Advanced company searchLink opens in new window

AUDIBLE LIMITED

Company number 05280956

Filter officers

Filter officers

Officers: 25 officers / 21 resignations

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Active
Secretary
Appointed on
18 July 2008

UK Limited Company What's this?

Registration number
1447749

ANDREWS, Phaedra Ann

Correspondence address
60 Holborn Viaduct, London, 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

COOPER, Anna Elisabeth

Correspondence address
1 Principal Place, Worship Street, London, England, EC2A 2FA
Role Active
Director
Date of birth
June 1980
Appointed on
14 June 2023
Nationality
British
Country of residence
England
Occupation
Director

MARKHAM, Tracey Jo-Ann

Correspondence address
60 Holborn Viaduct, London, United Kingdom, EC1A 2FD
Role Active
Director
Date of birth
December 1972
Appointed on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Country Manager

COLLINS, Vincent

Correspondence address
Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP
Role Resigned
Secretary
Appointed on
18 July 2008
Resigned on
31 January 2011
Nationality
British
Occupation
Uk Legal Director

GODIN, Helene

Correspondence address
1 Bellair Drive, Hastings On Hudson, New York 10706, Usa
Role Resigned
Secretary
Appointed on
15 June 2007
Resigned on
18 July 2008
Nationality
British

SIDDIKY, Daneel Ahmed

Correspondence address
26-28, Glasshouse Yard, London, EC1A 4JU
Role Resigned
Secretary
Appointed on
20 September 2013
Resigned on
17 March 2020

SPANGLER, Nancy Ann

Correspondence address
18 Sheffield Terrace, London, W8 7NA
Role Resigned
Secretary
Appointed on
7 February 2005
Resigned on
26 June 2007
Nationality
American
Occupation
Lawyer

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
9 November 2004
Resigned on
7 February 2005

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
21 July 2008
Resigned on
26 February 2015
Nationality
American
Country of residence
Usa
Occupation
Assoc General Council

HERM, Christian

Correspondence address
1 Washington Park, Newark, Nj 07102, United States
Role Resigned
Director
Date of birth
July 1979
Appointed on
24 March 2020
Resigned on
15 June 2020
Nationality
German
Country of residence
United States
Occupation
Director

KATZ, Donald

Correspondence address
4 Russell Terrace, Montclair, New Jersey 07042, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1952
Appointed on
15 June 2007
Resigned on
21 July 2008
Nationality
American
Occupation
Businessman

LOPES, Willians

Correspondence address
26-28, Glasshouse Yard, London, EC1A 4JU
Role Resigned
Director
Date of birth
April 1979
Appointed on
16 November 2011
Resigned on
22 December 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

MACKENZIE, Robert Mario

Correspondence address
26-28, Glasshouse Yard, London, EC1A 4JU
Role Resigned
Director
Date of birth
October 1961
Appointed on
26 February 2015
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
21 July 2008
Resigned on
17 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Country Manager

MCKEE, Christopher Martin

Correspondence address
Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP
Role Resigned
Director
Date of birth
February 1959
Appointed on
7 February 2005
Resigned on
16 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Salesman

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

MITCHELL, William H

Correspondence address
17 Rope Ferry Road, Hanover, New Hampshire 03755, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1957
Appointed on
15 June 2007
Resigned on
21 July 2008
Nationality
American
Occupation
Businessman

NORTH, Christopher Corson

Correspondence address
Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP
Role Resigned
Director
Date of birth
October 1970
Appointed on
17 February 2011
Resigned on
1 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President, Uk Country Manager

SIDDIKY, Daneel Ahmed

Correspondence address
26-28, Glasshouse Yard, London, EC1A 4JU
Role Resigned
Director
Date of birth
October 1979
Appointed on
1 June 2014
Resigned on
17 March 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SIMPSON, Alexander Daniel Keeler

Correspondence address
26-28, Glasshouse Yard, London, EC1A 4JU
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, England, 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

TREUTLER, Marc Michael, Dr

Correspondence address
Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 April 2013
Resigned on
1 April 2014
Nationality
German
Country of residence
England
Occupation
Managing Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
9 November 2004
Resigned on
7 February 2005

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
9 November 2004
Resigned on
7 February 2005