Amazon Digital UK Limited
Video distribution activities · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmazon.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 252732576People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalEB
Ekkehart Stephan BauerCurrent director
Appointed 2026-03-14
PF
Paul FirthCurrent director
Appointed 2019-09-23 · 7 yrs · Director Amazon Music Europe
HC
Helen CowleyCurrent director
Appointed 2019-04-12 · 7 yrs · Director
Show 15 historical appointments
CS
Christoph SchneiderResigned director
Resigned 2020-12-22 · 4 yrs · Director
JS
John StoneResigned director
Resigned 2018-04-25 · 1 yr · Director
DW
Darren WatermanResigned director
Resigned 2016-07-25 · 5 yrs · Finance Director
RM
Robert MackenzieResigned director
Resigned 2015-09-15 · 2 yrs · Solicitor
KE
Kenneth EbanksResigned director
Resigned 2014-03-12 · 1 yr · Attorney
AB
Allister ByrneResigned director
Resigned 2013-02-12 · 3 yrs · Finance Director
AM
Adrian MorrisResigned director
Resigned 2012-05-22 · 6 yrs · Director
AB
Anthony BayResigned director
Resigned 2012-05-22 · Director
MD
Michael DealResigned director
Resigned 2011-02-16 · 3 yrs · None
WC
William Carr JrResigned director
Resigned 2011-02-16 · 1 yr · None
CorpSwift Incorporations LimitedResigned secretary
Resigned 2008-03-08
CorpInstant Companies LimitedResigned director
Resigned 2008-03-08
NB
Nicholas BuckleResigned director
Resigned 2008-03-08 · 4 yrs · Cfo
DM
David MartinResigned secretary
Resigned 2008-03-08 · 4 yrs
SC
Simon CalverResigned director
Resigned 2008-03-08 · 4 yrs · Ceo
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active