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Companies/05124926

The Book Depository Limited

Private Limited Company · Manchester

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Amazon.Com, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 234489146

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AC
Anna CooperCurrent director
Appointed 2023-06-14 · 3 yrs · Director
+14 others
PA
Phaedra AndrewsCurrent director
Appointed 2015-07-31 · 11 yrs · Finance Director, Accounting
+20 others
Show 13 historical appointments
AS
Alexander SimpsonResigned director
Resigned 2020-04-24 · 3 yrs · Director
JS
John StoneResigned director
Resigned 2018-04-25 · 1 yr · Director
RM
Robert MackenzieResigned director
Resigned 2015-02-12 · 3 yrs · Solicitor
EJ
Edward JamiesonResigned director
Resigned 2012-09-30 · 2 yrs · Chartered Accountant
MD
Michael DealResigned director
Resigned 2011-11-16 · 3 yrs · None
CM
Christopher MckeeResigned director
Resigned 2011-11-16 · 11 yrs · Managing Director
WJ
William JonesResigned director
Resigned 2008-10-03 · 3 yrs · Director
EE
Emad El AkehalResigned director
Resigned 2008-10-03 · 3 yrs · Cto
PC
Paul CrippsResigned director
Resigned 2008-10-03 · 3 yrs · Accountant
SF
Stuart FeltonResigned directorResigned secretary
Resigned 2008-10-03 · 3 yrs · Director
KS
Kieron SmithResigned director
Resigned 2008-10-03 · 3 yrs · Director
AC
Andrew CrawfordResigned director
Resigned 2004-05-11 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active