AMAZON GROUP LIMITED

06615578
HILL HOUSE 1 LITTLE NEW STREET LONDON LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

RICHARD ANDREW HEHIR

Birthdate: N/A

Nationality: BRITISH

Address: ASHTEAD HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK AB326FG

Date Appointed: 26 Feb 2014

Appointment Type: C

Other Appointments: None

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MR JOSEPH ADAM CONNOLLY

Birthdate: May 1978

Nationality: BRITISH

Address: ASHTEAD HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK ABERDEENSHIRE AB326FG

Date Appointed: 07 Apr 2016

Appointment Type: D

Other Appointments: None

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MR RICHARD ANDREW HEHIR

Birthdate: Jan 1983

Nationality: BRITISH

Address: ASHTEAD HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK AB326FG

Date Appointed: 07 Apr 2016

Appointment Type: D

Other Appointments: None

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MR WILLIAM ALLAN PIRIE

Birthdate: Dec 1972

Nationality: BRITISH

Address: ASHTEAD HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK AB326FG

Date Appointed: 08 Jun 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

IAIN JAMES GUTHRIE

Birthdate: Aug 1950

Nationality: UNITED STATES

Address: 43 DUNNYDEER VIEW ABERDEENSHIRE AB526HW

Date Appointed: 13 Jun 2008

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MARTIN ROBERT HENDERSON

Birthdate: N/A

Nationality:

Address: 4 BELMONT CLOSE ESSEX SS120HR

Date Appointed: 10 Jun 2008

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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PETER JOHN SIMPSON

Birthdate: Jun 1963

Nationality: BRITISH

Address: BLAVEN OYNE ABERDEENSHIRE AB526RP

Date Appointed: 18 Dec 2008

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 10 Jun 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES BRAITHWAITE

Birthdate: Aug 1956

Nationality: BRITISH

Address: 20 OLD QUEEN STREET SW1H9HP

Date Appointed: 30 Jun 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM DOGGETT

Birthdate: Jul 1960

Nationality: BRITISH

Address: THE COACH HOUSE 16 ROSCOBIE PARK ABERDEENSHIRE AB315RE

Date Appointed: 13 Jun 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES GRAHAM

Birthdate: Mar 1967

Nationality: BRITISH

Address: HEATH HOUSE HEATH HOUSE ROAD SURREY GU220RD

Date Appointed: 28 Feb 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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IAIN JAMES GUTHRIE

Birthdate: Aug 1950

Nationality: UNITED STATES

Address: 43 DUNNYDEER VIEW ABERDEENSHIRE AB526HW

Date Appointed: 13 Jun 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STEWART HANNA

Birthdate: Sep 1970

Nationality: BRITISH

Address: NEW COURT HOUSE SNOWDENHAM LINKS ROAD SURREY GU50BX

Date Appointed: 13 Jun 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT HOLROYD

Birthdate: Jan 1967

Nationality: BRITISH

Address: 16814 COUNTRY BRIDGE TEXAS TX77095

Date Appointed: 13 Jun 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP NICHOLAS LANIGAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 120 BUCKINGHAM ROAD CHESHIRE SK44RG

Date Appointed: 19 Nov 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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BRIAN LONG

Birthdate: Sep 1943

Nationality: BRITISH

Address: 2A LYNNE WALK SURREY KT109DZ

Date Appointed: 13 Jun 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR WILLIAM MUIRHEAD

Birthdate: Aug 1953

Nationality: BRITISH

Address: CUTT MILL RISE SUFFIELD LANE PUTTENHAM SURREY GU31BG

Date Appointed: 30 Jul 2008

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MARTIN PHILIP

Birthdate: Mar 1957

Nationality: BRITISH

Address: 37 MIZEN WAY SURREY KT112RL

Date Appointed: 19 Mar 2009

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR MARK PETER SARGEANT

Birthdate: Mar 1981

Nationality: BRITISH

Address: 3RD FLOOR 25 BEDFORD STREET WC2E9ES

Date Appointed: 05 Mar 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WILLIAM SHEEHAN

Birthdate: Jun 1960

Nationality: BRITISH

Address: PARK HOUSE DUTHIE ROAD AB417JX

Date Appointed: 27 Jun 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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DR FREDERICK ALEXANDER BRUCE SHEPHERD

Birthdate: Oct 1942

Nationality: BRITISH

Address: 46 HERIOT ROW MIDLOTHIAN EH36EX

Date Appointed: 01 Jan 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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PETER JOHN SIMPSON

Birthdate: Jun 1963

Nationality: BRITISH

Address: BLAVEN OYNE ABERDEENSHIRE AB526RQ

Date Appointed: 26 Feb 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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