AMAZON UK SERVICES LTD.

Company number 03223028

51 officers / 47 resignations

ANDREWS, Phaedra Ann

• Correspondence address: 60 Holborn Viaduct, London, United Kingdom, EC1A 2FD
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 May 2015
• Nationality: American
• Country of residence: England
• Occupation: Finance Director, Accounting

ATKIN, Mark Christopher

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 20 May 2019
• Nationality: British
• Country of residence: United Kingdom
• 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

FYFE, Nicola

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Vincent

• Correspondence address: Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Manager

HORBURY, William

• Correspondence address: Cross Cottage, Cross, Croyde, Braunton, Devon, EX33 1PL
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 30 January 1998
• Nationality: British

MELVILLE, David Charles

• Correspondence address: 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 1 April 2008
• Nationality: British

MILLER, Michael

• Correspondence address: 47 Windsor Road, Chobham, Surrey, GU24 8LD
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 1 January 2006
• Nationality: British

MINSHULL BEECH, Amanda Jane

• Correspondence address: 72 Wokingham Road, Crowthorne, Berkshire, RG45 7QA
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 1 December 1999
• Nationality: British

PATRIARCA, Alison Carol

• Correspondence address: 13 Berry Way, Rickmansworth, Hertfordshire, WD3 2EU
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Finance Director

TORRINGTON, Geoffrey David

• Correspondence address: 15 Boltons Lane, Binfield, Bracknell, Berkshire, England, RG42 4UA
• Role (Resigned): Secretary
• Appointed on: 10 July 1996
• Resigned on: 12 September 1997
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 1996
• Resigned on: 10 July 1996

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 15 July 2024

UK Limited Company What's this?

• Registration number: 1447749

ARMSTRONG, Stuart

• Correspondence address: 4 Manor Farm Close, Stone, Aylesbury, Buckinghamshire, HP17 8RQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 February 1998
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Company Director

BENNETTS, Roy Stephen

• Correspondence address: 27 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 October 1998
• Resigned on: 27 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BYRNE, Allister John

• Correspondence address: Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 October 2010
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BYRUM, Leesa Colleen

• Correspondence address: 4 Riversdale Court, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 September 1999
• Resigned on: 12 January 2000
• Nationality: American
• Occupation: Executive Director

CAPLAN, Alan

• Correspondence address: 1531 18th Avenue, Seattle, Washington, Usa, 98112
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 May 1998
• Resigned on: 27 September 1999
• Nationality: American
• Occupation: Attorney

CASTRO RODRIGUEZ, George

• Correspondence address: 60 Holborn Viaduct, London, EC1A 2FD
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 7 February 2017
• Resigned on: 19 April 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: Senior Corporate Counsel

COVEY, Joy

• Correspondence address: 3413 264th Se Issaquah 98029, Washington, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 May 1998
• Resigned on: 27 September 1999
• Nationality: American
• Occupation: Cfo

DEAL, Michael David

• Correspondence address: Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 June 2005
• Resigned on: 26 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Associate General Cousel

FRAZIER, Steven Charles

• Correspondence address: Carlessi Cottage, Fireball Hill, Ascot, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 February 2000
• Resigned on: 8 November 2001
• Nationality: American
• Occupation: Internet Retailer

FYFE, Nicola

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 6 April 2018
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GAL, Jonatan

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 3 May 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HEMMING, Mark Anthony

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 6 February 2019
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JENSON, Warren Calvin

• Correspondence address: 1200 12th Avenue South, Suite 1200 Seattle, 98144 Wa Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 September 1999
• Resigned on: 26 June 2002
• Nationality: American
• Occupation: Chief Financial Officer

LYALL, Allan

• Correspondence address: 23 Greenfield Avenue, Alloway, Ayr, KA7 4NP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 January 2004
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

MACKENZIE, Robert Mario

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 May 2012
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCBRIDE, Brian James

• Correspondence address: Amazon Uk, Patriot Court, 1-9 The Grove, Slough, Berkshire, United Kingdom, SL1 1QP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 June 2007
• Resigned on: 17 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Amazon Com United Kingdom Coun

MCCABE, Shaun

• Correspondence address: Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 April 2008
• Resigned on: 15 October 2010
• Nationality: British
• Occupation: Manager

MCWILLIAM, Robert Gerard

• Correspondence address: 60 Holborn Viaduct, London, EC1A 2FD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 April 2013
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MINSHULL BEECH, Amanda Jane

• Correspondence address: 72 Wokingham Road, Crowthorne, Berkshire, RG45 7QA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 November 1999
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Financial Director

MORGAN, Stuart Paul

• Correspondence address: Ema1 Amazon Fulfillment Centre, Unit 1, Wilders Way, East Midlands Gateway, Derby, England, DE74 2BB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 3 March 2020
• Resigned on: 20 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MURDOCH, Simon Thomas, Dr

• Correspondence address: Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 August 1997
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Software Manager

NORTH, Christopher Corson

• Correspondence address: 60 Holborn Viaduct, London, EC1A 2FD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 February 2011
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Uk Country Manager

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