AMAZON INVESTCO LIMITED - LONDON


Company Profile Company Filings

Overview

AMAZON INVESTCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMAZON INVESTCO LIMITED was incorporated 15 years ago on 10/06/2008 and has the registered number: 06615634. The accounts status is FULL.

AMAZON INVESTCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

HILL HOUSE
LONDON
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH ADAM CONNOLLY Jun 1978 British Director 2016-04-07 CURRENT
MR RICHARD ANDREW HEHIR Feb 1983 British Director 2013-04-05 CURRENT
ALLAN WILLIAM PIRIE Jan 1973 British Director 2009-06-08 CURRENT
RICHARD ANDREW HEHIR British Secretary 2014-02-26 CURRENT
PETER JOHN SIMPSON Jul 1963 British Director 2008-06-13 UNTIL 2016-04-07 RESIGNED
MR TIMOTHY WILLIAM SHEEHAN Jul 1960 British Director 2013-06-27 UNTIL 2016-04-07 RESIGNED
MR GRAHAM MARTIN PHILIP Apr 1957 British Director 2009-06-08 UNTIL 2013-04-05 RESIGNED
MR PHILIP LANIGAN May 1964 British Director 2008-11-19 UNTIL 2009-07-17 RESIGNED
MR ANDREW WILLIAM DOGGETT Aug 1960 British Director 2008-06-13 UNTIL 2009-11-27 RESIGNED
IAIN JAMES GUTHRIE United States Director 2008-06-13 UNTIL 2008-12-31 RESIGNED
ANDREW ROBERT HOLROYD Feb 1967 British Director 2008-06-13 UNTIL 2010-10-31 RESIGNED
MARK JOHN DERRY Jun 1961 British Director 2010-01-05 UNTIL 2012-09-14 RESIGNED
MARTIN ROBERT HENDERSON Nominee Secretary 2008-06-10 UNTIL 2008-06-13 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2008-06-10 UNTIL 2008-06-13 RESIGNED
IAIN JAMES GUTHRIE United States Secretary 2008-06-13 UNTIL 2008-12-31 RESIGNED
PETER JOHN SIMPSON Jul 1963 British Secretary 2008-12-18 UNTIL 2014-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amazon Group Limited 2016-04-06 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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