AMAZON GROUP LIMITED
Company number: 06615578
Company Name:
AMAZON GROUP LIMITED
Credit Rating:
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Telephone:
Website:
Directors:
Mr C.J. Braithwaite
appointed 30 Jun 2011also director of:
| YOUNG ENTERPRISE | 00712260 |
Mr J. Graham
appointed 28 Feb 2011also director of:
| EXPOTEL GROUP LIMITED | 06631240 |
| NFT DISTRIBUTION HOLDINGS LIMITED | 05844617 |
| PHOENIX EQUITY PARTNERS HOLDINGS LLP | OC300503 |
| PORTHAVEN CARE HOMES LIMITED | 07690737 |
| PORTHAVEN FINANCE LIMITED | 07677751 |
| PORTHAVEN GROUP HOLDINGS LIMITED | 07677720 |
| PORTHAVEN MANAGEMENT LIMITED | 07690757 |
| PORTHAVEN PROPERTIES LIMITED | 07690754 |
Mr A.W. Muirhead
appointed 30 Jul 2008also director of:
| FUSION HOLDCO LIMITED | 07603580 |
| FUSION MANAGEMENT LIMITED | 07620988 |
| PHOENIX EQUITY NOMINEES LIMITED | 03297846 |
| PHOENIX EQUITY PARTNERS GROUP LIMITED | 04134322 |
| PHOENIX EQUITY PARTNERS HOLDINGS LLP | OC300503 |
| PHOENIX EQUITY PARTNERS LIMITED | 01786523 |
| PHOENIX FUND MANAGERS LIMITED | 03678967 |
| PHOENIX FUND TRUSTEE LIMITED | 02596861 |
| PHOENIX PRIVATE EQUITY LIMITED | 03678523 |
| PHOENIX THISTLE GENERAL PARTNER LIMITED | SC214806 |
Mr G.M. Philip
appointed 19 Mar 2009also director of:
| AMAZON ACQUISITIONS LIMITED | 06615603 |
| AMAZON INVESTCO LIMITED | 06615634 |
| ASHTEAD TECHNOLOGY LIMITED | SC091624 |
| NEW HORIZON CONSULTANTS LIMITED | 06390788 |
Mr A.W. Pirie
appointed 08 Jun 2009also director of:
| AMAZON ACQUISITIONS LIMITED | 06615603 |
| AMAZON INVESTCO LIMITED | 06615634 |
| ASHTEAD TECHNOLOGY LIMITED | SC091624 |
Dr F.A. Shepherd
appointed 01 Jan 2009also director of:
| FAMSHEP LTD. | SC409440 |
| NGENTEC LTD. | SC356897 |
Industry:
RENTING OF OTHER MACHINERY & EQUIPMENT (NOT ELSEWHERE CLASSIFIED SIC: 7134
Category:
Private Limited with Share Capital
Incorporated:
10 Jun 2008
Registered Office:
CAMPUS 5, LETCHWORTH BUSINESS PARK
,HERTFORDSHIRE
,SG6 2JF
United Kingdom
Filing Summary:
Group of Companies:
| AMAZON INVESTCO LIMITED | 06615634 | Member |
Last Updated:
Company number: 06615578
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
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Company number: 06615578
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr C.J. Braithwaite
Christopher Braithwaite
Director
AMAZON GROUP LIMITED
30 Jun 2011
BritishMr J. Graham
James Graham
Director
AMAZON GROUP LIMITED
28 Feb 2011
BritishMr A.W. Muirhead
Alastair Muirhead
Director
AMAZON GROUP LIMITED
30 Jul 2008
BritishMr G.M. Philip
Graham Philip
Director
AMAZON GROUP LIMITED
19 Mar 2009
BritishMr A.W. Pirie
Allan Pirie
Director
AMAZON GROUP LIMITED
08 Jun 2009
BritishDr F.A. Shepherd
Frederick Shepherd
Director
AMAZON GROUP LIMITED
01 Jan 2009
BritishMr P.J. Simpson
Peter Simpson
Company Secretary
AMAZON GROUP LIMITED
18 Dec 2008
British
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