AMAZON DATA SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

AMAZON DATA SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMAZON DATA SERVICES UK LIMITED was incorporated 8 years ago on 19/01/2016 and has the registered number: 09959151. The accounts status is FULL and accounts are next due on 30/09/2024.

AMAZON DATA SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PRINCIPAL PLACE
LONDON
EC2A 2FA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2016-01-19 CURRENT
CLARE LOUISE MANNING Feb 1971 British Director 2020-07-31 CURRENT
ALEXANDER ROBIN GORDON LUCAS Aug 1977 British Director 2020-07-31 CURRENT
MR IAIN WILLIAM GAVIN Jun 1968 British Director 2020-01-03 CURRENT
GRETCHEN RAE STEPHENSON Nov 1964 American Director 2019-02-11 UNTIL 2019-12-10 RESIGNED
MS KARENA DENISE SCHNEIDER Oct 1965 American Director 2016-01-19 UNTIL 2017-04-10 RESIGNED
SIMON ALISTAIR RAMSELL May 1971 British Director 2019-02-11 UNTIL 2020-01-03 RESIGNED
MS NADIA MELITI Mar 1968 British Director 2016-01-19 UNTIL 2019-01-31 RESIGNED
MR NORMAN TRATHEN DRISKELL Jun 1975 British Director 2020-01-03 UNTIL 2020-07-31 RESIGNED
MR EUGENE CHOI Aug 1972 American Director 2017-04-10 UNTIL 2019-01-03 RESIGNED
ELIZABETH ELENA BAUZA May 1964 British Director 2019-01-22 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amazon.Com, Inc. 2016-04-06 Seattle   Washington Wa98109-5210 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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