AMAZON GROUP LIMITED

Company number 06615578

22 officers / 18 resignations

HEHIR, Richard Andrew

• Correspondence address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
• Role: Secretary
• Appointed on: 26 February 2014
• Nationality: British

CONNOLLY, Joseph Adam

• Correspondence address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
• Role: Director
• Date of birth: June 1978
• Appointed on: 7 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEHIR, Richard Andrew

• Correspondence address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
• Role: Director
• Date of birth: February 1983
• Appointed on: 7 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

PIRIE, William Allan

• Correspondence address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
• Role: Director
• Date of birth: January 1973
• Appointed on: 8 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GUTHRIE, Iain James

• Correspondence address: 43 Dunnydeer View, Insch, Aberdeenshire, AB52 6HW
• Role (Resigned): Secretary
• Appointed on: 13 June 2008
• Resigned on: 31 December 2008
• Nationality: United States
• Occupation: Company Director

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 2008
• Resigned on: 13 June 2008

SIMPSON, Peter John

• Correspondence address: Blaven, Oyne, Insch, Aberdeenshire, AB52 6RP
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 26 February 2014
• Nationality: British
• Occupation: Director

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 10 June 2008
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Company Director

BRAITHWAITE, Christopher James

• Correspondence address: 20 Old Queen Street, London, United Kingdom, SW1H 9HP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 June 2011
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOGGETT, Andrew William

• Correspondence address: The Coach House, 16 Roscobie Park, Banchory, Aberdeenshire, AB31 5RE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 June 2008
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, James

• Correspondence address: Heath House, Heath House Road, Worplesdon, Surrey, England, GU22 0RD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 February 2011
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUTHRIE, Iain James

• Correspondence address: 43 Dunnydeer View, Insch, Aberdeenshire, AB52 6HW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 13 June 2008
• Resigned on: 31 December 2008
• Nationality: United States
• Occupation: Company Director

HANNA, Christopher Stewart

• Correspondence address: New Court House, Snowdenham Links Road, Bramley, Surrey, England, GU5 0BX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 13 June 2008
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLROYD, Andrew Robert

• Correspondence address: 16814 Country Bridge, Houston, Texas Tx77095, Usa
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 June 2008
• Resigned on: 16 September 2009
• Nationality: British
• Occupation: Company Director

LANIGAN, Philip Nicholas

• Correspondence address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 November 2008
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LONG, Brian

• Correspondence address: 2a Lynne Walk, Esher, Surrey, KT10 9DZ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 13 June 2008
• Resigned on: 5 April 2009
• Nationality: British
• Occupation: Company Director

MUIRHEAD, Alastair William

• Correspondence address: Cutt Mill Rise, Suffield Lane Puttenham, Guildford, Surrey, GU3 1BG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 July 2008
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILIP, Graham Martin

• Correspondence address: 37 Mizen Way, Cobham, Surrey, KT11 2RL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 March 2009
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SARGEANT, Mark Peter

• Correspondence address: 3rd Floor, 25 Bedford Street, London, England, WC2E 9ES
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 5 March 2013
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

SHEEHAN, Timothy William

• Correspondence address: Park House, Duthie Road, Tarves, Scotland, AB41 7JX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 June 2013
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SHEPHERD, Frederick Alexander Bruce, Dr

• Correspondence address: 46 Heriot Row, Edinburgh, Midlothian, EH3 6EX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 January 2009
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SIMPSON, Peter John

• Correspondence address: Blaven, Oyne, Insch, Aberdeenshire, Scotland, AB52 6RQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 February 2014
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director