AMAZON PAYMENTS UK LIMITED

Company number 11049457

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