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AMAZON PAYMENTS UK LIMITED

Company number 11049457

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Officers: 22 officers / 17 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 November 2017
Nationality
American
Country of residence
England
Occupation
Director

BURRIDGE, Stephen Jack

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Active
Director
Date of birth
August 1990
Appointed on
20 October 2022
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
5 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FEIFS, Jonathan

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Active
Director
Date of birth
November 1976
Appointed on
29 May 2024
Nationality
American
Country of residence
England
Occupation
Director

SMITH, Andrew Kenneth Alexander

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Active
Director
Date of birth
November 1989
Appointed on
29 May 2024
Nationality
British
Country of residence
England
Occupation
Director

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Secretary
Appointed on
6 November 2017
Resigned on
15 July 2024

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Registration number
01447749

FINZI, Federico

Correspondence address
38 Avenue John F. Kennedy, Luxembourg 1855, Luxembourg
Role Resigned
Director
Date of birth
August 1973
Appointed on
8 December 2021
Resigned on
8 December 2023
Nationality
Italian
Country of residence
Luxembourg
Occupation
Eu/Mena Ops Legal Director & Agc

FINZI, Federico

Correspondence address
38 Avenue John F. Kennedy, Luxembourg 1855, Luxembourg
Role Resigned
Director
Date of birth
August 1973
Appointed on
8 December 2021
Resigned on
8 December 2021
Nationality
Italian
Country of residence
Luxembourg
Occupation
Eu/Mena Ops Legal Director & Agc

KALIA, Prashant

Correspondence address
1 Principal Place, Worship Street, London, United Kingdom, EC2A 2BA
Role Resigned
Director
Date of birth
October 1972
Appointed on
6 November 2017
Resigned on
29 February 2020
Nationality
American
Country of residence
England
Occupation
Director

MACKENZIE, Robert Mario

Correspondence address
60 Holborn Viaduct, London, United Kingdom, EC1A 2FD
Role Resigned
Director
Date of birth
October 1961
Appointed on
6 November 2017
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARRIOTT, Richard Kingsley

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Resigned
Director
Date of birth
September 1974
Appointed on
8 May 2018
Resigned on
10 May 2019
Nationality
British
Country of residence
England
Occupation
Director

MCQUAID, Katharine

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Resigned
Director
Date of birth
August 1977
Appointed on
6 November 2017
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEPPER, Karen Rae

Correspondence address
1 Principal Place, Worship Street, London, United Kingdom, EC2A 2BA
Role Resigned
Director
Date of birth
September 1975
Appointed on
6 November 2017
Resigned on
29 March 2019
Nationality
British,American
Country of residence
United Kingdom
Occupation
Director

PHILARDEAU, Severine

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Resigned
Director
Date of birth
September 1971
Appointed on
24 January 2020
Resigned on
30 May 2022
Nationality
French
Country of residence
England
Occupation
Director

PHILARDEAU, Severine

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Resigned
Director
Date of birth
September 1971
Appointed on
24 January 2020
Resigned on
30 June 2022
Nationality
French
Country of residence
England
Occupation
Director

PUROHIT, Amit Lalit

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Resigned
Director
Date of birth
October 1973
Appointed on
28 May 2019
Resigned on
15 January 2020
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
15 June 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
31 October 2019
Nationality
American
Country of residence
England
Occupation
Director

THOMAS, Jean-Baptiste Philippe

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Resigned
Director
Date of birth
June 1976
Appointed on
30 September 2019
Resigned on
30 April 2022
Nationality
French
Country of residence
England
Occupation
Director Uk Marketplace

THOMAS, Jean-Baptiste Philippe

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Resigned
Director
Date of birth
June 1976
Appointed on
17 August 2019
Resigned on
2 September 2019
Nationality
French
Country of residence
England
Occupation
Director Uk Marketplace

VAN DEN AARDWEG, Stacey

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Resigned
Director
Date of birth
October 1984
Appointed on
20 October 2022
Resigned on
5 January 2024
Nationality
British,South African
Country of residence
England
Occupation
Director

VANET, Gaetan Regis Andre

Correspondence address
26-28, Glasshouse Yard, Barbican, London, England, EC1A 4JU
Role Resigned
Director
Date of birth
March 1971
Appointed on
20 March 2020
Resigned on
8 October 2021
Nationality
French
Country of residence
England
Occupation
Director