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  • uk

  • caroline lombardelli

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  • LOMBARDELLI, Caroline Vivien

  • Nationality: British
  • Address: Berkshire, SL2 3LH
  • UK

    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

  • BERRIEN, Jim

  • Director - Resigned
  • Appointed: 1996-05-29
  • Resigned: 1998-11-11

  • 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

  • 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
  • UK

    NMS (UK) LIMITED

  • 02784767
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-05-11

  • BRENNER, William

  • Director - Expired
  • Appointed: 1999-02-12

  • CARNELL, Nigel Kenneth

  • Director - Expired
  • Appointed: 1999-02-12

  • COTTRELL, Jane

  • Director - Resigned
  • Appointed: 1995-01-26
  • Resigned: 1995-12-31

  • CUMMINGS, Ian Charles

  • Director - Resigned
  • Appointed: 1997-03-19
  • Resigned: 1998-07-31

  • CURRAN, Brian William

  • Director - Resigned
  • Appointed: 1998-08-01
  • Resigned: 1999-02-12

  • DOUGLASS, David Alexander

  • Director - Resigned
  • Appointed: 1993-01-25
  • Resigned: 1994-02-22

  • STRATTON, Anthony John

  • Director - Resigned
  • Appointed: 1995-01-26
  • Resigned: 1997-03-19

  • TROTMAN, Brian Martin

  • Director - Resigned
  • Appointed: 1993-03-08
  • Resigned: 1997-03-19

  • WOOLLEY, Diana Rosemary

  • Director - Resigned
  • Appointed: 1997-03-19
  • Resigned: 1999-02-12

  • COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1993-01-25
  • Resigned: 1993-01-25

  • CARNELL, Lynn Mary

  • Secretary - Expired
  • Appointed: 1999-02-15

  • BRAY, Sally Ann

  • Secretary - Resigned
  • Appointed: 1997-03-01
  • Resigned: 1999-02-15

  • REKOWSKI, Michelle Laura

  • Secretary - Resigned
  • Appointed: 1993-01-25
  • Resigned: 1993-03-08

  • WOOLLEY, Diana Rosemary

  • Secretary - Resigned
  • Appointed: 1993-03-08
  • Resigned: 1997-03-01

  • TEMPLE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-01-25
  • Resigned: 1993-01-25
  • UK

    AMERICAN EXPRESS HOLDINGS LIMITED

  • 05163695
  • LIVE
  • Date Incorporated: 

  • BAILEY, David John

  • Director - Active
  • Appointed: 2012-08-03

  • DUERDEN, Charlotte Anne

  • Director - Active
  • Appointed: 2021-06-17

  • BOXELL, Tim

  • Director - Resigned
  • Appointed: 2004-07-27
  • Resigned: 2004-08-05

  • CROTTY, James Francis

  • Director - Resigned
  • Appointed: 2005-09-29
  • Resigned: 2009-12-03

  • DE TRAFFORD, John Humphrey, Sir

  • Director - Resigned
  • Appointed: 2004-08-05
  • Resigned: 2005-03-31

  • FILSHIE, Alexander

  • Director - Resigned
  • Appointed: 2008-09-24
  • Resigned: 2012-08-06

  • GARCIA, Rafael Francisco Marquez

  • Director - Resigned
  • Appointed: 2015-06-04
  • Resigned: 2021-06-17

  • GOUGH, Celia

  • Director - Resigned
  • Appointed: 2004-07-27
  • Resigned: 2004-08-05

  • KUNG, Mimi

  • Director - Resigned
  • Appointed: 2004-08-05
  • Resigned: 2007-02-28

  • LUNDBERG, Ian

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2012-09-28

  • POWERS-FREELING, Laurel Claire

  • Director - Resigned
  • Appointed: 2005-09-29
  • Resigned: 2006-11-07

  • QUARRA, Massimo Adriano

  • Director - Resigned
  • Appointed: 2004-08-05
  • Resigned: 2011-09-01

  • STOKER, Louise Jane

  • Director - Resigned
  • Appointed: 2004-06-25
  • Resigned: 2004-07-27

  • WALSH, Brendan Gerard

  • Director - Resigned
  • Appointed: 2005-09-29
  • Resigned: 2015-03-27

  • ZUERCHER, Eleanor Jane

  • Director - Resigned
  • Appointed: 2004-06-25
  • Resigned: 2004-07-27

  • MUDDIMAN, David James

  • Secretary - Resigned
  • Appointed: 2017-09-11
  • Resigned: 2021-08-20

  • EVERSECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2017-03-31

  • MAWLAW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-08-05
  • Resigned: 2008-09-30

