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Companies/03223028

Amazon UK Services Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Amazon.Com, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119487254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 46 historical
NF
Nicola FyfeCurrent director
Appointed 2023-06-30 · 3 yrs · Director
AC
Anna CooperCurrent director
Appointed 2023-06-14 · 3 yrs · Director
+14 others
MA
Mark AtkinCurrent director
Appointed 2019-05-20 · 7 yrs · Director
+3 others
PA
Phaedra AndrewsCurrent director
Appointed 2015-05-01 · 11 yrs · Finance Director, Accounting
+20 others
Show 46 historical appointments
JG
Jonatan GalResigned director
Resigned 2021-05-03 · 2 yrs · Director
AS
Alexander SimpsonResigned director
Resigned 2020-04-24 · 3 yrs · Director
SM
Stuart Paul MorganResigned director
Resigned 2020-03-03 · 4 yrs · Director
JS
Jeffrey StauberResigned director
Resigned 2019-05-20 · Director
MH
Mark HemmingResigned director
Resigned 2019-02-06 · Director
JS
John StoneResigned director
Resigned 2018-04-25 · 1 yr · Director
NF
Nicola FyfeResigned director
Resigned 2018-04-06 · Director
SP
Stefano PeregoResigned director
Resigned 2017-04-18 · Director Operations
GC
George Castro RodriguezResigned director
Resigned 2017-02-07 · Senior Corporate Counsel
JT
John TagawaResigned director
Resigned 2015-05-01 · 1 yr · Director Operations
RM
Robert McwilliamResigned director
Resigned 2013-04-01 · 2 yrs · Finance Director
RM
Robert MackenzieResigned director
Resigned 2012-05-31 · 5 yrs · Solicitor
CN
Christopher NorthResigned director
Resigned 2011-02-17 · 4 yrs · Vice President, UK Country Manager
AB
Allister ByrneResigned director
Resigned 2010-10-15 · 2 yrs · Finance Director
AV
Arthur Valdez JrResigned director
Resigned 2009-12-31 · 2 yrs · Vice President UK Operations
VC
Vincent CollinsResigned secretary
Resigned 2008-04-01 · 2 yrs · Manager
SM
Shaun MccabeResigned director
Resigned 2008-04-01 · 2 yrs · Manager
MS
Martin SharplesResigned director
Resigned 2008-04-01 · 1 yr · Manager
BM
Brian McbrideResigned director
Resigned 2007-06-01 · 3 yrs · Amazon Com United Kingdom Coun
MR
Michael RothResigned director
Resigned 2007-06-01 · Manager
DM
David MelvilleResigned secretary
Resigned 2006-01-01 · 2 yrs
MD
Michael DealResigned director
Resigned 2005-06-17 · 9 yrs · Associate General Cousel
RR
Ryan ReganResigned director
Resigned 2004-11-15 · 2 yrs · Finance Director
AL
Allan LyallResigned director
Resigned 2004-01-15 · 4 yrs · Vice President
RT
Robin TerrellResigned director
Resigned 2001-11-08 · 3 yrs · M D
SF
Steven FrazierResigned director
Resigned 2000-02-24 · 1 yr · Internet Retailer
MM
Michael MillerResigned secretary
Resigned 1999-12-01 · 6 yrs
AM
Amanda Minshull BeechResigned directorResigned secretary
Resigned 1999-11-04 · 7 yrs · Financial Director
WJ
Warren JensonResigned director
Resigned 1999-09-27 · 2 yrs · Chief Financial Officer
LW
Lynn WilsonResigned director
Resigned 1999-09-27 · 5 yrs · General Counsel
LB
Leesa ByrumResigned director
Resigned 1999-09-01 · Executive Director
RB
Roy BennettsResigned director
Resigned 1998-10-01 · Chartered Accountant
AC
Alan CaplanResigned director
Resigned 1998-05-01 · 1 yr · Attorney
JC
Joy CoveyResigned director
Resigned 1998-05-01 · 1 yr · Cfo
RT
Randolph TinsleyResigned director
Resigned 1998-04-17 · 1 yr · Treasurer
SA
Stuart ArmstrongResigned director
Resigned 1998-02-09 · Company Director
RT
Richard TahtaResigned director
Resigned 1998-02-09 · Business Analyst
AT
Agop TanielianResigned director
Resigned 1998-02-09 · Businessman
AP
Alison PatriarcaResigned directorResigned secretary
Resigned 1998-01-30 · Finance Director
WH
William HorburyResigned secretary
Resigned 1997-09-12
SM
Simon MurdochResigned director
Resigned 1997-08-01 · 2 yrs · Software Manager
CorpChettleburgh International LimitedResigned secretary
Resigned 1996-07-10
GT
Geoffrey TorringtonResigned secretary
Resigned 1996-07-10 · 1 yr
VT
Vivienne ThompsonResigned director
Resigned 1996-07-10 · 1 yr · Housewife

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active