AMAZON UK SERVICES LTD.

Company number 03223028

51 officers / 46 resignations

PATRIARCA, Alison Carol

• Correspondence address: 13 Berry Way, Rickmansworth, Hertfordshire, WD3 2EU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 January 1998
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Finance Director

PEREGO, Stefano

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 April 2017
• Resigned on: 6 April 2018
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Director Operations

REGAN, Ryan Timothy

• Correspondence address: No 22 Burnsall Street, London, SW3 3ST
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 November 2004
• Resigned on: 9 March 2007
• Nationality: American
• Occupation: Finance Director

ROTH, Michael

• Correspondence address: The Bungalow, Club Lane, Woburn Sands, Buckingham, MK17 8RA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 June 2007
• Resigned on: 1 April 2008
• Nationality: German
• Occupation: Manager

SHARPLES, Martin Peter

• Correspondence address: Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Manager

SIMPSON, Alexander Daniel Keeler

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 24 April 2020
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STAUBER, Jeffrey Carlson

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 May 2019
• Resigned on: 2 March 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

STONE, John Bradford

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 April 2018
• Resigned on: 21 October 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

TAGAWA, John

• Correspondence address: 60 Holborn Viaduct, London, United Kingdom, EC1A 2FD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 May 2015
• Resigned on: 18 April 2017
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Director Operations

TAHTA, Richard Kevork

• Correspondence address: 115 East 92nd Street, New York, Ny 10128, Usa
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 February 1998
• Resigned on: 17 April 1998
• Nationality: British
• Country of residence: Usa
• Occupation: Business Analyst

TANIELIAN, Agop

• Correspondence address: 101 Avenue Raymond, Poincare, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 9 February 1998
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Businessman

TERRELL, Robin

• Correspondence address: 10 Rushmore House, 73 Russell Road, London, W14 8HW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 November 2001
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: M D

THOMPSON, Vivienne Clare

• Correspondence address: 3 Arlington Drive, Ruislip, Middlesex, HA4 7RJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 July 1996
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Housewife

TINSLEY, Randolph James

• Correspondence address: 439 Montori Court, Pleasanton, California, Usa, 94566
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 April 1998
• Resigned on: 27 September 1999
• Nationality: American
• Occupation: Treasurer

VALDEZ JR., Arthur L.

• Correspondence address: Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 December 2009
• Resigned on: 31 May 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President Uk Operations

WILSON, Lynn Michelle

• Correspondence address: 1426 Havard Ave 311, Seattle, 98122 3813 Washington, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 September 1999
• Resigned on: 17 June 2005
• Nationality: American
• Occupation: General Counsel