Amazon UK Services LTD. Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Hackney

Company Details

Business Name
Amazon UK Services LTD.
Address
******************
SIC Codes
82990
SIC Description
Other business support service activities n.e.c.
Company Number
03223028
Listing UID
103793

Location

10 Hearn St, London EC2A 2AP, UK
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Geolocation Details

Latitude
51.522014
Longitude
-0.079414
Easting
533342.0
Northing
182092.0
Opportunities
20

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Permit Information

Registration Number
CBDU441852
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, June 16, 2022
Expiry Date

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Company Officers

ANDREWS, Phaedra Ann

Appointed On: May 1, 2015

Occupation: N/A

Role: director

Address: 60, Holborn Viaduct, London, EC1A 2FD, United Kingdom

ATKIN, Mark Christopher

Appointed On: May 20, 2019

Occupation: N/A

Role: director

Address: 1 Principal Place, Worship Street, London, EC2A 2FA

COOPER, Anna Elisabeth

Appointed On: June 14, 2023

Occupation: N/A

Role: director

Address: 1 Principal Place, Worship Street, London, EC2A 2FA

FYFE, Nicola

Appointed On: June 30, 2023

Occupation: N/A

Role: director

Address: 1 Principal Place, Worship Street, London, EC2A 2FA

COLLINS, Vincent

Appointed On: April 1, 2008

Occupation: N/A

Role: secretary

Address: Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP

Resigned On: January 31, 2011

HORBURY, William

Appointed On: September 12, 1997

Occupation: N/A

Role: secretary

Address: Cross Cottage, Cross, Croyde, Braunton, Devon, EX33 1PL

Resigned On: January 30, 1998

MELVILLE, David Charles

Appointed On: January 1, 2006

Occupation: N/A

Role: secretary

Address: 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW

Resigned On: April 1, 2008

MILLER, Michael

Appointed On: December 1, 1999

Occupation: N/A

Role: secretary

Address: 47 Windsor Road, Chobham, Surrey, GU24 8LD

Resigned On: January 1, 2006

MINSHULL BEECH, Amanda Jane

Appointed On: October 1, 1998

Occupation: N/A

Role: secretary

Address: 72 Wokingham Road, Crowthorne, Berkshire, RG45 7QA

Resigned On: December 1, 1999

PATRIARCA, Alison Carol

Appointed On: January 30, 1998

Occupation: N/A

Role: secretary

Address: 13 Berry Way, Rickmansworth, Hertfordshire, WD3 2EU

Resigned On: October 1, 1998

TORRINGTON, Geoffrey David

Appointed On: July 10, 1996

Occupation: N/A

Role: secretary

Address: 15, Boltons Lane, Binfield, Bracknell, Berkshire, RG42 4UA, England

Resigned On: September 12, 1997

CHETTLEBURGH INTERNATIONAL LIMITED

Appointed On: July 10, 1996

Occupation: N/A

Role: corporate-nominee-secretary

Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Resigned On: July 10, 1996

MITRE SECRETARIES LIMITED

Appointed On: February 3, 2006

Occupation: N/A

Role: corporate-secretary

Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

Resigned On: July 15, 2024

ARMSTRONG, Stuart

Appointed On: February 9, 1998

Occupation: N/A

Role: director

Address: 4 Manor Farm Close, Stone, Aylesbury, Buckinghamshire, HP17 8RQ

Resigned On: April 17, 1998

BENNETTS, Roy Stephen

Appointed On: October 1, 1998

Occupation: N/A

Role: director

Address: 27 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX

Resigned On: September 27, 1999

BYRNE, Allister John

Appointed On: October 15, 2010

Occupation: N/A

Role: director

Address: Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP

