AMAZON ACQUISITIONS LIMITED

5 officers / 12 resignations

STEWART, Ingrid

Correspondence address
10 Fleet Place, London, EC4M 7RB
Role ACTIVE
director
Date of birth
April 1974
Appointed on
5 March 2021
Nationality
British
Occupation
Company Director

CONNOLLY, Joseph Adam

Correspondence address
Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
Role ACTIVE
director
Date of birth
June 1978
Appointed on
7 April 2016
Resigned on
9 December 2021
Nationality
British
Occupation
Director

HEHIR, RICHARD ANDREW

Correspondence address
ASHTEAD HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, SCOTLAND, AB32 6FG
Role ACTIVE
Secretary
Appointed on
26 February 2014
Nationality
BRITISH

HEHIR, RICHARD ANDREW

Correspondence address
ASHTEAD HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, SCOTLAND, AB32 6FG
Role ACTIVE
Director
Date of birth
February 1983
Appointed on
5 April 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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
Occupation
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
Occupation
COMMERCIAL 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
Occupation
MANAGING 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
Occupation
Company Director

Average house price in the postcode KT11 2RL £2,588,000

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

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
Occupation
Director

Average house price in the postcode SK4 4RG £719,000

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
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

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
Occupation
COMPANY DIRECTOR

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

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

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

Average house price in the postcode SS12 0HR £388,000

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
Occupation
COMPANY DIRECTOR

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