AMAZON DIGITAL UK LIMITED

Company number 06528297

21 officers / 15 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, England, EC1A 4DD
• Role (Active): Secretary
• Appointed on: 23 January 2013

UK Limited Company What's this?

• Registration number: 1447749

BURCH, Benjamin John Brooks

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COWLEY, Helen Louise

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 12 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRTH, Paul

• Correspondence address: Amazon Music, 1, Principal Place, Worship Street, London, England, EC2A 2BA
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Amazon Music Europe

NAZERI, Kaspar

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHNEIDER, Christoph Richard

• Correspondence address: 28 Domagkstrasse, 80807 Munich, Germany
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 22 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MARTIN, David Ross

• Correspondence address: 26 Mostyn Road, London, SW19 3LJ
• Role (Resigned): Secretary
• Appointed on: 8 March 2008
• Resigned on: 23 January 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 8 March 2008
• Resigned on: 8 March 2008

BAY, Anthony Joel

• Correspondence address: No.9, 6 Portal Way, London, W3 6RU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 May 2012
• Resigned on: 1 March 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

BUCKLE, Nicholas James

• Correspondence address: 85 Queens Road, Richmond, Surrey, TW10 6HJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 March 2008
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BYRNE, Allister John

• Correspondence address: Leadenhall Court, One Leadenhall Street, London, EC3V 1PP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 February 2013
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CALVER, Simon John

• Correspondence address: 26 Foley Road, Claygate, Esher, Surrey, KT10 0ND
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 March 2008
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CARR JR, William Dugald

• Correspondence address: No 9, 6 Portal Way, London, W3 6RU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 February 2011
• Resigned on: 22 May 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: None

DEAL, Michael David

• Correspondence address: 60 Holborn Viaduct, London, England, EC1A 2FD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 February 2011
• Resigned on: 12 March 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: None

EBANKS, Kenneth D

• Correspondence address: Leadenhall Court, One Leadenhall Street, London, EC3V 1PP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 March 2014
• Resigned on: 15 September 2015
• Nationality: American
• Country of residence: Luxembourg
• Occupation: Attorney

MACKENZIE, Robert Mario

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 September 2015
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORRIS, Adrian Russell

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 May 2012
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: United States
• 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: 18 February 2019
• Nationality: American
• 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: 27 September 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

WATERMAN, Darren Samuel

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 25 July 2016
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Director
• Appointed on: 8 March 2008
• Resigned on: 8 March 2008