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jim berrien

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BERRIEN, Jim
Nationality: American
Address: London, W8 4RP

AMERICAN EXPRESS SERVICES EUROPE LIMITED
01833139
LIVE
Date Incorporated:

BAILEY, David John
Director - Active
Appointed: 2012-09-11

CARRIEDO, Carlos
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-09-09

DUERDEN, Charlotte Anne
Director - Resigned
Appointed: 2015-10-30
Resigned: 2022-02-08

GARCIA, Rafael Francisco Marquez
Director - Resigned
Appointed: 2014-05-09
Resigned: 2019-09-30

GRAFFLIN, Jill Elizabeth
Director - Resigned
Appointed: 2014-09-11
Resigned: 2019-04-26

MURRAY, David Paul
Director - Resigned
Appointed: 2016-06-06
Resigned: 2019-11-22

ALEGRE, Arsenio Cunanan
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-05-01

ALLDER, Thomas Howard
Director - Resigned
Appointed: 2012-01-26
Resigned: 2012-01-26

ANDRETTA, Ralph John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-06-01

AUMULLER, Jurgen
Director - Resigned
Appointed: 1995-06-27
Resigned: 1997-11-13

AXEL, Elisabeth Helen
Director - Resigned
Appointed: 2014-04-15
Resigned: 2014-11-30

BARTON, William
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-11-08

BRANNAN, Edward Eric
Director - Resigned
Appointed:
Resigned: 1995-06-29

CARVALHO, Jose
Director - Resigned
Appointed: 2016-05-06
Resigned: 2018-07-18

CREWE, John
Director - Resigned
Appointed: 1992-05-27
Resigned: 1997-11-30

CROTTY, James Francis
Director - Resigned
Appointed: 2005-09-22
Resigned: 2009-12-03

DE TRAFFORD, John Humphrey, Sir
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-03-31

DECKER, Werner Heinrich
Director - Resigned
Appointed: 2009-03-25
Resigned: 2011-12-01

EDWARDS, Michael Ronald, Dr
Director - Resigned
Appointed: 2009-03-25
Resigned: 2012-12-10

EMINIAN, Vahan
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-05-01

FILSHIE, Alexander
Director - Resigned
Appointed: 2006-12-06
Resigned: 2012-09-10

GODFREY, Peter Winston Patrick
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-12-31

HARGREAVES, Paul Thomas
Director - Resigned
Appointed: 2009-09-21
Resigned: 2016-05-06

JOABAR, Raymond
Director - Resigned
Appointed: 2009-03-25
Resigned: 2012-02-02

KELLY, Terence John
Director - Resigned
Appointed:
Resigned: 1995-06-29

KEREERE, Suzan Bulyaba
Director - Resigned
Appointed: 2009-12-16
Resigned: 2010-04-27

KISNADWALA, Nayan Vithaldas
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-12-31

KUNG, Mimi
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-02-28

LARKIN, James Thomas
Director - Resigned
Appointed:
Resigned: 1995-06-29

LINDH, Hans
Director - Resigned
Appointed: 1997-06-01
Resigned: 2002-01-25

LOMBARDELLI, Caroline Vivien
Director - Resigned
Appointed: 1999-11-08
Resigned: 2005-09-22

LUNDBERG, Ian
Director - Resigned
Appointed: 2010-07-27
Resigned: 2012-09-28

MACHIN, Katrina
Director - Resigned
Appointed: 2011-02-09
Resigned: 2012-05-15

MARTIN MELCHOR, Ramon
Director - Resigned
Appointed: 2008-04-21
Resigned: 2009-02-12

MCDONELL, John Joseph Peter
Director - Resigned
Appointed: 1996-05-29
Resigned: 1998-06-29

MURDEN, Vanessa Ann
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-11-03

NICKSON, Russell Paul
Director - Resigned
Appointed: 2013-01-30
Resigned: 2014-06-05

