Sell Ltd
Back to research

AMAZON DIGITAL UK LIMITED

06528297Active 2008-03-08Health 100/100 · Strong

Free account required · takes 10 seconds

Express Interest
People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes

BAUER, Ekkehart Stephan

Director
Active
Appointed
2026-03-14
Nationality
German
Residence
Germany
Born
06/1981
See every company they're a director of →

BURCH, Benjamin John Brooks

Director
Active
Appointed
2021-11-12
Nationality
British
Residence
England
Born
02/1985
See every company they're a director of →

COWLEY, Helen Louise

Director
Active
Appointed
2019-04-12
Nationality
British
Residence
England
Born
04/1982
See every company they're a director of →

FIRTH, Paul

Director
Active
Appointed
2019-09-23
Nationality
British
Residence
England
Born
11/1970
See every company they're a director of →

NAZERI, Kaspar Reza

Director
Active
Appointed
2019-09-30
Nationality
British
Residence
England
Born
02/1976
See every company they're a director of →

MARTIN, David Ross

Secretary
Resigned
Appointed
2008-03-08
Resigned
2013-01-23
Nationality
British
See every company they're a director of →

MITRE SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2013-01-23
Resigned
2024-07-15
See every company they're a director of →

SWIFT INCORPORATIONS LIMITED

Corporate Secretary
Resigned
Appointed
2008-03-08
Resigned
2008-03-08
See every company they're a director of →

BAY, Anthony Joel

Director
Resigned
Appointed
2012-05-22
Resigned
2013-03-01
Nationality
Usa
Residence
Usa
Born
11/1955
See every company they're a director of →

BUCKLE, Nicholas James

Director
Resigned
Appointed
2008-03-08
Resigned
2013-02-12
Nationality
British
Residence
United Kingdom
Born
12/1966
See every company they're a director of →

BYRNE, Allister John

Director
Resigned
Appointed
2013-02-12
Resigned
2016-07-25
Nationality
British
Residence
England
Born
02/1968
See every company they're a director of →

CALVER, Simon John

Director
Resigned
Appointed
2008-03-08
Resigned
2012-04-03
Nationality
British
Residence
United Kingdom
Born
07/1964
See every company they're a director of →

CARR JR, William Dugald

Director
Resigned
Appointed
2011-02-16
Resigned
2012-05-22
Nationality
United States
Residence
Usa
Born
07/1967
See every company they're a director of →

DEAL, Michael David

Director
Resigned
Appointed
2011-02-16
Resigned
2014-03-12
Nationality
Us Citizen
Residence
Usa
Born
01/1967
See every company they're a director of →

EBANKS, Kenneth D

Director
Resigned
Appointed
2014-03-12
Resigned
2015-09-15
Nationality
American
Residence
Luxembourg
Born
06/1963
See every company they're a director of →

MACKENZIE, Robert Mario

Director
Resigned
Appointed
2015-09-15
Resigned
2018-03-05
Nationality
British
Residence
United Kingdom
Born
10/1961
See every company they're a director of →

MORRIS, Adrian Russell

Director
Resigned
Appointed
2012-05-22
Resigned
2019-02-18
Nationality
British
Residence
United States
Born
03/1972
See every company they're a director of →

SCHNEIDER, Christoph Richard

Director
Resigned
Appointed
2020-12-22
Resigned
2025-12-01
Nationality
German
Residence
Germany
Born
03/1966
See every company they're a director of →

STONE, John Bradford

Director
Resigned
Appointed
2018-04-25
Resigned
2019-02-18
Nationality
American
Residence
England
Born
04/1971
See every company they're a director of →

STONE, John Bradford

Director
Resigned
Appointed
2018-04-25
Resigned
2019-09-27
Nationality
American
Residence
England
Born
04/1971
See every company they're a director of →

WATERMAN, Darren Samuel

Director
Resigned
Appointed
2016-07-25
Resigned
2021-08-20
Nationality
British
Residence
England
Born
03/1978
See every company they're a director of →

INSTANT COMPANIES LIMITED

Corporate Director
Resigned
Appointed
2008-03-08
Resigned
2008-03-08
See every company they're a director of →