AMAZON KUIPER UK LIMITED

Company number 08650665

17 officers / 13 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 14 August 2013

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• Registration number: 1447749

ANDREWS, Phaedra Ann

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 2 September 2022
• Nationality: American
• Country of residence: England
• Occupation: Director

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

FIRTH, Paul

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 2 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BAUZA, Elizabeth Elena

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 January 2019
• Resigned on: 2 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COSGRAVE, Eoin

• Correspondence address: 60 Holborn Viaduct, London, EC1A 2FD
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 11 February 2015
• Resigned on: 21 March 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Sales Manager

DEAL, Michael David

• Correspondence address: Patriot Court, 1-9 The Grove, Slough, Berkshire, United Kingdom, SL1 1QP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 August 2013
• Resigned on: 14 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vp & Ass General Counsel

GAVIN, Iain William

• Correspondence address: 60 Holborn Viaduct, London, EC1A 2FD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 August 2014
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HAYMAN, Christopher

• Correspondence address: 60 Holborn Viaduct, London, England, EC1A 2FD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 19 March 2019
• Resigned on: 2 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Gavin Paul

• Correspondence address: Leadenhall Court, One, Leadenhall Street, London, England, EC3V 1PP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 21 March 2016
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Robert Mario

• Correspondence address: 60 Holborn Viaduct, London, EC1A 2FD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 July 2015
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCWILLIAM, Robert Gerard

• Correspondence address: Patriot Court, 1-9 The Grove, Slough, Berkshire, United Kingdom, SL1 1QP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 August 2013
• Resigned on: 11 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MELITI, Nadia

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 February 2015
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MISNIK, Yuri

• Correspondence address: 60 Holborn Viaduct, London, EC1A 2FD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 11 February 2015
• Resigned on: 30 May 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Executive Manager

NORTH, Christopher Corson

• Correspondence address: Patriot Court, 1-9 The Grove, Slough, Berkshire, United Kingdom, SL1 1QP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 August 2013
• Resigned on: 11 August 2014
• Nationality: Dual - Usa/British
• Country of residence: United Kingdom
• Occupation: Managing Director

PETERSON II, Max Roderic

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 March 2016
• Resigned on: 15 March 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

SIMPSON, Alexander Daniel Keeler

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 2 September 2022
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director