Resigned On: December 11, 2012

BYRUM, Leesa Colleen

Appointed On: September 1, 1999

Occupation: N/A

Role: director

Address: 4 Riversdale Court, Riversdale, Bourne End, Buckinghamshire, SL8 5EB

Resigned On: January 12, 2000

CAPLAN, Alan

Appointed On: May 1, 1998

Occupation: N/A

Role: director

Address: 1531 18th Avenue, Seattle, Washington, 98112, Usa

Resigned On: September 27, 1999

CASTRO RODRIGUEZ, George

Appointed On: February 7, 2017

Occupation: N/A

Role: director

Address: 60, Holborn Viaduct, London, EC1A 2FD

Resigned On: April 19, 2017

COVEY, Joy

Appointed On: May 1, 1998

Occupation: N/A

Role: director

Address: 3413 264th Se Issaquah 98029, Washington, Usa, FOREIGN

Resigned On: September 27, 1999

DEAL, Michael David

Appointed On: June 17, 2005

Occupation: N/A

Role: director

Address: Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP

Resigned On: February 26, 2015

FRAZIER, Steven Charles

Appointed On: February 24, 2000

Occupation: N/A

Role: director

Address: Carlessi Cottage, Fireball Hill, Ascot, Berkshire, SL5 9PJ

Resigned On: November 8, 2001

FYFE, Nicola

Appointed On: April 6, 2018

Occupation: N/A

Role: director

Address: 1 Principal Place, Worship Street, London, EC2A 2FA

Resigned On: February 1, 2019

GAL, Jonatan

Appointed On: May 3, 2021

Occupation: N/A

Role: director

Address: 1 Principal Place, Worship Street, London, EC2A 2FA

Resigned On: June 30, 2023

HEMMING, Mark Anthony

Appointed On: February 6, 2019

Occupation: N/A

Role: director

Address: 1 Principal Place, Worship Street, London, EC2A 2FA

Resigned On: May 15, 2019

JENSON, Warren Calvin

Appointed On: September 27, 1999

Occupation: N/A

Role: director

Address: 1200 12th Avenue South, Suite 1200 Seattle, 98144 Wa Usa, FOREIGN

Resigned On: June 26, 2002

LYALL, Allan

Appointed On: January 15, 2004

Occupation: N/A

Role: director

Address: 23 Greenfield Avenue, Alloway, Ayr, KA7 4NP

Resigned On: April 1, 2008

MACKENZIE, Robert Mario

Appointed On: May 31, 2012

Occupation: N/A

Role: director

Address: 1 Principal Place, Worship Street, London, EC2A 2FA

Resigned On: March 5, 2018

MCBRIDE, Brian James

Appointed On: June 1, 2007

Occupation: N/A

Role: director

Address: Amazon Uk, Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP, United Kingdom

Resigned On: February 17, 2011

MCCABE, Shaun

Appointed On: April 1, 2008

Occupation: N/A

Role: director

Address: Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP

Resigned On: October 15, 2010

MCWILLIAM, Robert Gerard

Appointed On: April 1, 2013

Occupation: N/A

Role: director

Address: 60, Holborn Viaduct, London, EC1A 2FD

Resigned On: May 1, 2015

MINSHULL BEECH, Amanda Jane

Appointed On: November 4, 1999

Occupation: N/A

Role: director

Address: 72 Wokingham Road, Crowthorne, Berkshire, RG45 7QA

Resigned On: May 31, 2007

MORGAN, Stuart Paul

Appointed On: March 3, 2020

Occupation: N/A

Role: director

Address: Ema1 Amazon Fulfillment Centre, Unit 1, Wilders Way, East Midlands Gateway, Derby, DE74 2BB, England

Resigned On: November 20, 2024

MURDOCH, Simon Thomas, Dr

Appointed On: August 1, 1997

Occupation: N/A

Role: director

Address: Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ

Resigned On: September 20, 1999

NORTH, Christopher Corson

Appointed On: February 17, 2011

Occupation: N/A

Role: director

Address: 60, Holborn Viaduct, London, EC1A 2FD

Resigned On: May 1, 2015

Filing History

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