AMAZON UK SERVICES LTD.

03223028
1 PRINCIPAL PLACE WORSHIP STREET LONDON EC2A 2FA

People & Contacts

Contact Details
Registered Address 1 PRINCIPAL PLACE
WORSHIP STREET LONDON

EC2A 2FA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMAZON.CO.UK LTD. 01 Oct 1998 - 03 Aug 2015
BOOKPAGES LIMITED 10 Jul 1996 - 01 Oct 1998
People

Current directors

ANNA ELISABETH COOPER

Birthdate: May 1980

Nationality: BRITISH

Address: 1 PRINCIPAL PLACE WORSHIP STREET EC2A2FA

Date Appointed: 14 Jun 2023

Appointment Type: D

Other Appointments: None

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MS PHAEDRA ANN ANDREWS

Birthdate: Jun 1975

Nationality: AMERICAN

Address: 60 HOLBORN VIADUCT EC1A2FD

Date Appointed: 01 May 2015

Appointment Type: D

Other Appointments: None

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MR MARK CHRISTOPHER ATKIN

Birthdate: Jan 1976

Nationality: BRITISH

Address: 1 PRINCIPAL PLACE WORSHIP STREET EC2A2FA

Date Appointed: 20 May 2019

Appointment Type: D

Other Appointments: None

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NICOLA FYFE

Birthdate: Jan 1978

Nationality: BRITISH

Address: 1 PRINCIPAL PLACE WORSHIP STREET EC2A2FA

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MR STUART PAUL MORGAN

Birthdate: May 1974

Nationality: BRITISH

Address: EMA1 AMAZON FULFILLMENT CENTRE, UNIT 1 WILDERS WAY EAST MIDLANDS GATEWAY DE742BB

Date Appointed: 03 Mar 2020

Appointment Type: D

Other Appointments: None

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ANNA ELISABETH COOPER

Birthdate: May 1980

Nationality: BRITISH

Address: 1 PRINCIPAL PLACE WORSHIP STREET EC2A2FA

Date Appointed: 14 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CHETTLEBURGH INTERNATIONAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4JB

Date Appointed: 10 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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VINCENT COLLINS

Birthdate: May 1970

Nationality: BRITISH

Address: PATRIOT COURT 1-9 THE GROVE BERKSHIRE SL11QP

Date Appointed: 01 Apr 2008

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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WILLIAM HORBURY

Birthdate: Mar 1951

Nationality: BRITISH

Address: CROSS COTTAGE CROSS, CROYDE DEVON EX331PL

Date Appointed: 12 Sep 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES MELVILLE

Birthdate: Jun 1957

Nationality: BRITISH

Address: 1 ROTHSAY ROAD BEDFORDSHIRE MK403PW

Date Appointed: 01 Jan 2006

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MICHAEL MILLER

Birthdate: Jan 1971

Nationality: BRITISH

Address: 47 WINDSOR ROAD SURREY GU248LD

Date Appointed: 01 Dec 1999

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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AMANDA JANE MINSHULL BEECH

Birthdate: Aug 1962

Nationality: BRITISH

Address: 72 WOKINGHAM ROAD BERKSHIRE RG457QA

Date Appointed: 01 Oct 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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ALISON CAROL PATRIARCA

Birthdate: Feb 1959

Nationality: BRITISH

Address: 13 BERRY WAY HERTFORDSHIRE WD32EU

Date Appointed: 30 Jan 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY DAVID TORRINGTON

Birthdate: Jul 1967

Nationality: BRITISH

Address: 15 BOLTONS LANE BINFIELD BERKSHIRE RG424UA

Date Appointed: 10 Jul 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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STUART ARMSTRONG

Birthdate: Jul 1967

Nationality: BRITISH

Address: 4 MANOR FARM CLOSE STONE BUCKINGHAMSHIRE HP178RQ

Date Appointed: 09 Feb 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR ROY STEPHEN BENNETTS

Birthdate: Nov 1954

Nationality: BRITISH

Address: 27 KINGHORN PARK BERKSHIRE SL67TX

Date Appointed: 01 Oct 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ALLISTER JOHN BYRNE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 1 PRINCIPAL PLACE WORSHIP STREET EC2A2FA

Date Appointed: 15 Oct 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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LEESA COLLEEN BYRUM

Birthdate: Aug 1958

Nationality: AMERICAN

Address: 4 RIVERSDALE COURT RIVERSDALE BUCKINGHAMSHIRE SL85EB

Date Appointed: 01 Sep 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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ALAN CAPLAN

Birthdate: Jul 1963

Nationality: AMERICAN

Address: 1531 18TH AVENUE WASHINGTON 98112

Date Appointed: 01 May 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR GEORGE CASTRO RODRIGUEZ

Birthdate: Aug 1978

Nationality: SPANISH

Address: 60 HOLBORN VIADUCT EC1A2FD

Date Appointed: 07 Feb 2017

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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JOY COVEY

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 3413 264TH SE ISSAQUAH 98029 WASHINGTON

Date Appointed: 01 May 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID DEAL

Birthdate: Dec 1966

Nationality: AMERICAN

Address: PATRIOT COURT 1-9 THE GROVE BERKSHIRE SL11QP

Date Appointed: 17 Jun 2005

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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STEVEN CHARLES FRAZIER

Birthdate: Jul 1956

Nationality: AMERICAN

Address: CARLESSI COTTAGE FIREBALL HILL BERKSHIRE SL59PJ

Date Appointed: 24 Feb 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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NICOLA FYFE

Birthdate: Jan 1978

Nationality: BRITISH

Address: 1 PRINCIPAL PLACE WORSHIP STREET EC2A2FA

Date Appointed: 06 Apr 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR JONATAN GAL

