AMADEUS CAPITAL LIMITED

Company number 04117692

12 officers / 8 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: July 1979
• Appointed on: 7 July 2021
• Nationality: English
• Country of residence: England
• Occupation: General Counsel

GLOVER, Anne Margaret

• Correspondence address: 35 Addison Avenue, London, United Kingdom, W11 4QS
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 30 November 2000
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HAUSER, Hermann Maria

• Correspondence address: 3 Newnham Walk, Cambridge, Cambridgeshire, CB3 9HQ
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 30 November 2000
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

BREWARD, Alastair David Walker

• Correspondence address: 2 Morland Terrace, Brooklands Avenue, Cambridge, Cambridgeshire, CB2 8DE
• 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: 26 October 2001
• Resigned on: 13 February 2003
• Nationality: British
• Occupation: Financial Director

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: 30 November 2000
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Chartered Accountant

STL SECRETARIES LTD.

• Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2000
• Resigned on: 30 November 2000

DUFFY, John Lawrence

• Correspondence address: 53 Cottenham Park Road, London, SW20 0SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 September 2002
• Resigned on: 13 February 2003
• Nationality: British
• Occupation: Cfo

JOHN, Laurence Nicholas

• Correspondence address: 81 Gwydir Street, Cambridge, CB1 2LG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 November 2000
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Venture Capital

STL DIRECTORS LTD.

• Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 30 November 2000