AMADEUS SOFTWARE LIMITED

Company number 02618399

1 active person with significant control / 0 active statements

Wintervest Capital 1 Limited (Active)

• Correspondence address: Cheriton, Farnham Lane, Haslemere, England, GU27 1HD
• Notified on: 26 August 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 13535123
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Daniel Morris (Ceased)

• Correspondence address: 121 Burford Road, Witney, Oxfordshire, England, OX28 6ED
• Notified on: 6 April 2016
• Ceased on: 26 August 2021
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Tracey Christine Morris (Ceased)

• Correspondence address: 121 Burford Road, Witney, Oxfordshire, England, OX28 6ED
• Notified on: 6 April 2016
• Ceased on: 26 August 2021
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%