PALACIOS, Ross
Director - Resigned
Appointed: 1996-05-29
Resigned: 1999-09-01

PETRUCCELLI, Charles
Director - Resigned
Appointed: 1995-06-27
Resigned: 1997-11-30

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2005-09-22
Resigned: 2006-11-07

QUARRA, Massimo Adriano
Director - Resigned
Appointed: 2002-01-01
Resigned: 2012-09-06

RABIELA PINEDA, Emma Alicia
Director - Resigned
Appointed: 2007-07-30
Resigned: 2009-03-18

RICHARDSON, Steven Gary
Director - Resigned
Appointed: 1995-06-27
Resigned: 1997-11-30

TURNER, Emily Elizabeth
Director - Resigned
Appointed: 2012-08-01
Resigned: 2018-07-11

WALSH, Brendan Gerard
Director - Resigned
Appointed: 2005-09-22
Resigned: 2015-03-24

WALSH, Colin
Director - Resigned
Appointed: 2012-03-16
Resigned: 2013-12-03

FENWICK, Lucy
Director - Active
Appointed: 2019-07-23

LEWIS, Hannah Louise
Director - Active
Appointed: 2020-02-26

MONGA, Sulabh
Director - Resigned
Appointed: 2020-05-22
Resigned: 2022-10-11

O'FLAHERTY, Colin Gerard John Paul
Director - Resigned
Appointed: 2019-09-10
Resigned: 2021-03-26

SAWYERS, Beverly Marsha
Director - Active
Appointed: 2020-03-05

TASWELL, Peter
Director - Resigned
Appointed: 2020-03-05
Resigned: 2022-06-24

EDELMAN, Daniel James
Director - Resigned
Appointed: 2019-01-17
Resigned: 2019-10-10

VARADHAN, Arvind
Director - Resigned
Appointed: 2019-07-30
Resigned: 2020-05-13

STERBENZ, Stacey Lynn
Director - Active
Appointed: 2021-12-02

AGGARWAL, Arti
Director - Active
Appointed: 2022-10-13

TAYLOR, Christopher John
Director - Active
Appointed: 2022-11-30

MUDDIMAN, David James
Secretary - Resigned
Appointed: 2017-10-02
Resigned: 2021-08-20

BATES, James
Secretary - Resigned
Appointed: 2015-09-30
Resigned: 2017-10-02

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2014-09-25
Resigned: 2015-05-01

LORIGAN, Michael Colm
Secretary - Resigned
Appointed:
Resigned: 1992-05-27

PRICE, Owen Gwyn
Secretary - Resigned
Appointed: 1992-05-27
Resigned: 2004-02-18

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2017-03-31

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-18
Resigned: 2008-09-30

GILL, Gurinderjit Kaur
Secretary - Active
Appointed: 2021-08-21

AMERICAN EXPRESS EUROPE LLC
FC011790
LIVE
Date Incorporated:

BIRD, Rufo Lewis
Director - Active
Appointed: 2017-09-25

FENWICK, Lucy
Director - Resigned
Appointed: 2018-09-30
Resigned: 2019-05-02

GRIFFITHS, James Roger
Director - Active
Appointed: 2017-09-25

HUSON, Julia Anne
Director - Active
Appointed: 2018-09-17

MORLEN, Craig
Director - Resigned
Appointed: 2014-06-27
Resigned: 2021-05-12

ABBOTT, Paul Gordon
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-06-30

ANDRETTA, Ralph John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-12-31

AUMULLER, Jurgen
Director - Resigned
Appointed: 1990-10-30
Resigned: 1996-12-31

BLOMOUIST, William John
Director - Resigned
Appointed: 1990-10-30
Resigned: 1997-11-18

BODEN, Nicholas Anthony
Director - Resigned
Appointed: 2014-06-27
Resigned: 2017-09-25

