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IMDB SERVICES LIMITED

Company number 04316352

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Officers: 18 officers / 14 resignations

MITRE SECRETARIES LIMITED

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

UK Limited Company What's this?

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

COOPER, Anna Elisabeth

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Active
Director
Date of birth
June 1980
Appointed on
14 June 2023
Nationality
British
Country of residence
England
Occupation
Director

NEEDHAM, Colin Jeffrey

Correspondence address
12 The Orchard, Stoke Gifford, Bristol, BS34 8YT
Role Active
Director
Date of birth
January 1967
Appointed on
27 December 2001
Nationality
British
Occupation
Company 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
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

MILLER, Michael

Correspondence address
1 Patriot Court, The Grove, Slough, Berkshire, SL1 1QP
Role Resigned
Secretary
Appointed on
27 December 2001
Resigned on
10 January 2006
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
5 November 2001
Resigned on
27 December 2001

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
13 February 2015
Nationality
American
Country of residence
Usa
Occupation
Associate General Counsel

HOWLEY, Simon James

Correspondence address
SW19
Role Resigned
Director
Date of birth
June 1960
Appointed on
5 November 2001
Resigned on
27 December 2001
Nationality
British
Occupation
Solicitor

MACKENZIE, Robert Mario

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Resigned
Director
Date of birth
October 1961
Appointed on
13 February 2015
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

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
27 December 2001
Resigned on
31 May 2007
Nationality
British
Occupation
Finance Director

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

RICH, Michael William

Correspondence address
Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
Role Resigned
Nominee Director
Date of birth
July 1947
Appointed on
5 November 2001
Resigned on
27 December 2001
Nationality
British

SIMPSON, Alexander Daniel Keeler

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Resigned
Director
Date of birth
June 1973
Appointed on
24 April 2020
Resigned on
1 June 2023
Nationality
British
Country of residence
England
Occupation
Director

STONE, John Bradford

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Resigned
Director
Date of birth
April 1971
Appointed on
25 April 2018
Resigned on
21 October 2019
Nationality
American
Country of residence
England
Occupation
Director