AMAZON CAPITAL SERVICES (UK) LTD.

Company number 09493337

18 officers / 13 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 17 March 2015

UK Limited Company What's this?

• Registration number: 01447749

BURRIDGE, Stephen Jack

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 5 June 2023
• 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: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GOGIA, Samarth

• Correspondence address: Amazon Eu Sarl, Marcel-Breuer-Str. 12, 80807 Munich, Germany
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 29 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

VAN DEN AARDWEG, Stacey

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 27 October 2023
• Nationality: British,South African
• Country of residence: England
• Occupation: Director

CASTRO RODRIGUEZ, George

• Correspondence address: 60 Holborn Viaduct, London, United Kingdom, EC1A 2FD
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 8 February 2017
• Resigned on: 19 April 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: Senior Corporate Counsel

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: 29 March 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

GAIROLA, Amit

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 7 December 2016
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KALIA, Prashant

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 January 2019
• Resigned on: 29 February 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

MACKENZIE, Robert Mario

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 March 2015
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Legal 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: 24 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: 17 March 2015
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fba 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

THOMAS, Jean-Baptiste Philippe

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 3 July 2019
• Resigned on: 30 April 2022
• 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: 3 August 2022
• Resigned on: 5 June 2023
• 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: 3 March 2020
• Resigned on: 8 October 2021
• Nationality: French
• Country of residence: England
• Occupation: Director