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AMAZON ONLINE UK LIMITED

Company number 08725411

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Officers: 14 officers / 11 resignations

ANDREWS, Phaedra Ann

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Active
Director
Date of birth
July 1975
Appointed on
6 December 2017
Nationality
American
Country of residence
England
Occupation
Director

CHRISTER, Philip Andrew

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Active
Director
Date of birth
December 1974
Appointed on
23 October 2020
Nationality
British
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
United Kingdom
Occupation
Director

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Secretary
Appointed on
9 October 2013
Resigned on
15 July 2024

UK Limited Company What's this?

Registration number
01447749

BANSAL, Manish Rajender Kumar

Correspondence address
Patriot Court, 1-9 The Grove, Slough, Berkshire, United Kingdom, SL1 1QP
Role Resigned
Director
Date of birth
November 1976
Appointed on
9 October 2013
Resigned on
1 July 2014
Nationality
Indian
Country of residence
United Kingdom
Occupation
General Manager

BYRNE, Allister John

Correspondence address
60 Holborn Viaduct, London, EC1A 2FD
Role Resigned
Director
Date of birth
February 1968
Appointed on
9 October 2013
Resigned on
6 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

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
9 October 2013
Resigned on
11 February 2015
Nationality
American
Country of residence
Usa
Occupation
Vp & Assistant General Counsel

HILL, Caleb Nephi

Correspondence address
60 Holborn Viaduct, London, England, EC1A 2FD
Role Resigned
Director
Date of birth
October 1973
Appointed on
19 November 2018
Resigned on
10 December 2019
Nationality
American
Country of residence
England
Occupation
Director

HOLE, Richard Alexander

Correspondence address
60 Holborn Viaduct, London, EC1A 2FD
Role Resigned
Director
Date of birth
March 1971
Appointed on
9 October 2013
Resigned on
23 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Ad Sales

MACKENZIE, Robert Mario

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

MCDONNELL, Fiona Catherine

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Resigned
Director
Date of birth
October 1969
Appointed on
10 December 2019
Resigned on
1 October 2020
Nationality
British
Country of residence
United Kingdom
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
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

WILSON, Geraldine Mary

Correspondence address
60 Holborn Viaduct, London, EC1A 2FD
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 July 2014
Resigned on
4 August 2017
Nationality
Irish
Country of residence
England
Occupation
General Manager Amazon Local Uk