AMAZON GROUP LIMITED

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4 officers / 18 resignations

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
7 April 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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
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

PIRIE, William Allan

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
 
Source data

SIMPSON, PETER JOHN

Correspondence address
BLAVEN OYNE, INSCH, ABERDEENSHIRE, SCOTLAND, AB52 6RQ
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
26 February 2014
Resigned on
7 April 2016
Nationality
BRITISH
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
Occupation
COMMERCIAL DIRECTOR

SARGEANT, MARK PETER

Correspondence address
3RD FLOOR 25 BEDFORD STREET, LONDON, ENGLAND, WC2E 9ES
Role RESIGNED
Director
Date of birth
April 1981
Appointed on
5 March 2013
Resigned on
7 April 2016
Nationality
BRITISH
Occupation
CORPORATE FINANCIER

BRAITHWAITE, CHRISTOPHER JAMES

Correspondence address
20 OLD QUEEN STREET, LONDON, UNITED KINGDOM, SW1H 9HP
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
30 June 2011
Resigned on
7 April 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1H 9HP £12,300,000

GRAHAM, JAMES

Correspondence address
HEATH HOUSE HEATH HOUSE ROAD, WORPLESDON, SURREY, ENGLAND, GU22 0RD
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
28 February 2011
Resigned on
5 March 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU22 0RD £2,119,000

PHILIP, Graham Martin

Correspondence address
37 Mizen Way, Cobham, Surrey, KT11 2RL
Role RESIGNED
director
Date of birth
April 1957
Appointed on
19 March 2009
Resigned on
7 April 2016
Nationality
British
Occupation
Company Director
 
Source data

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

SHEPHERD, FREDERICK ALEXANDER BRUCE

Correspondence address
46 HERIOT ROW, EDINBURGH, MIDLOTHIAN, EH3 6EX
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
1 January 2009
Resigned on
30 November 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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
 
Source data

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

MUIRHEAD, ALASTAIR WILLIAM

Correspondence address
CUTT MILL RISE, SUFFIELD LANE PUTTENHAM, GUILDFORD, SURREY, GU3 1BG
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
30 July 2008
Resigned on
16 March 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU3 1BG £1,627,000

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

LONG, BRIAN

Correspondence address
2A LYNNE WALK, ESHER, SURREY, KT10 9DZ
Role RESIGNED
Director
Date of birth
October 1943
Appointed on
13 June 2008
Resigned on
5 April 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT10 9DZ £1,991,000

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

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
16 September 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HANNA, Christopher Stewart

Correspondence address
New Court House Snowdenham Links Road, Bramley, Surrey, England, GU5 0BX
Role RESIGNED
director
Date of birth
October 1970
Appointed on
13 June 2008
Resigned on
18 January 2011
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode GU5 0BX £2,125,000

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
16 September 2009
Nationality
BRITISH
Occupation
COMPANY 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
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

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