COLE, Jerry
Director - Resigned
Appointed: 1990-10-30
Resigned: 1994-07-29

CREWE, John
Director - Resigned
Appointed: 1992-06-03
Resigned: 1997-11-30

DRURY, Anthony
Director - Resigned
Appointed: 2012-03-14
Resigned: 2013-07-09

EMINIAN, Vahan
Director - Resigned
Appointed: 1990-10-30
Resigned: 2002-05-01

FILSHIE, Alexander
Director - Resigned
Appointed: 2006-12-18
Resigned: 2012-06-18

FREY, Harvey Hersh
Director - Resigned
Appointed: 1987-02-27
Resigned: 1990-10-22

GERSTNER, JR, Louis V
Director - Resigned
Appointed: 1984-01-18
Resigned: 1989-03-31

GODFREY, Peter Winston Patrick
Director - Resigned
Appointed: 1997-11-18
Resigned: 2009-12-04

GOLDSTEIN, Steven David
Director - Resigned
Appointed: 1988-03-11
Resigned: 1990-10-22

GRACE, Helen
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-06-27

HARGREAVES, Paul Thomas
Director - Resigned
Appointed: 2014-06-27
Resigned: 2017-12-05

HARIHARAN MAGESH, Champa
Director - Resigned
Appointed: 2013-07-08
Resigned: 2014-06-27

HERRICK, David Pershing
Director - Resigned
Appointed: 2002-11-01
Resigned: 2010-06-30

HIPKIN, Jonathan Anthony David
Director - Resigned
Appointed: 2014-06-27
Resigned: 2017-02-06

HOENSHELL, R Craig
Director - Resigned
Appointed: 1993-07-27
Resigned: 1995-06-30

KISNADWALA, Nayan Vithaldas
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-03-30

KUNG, Mimi
Director - Resigned
Appointed: 2004-10-12
Resigned: 2007-02-28

LILJA, Maria
Director - Resigned
Appointed: 1997-11-18
Resigned: 1999-06-01

LONG, Gary Stephen
Director - Resigned
Appointed: 1990-10-30
Resigned: 1993-01-29

LUCCHINI, Fabio
Director - Resigned
Appointed: 1987-02-27
Resigned: 1987-03-29

MACHIN, Katrina
Director - Resigned
Appointed: 2012-06-18
Resigned: 2014-06-27

MACLEOD, Joanna Sutherland
Director - Resigned
Appointed: 2010-06-30
Resigned: 2014-06-27

MAINPRIZE, Ivan
Director - Resigned
Appointed: 2014-06-27
Resigned: 2016-12-07

NORMAN, Stephen P.
Director - Resigned
Appointed: 2005-06-28
Resigned: 2009-10-23

PALACIOS, Ross
Director - Resigned
Appointed: 1994-07-29
Resigned: 1999-09-01

PRICE, Owen Gwyn
Director - Resigned
Appointed: 1987-02-27
Resigned: 1994-12-31

SCHWARTZ, Carol Vivian
Director - Resigned
Appointed: 2009-10-23
Resigned: 2012-12-04

SKINNER, Sophia Frances
Director - Resigned
Appointed: 2016-12-07
Resigned: 2018-09-30

STARK, Alan William
Director - Resigned
Appointed: 1990-10-30
Resigned: 1993-01-01

STUART, John Elzey
Director - Resigned
Appointed: 1987-02-27
Resigned: 1990-10-22

STUART, John Gary
Director - Resigned
Appointed: 1987-02-27
Resigned: 1990-10-22

WEBB, Mark Kelley
Director - Resigned
Appointed: 1998-11-11
Resigned: 2002-10-31

WELLS, Karen
Director - Resigned
Appointed: 2016-12-07
Resigned: 2018-07-31

WHITE, John Christopher
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-08-15

BARCLAY, Craig
Director - Active
Appointed: 2019-05-02

MUDDIMAN, David James
Secretary - Resigned
Appointed: 2017-09-25
Resigned: 2021-08-20

NOWAK, John
Secretary - Active
Appointed: 2003-10-16

BATES, James
Secretary - Resigned
Appointed: 2015-09-22
Resigned: 2017-09-24

BROWN, Nola
Secretary - Resigned
Appointed: 2014-07-21
Resigned: 2015-05-01

BRUCE, Neil
Secretary - Resigned
Appointed: 2009-04-09
Resigned: 2014-07-21

COATES, Andrea Michele
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1996-05-30

