IMDB SERVICES LIMITED

Company number 04316352

18 officers / 15 resignations

ANDREWS, Phaedra Ann

• Correspondence address: 60 Holborn Viaduct, London, United Kingdom, EC1A 2FD
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 May 2015
• Nationality: American
• Country of residence: England
• Occupation: Finance Director Accounting

COOPER, Anna Elisabeth

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 14 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEEDHAM, Colin Jeffrey

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 27 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINS, Vincent

• Correspondence address: Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Manager

MELVILLE, David Charles

• Correspondence address: 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 1 April 2008
• Nationality: British

MILLER, Michael

• Correspondence address: 1 Patriot Court, The Grove, Slough, Berkshire, SL1 1QP
• Role (Resigned): Secretary
• Appointed on: 27 December 2001
• Resigned on: 10 January 2006
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 15 July 2024

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• Registration number: 1447749

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 27 December 2001

DEAL, Michael David

• Correspondence address: Patriot Court, 1-9 The Grove, Slough, Berkshire, SL1 1QP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 June 2005
• Resigned on: 13 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Associate General Counsel

HOWLEY, Simon James

• Correspondence address: SW19
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 November 2001
• Resigned on: 27 December 2001
• Nationality: British
• Occupation: Solicitor

MACKENZIE, Robert Mario

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 February 2015
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCBRIDE, Brian James

• Correspondence address: Amazon Uk, Patriot Court, 1-9 The Grove, Slough, Berkshire, United Kingdom, SL1 1QP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 June 2007
• Resigned on: 17 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Amazon Com United Kingdom Coun

MCWILLIAM, Robert Gerard

• Correspondence address: 60 Holborn Viaduct, London, EC1A 2FD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 April 2013
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MINSHULL BEECH, Amanda Jane

• Correspondence address: 72 Wokingham Road, Crowthorne, Berkshire, RG45 7QA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 December 2001
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Finance Director

NORTH, Christopher Corson

• Correspondence address: 60 Holborn Viaduct, London, EC1A 2FD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 February 2011
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Uk Country Manager

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 5 November 2001
• Resigned on: 27 December 2001
• Nationality: British

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

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