Birthdate: Jun 1982

Nationality: BRITISH

Address: 1 PRINCIPAL PLACE WORSHIP STREET EC2A2FA

Date Appointed: 03 May 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY HEMMING

Birthdate: Sep 1973

Nationality: BRITISH

Address: 1 PRINCIPAL PLACE WORSHIP STREET EC2A2FA

Date Appointed: 06 Feb 2019

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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WARREN CALVIN JENSON

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 1200 12TH AVENUE SOUTH SUITE 1200 SEATTLE

Date Appointed: 27 Sep 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR ALLAN LYALL

Birthdate: Feb 1960

Nationality: BRITISH

Address: 23 GREENFIELD AVENUE ALLOWAY KA74NP

Date Appointed: 15 Jan 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARIO MACKENZIE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 1 PRINCIPAL PLACE WORSHIP STREET EC2A2FA

Date Appointed: 31 May 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES MCBRIDE

Birthdate: Sep 1955

Nationality: BRITISH

Address: AMAZON UK PATRIOT COURT 1-9 THE GROVE BERKSHIRE SL11QP

Date Appointed: 01 Jun 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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SHAUN MCCABE

Birthdate: Sep 1968

Nationality: BRITISH

Address: PATRIOT COURT 1-9 THE GROVE BERKSHIRE SL11QP

Date Appointed: 01 Apr 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT GERARD MCWILLIAM

Birthdate: Apr 1969

Nationality: BRITISH

Address: 1 PRINCIPAL PLACE WORSHIP STREET EC2A2FA

Date Appointed: 01 Apr 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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AMANDA JANE MINSHULL BEECH

Birthdate: Aug 1962

Nationality: BRITISH

Address: 72 WOKINGHAM ROAD BERKSHIRE RG457QA

Date Appointed: 04 Nov 1999

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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DR SIMON THOMAS MURDOCH

Birthdate: May 1961

Nationality: BRITISH

Address: ALLINGHAM MANOR HEADLEY ROAD, GRAYSHOTT SURREY GU266EJ

Date Appointed: 01 Aug 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CORSON NORTH

Birthdate: Sep 1970

Nationality: BRITISH

Address: 1 PRINCIPAL PLACE WORSHIP STREET EC2A2FA

Date Appointed: 17 Feb 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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ALISON CAROL PATRIARCA

Birthdate: Feb 1959

Nationality: BRITISH

Address: 13 BERRY WAY HERTFORDSHIRE WD32EU

Date Appointed: 30 Jan 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR STEFANO PEREGO

Birthdate: Feb 1972

Nationality: ITALIAN

Address: 1 PRINCIPAL PLACE WORSHIP STREET EC2A2FA

Date Appointed: 18 Apr 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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RYAN TIMOTHY REGAN

Birthdate: May 1972

Nationality: AMERICAN

Address: NO 22 BURNSALL STREET SW33ST

Date Appointed: 15 Nov 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL ROTH

Birthdate: Aug 1966

Nationality: GERMAN

Address: THE BUNGALOW CLUB LANE, WOBURN SANDS MK178RA

Date Appointed: 01 Jun 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MARTIN PETER SHARPLES

Birthdate: Nov 1959

Nationality: BRITISH

Address: PATRIOT COURT 1-9 THE GROVE BERKSHIRE SL11QP

Date Appointed: 01 Apr 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER DANIEL KEELER SIMPSON

Birthdate: May 1973

Nationality: BRITISH

Address: 1 PRINCIPAL PLACE WORSHIP STREET EC2A2FA

Date Appointed: 24 Apr 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR JEFFREY CARLSON STAUBER

Birthdate: Feb 1965

Nationality: AMERICAN

Address: 1 PRINCIPAL PLACE WORSHIP STREET EC2A2FA

Date Appointed: 20 May 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN BRADFORD STONE

Birthdate: Mar 1971

Nationality: AMERICAN

Address: 1 PRINCIPAL PLACE WORSHIP STREET EC2A2FA

Date Appointed: 25 Apr 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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JOHN TAGAWA

Birthdate: Oct 1972

Nationality: USA

Address: 60 HOLBORN VIADUCT EC1A2FD

Date Appointed: 01 May 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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RICHARD KEVORK TAHTA

Birthdate: May 1963

Nationality: BRITISH

Address: 115 EAST 92ND STREET NEW YORK USA

Date Appointed: 09 Feb 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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AGOP TANIELIAN

Birthdate: Jan 1947

Nationality: BRITISH

Address: 101 AVENUE RAYMOND POINCARE FRANCE

Date Appointed: 09 Feb 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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ROBIN TERRELL

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 RUSHMORE HOUSE 73 RUSSELL ROAD W148HW

Date Appointed: 08 Nov 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MS VIVIENNE CLARE THOMPSON

Birthdate: Nov 1959

Nationality: BRITISH

Address: 3 ARLINGTON DRIVE MIDDLESEX HA47RJ

Date Appointed: 10 Jul 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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RANDOLPH JAMES TINSLEY

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 439 MONTORI COURT CALIFORNIA 94566

Date Appointed: 17 Apr 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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ARTHUR L. VALDEZ JR.

Birthdate: Apr 1970

Nationality: AMERICAN

Address: 1 PRINCIPAL PLACE WORSHIP STREET EC2A2FA

Date Appointed: 31 Dec 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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LYNN MICHELLE WILSON

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 1426 HAVARD AVE 311 98122 3813 WASHINGTON

Date Appointed: 27 Sep 1999

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 03 Feb 2006

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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