AMADEUS CAPITAL PARTNERS LIMITED

Company number 03392685

18 officers / 14 resignations

DICKINSON, Carl Irving

• Correspondence address: Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB
• Role (Active): Secretary
• Appointed on: 29 February 2016

DICKINSON, Carl Irving

• Correspondence address: 130 Jermyn Street, 4th Floor, London, England, SW1Y 4UR
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 7 July 2021
• Nationality: English
• Country of residence: England
• Occupation: General Counsel

GLOVER, Anne Margaret

• Correspondence address: Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 2 July 1997
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HAUSER, Hermann Maria

• Correspondence address: Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 2 July 1997
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

BREWARD, Alastair David Walker

• Correspondence address: Mount Pleasant House, 2 Mount Pleasant, Cambridge, CB3 0RN
• Role (Resigned): Secretary
• Appointed on: 23 May 2006
• Resigned on: 31 December 2015
• Nationality: British
• Occupation: Director

DUFFY, John Lawrence

• Correspondence address: 53 Cottenham Park Road, London, SW20 0SB
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 13 February 2003
• Nationality: British
• Occupation: C F O

WYNN, Peter Barrington

• Correspondence address: Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ
• Role (Resigned): Secretary
• Appointed on: 13 February 2003
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Chartered Accountant

WYNN, Peter Barrington

• Correspondence address: Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ
• Role (Resigned): Secretary
• Appointed on: 2 July 1998
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1997
• Resigned on: 26 June 1997

ANTON, Richard Philip

• Correspondence address: Mount Pleasant House, 2 Mount Pleasant, Cambridge, CB3 0RN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 January 2000
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BREWARD, Alastair David Walker

• Correspondence address: Mount Pleasant House, 2 Mount Pleasant, Cambridge, CB3 0RN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 May 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, John Lawrence

• Correspondence address: 53 Cottenham Park Road, London, SW20 0SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 May 2001
• Resigned on: 13 February 2003
• Nationality: British
• Occupation: C F O

MEHTA, Hitesh Kumar

• Correspondence address: 81 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 January 1999
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MERRITT, Roy Nathan

• Correspondence address: 21 Grove Park Gardens, London, W4 3RY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 June 2005
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

TRAVERSONE, Andrea

• Correspondence address: Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 November 2011
• Resigned on: 9 July 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Venture Capitalist

VAN SOMEREN, Alex Rupert

• Correspondence address: 2 Mount Pleasant House, Mount Pleasant, Cambridge, England, CB3 0RN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 June 2016
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Partner Venture Capital

WYNN, Peter Barrington

• Correspondence address: Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 2 July 1997
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 June 1997
• Resigned on: 26 June 1997