38
    Hariharan Magesh, Champa
    Vp/Gm Business Travel Uk born in October 1972
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2014-06-27
    OF - Director → CIF 0
  • 39
    Stark, Alan William
    Company Executive born in January 1945
    Individual (1 offspring)
    Officer
    1990-10-30 ~ 1993-01-01
    OF - Director → CIF 0
  • 40
    Crewe, John
    Company Executive born in April 1946
    Individual (1 offspring)
    Officer
    1992-06-03 ~ 1997-11-30
    OF - Director → CIF 0
  • 41
    Macleod, Joanna Sutherland
    Vp/Gm Service Delivery Emea born in August 1967
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2014-06-27
    OF - Director → CIF 0
  • 42
    Cole, Jerry
    Company Executive
    Individual
    Officer
    1990-10-30 ~ 1994-07-29
    OF - Director → CIF 0
  • 43
    Drury, Anthony
    Vp & Gm-Business Travel born in August 1972
    Individual
    Officer
    2012-03-14 ~ 2013-07-09
    OF - Director → CIF 0
  • 44
    Hamilton Mcleod, Rosemary
    Individual
    Officer
    1993-06-30 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 45
    Hipkin, Jonathan Anthony David
    Financial Controller born in March 1965
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2017-02-06
    OF - Director → CIF 0
  • 46
    Coates, Andrea Michele
    Individual
    Officer
    1993-06-30 ~ 1996-05-30
    OF - Secretary → CIF 0
  • 47
    Grace, Helen
    Vice President Business Development, Foreign Excha born in November 1967
    Individual
    Officer
    2012-06-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 48
    Blomouist, William John
    Company Executive
    Individual
    Officer
    1990-10-30 ~ 1997-11-18
    OF - Director → CIF 0
  • 49
    Schwartz, Carol Vivian
    Corporate Secretary And Corporate Governance Offic born in April 1952
    Individual
    Officer
    2009-10-23 ~ 2012-12-04
    OF - Director → CIF 0
  • 50
    Bruce, Neil
    Individual
    Officer
    2009-04-09 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 51
    Eminian, Vahan
    Company Executive
    Individual
    Officer
    1990-10-30 ~ 2002-05-01
    OF - Director → CIF 0
  • 52
    Fenwick, Lucy
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2019-05-02
    OF - Director → CIF 0
  • 53
    Lucchini, Fabio
    Division Vice President
    Individual
    Officer
    1987-02-27 ~ 1987-03-29
    OF - Director → CIF 0
  • 54
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-12-29 ~ 2007-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

AMERICAN EXPRESS EUROPE LLC

Previous name
AMERICAN EXPRESS EUROPE LIMITED - 2013-11-26
  • AMERICAN EXPRESS EUROPE LLC
    Info
    AMERICAN EXPRESS EUROPE LIMITED - 2013-11-26
    Registered number FC011790
    200 Vesey Street, New York, Ny-10285
    Overseas Company incorporated on 1977-03-01 (48 years 4 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.