AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED

Company number SC268673

17 officers / 14 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

BRADLEY, Andrew John

• Correspondence address: Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, EH1 3EG
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 13 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: 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

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

MILLER, Michael

• Correspondence address: 3 Mornington Avenue Mansions, Mornington Avenue, London, W14 8UW
• Role (Resigned): Secretary
• Appointed on: 2 June 2004
• Resigned on: 1 April 2008
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 15 July 2024

UK Limited Company What's this?

• Registration number: 1447749

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: 6 October 2004
• Resigned on: 13 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

MACKENZIE, Robert Mario

• Correspondence address: Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, EH1 3EG
• 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

MASTING, Oliver Rupert

• Correspondence address: Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, EH1 3EG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 October 2021
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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: Director

MINSHULL BEECH, Amanda Jane

• Correspondence address: 72 Wokingham Road, Crowthorne, Berkshire, RG45 7QA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 June 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Financial Director

NORTH, Christopher Corson

• Correspondence address: Lower Ground Floor, Waverley Gate, 2-4 Waterloo Place, Edinburgh, Scotland, EH1 3EG
• 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

ROUND, Matthew James

• Correspondence address: Crawhill Manor, Westfield, Bathgate, West Lothian, EH48 4NH
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 2 June 2004
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SIMPSON, Alexander Daniel Keeler

• Correspondence address: Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, EH1 3EG
• 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

SMITH, Graeme Neil

• Correspondence address: Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, EH1 3EG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 30 July 2010
• Resigned on: 14 October 2021
• Nationality: British
• Country of residence: United Kingdom
• 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

WILSON, Lynn Michelle

• Correspondence address: 609 Sw, 150th Street, Burien, Washington, United States Of America, WA98148
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 June 2004
• Resigned on: 6 October 2004
• Nationality: American
• Occupation: General Counsel