AMAZON UK SERVICES LTD. - LONDON


Company Profile Company Filings

Overview

AMAZON UK SERVICES LTD. is a Private Limited Company from LONDON and has the status: Active.
AMAZON UK SERVICES LTD. was incorporated 24 years ago on 10/07/1996 and has the registered number: 03223028. The accounts status is FULL and accounts are next due on 31/12/2020.

AMAZON UK SERVICES LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

1 PRINCIPAL PLACE
LONDON
EC2A 2FA

This Company Originates in : United Kingdom
Previous trading names include:
AMAZON.CO.UK LTD. (until 03/08/2015)

Confirmation Statements

Last Statement Next Statement Due
10/07/2020 24/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PHAEDRA ANN ANDREWS Jul 1975 American Director 2015-05-01 CURRENT
JEFFREY CARLSON STAUBER Mar 1965 American Director 2019-05-20 CURRENT
MR MARK CHRISTOPHER ATKIN Feb 1976 British Director 2019-05-20 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2006-02-03 CURRENT
ALLAN LYALL Mar 1960 British Director 2004-01-15 UNTIL 2008-04-01 RESIGNED
MR MARK ANTHONY HEMMING Oct 1973 British Director 2019-02-06 UNTIL 2019-05-15 RESIGNED
NICOLA FYFE Feb 1978 British Director 2018-04-06 UNTIL 2019-02-01 RESIGNED
STEVEN CHARLES FRAZIER Aug 1956 American Director 2000-02-24 UNTIL 2001-11-08 RESIGNED
MR MICHAEL DAVID DEAL Jan 1967 American Director 2005-06-17 UNTIL 2015-02-26 RESIGNED
JOY COVEY Apr 1963 American Director 1998-05-01 UNTIL 1999-09-27 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2012-05-31 UNTIL 2018-03-05 RESIGNED
MR GEORGE CASTRO RODRIGUEZ Sep 1978 Spanish Director 2017-02-07 UNTIL 2017-04-19 RESIGNED
LEESA COLLEEN BYRUM Sep 1958 American Director 1999-09-01 UNTIL 2000-01-12 RESIGNED
MR ALLISTER JOHN BYRNE Feb 1968 British Director 2010-10-15 UNTIL 2012-12-11 RESIGNED
MR ROY STEPHEN BENNETTS Dec 1954 British Director 1998-10-01 UNTIL 1999-09-27 RESIGNED
STUART ARMSTRONG Aug 1967 British Director 1998-02-09 UNTIL 1998-04-17 RESIGNED
ALAN CAPLAN Aug 1963 American Director 1998-05-01 UNTIL 1999-09-27 RESIGNED
BRIAN MCBRIDE Oct 1955 British Director 2007-06-01 UNTIL 2011-02-17 RESIGNED
WARREN CALVIN JENSON Dec 1956 American Director 1999-09-27 UNTIL 2002-06-26 RESIGNED
MR ROBERT GERARD MCWILLIAM May 1969 British Director 2013-04-01 UNTIL 2015-05-01 RESIGNED
ARTHUR L. VALDEZ JR. May 1970 American Director 2009-12-31 UNTIL 2012-05-31 RESIGNED
RANDOLPH JAMES TINSLEY Sep 1960 American Director 1998-04-17 UNTIL 1999-09-27 RESIGNED
MS VIVIENNE CLARE THOMPSON Dec 1959 British Director 1996-07-10 UNTIL 1998-04-17 RESIGNED
ROBIN TERRELL Mar 1970 British Director 2001-11-08 UNTIL 2005-06-10 RESIGNED
SHAUN MCCABE Oct 1968 British Director 2008-04-01 UNTIL 2010-10-15 RESIGNED
RICHARD KEVORK TAHTA Jun 1963 British Director 1998-02-09 UNTIL 1998-04-17 RESIGNED
JOHN TAGAWA Nov 1972 Usa Director 2015-05-01 UNTIL 2017-04-18 RESIGNED
MR JOHN BRADFORD STONE Apr 1971 American Director 2018-04-25 UNTIL 2019-10-21 RESIGNED
MR STEFANO PEREGO Mar 1972 Italian Director 2017-04-18 UNTIL 2018-04-06 RESIGNED
RYAN TIMOTHY REGAN Jun 1972 American Director 2004-11-15 UNTIL 2007-03-09 RESIGNED
MICHAEL ROTH Sep 1966 German Director 2007-06-01 UNTIL 2008-04-01 RESIGNED
MR AGOP TANIELIAN Feb 1947 British Director 1998-02-09 UNTIL 1998-04-17 RESIGNED
ALISON CAROL PATRIARCA Mar 1959 British Director 1998-01-30 UNTIL 1998-10-01 RESIGNED
CHRISTOPHER CORSON NORTH Oct 1970 British Director 2011-02-17 UNTIL 2015-05-01 RESIGNED
DR SIMON THOMAS MURDOCH Jun 1961 British Director 1997-08-01 UNTIL 1999-09-20 RESIGNED
AMANDA JANE MINSHULL BEECH Sep 1962 British Director 1999-11-04 UNTIL 2007-05-31 RESIGNED
MARTIN PETER SHARPLES Dec 1959 British Director 2008-04-01 UNTIL 2009-12-31 RESIGNED
LYNN MICHELLE WILSON Jan 1963 American Director 1999-09-27 UNTIL 2005-06-17 RESIGNED
MR GEOFFREY DAVID TORRINGTON Aug 1967 British Secretary 1996-07-10 UNTIL 1997-09-12 RESIGNED
ALISON CAROL PATRIARCA Mar 1959 British Secretary 1998-01-30 UNTIL 1998-10-01 RESIGNED
AMANDA JANE MINSHULL BEECH Sep 1962 British Secretary 1998-10-01 UNTIL 1999-12-01 RESIGNED
MICHAEL MILLER Feb 1971 Secretary 1999-12-01 UNTIL 2006-01-01 RESIGNED
DAVID CHARLES MELVILLE Jul 1957 Secretary 2006-01-01 UNTIL 2008-04-01 RESIGNED
WILLIAM HORBURY Apr 1951 Secretary 1997-09-12 UNTIL 1998-01-30 RESIGNED
VINCENT COLLINS Jun 1970 Secretary 2008-04-01 UNTIL 2011-01-31 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1996-07-10 UNTIL 1996-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amazon.Com, Inc. 2016-04-06 Seattle   Washington 98109-5210 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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