  • TRUSEC LIMITED

  • Secretary - Resigned
  • Appointed: 2004-06-25
  • Resigned: 2004-08-05

  • GILL, Gurinderjit Kaur

  • Secretary - Active
  • Appointed: 2021-08-21
  • UK

    CPM UNITED KINGDOM LIMITED

  • 01757157
  • LIVE
  • Date Incorporated: 

  • BUCK, Andrew Peter

  • Director - Active
  • Appointed: 2010-10-01

  • BUTLER, Lorraine

  • Director - Active
  • Appointed: 2022-02-18

  • WORKER, Richard

  • Director - Active
  • Appointed: 2022-12-05

  • BANKS, Susan Lynn

  • Director - Resigned
  • Appointed: 1999-01-04
  • Resigned: 2002-02-15

  • BIRKIN, Michael John

  • Director - Resigned
  • Appointed: 1996-05-15
  • Resigned: 1998-01-01

  • BISSET, Stephen Bruce

  • Director - Resigned
  • Appointed: 2008-05-31
  • Resigned: 2010-08-06

  • CLARKSON, Jeffrey Robert

  • Director - Resigned
  • Appointed: 2011-06-01
  • Resigned: 2018-09-19

  • COTTRELL, Jane Anne

  • Director - Resigned
  • Appointed: 1998-08-03
  • Resigned: 2013-01-24

  • CURRAN, Brian William

  • Director - Resigned
  • Appointed: 2008-05-31
  • Resigned: 2014-03-07

  • FENNELL, Nicholas

  • Director - Resigned
  • Appointed: 1993-10-25
  • Resigned: 1997-05-20

  • GEORGIOU-FINCH, Andrea

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2022-02-15

  • GODWIN, Alan William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-04

  • HUGHES, Michael John Wyllie

  • Director - Resigned
  • Appointed: 1998-08-03
  • Resigned: 2010-07-31

  • INGRAM, Jane Elizabeth

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2007-03-31

  • IVE, Christopher John

  • Director - Resigned
  • Appointed: 1996-03-19
  • Resigned: 1997-05-20

  • JACKSON, Karen

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2021-12-22

  • JONES, Nicholas Gary

  • Director - Resigned
  • Appointed: 1998-08-03
  • Resigned: 2006-01-03

  • MADGE, Christopher Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-30

  • MORRIS ADAMS, Richard Egerton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-01

  • OSMAN, Mark Richard

  • Director - Resigned
  • Appointed: 1999-12-31
  • Resigned: 2000-05-31

  • PHILLIPS, Edwin John

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 1997-05-20

  • PILE, Karen Nicola

  • Director - Resigned
  • Appointed: 1998-08-03
  • Resigned: 2004-12-31

  • PREECE, Thomas William

  • Director - Resigned
  • Appointed: 1995-07-20
  • Resigned: 1996-02-14

  • RIDLER, Mark Charles

  • Director - Resigned
  • Appointed: 2022-02-18
  • Resigned: 2022-12-05

  • ROBERTS, Philip James

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2019-07-01

  • ROUSE, Stephanie

  • Director - Resigned
  • Appointed: 2003-08-01
  • Resigned: 2010-03-31

  • ROWLANDS JONE, George Mattthew

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1997-05-20

  • RYAN, Martin Kevin

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2013-12-31

  • RYAN, Martin

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2006-01-03

  • STRATTON, Anthony John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2013-12-31

  • TROTMAN, Brian Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-01

  • VAUGHAN, Paul Edward

  • Director - Resigned
  • Appointed: 2019-08-01
  • Resigned: 2022-02-22

  • WILLIAMS, Mark Gillin

  • Director - Resigned
  • Appointed: 2010-10-01
  • Resigned: 2018-07-04

  • WOOLLEY, Paul

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2008-05-31

  • WREFORD, Anthony William

  • Director - Resigned
  • Appointed: 2007-03-09
  • Resigned: 2008-05-31

  • BRAY, Sally Ann

  • Secretary - Active
  • Appointed: 2001-01-11

  • WOOLLEY, Diana Rosemary

  • Secretary - Resigned
  • Appointed: 1992-06-20
  • Resigned: 2001-01-11
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