AMAZON ACQUISITIONS LIMITED

Company number 06615603

17 officers / 15 resignations

PIRIE, Allan William

• Correspondence address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 8 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEWART, Ingrid

• Correspondence address: 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England, SG19 1RS
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 5 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GUTHRIE, Iain James

• Correspondence address: 43 Dunnydeer View, Insch, Aberdeenshire, AB52 6HW
• Role (Resigned): Secretary
• Appointed on: 13 June 2008
• Resigned on: 31 December 2008
• Nationality: United States
• Occupation: Company Director

HEHIR, Richard Andrew

• Correspondence address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
• Role (Resigned): Secretary
• Appointed on: 26 February 2014
• Resigned on: 18 March 2021
• Nationality: British

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 2008
• Resigned on: 13 June 2008

SIMPSON, Peter John

• Correspondence address: Blaven, Oyne, Insch, Aberdeenshire, AB52 6RP
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 26 February 2014
• Nationality: British
• Occupation: Director

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 10 June 2008
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Company Director

CONNOLLY, Joseph Adam

• Correspondence address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 7 April 2016
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DERRY, Mark John

• Correspondence address: The Brae, Tough, Nr Alford, Aberdeenshire, Scotland, AB33 8ES
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 January 2010
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DOGGETT, Andrew William

• Correspondence address: The Coach House, 16 Roscobie Park, Banchory, Aberdeenshire, AB31 5RE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 June 2008
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUTHRIE, Iain James

• Correspondence address: 43 Dunnydeer View, Insch, Aberdeenshire, AB52 6HW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 13 June 2008
• Resigned on: 31 December 2008
• Nationality: United States
• Occupation: Company Director

HEHIR, Richard Andrew

• Correspondence address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 5 April 2013
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HOLROYD, Andrew Robert

• Correspondence address: 16814 Country Bridge, Houston, Texas Tx77095, Usa
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 June 2008
• Resigned on: 31 October 2010
• Nationality: British
• Occupation: Company Director

LANIGAN, Philip Nicholas

• Correspondence address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 November 2008
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILIP, Graham Martin

• Correspondence address: 37 Mizen Way, Cobham, Surrey, KT11 2RL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 June 2009
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEEHAN, Timothy William

• Correspondence address: Park House, Duthie Road, Tarves, Scotland, AB41 7JX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 June 2013
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SIMPSON, Peter John

• Correspondence address: Blaven, Oyne, Insch, Aberdeenshire, AB52 6RP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 June 2008
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director