AMAZON. COM U.K., LTD.

Company number 03499011

13 officers / 10 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role: Secretary
• Appointed on: 26 January 1998

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1447749

DEAL, Michael David

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

NORTH, Christopher Corson

• Correspondence address: Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP
• Role: Director
• Date of birth: October 1970
• Appointed on: 17 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Uk Country Manager

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
• Nationality: British
• Occupation: Manager

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
• Nationality: British

COVEY, Joy

• Correspondence address: 3413 264th Se Issaquah 98029, Washington, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 April 1998
• Resigned on: 8 March 2000
• Nationality: American
• Occupation: Cfo

FRAZIER, Steven Charles

• Correspondence address: Carlessi Cottage, Fireball Hill, Ascot, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 March 2000
• Resigned on: 17 August 2003
• Nationality: American
• Occupation: Managing Director

JENSON, Warren Calvin

• Correspondence address: 10002 Aurora Ave N, 36 5505, Seattle, 98133 9344 Washington, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 March 2000
• Resigned on: 26 June 2002
• Nationality: American
• Occupation: Chief Financial Officer

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

MINSHULL BEECH, Amanda Jane

• Correspondence address: 72 Wokingham Road, Crowthorne, Berkshire, RG45 7QA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 March 2000
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Finance Director

REEVES, Barbara

• Correspondence address: Flat 2 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 January 1998
• Resigned on: 11 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 January 1998
• Resigned on: 11 May 1998
• Nationality: British
• Occupation: Solicitor

WILSON, Lynn Michelle

• Correspondence address: 1426 Havard Ave 311, Seattle, 98122 3813 Washington, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 March 2000
• Resigned on: 17 June 2005
• Nationality: American
• Occupation: General Counsel