AMADEUS GROUP LIMITED

Company number 04782610

8 officers / 5 resignations

WILLIS, Susan Patricia May

• Correspondence address: 5a, Chichester Road, Arundel, West Sussex, England, BN18 0AG
• Role: Secretary
• Appointed on: 12 December 2008
• Nationality: British
• Occupation: Bookkeeper

FALCO, Paul Charles

• Correspondence address: Bosworths, Slaugham, Haywards Heath, West Sussex, RH17 6AQ
• Role: Director
• Date of birth: November 1970
• Appointed on: 30 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Facilities Manager

ZACKHEIM, David Barry

• Correspondence address: Bosworths, Slaugham, Haywards Heath, West Sussex, RH17 6AQ
• Role: Director
• Date of birth: March 1947
• Appointed on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELD, John

• Correspondence address: 17 Lundy Drive, Hayes, Middlesex, UB3 4ES
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Director

HARRIS, Gillian Shelagh

• Correspondence address: 34 Birkbeck Road, Mill Hill, London, NW7 4AA
• Role (Resigned): Secretary
• Appointed on: 17 July 2007
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Secretary

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2003
• Resigned on: 31 March 2006

FIELD, John

• Correspondence address: 17 Lundy Drive, Hayes, Middlesex, UB3 4ES
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 31 March 2006
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Director

APEX NOMINEES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2003
• Resigned on: 31 March 2006