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 27 years ago on 10/07/1996 and has the registered number: 03223028. The accounts status is FULL and accounts are next due on 30/09/2024.
AMAZON UK SERVICES LTD. was incorporated 27 years ago on 10/07/1996 and has the registered number: 03223028. The accounts status is FULL and accounts are next due on 30/09/2024.
AMAZON UK SERVICES LTD. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
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)
AMAZON.CO.UK LTD. (until 03/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS PHAEDRA ANN ANDREWS | Jul 1975 | American | Director | 2015-05-01 | CURRENT |
MR MARK CHRISTOPHER ATKIN | Feb 1976 | British | Director | 2019-05-20 | CURRENT |
ANNA ELISABETH COOPER | Jun 1980 | British | Director | 2023-06-14 | CURRENT |
NICOLA FYFE | Feb 1978 | British | Director | 2023-06-30 | CURRENT |
MR STUART PAUL MORGAN | Jun 1974 | British | Director | 2020-03-03 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2006-02-03 | CURRENT | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-07-10 UNTIL 1996-07-10 | RESIGNED | ||
JEFFREY CARLSON STAUBER | Mar 1965 | American | Director | 2019-05-20 UNTIL 2020-03-02 | RESIGNED |
MR ALEXANDER SIMPSON | Jun 1973 | British | Director | 2020-04-24 UNTIL 2023-06-01 | RESIGNED |
JOHN TAGAWA | Nov 1972 | Usa | Director | 2015-05-01 UNTIL 2017-04-18 | RESIGNED |
MICHAEL ROTH | Sep 1966 | German | Director | 2007-06-01 UNTIL 2008-04-01 | RESIGNED |
MR ROBERT GERARD MCWILLIAM | May 1969 | British | Director | 2013-04-01 UNTIL 2015-05-01 | RESIGNED |
AMANDA JANE MINSHULL BEECH | Sep 1962 | British | Director | 1999-11-04 UNTIL 2007-05-31 | RESIGNED |
DR SIMON THOMAS MURDOCH | Jun 1961 | British | Director | 1997-08-01 UNTIL 1999-09-20 | RESIGNED |
CHRISTOPHER CORSON NORTH | Oct 1970 | British | Director | 2011-02-17 UNTIL 2015-05-01 | RESIGNED |
MARTIN PETER SHARPLES | Dec 1959 | British | Director | 2008-04-01 UNTIL 2009-12-31 | RESIGNED |
ARTHUR L. VALDEZ JR. | May 1970 | American | Director | 2009-12-31 UNTIL 2012-05-31 | RESIGNED |
ALISON CAROL PATRIARCA | Mar 1959 | British | Director | 1998-01-30 UNTIL 1998-10-01 | RESIGNED |
AMANDA JANE MINSHULL BEECH | Sep 1962 | British | Secretary | 1998-10-01 UNTIL 1999-12-01 | RESIGNED |
WARREN CALVIN JENSON | Dec 1956 | American | Director | 1999-09-27 UNTIL 2002-06-26 | RESIGNED |
DAVID CHARLES MELVILLE | Jul 1957 | British | Secretary | 2006-01-01 UNTIL 2008-04-01 | RESIGNED |
MR STEFANO PEREGO | Mar 1972 | Italian | Director | 2017-04-18 UNTIL 2018-04-06 | RESIGNED |
MICHAEL MILLER | Feb 1971 | Secretary | 1999-12-01 UNTIL 2006-01-01 | RESIGNED | |
RYAN TIMOTHY REGAN | Jun 1972 | American | Director | 2004-11-15 UNTIL 2007-03-09 | RESIGNED |
ALISON CAROL PATRIARCA | Mar 1959 | British | Secretary | 1998-01-30 UNTIL 1998-10-01 | 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 | |
MR GEOFFREY DAVID TORRINGTON | Aug 1967 | British | Secretary | 1996-07-10 UNTIL 1997-09-12 | RESIGNED |
STUART ARMSTRONG | Aug 1967 | British | Director | 1998-02-09 UNTIL 1998-04-17 | RESIGNED |
MR JONATAN GAL | Jul 1982 | British | Director | 2021-05-03 UNTIL 2023-06-30 | 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 GEORGE CASTRO RODRIGUEZ | Sep 1978 | Spanish | Director | 2017-02-07 UNTIL 2017-04-19 | RESIGNED |
ALLAN LYALL | Mar 1960 | British | Director | 2004-01-15 UNTIL 2008-04-01 | RESIGNED |
ALAN CAPLAN | Aug 1963 | American | Director | 1998-05-01 UNTIL 1999-09-27 | 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 |
MR JOHN BRADFORD STONE | Apr 1971 | American | Director | 2018-04-25 UNTIL 2019-10-21 | RESIGNED |
LEESA COLLEEN BYRUM | Sep 1958 | American | Director | 1999-09-01 UNTIL 2000-01-12 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2012-05-31 UNTIL 2018-03-05 | RESIGNED |
MR MARK ANTHONY HEMMING | Oct 1973 | British | Director | 2019-02-06 UNTIL 2019-05-15 | RESIGNED |
SHAUN MCCABE | Oct 1968 | British | Director | 2008-04-01 UNTIL 2010-10-15 | 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 |
MR AGOP TANIELIAN | Feb 1947 | British | Director | 1998-02-09 UNTIL 1998-04-17 | RESIGNED |
RICHARD KEVORK TAHTA | Jun 1963 | British | Director | 1998-02-09 UNTIL 1998-04-17 | RESIGNED |
BRIAN MCBRIDE | Oct 1955 | British | Director | 2007-06-01 UNTIL 2011-02-17 | 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 |