FONTANA, Francesco
Secretary - Resigned
Appointed: 2007-03-02
Resigned: 2009-04-09

HAMILTON MCLEOD, Rosemary
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 2004-10-22

POOLE-WILSON, Michael
Secretary - Resigned
Appointed: 2004-07-21
Resigned: 2006-12-29

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-29
Resigned: 2007-03-02

GILL, Gurinderjit Kaur
Secretary - Active
Appointed: 2021-08-21

TRAVELLERS CHEQUE ASSOCIATES LIMITED
01591555
LIVE
Date Incorporated:

ANEJA, Sameer
Director - Resigned
Appointed: 2020-08-14
Resigned: 2022-09-15

SKIBO, Elizabeth Rachel
Director - Active
Appointed: 2019-06-19

AUMULLER, Jurgen
Director - Resigned
Appointed: 1994-05-26
Resigned: 1996-12-20

AUTRY, Henry Ray
Director - Resigned
Appointed: 1996-12-20
Resigned: 1998-12-04

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 2000-06-26
Resigned: 2003-07-24

BARCLAY, John Alistair
Director - Resigned
Appointed:
Resigned: 1994-05-26

BAYLEY, Kirsteen
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-02-20

BELLE, Alain Charles
Director - Resigned
Appointed:
Resigned: 1992-04-10

BESLEY, Nicholas James
Director - Resigned
Appointed: 2016-08-29
Resigned: 2020-06-29

BEVERIDGE, Philip Anthony
Director - Resigned
Appointed: 1995-02-02
Resigned: 1996-04-18

CAMPBELL, James Maurice
Director - Resigned
Appointed: 2010-01-08
Resigned: 2013-02-22

CHESSHYRE, Edward Coxhead
Director - Resigned
Appointed: 2009-02-20
Resigned: 2016-04-20

COCKBURN, Robin Charles
Director - Resigned
Appointed: 1998-07-29
Resigned: 2008-02-18

COMBER, Stanley James
Director - Resigned
Appointed: 1994-05-26
Resigned: 1996-01-19

COUGHLAN, Gregory
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-08-29

CREWE, John
Director - Resigned
Appointed: 1992-04-10
Resigned: 1994-05-26

DE TRAFFORD, John Humphrey, Sir
Director - Resigned
Appointed: 1997-09-26
Resigned: 2004-12-07

FISHER, Colin Michael
Director - Resigned
Appointed: 1993-05-05
Resigned: 2000-09-08

FRAPICCINI, Paolo
Director - Resigned
Appointed: 2002-11-29
Resigned: 2008-02-18

FRASER, Barbara Helen
Director - Resigned
Appointed: 2001-09-30
Resigned: 2002-06-01

GAGIE, David Ronald
Director - Resigned
Appointed: 2003-07-24
Resigned: 2004-12-07

GOODE, Timothy James
Director - Resigned
Appointed:
Resigned: 1994-05-26

HAPP, Stefan
Director - Resigned
Appointed: 2004-12-07
Resigned: 2006-12-05

HAU, Siu-Ying
Director - Resigned
Appointed: 2015-09-07
Resigned: 2016-03-18

HUGGETT, Ronald James
Director - Resigned
Appointed: 1994-08-31
Resigned: 1996-04-04

JESSOP, David
Director - Resigned
Appointed: 1996-01-19
Resigned: 2002-12-31

JONES, William
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-12-07

KELLEHER, William
Director - Resigned
Appointed: 2004-12-07
Resigned: 2007-04-30

KINDER, Susan Diane
Director - Resigned
Appointed: 1999-12-17
Resigned: 2001-09-30

KLEINSTEUBER, Charles Bruce
Director - Resigned
Appointed: 2014-05-20
Resigned: 2015-04-24

