AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED

Company number 04543232

20 officers / 17 resignations

BURCH, Benjamin John Brooks

• Correspondence address: 1 Principal Place, Worship Street, London, England, EC2A 2FA
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOPER, Anna Elisabeth

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

HARDCASTLE, David William

• Correspondence address: 1 Principal Place, Worship Street, London, England, EC2A 2FA
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BYRNE, Paula Maria

• Correspondence address: The Glasshouse, 26-28, Glasshouse Yard, London, United Kingdom, EC1A 4JU
• Role (Resigned): Secretary
• Appointed on: 28 September 2004
• Resigned on: 29 July 2014
• Nationality: British

CREAK, Sheila

• Correspondence address: 7 Kingsholme Close, East Hagbourne, Oxfordshire, OX11 9LL
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 3 April 2003
• Nationality: British
• Occupation: Director

EYLES, Michael David

• Correspondence address: 2 Larcoms Lawne, Mill Lane Brandeston, Woodbridge, Suffolk, Uk, IP137DU
• Role (Resigned): Secretary
• Appointed on: 3 April 2003
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Director

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2002
• Resigned on: 1 October 2002

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 14 September 2011
• Resigned on: 15 July 2024

UK Limited Company What's this?

• Registration number: 1447749

BYRNE, Allister John

• Correspondence address: Leadenhall Court, One Leadenhall Street, London, EC3V 1PP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 July 2014
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director, Amazon Instant Video

BYRNE, Paula Maria

• Correspondence address: The Glasshouse, 26-28, Glasshouse Yard, London, United Kingdom, EC1A 4JU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 September 2002
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CREAK, Sheila

• Correspondence address: 7 Kingsholme Close, East Hagbourne, Oxfordshire, OX11 9LL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 September 2002
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Director

CUMBERBATCH, James

• Correspondence address: 30 Richmond Road, Brighton, Sussex, BN2 3RN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 22 December 2004
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Programmer

DEAL, Michael David

• Correspondence address: The Glasshouse, 26-28, Glasshouse Yard, London, United Kingdom, EC1A 4JU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 July 2011
• Resigned on: 12 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Vice President Associate General Counsel

EYLES, Michael David

• Correspondence address: 2 Larcoms Lawne, Mill Lane Brandeston, Woodbridge, Suffolk, Uk, IP137DU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 September 2002
• Resigned on: 8 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Robert Mario

• Correspondence address: Leadenhall Court, One Leadenhall Street, London, EC3V 1PP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 February 2015
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCKEE, Christopher Martin

• Correspondence address: Audible Limited, 500 Chiswick High Road, London, W4 5RG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 July 2011
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SIMPSON, Alexander Daniel Keeler

• Correspondence address: 1 Principal Place, Worship Street, London, England, 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, England, 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

WATERMAN, Darren Samuel

• Correspondence address: 1 Principal Place, Worship Street, London, England, EC2A 2FA
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 13 December 2017
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 24 September 2002
• Resigned on: 1 October 2002