AMAZON UK SERVICES LTD.

Company number 03223028

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48 officers / 43 resignations

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Active
Secretary
Appointed on
3 February 2006

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
1447749

ANDREWS, Phaedra Ann

Correspondence address
60 Holborn Viaduct, London, United Kingdom, EC1A 2FD
Role Active
Director
Date of birth
July 1975
Appointed on
1 May 2015
Nationality
American
Country of residence
England
Occupation
Finance Director, Accounting

ATKIN, Mark Christopher

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Active
Director
Date of birth
February 1976
Appointed on
20 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORGAN, Stuart Paul

Correspondence address
Ema1 Amazon Fulfillment Centre, Unit 1, Wilders Way, East Midlands Gateway, Derby, England, DE74 2BB
Role Active
Director
Date of birth
June 1974
Appointed on
3 March 2020
Nationality
British
Country of residence
England
Occupation
Director

SIMPSON, Alexander Daniel Keeler

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Active
Director
Date of birth
June 1973
Appointed on
24 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, Vincent

Correspondence address
Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
31 January 2011

HORBURY, William

Correspondence address
Cross Cottage, Cross, Croyde, Braunton, Devon, EX33 1PL
Role Resigned
Secretary
Appointed on
12 September 1997
Resigned on
30 January 1998

MELVILLE, David Charles

Correspondence address
1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW
Role Resigned
Secretary
Appointed on
1 January 2006
Resigned on
1 April 2008

MILLER, Michael

Correspondence address
47 Windsor Road, Chobham, Surrey, GU24 8LD
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
1 January 2006

MINSHULL BEECH, Amanda Jane

Correspondence address
72 Wokingham Road, Crowthorne, Berkshire, RG45 7QA
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
1 December 1999

PATRIARCA, Alison Carol

Correspondence address
13 Berry Way, Rickmansworth, Hertfordshire, WD3 2EU
Role Resigned
Secretary
Appointed on
30 January 1998
Resigned on
1 October 1998

TORRINGTON, Geoffrey David

Correspondence address
15 Boltons Lane, Binfield, Bracknell, Berkshire, England, RG42 4UA
Role Resigned
Secretary
Appointed on
10 July 1996
Resigned on
12 September 1997

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
10 July 1996
Resigned on
10 July 1996

ARMSTRONG, Stuart

Correspondence address
4 Manor Farm Close, Stone, Aylesbury, Buckinghamshire, HP17 8RQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
9 February 1998
Resigned on
17 April 1998
Nationality
British
Occupation
Company Director

BENNETTS, Roy Stephen

Correspondence address
27 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 October 1998
Resigned on
27 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BYRNE, Allister John

Correspondence address
Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP
Role Resigned
Director
Date of birth
February 1968
Appointed on
15 October 2010
Resigned on
11 December 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BYRUM, Leesa Colleen

Correspondence address
4 Riversdale Court, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 September 1999
Resigned on
12 January 2000
Nationality
American
Occupation
Executive Director

CAPLAN, Alan

Correspondence address
1531 18th Avenue, Seattle, Washington, Usa, 98112
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 May 1998
Resigned on
27 September 1999
Nationality
American
Occupation
Attorney

CASTRO RODRIGUEZ, George

Correspondence address
60 Holborn Viaduct, London, EC1A 2FD
Role Resigned
Director
Date of birth
September 1978
Appointed on
7 February 2017
Resigned on
19 April 2017
Nationality
Spanish
Country of residence
England
Occupation
Senior Corporate Counsel

COVEY, Joy

Correspondence address
3413 264th Se Issaquah 98029, Washington, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 May 1998
Resigned on
27 September 1999
Nationality
American
Occupation
Cfo

DEAL, Michael David

Correspondence address
Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP
Role Resigned
Director
Date of birth
January 1967
Appointed on
17 June 2005
Resigned on
26 February 2015
Nationality
American
Country of residence
Usa
Occupation
Associate General Cousel

FRAZIER, Steven Charles

Correspondence address
Carlessi Cottage, Fireball Hill, Ascot, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
August 1956
Appointed on
24 February 2000
Resigned on
8 November 2001
Nationality
American
Occupation
Internet Retailer

FYFE, Nicola

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Resigned
Director
Date of birth
February 1978
Appointed on
6 April 2018
Resigned on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

HEMMING, Mark Anthony

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Resigned
Director
Date of birth
October 1973
Appointed on
6 February 2019
Resigned on
15 May 2019
Nationality
British
Country of residence
England
Occupation
Director

JENSON, Warren Calvin

Correspondence address
1200 12th Avenue South, Suite 1200 Seattle, 98144 Wa Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1956
Appointed on
27 September 1999
Resigned on
26 June 2002
Nationality
American
Occupation
Chief Financial Officer

LYALL, Allan

Correspondence address
23 Greenfield Avenue, Alloway, Ayr, KA7 4NP
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 January 2004
Resigned on
1 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

MACKENZIE, Robert Mario

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 May 2012
Resigned on
5 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCBRIDE, Brian James

Correspondence address
Amazon Uk, Patriot Court, 1-9 The Grove, Slough, Berkshire, United Kingdom, SL1 1QP
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 June 2007
Resigned on
17 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Amazon Com United Kingdom Coun

MCCABE, Shaun

Correspondence address
Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 April 2008
Resigned on
15 October 2010
Nationality
British
Occupation
Manager

MCWILLIAM, Robert Gerard

Correspondence address
60 Holborn Viaduct, London, EC1A 2FD
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 April 2013
Resigned on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

MINSHULL BEECH, Amanda Jane

Correspondence address
72 Wokingham Road, Crowthorne, Berkshire, RG45 7QA
Role Resigned
Director
Date of birth
September 1962
Appointed on
4 November 1999
Resigned on
31 May 2007
Nationality
British
Occupation
Financial Director

MURDOCH, Simon Thomas, Dr

Correspondence address
Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 August 1997
Resigned on
20 September 1999
Nationality
British
Occupation
Software Manager

NORTH, Christopher Corson

Correspondence address
60 Holborn Viaduct, London, EC1A 2FD
Role Resigned
Director
Date of birth
October 1970
Appointed on
17 February 2011
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President, Uk Country Manager

PATRIARCA, Alison Carol

Correspondence address
13 Berry Way, Rickmansworth, Hertfordshire, WD3 2EU
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 January 1998
Resigned on
1 October 1998
Nationality
British
Occupation
Finance Director

PEREGO, Stefano

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Resigned
Director
Date of birth
March 1972
Appointed on
18 April 2017
Resigned on
6 April 2018
Nationality
Italian
Country of residence
Luxembourg
Occupation
Director Operations