KNAPMAN, Richard Anthony
Director - Resigned
Appointed: 1996-04-17
Resigned: 1998-07-29

LARKIN, James Thomas
Director - Resigned
Appointed:
Resigned: 1993-12-07

LEHMANN, Carl Blayney
Director - Resigned
Appointed: 1993-12-07
Resigned: 1997-09-26

LYNCH, Christopher
Director - Resigned
Appointed: 2008-02-18
Resigned: 2008-12-12

MACK, Timothy Allan
Director - Resigned
Appointed: 2016-04-20
Resigned: 2019-06-28

MCNAMARA, Peter Denis
Director - Resigned
Appointed: 1996-04-18
Resigned: 2000-06-23

MORGAN, Howard Alan
Director - Resigned
Appointed:
Resigned: 2002-11-29

NEWETT, Paul James
Director - Resigned
Appointed:
Resigned: 2003-03-31

PATEL, Jatin
Director - Resigned
Appointed: 2010-04-12
Resigned: 2012-12-31

PESTER, Paul David, Doctor
Director - Resigned
Appointed: 2005-11-07
Resigned: 2007-06-26

PETERSON, Jeffrey
Director - Resigned
Appointed: 2013-02-22
Resigned: 2014-05-20

PETRINO, Richard
Director - Resigned
Appointed: 2006-12-05
Resigned: 2008-02-18

RIGO, Simonetta
Director - Resigned
Appointed: 2007-05-02
Resigned: 2008-04-03

ROBINSON, Philip
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-10-01

ROCKLIFF, David Charles
Director - Resigned
Appointed: 2008-06-12
Resigned: 2012-04-30

SCOVEL, Scott
Director - Resigned
Appointed: 2008-02-18
Resigned: 2009-05-22

SCULL, Louise Victoria Everes
Director - Resigned
Appointed: 1993-01-22
Resigned: 1995-01-02

SHEPHERD, Alan John
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-06-28

SMITH, Seamus
Director - Resigned
Appointed: 2004-12-07
Resigned: 2006-12-31

SOLOMAN, Gerald Oliver
Director - Resigned
Appointed:
Resigned: 1993-05-05

SOMMA, Margo
Director - Resigned
Appointed: 2009-02-05
Resigned: 2014-04-10

SORANNO KEATING, Valerie
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-12-07

SPENCE, John Andrew, Cllr
Director - Resigned
Appointed: 2000-09-08
Resigned: 2005-11-07

TURPIN, Brian Richard
Director - Resigned
Appointed: 2012-05-22
Resigned: 2018-08-20

TWEEDIE, Iain Richard
Director - Resigned
Appointed:
Resigned: 1992-12-31

VARLOW, Michael Raymond
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-12-23

WALSH, Colin
Director - Resigned
Appointed: 2007-06-26
Resigned: 2008-03-06

WOOD, Jonathan Stephen
Director - Resigned
Appointed: 2006-12-31
Resigned: 2011-03-08

GOEL, Swati
Director - Active
Appointed: 2022-08-23

MUDDIMAN, David James, Mr.
Secretary - Resigned
Appointed: 2018-10-04
Resigned: 2021-08-20

ADAMS, David John
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

BLAKESTON, Raymond Peter
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2003-07-21

CHESSHYRE, Edward
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2006-06-28

GRAY, Scott Alexander
Secretary - Resigned
Appointed: 2006-06-28
Resigned: 2008-02-18

MACK, Timothy Allan
Secretary - Resigned
Appointed: 2008-02-18
Resigned: 2016-04-20

MILLICAN, Jayne
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2003-10-31

NOAKES, Hugh Edward
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 2003-03-31

SCOVEL, Scott
Secretary - Resigned
Appointed: 2008-02-18
Resigned: 2008-04-10

WOODHOUSE, Richard James
Secretary - Resigned
Appointed: 2016-05-19
Resigned: 2018-08-13

GILL, Gurinderjit Kaur
Secretary - Active
Appointed: 2021-08-21

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